Glossary of Terms

A

B

C

D

E

F

K

KYC (Know Your Customer)

M

MSA (Monitoring and Surveillance Activities)

N

NYDFS (New York Department of Financial Services – US)

O

P

R

Real-Time Payments (RTP)

S

T

TCO (Total Cost of Ownership)

U

V

Virtual Assets

W

Wolfsberg Group