Your Payments Knowledge Hub
Discover the Payments Wiki, your trusted resource for insights into payment systems, remittances, compliance, and more. Whether you’re a beginner or a pro, explore clear and concise information to navigate the world of payments with confidence.
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- 0-9
- A
- ABA Number
- Account Fund Transaction (AFT)
- Account Funding Transaction (AFT)
- Account Information Service (AIS)
- Account to Account (A2A) Payment
- ACH Pull
- ACH Push
- Active, Inactive & Deleted User
- Address Verification Service (AVS)
- Advances-to-Deposit Ratio (ADR)
- Agent
- Agent of the Payee (ATOP)
- Aggregators
- Airdrop
- All The Money
- All Time High (ATH)
- Altcoins
- Alternative Payment Methods (APMs)
- American Bankers Association (ABA) Number
- Anonymity
- Anonymous Payments
- Anti-Bribery & Corruption (ABC)
- Anti-Money Laundering (AML)
- Anti-Money Laundering (AML)
- Anticipated Transaction Visibility (ATV)
- Application Programming Interface (API)
- Applying for a Banking License in the US
- Asset-Referenced Tokens (ART)
- Assets Under Management (AUM)
- Atomic
- Atomic Payments
- Atomic Swaps
- Authorization & Settlement
- Authorized Delegate
- Authorized Push Payment (APP) Fraud/Scam
- Automated Clearing House (ACH)
- Automated Market Makers (AMMs)
- Automated Teller Machine (ATM)
- Automatic Bill Payment
- Avoiding Advance-Fee Investment Scams
- B
- Background Check
- Balance of Payments
- Balloon Payments
- Bank Account Statement
- Bank Identification Number (BIN)
- Bank Identifier Code (BIC)
- Bank of International Settlements (BIS)
- Bank Profile Summary
- Bank Run (Run on a Bank)
- Bank Secrecy Act (BSA)
- Bank-Owned For Benefit Of (FBO) Account
- Banking
- Banking-as-a-Service (BaaS)
- Banking, Financial Services, and Insurance (BFSI)
- Banking, Financial Services, and Insurance (BFSI)
- Banknotes
- Barter
- Basel III
- BDS Movement
- Bearer Instrument
- Becoming an agent for a bank in the US
- BEN (Beneficiary Pays All Charges)
- Beneficial Ownership Information
- BEP20 Token
- Bill-Pay
- Biller Service Provider (BSP)
- Billing Aggregator
- BIN Sponsor
- Binance Smart Chain (BSC)
- Biometric Data
- Bitcoin
- Bitcoin ATM (BTM)
- Bitcoin Maximalist
- Bitcoin Maximalist (Bitcoin Maxi)
- Black Hawala
- Black Market Premium Calculator
- Black Money
- Black Swan Event
- Blacklist Countries
- Block Size
- Blockchain
- Blockchain for Dummies
- Bonds
- Book to Book Settlement
- BRICS
- Build Your Own Coin (BYOC)
- Bulk (Batch) Payments
- Bureau De Change (BDC)
- BUSD
- Business Email Compromise (BEC) Scam
- Business Plan
- Business-to-Business (B2B)
- Business-to-Business-to-Consumer (B2B2C)
- BUSINESS-TO-CONSUMER (B2C)
- Buy Now Pay Later (BNPL)
- BuyMeACoffee
- Byzantine Fault Tolerance (BFT)
- Byzantine Generals’ Problem
- C
- Cannabis-Related Business (CRB)
- Capital Allocation
- Car Title Loans
- Card Issuer
- Card Networks
- Card Not Present (CNP)
- Card Present (CP)
- Card Schemes
- Card Verification Value (CVV)
- Carry Trade
- Cash
- Cash Management
- Cash Over Counter (COC)
- Cash Pool
- CASP vs VASP
- CBFT – Cross Border Funds Transfer
- Cease & Desist Notice from Financial Regulator
- CeFi – Centralized Finance
- Central Bank Digital Currency (CBDC)
- Central Banks
- Centralized vs. Decentralized
- Certificates of Deposit (CDs)
- Challenges using Cryptocurrency for Payments
- Charge Card
- Chargeback
- Check or Cheque?
