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Glossary

NounShortMeaning
Virtual Assets Service ProviderVASPVirtual Assets Service Provider, or exchange company.
Originator VASPOriginatorVASPAssets Transfer Direction, the assets transfer originator exchange.
Originating VASPOriginatingVASPSame as above: Originator VASP
Beneficiary VASPBeneficiaryVASPAssets Transfer Direction, the assets transfer beneficiary exchange.
OriginatorOriginatorAssets Transfer Direction, the assets transfer originator person.
BeneficiaryBeneficiaryAssets Transfer Direction, the assets transfer beneficiary person.
Travel Rule Service ProviderTRSPTravel Rule Service Provider.
Member VASPMemberVASPThe VASP under Travel Rule Service Provider.
Receiver VASPReceiverVASPTravel Rule Request Receiver, could be Originator VASP or Beneficiary VASP
Initiator VASPInitiatorVASPTravel Rule Request Initiator, could be Originator VASP or Beneficiary VASP
Offshore VASPOffshoreVASPOffshore VASP means the exchange who does not meet any compliance requirement.
Regulated VASPRegulatedVASPRegulated VASP means the exchange who meets the specific compliance requirement in the registration country and is authorized to operate in the registration country.
Before On ChainBOCThe behaviour before assets record on chain
After On ChainAOFThe behaviour after the assert record on chain
PIIPIIPersonally Identifiable Information
TickerTickerTicker name, for example: USDT, BTC, ETH, FDUSD
TagTaggenerally tag means address tag. (e.g: TRX network’s address have tag to recognize the person)
MemoMemoSame as Ticker, memo is tag.
NetworkNetworkNetwork name, for example: ETH, BTC, TRX
Public KeyPublicKeyThe Public Key for PII Encryption, Asymmetric Algorithms.
Mutual Transport Layer SecuritymTLSMutual Transport Layer Security
AssetsassetsCrypto-currency assets or fiat assets
FiatfiatFiat Currency

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