Glossary
- Address Ownership Proof Protocol (AOPP)
- Anti-Money Laundering (AML) + Counter-Terrorism Financing (CFT)
- Application Programming Interface (API)
- Asset Backed Token (ABT)
- Asset Referenced Token (ART)
- Automated Message Signing Method
- Beneficiary Customer
- Beneficiary VASP
- Central Bank Digital Currency (CBDC)
- Counter-Proliferation Financing (CPF)
- Counterparty VASP
- Crypto Asset Service Provider (CASP)
- Custodial Wallet
- Customer Due Diligence (CDD)
- Decentralised
- Decentralised Application (dApp)
- Decentralised Finance (DeFi)
- Designated Non-Financial Business and Profession (DNFBP)
- Digital Asset
- Electronic Money Token (EMT)
- Enhanced Due Diligence (EDD)
- Extended Public Key (xPub)
- Fiat-referenced Virtual Asset
- Financial Action Task Force (FATF)
- Financial Institution (FI)
- FINMA
- General Data Protection Regulation (GDPR)
- Initial Coin Offering (ICO)
- Inter VASP Messaging Standard (IVMS)
- Intermediary VASP
- Know Your Customer (KYC)
- Man-in-the-Middle (MiTM)
- Manual Message Signing Method
- Markets in Crypto Assets (MiCA)
- Multiprotocol
- Non-Fungible Token (NFT)
- Originator Customer
- Originator VASP
- Over-the-Counter (OTC)
- Peer-to-Peer (P2P)
- Personally Identifiable Information (PII)
- Politically Exposed Person (PEP)
- Pretty Good Privacy (PGP)
- Private Key
- Private Key Control Procedure (PKCP)
- Proliferation Financing (PF)
- Proof of Reserves
- Protocol
- Recommendation 15
- Recommendation 16
- Risk-Based Approach (RBA)
- Satoshi Test
- Screenshot Method
- Self-hosted / Non-Custodial / Self-Custodial / Unhosted / External / Private / Crypto Wallet
- Self-Regulatory Organisation (SRO)
- Stablecoin
- Sunrise Issue
- The Financial Service Standards Association (VQF)
- Transfer of Funds Regulation (TFR)
- Travel Rule
- Virtual Asset (VA)
- Virtual Asset Service Provider (VASP)
- Virtual Asset Transfer
- Visual Proof Method
- Wallet Ownership Proof