- Checking Account
- Chit Funds System of India
- Civil Asset Forfeiture
- Clearing Account
- Client Money Account
- Client-Owned For Benefit Of (FBO) Account
- Closed-Loop
- CNH
- CNY
- Coins
- Cold Storage (of Keys)
- Collection Account
- Collection On Behalf Of (COBO)
- Commingled Funds
- Common EU list of third-country jurisdictions for tax purposes
- Common Reporting Standard (CRS)
- Community Bank
- Community-Based Financial Solutions
- Compliance Officer
- Compliance Policies & Procedures
- Compliance Program
- Compound Interest
- Conference of State Bank Supervisors (CSBS)
- Consensus
- Consent Order
- Considerations for a marketplace operator
- Considerations for a payments aggregator
- Consumer Financial Protection Bureau (CFPB)
- Consumer Price Index (CPI)
- Continuous Linked Settlement (CLS)
- Convertible Bond
- Convertible Note
- Core Banking
- Corporate Transparency Act (CTA)
- Correspondent Bank
- Correspondent Banking Relationship (CBR)
- Correspondent Payment Network Options
- Cost of Living Adjustment (COLA)
- Cottage Industry
- Couch Money (or Sofa Money)
- Counter-Terrorism Financing (CTF)
- Creator Economy
- Credit
- Credit Bureau
- Credit Card
- Credit Card Statement
- Credit Default Swap (CDS)
- Credit Fund Transfer (CFT)
- Credit Score
- Credit Transfer
- Credit Union
- Cross Currency Transfer
- Cross-Border Money Transfer
- Cross-border Payment Settlement using Cryptocurrency
- Cross-Border Payments
- Cross-Border Payments
- Cross-Chain Protocol
- Crowd Cash Gift
- Crowdfunded Gift
- Crowdfunding
- Crypto as a Service (CaaS)
- Crypto Asset Service Provider (CASP)
- Crypto Bridge
- Crypto Bro
- Crypto Custody
- Crypto Custody
- Crypto for Money Transfer
- Crypto Mixer (or Crypto Tumbler)
- Crypto On-Ramp/Off-Ramp
- Crypto Wallet Operator
- Crypto-Based Remittances
- Cryptocurrency
- Cryptocurrency as a Service (CaaS)
- Cryptocurrency Banking
- Cryptocurrency Exchanges
- Cryptodollar
- Currency
- Currency Arbitrage
- Currency Basket
- Currency Debasement
- Currency Devaluation
- Currency Exchange
- Currency Fluctuations
- Currency Peg
- Currency Swaps
- Currency Transaction Report (CTR)
- Current Account
- Current Account Deficit
- Custodial Account
- Custodial vs. Non-Custodial Wallets
- Custodial Wallet
- Custody of Funds (COF)
- Customer Acquisition Cost (CAC)
- Customer Due Diligence (CDD)
- Customer Due Diligence (CDD)
- Customer Identification Program (CIP)
- Customer Journey
- Customer Verification Levels and Financial Transaction Limits Guidelines
- Customer’s Payment Journey
- Difference between CBDCs and Stablecoins
- D
- Dark Pools
- Dashboards
- De Novo Bank
- De Novo Bank
- De Novo Bank License
- De Novo Banks
- Debanked
- Debit
- Debit Card
- Debt
- Decentralized Applications (DApps)
- Decentralized Autonomous Organization (DAO)
- Decentralized Exchange (DEX)
- Decentralized Finance (DeFi)
- Decentralized Payments Platform
- Deep Liquidity
- DeFi – Decentralized Finance
- Deficit
- Deflationary Tokenomics
- Delegated Proof of Stake (DPoS)
- Delivery Partner
- Demand Deposit Account (DDA)
- Depegging (or Depeg)
- Derivatives
- Destination Corridor
- Difference between a state-chartered bank and a federally chartered bank in the USA?
- Difference between Debit and Credit Interchange
- Difference between MSB, Authorized Agent, White-Label, and PSP.
