OceanAltOceanAlt

VASP

虚拟资产服务提供商(VASP)

FATF's category for crypto asset service providers: exchanges, custodial wallets, some OTC desks. Falling inside the definition brings AML obligations.

RELATED TERMS

  • FATFThe intergovernmental body that sets global anti-money-laund
  • Travel RuleAn AML rule requiring the institutions on both ends of a tra

This definition is citable at a stable URL: https://oceanalt.com/en/glossary/vasp

← Back to the glossary