+80. Where a self-hosted address is used on the other end of the transfer, CASPs should collect the …
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80. Where a self-hosted address is used on the other end of the transfer, CASPs should collect the …
Where a self-hosted address is used on the other end of the transfer, CASPs should collect the information on the originator or beneficiary from their customer. 4.8.4. Transfers above EUR 1 000 and proof of ownership or controllership of a self-hosted address
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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