- Digital Assets
- Digital Bank
- Digital Currency
- Digital Dollars
- Digital Fingerprint
- Digital Footprint
- Digital Nomad
- Digital Payment Tokens
- Direct Debit
- Direct Deposit
- Disbursement Account
- Distributed Ledger Technology (DLT)
- Dodd-Frank Act
- Dodd-Frank Remittance Rule
- Dollarization
- Double Accounting
- Double Taxation
- Double Taxation Treaties (DTT)
- Double-Spend Problem
- Draw Down
- Drop Ship
- Drop Shipper
- Drop Shipping
- Due Diligence (DD)
- Due Diligence (DD)
- Durbin Amendment
- Dynamic Currency Conversion (DCC)
- E
- E-Commerce
- E-Commerce Platforms
- E-money Tokens (EMT)
- Earned Wage Access (EWA)
- EBITDA
- Economic Tremors
- Economies of Scale
- EEA (European Economic Area) Countries
- EIP-4488: Everything You Need to Know
- Elastic Credit Line
- Electronic Bill Presentment and Payment (EBPP)
- Electronic Identification Verification (EIDV)
- Electronic Money
- Electronic Money Institution (EMI)
- Eligible Contract Participant (ECP)
- Embedded Finance
- Employer Identification Number (EIN)
- End-to-End Payments Settlement
- Endogenous Reserve
- Enforcement Action
- Enhanced Due Diligence (EDD)
- Escrow in Banking & Payments
- Escrow-based Pre-Funding
- Ethereum Blockchain
- Ethereum Request for Comment 20 (ERC20) Token
- Ethereum Virtual Machine (EVM)
- Ethereum-compatible Blockchains
- Eurodollar
- Evergreen Content
- Every Payment is a Contract
- EVM vs Non-EVM and Blockchain Layer Models
- Exchange Rate
- Exchange-Traded Funds (ETF)
- Can an ETF be deployed on the Solana Blockchain?
- Can an ETF be deployed on the Stellar network?
- Can an ETF be deployed on the XRPL ?
- Example of an ETF created with ten different assets, and showing how the calculation is done.
- What happens to an existing ETF, when one stock is removed and another one is added?
- Exempted Cards
- Exogenous Reserve
- Exotic Currency
- Exponential Growth
- F
- Fan Donation
- Faster Payments (UK)
- FATF Greylist
- FATF Guidelines
- FATF Travel Rule
- FBO Account
- Federal Deposit Insurance Corporation (FDIC)
- Federal Open Market Committee (FOMC)
- Federal Reserve System
- Federally Chartered Banks
- Federated Byzantine Agreement (FBA)
- Federated Identity Management
- FedNow
- Fedwire
- Fei Chien
- Fiat Currency
- Fiat on-Chain
- Fiat On-Ramp / Fiat Off-Ramp
- Financial Action Task Force (FATF)
- Financial Conduct Authority (FCA)
- Financial Crime (Diagram)
- Financial Crime Diagram
- Financial Crimes
- Financial Crimes Enforcement Network (FinCEN)
- Financial Footprint
- Financial Inclusion
- Financial Institution (FI)
- Financial Instrument
- Financial Intermediary
- Financial Parasite
- Financial Planning
- Financial Regulator
- Financial Regulatory Frameworks
- Financial Routing
- Financial Services
- Financial Services Compensation Scheme (FSCS)
- Financial Stability
- Financial Surveillance
- Financial Vampire
- FinCEN Registration
- Fintech (Financial Technology)
- FIRE: Financial Independence, Retire Early
- Firewall Money Services Business
- First Time Deposit (FTD)
- Fixed vs Variable Charge
- Flow of Funds (FoF)
- Flow of Funds for US-Based MSBs
- FOMO (Fear of Missing Out)
- For Benefit Of (FBO)
- For Further Credit (FFC)
- Foreign Exchange Conversion
- Foreign Trading Accounts
- Formulas for Automated Market Makers (AMMs)
- Fractional Ownership in Crypto
- Fragmented World of Payments
- Fraud
- Fraud Protection
- Freelancer Economy
- Full-Time Employee (FTE)
- Fully Diluted Valuation (FDV)
- Fully Disclosed Model
- Funds Flow
- FX (Foreign Exchange)
- G
- Gaming Payment Licenses
- Gaming Payments
- Gas Fee
- General Data Protection Regulation (GDPR)
- General Purpose Reloadable (GPR) Card
- Gig Economy
- Global Accounts in Banking
- Global Dollar Transfer Process
- Global Mass Payments
- Global Money Transfer
- Global Payout Service
