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- Anti-Money Laundering (AML) & Counter-Terrorism Financing (CFT)
- AOPP: Address Ownership Proof Protocol
- 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
- Crypto-asset Service Provider (CASP)
- Cryptoasset Business (CB)
- Custodial Wallet
- Customer Due Diligence (CDD)
- Decentralised
- Decentralised Application (dApp)
- Decentralised Finance (DeFi)
- Digital Asset
- Digital Operational Resilience Act (DORA)
- Digital Token
- Digital Token Identifier (DTI)
- Electronic Money Token (EMT)
- Enhanced Due Diligence (EDD)
- Fiat-referenced Virtual Asset
- Financial Action Task Force (FATF)
- Financial Institution (FI)
- FINMA
- General Data Protection Regulation (GDPR)
- Global Travel Rule (GTR) - The Binance Travel Rule
- Initial Coin Offering (ICO)
- Intermediary VASP
- interVASP Messaging Standard 101 (IVMS 101)
- ISO 24165
- Know-your-customer (KYC)
- Legal Entity Identifier (LEI)
- Man-in-the-Middle (MiTM)
- Manual Message Signing Method
- Markets in Crypto Assets (MiCA)
- Multiprotocol
- Non-Fungible Token (NFT)
- On-premises Software
- OpenVASP Association
- 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
- Proof-of-Stake (PoS)
- Proof-of-Work (PoW)
- Protocol
- Recommendation 15
- Recommendation 16
- Risk-based Approach (RBA)
- Satoshi Test
- Screenshot Method
- Self-hosted Wallet
- Self-Regulatory Organisation (SRO)
- Stablecoin
- Sunrise Issue
- The Financial Service Standards Association (VQF)
- Transfer of Funds Regulation (TFR)
- Travel Address
- Travel Rule
- Virtual Asset
- Virtual Asset Service Provider (VASP)
- Virtual Asset Transfer
- Visual Proof Method
- Wallet Ownership Proof
- xPub (Extended Public Key)