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Term

Description

Reference

CASP

Crypto Asset Service Providers

EU Document 32023R1113

VASP

Virtual Asset Service Providers

EU Document 32023R1113

DID

Digital ID

https://www.dock.io/post/decentralized-identifiers

Envelope

A packaged transaction (in CAS),

  • compliant with the Travel Rule.

Travel Rule Provider

A third-party that enables authorized access to view the envelopes.

Originator

You, Sender, Payor

  • When sent from an Exchange, the Originator will be that Exchange.

Beneficiary

Your customer, Receiver, Payee

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  1. Create a Travel Rule Provider: “Internal”., see: Travel Rule Providers

  2. Create a new VASP., see: Travel Rule VASPs

  3. Add a new Setting., see: Travel Rule Settings

  4. Configure your AML/KYC setting to use the new Travel Rule, see: https://generalbytes.atlassian.net/l/cp/U57zcH33

  5. Configure your Terminal(s) to use the proper AML/KYC setting, see: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/963281004/Terminal+Settings#General-Settings

Any transaction that has been packaged via a Travel Rule can view the package/envelope be viewed from the Transaction Log:

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An example Transfer/Envelope:

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