- Global Systemically Important Banks (G-SIBs): Why They Matter
- GoFundMe Campaign
- Goldilocks Condition: Understanding it in Science and Payment
- Good Funds Model
- Good Funds Settled Model
- Good Funds Settled Model
- Goods & Services
- Government Borrowing
- Government Spending
- Greenback
- Greenfield Project
- Grey List
- H
- I
- IBAN Checker
- IBAN Lookup
- Ideal Customer Profile (ICP)
- Identifying Cryptocurrency Scams
- Identity Verification (IDV)
- ILP – Inter Ledger Protocol
- IMAD Number
- Immutable Transaction
- Impermanent Loss
- Incoterms
- Independent Contractor
- Independent Sales Organization (ISO)
- Indian Call Center Fraud
- Indian Call Center Scam
- Indian Call Center Scam (ICCS)
- Individual Taxpayer Identification Number (ITIN)
- Informal Banking
- Informal Money Transfer Systems and Their Different Names Across the World
- Initial Coin Offering (ICO)
- Insider Trading
- Instant Cross Border Payment
- Instant Payment Notification (IPN)
- Instant Transfers
- Institutional Memory
- Interbank Information Network (IIN)
- Interchange and how it works
- Interest
- Intermediary
- Intermediary Bank
- International Bank Account Number (IBAN)
- International Finance
- International Financial Entities (IFEs)
- International Monetary Fund (IMF)
- International Money Transfer Operator (IMTO)
- International Trade
- International Wire Transfer
- Internet of Things (IoT)
- Internet of Value
- Interoperability in Payments
- Interoperable vs. Non-Interoperable
- Intrinsic Utility
- Intrinsic Value
- IRS Title 31 Audit
- Islamic Banking
- Islamic Finance
- Islamic Stablecoins
- ISO 20022 Formatted Messages
- J
- K
- L
- Latin America and the Caribbean (LAC)
- Law Enforcement Agencies (LEAs)
- Law of Diminishing Returns
- Lean Canvas Template
- Least Cost Routing in Payments
- Ledger
- Legal Entity Identifier (LEI)
- Legal Entity Identifier (LEI)
- Legal Entity Questionnaire (LEQ)
- Legal Tender
- Lender of the Last Resort (LLR)
- Letter of Intent (LOI)
- Letter of Sponsorship
- LIBOR
- Licensable Activity
- Lien
- Light KYB
- Light KYC
- Lightning Network
- Liquidity
- Liquidity & Payout Partner
- Liquidity Management
- Liquidity Pool
- Liquidity Provider
- Liquidity Provider Token (LP Token)
- List of Central Banks of the World
- List of Regulators Around the World
- List of Stable Coins Issued
- Liveliness Check
- Liveliness Test
- Local Acquiring
- Local Payments
- Local Payments
- Loss / Losses
- Low and Middle-Income Countries (LMICs)
- M
- Mainnet
- Maker-Checker
- Management & Shareholder Verification
- Market capitalization (market cap)
- Market Maker
- Marketplace payments
- Master Account
- Master Services Agreement (MSA)
- MasterCard Interchange Rates Table
- MasterCard Remote Payment and Presentment Service (RPPS)
- Mastercard Send
- Mattress Cash
- Me to Me Payments
- Medium of Exchange
- Member Service Provider (MSP)
- Meme Coins
- Memorandum of Understanding (MOU)
- Merchant Cash Advances (MCAs)
- Merchant Discount Rate (MDR)
- Merchant Management System (MMS)
- Merchant on Record (MOR)
- MetaTrader
- Micro Investing
- Micro Investing
- Micro, Small and Medium Enterprises (MSMEs)
- Microtransactions
- Microtransactions (on the Lightning Network)
- Middleware
- Migrant Workers
- Minded to Authorise
- Minimum Order Quantity (MOQ)
- Minimum Order Quantity (MOQ): Cards
- Mint Your Own Coin (MYOC)
- Minting (Cryptocurrency Coins)
- Monetary Peg
- Monetary Policy
- Money
- Money in Transit
- Money Laundering
- Money Laundering Reporting Officer (MLRO)
- Money Services Business (MSB)
- Money Services Business License
- Money Supply
- Money Transfer
- Money Transfer License for all the Countries
- Money Transfer Operator (MTO)
- Money Transfer Systems
- Money Transmitter
- Monthly Recurring Cost (MRC)
- Monthly Recurring Revenue (MRR)
- Monthly Transaction Revenue (MTR)
