76. CASPs and ICASPs should consider a transfer of a crypto-asset as individually identified when …

CASPs and ICASPs should consider a transfer of a crypto-asset as individually identified when:

• a) a unique identifier for each transfer is used, such as a transfer hash or a reference num-ber; or
• b) additional information is included in the transfer to help identify the transfer.

4.8.2. Identification of a transfer from or to a self-hosted address

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/