Virtual Assets Service Provider | VASP | Virtual Assets Service Provider, or exchange company. |
Originator VASP | OriginatorVASP | Assets Transfer Direction, the assets transfer originator exchange. |
Originating VASP | OriginatingVASP | Same as above: Originator VASP |
Beneficiary VASP | BeneficiaryVASP | Assets Transfer Direction, the assets transfer beneficiary exchange. |
Originator | Originator | Assets Transfer Direction, the assets transfer originator person. |
Beneficiary | Beneficiary | Assets Transfer Direction, the assets transfer beneficiary person. |
Travel Rule Service Provider | TRSP | Travel Rule Service Provider. |
Member VASP | MemberVASP | The VASP under Travel Rule Service Provider. |
Receiver VASP | ReceiverVASP | Travel Rule Request Receiver, could be Originator VASP or Beneficiary VASP |
Initiator VASP | InitiatorVASP | Travel Rule Request Initiator, could be Originator VASP or Beneficiary VASP |
Offshore VASP | OffshoreVASP | Offshore VASP means the exchange who does not meet any compliance requirement. |
Regulated VASP | RegulatedVASP | Regulated 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 Chain | BOC | The behaviour before assets record on chain |
After On Chain | AOF | The behaviour after the assert record on chain |
PII | PII | Personally Identifiable Information |
Ticker | Ticker | Ticker name, for example: USDT, BTC, ETH, FDUSD |
Tag | Tag | generally tag means address tag. (e.g: TRX network’s address have tag to recognize the person) |
Memo | Memo | Same as Ticker, memo is tag. |
Network | Network | Network name, for example: ETH, BTC, TRX |
Public Key | PublicKey | The Public Key for PII Encryption, Asymmetric Algorithms. |
Mutual Transport Layer Security | mTLS | Mutual Transport Layer Security |
Assets | assets | Crypto-currency assets or fiat assets |
Fiat | fiat | Fiat Currency |