- MOU vs LOI
- Multi-Factor Authentication (MFA)
- Multi-Party Computation (MPC) Wallet
- Multi-Sig Wallet
- Multinational Corporation (MNC)
- N
- National Automated Clearing House Association (NACHA)
- Native Payments
- Negative Interest Rates
- Neo Bank
- Net Open Position (NOP)
- Net Worth
- Network Centralization
- NMLS: National Multistate Licensing System
- No Action Letter
- No Due Process
- Node Operator
- Non-Custodial Wallet
- Non-Custodial Wallet (Self Custody)
- Non-Fungible Tokens (NFT)
- Non-Recurring Cost (NRC)
- Non-Sufficient Funds (NSF)
- Non-Zero Balance
- Normies
- Not Your Keys, Not Your Coins
- NY BitLicense
- O
- OFAC Sanctions
- Off-Chain Layer
- Off-us Transactions
- Office of Foreign Assets Control (OFAC)
- Offshore Banking
- Offshore Financial Centers (OFCs)
- OMAD Number
- Omnibus Accounts: A Comprehensive Guide
- On-Chain vs Off-Chain
- On-Core
- On-us Transactions
- Onboarding Agreement (OBA)
- One-Time Password (OTP)
- Onion Routing
- Open Banking
- Open-Loop
- Open-Market Rate
- Order Book
- Organisation for Economic Co-operation and Development (OECD)
- Origin of Funds
- Original Credit Transaction (OCT)
- Originating Depository Financial Institution (ODFI)
- Origins of Fiat Money
- OTC Trading
- OTP Token
- OUR (Our Charges)
- Outgoing Wire Transfer (OWT)
- Over-the-Counter (OTC)
- P
- Pacific Island Countries (PIC)
- Paper Money
- Parallel Market Rate
- Partner Scope Questionnaire (PSQ)
- Passive Income
- Patreon Member
- Pay As You Go (PAYG)
- Pay In
- Pay Out
- Payable Through Accounts (PTA)
- Payee
- Payer
- Payment Account
- Payment Channel
- Payment Initiation Service (PIS)
- Payment On Behalf Of (POBO)
- Payment orchestration
- Payment Processor
- Payment Rails
- Payment Scheme
- Payment Service Provider (PSP)
- Payment Service User (PSU)
- Payments-as-a-Service (PaaS)
- Payor
- Payout Partner (PP)
- Payout Partner Options
- Payout Partner Options
- Peer-to-Peer (P2P)
- Peg
- Permissible Investments
- Person-to-Person (P2P)
- Personal Identifiable Information (PII)
- Personal Identification Number (PIN)
- Pig Butchering Romance Scam
- Piggy Bank
- PIN-Less
- Platform as a Service (PaaS)
- Pocket Change
- Point of Presence (POP)
- Poolsize
- Poor Credit Score
- Practical Byzantine Fault Tolerance (PBFT)
- Pre-Qualification Criteria
- Predatory Lending
- Prefunding
- Prepaid Gift Card
- Primary Account Number (PAN)
- Principal License Holder (PLH)
- Privacy Coin
- Privacy-Enhancing Technologies (PET)
- Private Equity
- Private Key
- Private Ledger
- Product Market Fit
- Program Manager
- Program Manager: What do they do?
- Program Operator
- Proof of Stake (PoS)
- Proof of Work (PoW)
- Prospect Matching
- Public Blockchain
- Public Key
- Public Ledger
- Public Private Partnership (PPP)
- Pump and Dump Schemes
- Pumpfun
- Purchasing Power
- Purchasing Power Parity (PPP)
- Push vs Pull Payments
- Q
- R
- Ransomware
- Real Effective Exchange Rate (REER)
- Real World Assets (RWA)
- Real World Assets (RWA)
- Real-Time Gross Settlement (RTGS)
- Real-time Payment Systems
- Real-time replenishment (RTR)
- Receiving Depository Financial Institution (RDFI)
- Recession
- Record of Truth
- Recurring Payments
- Refer to Drawer
- Regulated Cards
- Regulation E
- Regulatory Enforcement
- Regulatory Stack
- Remittance Platform Provider
- Remittance Service Provider
- Remittance Service Provider (RSP)
- Remittance Software Developer
- Remittance Transfer Rule: 30 Minutes Rule
- Remittances
- Remote Bill Presentment and Payment (RBPP)
- Renminbi
- Respondent Bank
- Retail ISO
- Reversal
- Reverse Bill Aggregation
- Risk Reduction
- Risk-Off Assets
- Risk-On Assets
- Role-Based Access Control (RBAC)
- Rotating Savings and Credit Associations (ROSCAs)
- RSP
- Rug Pull
- S
- Same Day ACH
- Sandbox
- Satoshi Nakamoto
- Satoshis
