+85. Where one method on its own is not sufficiently reliable to reasonably ascertain the ownership …
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85. Where one method on its own is not sufficiently reliable to reasonably ascertain the ownership …
Where one method on its own is not sufficiently reliable to reasonably ascertain the ownership or controllership of a self-hosted address, the CASP should use a combination of methods.
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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