+77. To determine whether or not a self-hosted address is used on the other end of a transfer, the …
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77. To determine whether or not a self-hosted address is used on the other end of a transfer, the …
To determine whether or not a self-hosted address is used on the other end of a transfer, the originator’s CASP and the beneficiary’s CASP should rely on available technical means including but not limited to blockchain analytics, third-party data providers and identifiers used by mes-saging systems.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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