- Savings Account
- Screening
- Seamless Payments (Using a Super API)
- Seasonal Workers
- Secondary Sanctions Risk
- Secure Credit Program
- Security Token Offerings (STOs)
- Seed Phrase
- Segregated Named Accounts
- Segregation of Funds
- Seigniorage
- Selling Volatility
- SEPA Instant Credit Transfer
- Service Level Agreement (SLA)
- Settlement Risk
- SHA (or Shared)
- SHA256
- Shell Company
- Shill or Shilling
- Shill or shilling
- Side Chains
- Side Chains
- Sidechains
- Simple Agreement for Future Equity (SAFE)
- Simplified Due Diligence (SDD)
- Simplifying the Treasury’s Final Rule on MSB Registration
- Slippage
- Small and Medium-Sized Enterprises (SMEs)
- Smart Contract
- Snipers in the Crypto World
- Social Security
- Society for Worldwide Interbank Financial Telecommunication (SWIFT)
- Soft Rug Pull
- Software for Money Transfer Business
- Solution Provider
- Somalia via Turkey
- Source of Funds
- Sovereign Default
- Sovereign Guarantee
- Special Drawing Rights (SDR)
- Specially Designated Nationals (SDN)
- Sponsoring a License
- Sponsorship in Licensing
- Stablecoin
- Stablecoins for Settlements
- Stablecoins in Money Transfer
- Stagflation
- Staking
- Standard of Deferred Payment
- Standard of Deferred Payment
- Startup MVP License
- State Chartered Bank
- Store of Value
- Stored Value
- Sub-Prime Mortgages
- Substantial Presence Test
- Sunrise Period
- Sunset Period
- Super API
- Super Billers
- Supply & Demand
- Surety Bond
- Surety Bond for Money Transmitter License
- Suspicious Activity Report (SAR)
- Sweep Account
- SWIFT Alternative
- SWIFT Wire Trace
- Synthetic Dollar
- T
- Tax Haven
- Tax Information Number (TIN)
- Tax Residency
- Taxes
- Term Sheet
- Territorial Rates
- Terrorist Financing (TF)
- Tether (USDT)
- The Compound Annual Growth Rate (CAGR)
- The Gold Bangle Economy: A Discreet Way to Move Wealth Across Borders
- The Subversive Role of Shell Companies in Money Laundering
- Tip Jar
- To the Moon
- Token Creator
- Token Generation Event (TGE)
- Token Pre-Sale
- Tokenization
- Tokenize
- Tokenomics
- Tokenomics
- Top-Up
- Total Addressable Market (TAM)
- Total Payment Volume (TPV)
- Total Value Locked (TVL)
- Trailing 12 Months (TTM)
- Transacting on-chain
- Transaction Confirmations
- Transaction Fee
- Transaction Monitoring
- Transaction Off-Chain
- Trapped Capital
- Travel Rule
- Treasury
- Treasury Bills
- Treasury Bills vs Treasury Bonds
- Treasury Bonds
- Treasury Management
- Treasury Management System (TMS)
- Trust Lines
- Trustline
- Two-Way Pegs
- U
- UETR Number
- Ultimate Beneficial Owner (UBO)
- Ultra High Net Worth Individuals (UHNWIs)
- Umbrella Account
- Understanding Credit Funding Transactions (CFT) and Account Funding Transactions (AFT) in the World of Card Payments
- Understanding Dollar Cost Averaging (DCA) in simple terms
- Understanding Money Services Businesses
- Understanding the Timeline of FinCEN Registration for Money Services Businesses
- Underwriting
- Unified Payments Interface (UPI)
- Unified Payments Platform
- Unit of Account
- Unlicensable Activity
- Unlicensed Money Transmission
- Unusual Activity Report (UAR)
- US State Financial Regulator issued No Action Letter.
- US-Turkey Corridor and Coverage
- USA PATRIOT Act
- USD Coin (USDC)
- USDC
- USDT (Tether)
- User-Generated Content (UGC)
- V
- W
- Web Monetization
- Web3
- Wells Notice
- What is a Money Transfer Operator and What Do They Do?
- What is Regulation E?
- What is Remittance Transfers under the Electronic Fund Transfer Act (Regulation E)
- Whistleblower
- Whistleblowing
- White Hawala
- White Money
- White-Label
- White-Label
- Work From Home (WFH)
- World Bank
- Wrapped Tokens
- X
- Y
- Z
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This page was last updated on November 28, 2024.
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