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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- A
- ABA Number
- Access to Banking
- Account Abstraction Standard
- Account Fund Transaction (AFT)
- Account Information Service (AIS)
- Account Take Over (ATO)
- Account Title Fetch
- Account to Account (A2A) Payment
- ACH Pull
- ACH Push
- Active, Inactive & Deleted User
- Adaptive Pricing
- Address Verification Service (AVS)
- Advance Fee Fraud
- Advances-to-Deposit Ratio (ADR)
- Affiliate
- Agent
- Agent of the Payee (ATOP)
- Aggregators
- Airdrop
- Algorithmic Coin
- Algorithmic Trading
- All The Money
- All Time High (ATH)
- Altcoins
- Alternative Payment Methods (APMs)
- American Bankers Association (ABA) Number
- AML Compliance
- AML Law
- Analog Payments
- Annual Transaction Volume (ATV)
- Anonymity
- Anonymous Payments
- Anti-Bribery & Corruption (ABC)
- Anti-Money Laundering (AML)
- Anticipated Transaction Visibility (ATV)
- Appchains
- Application Programming Interface (API)
- Applying for a Banking License in the US
- Assessing Competition
- Asset-Referenced Tokens (ART)
- Assets Under Management (AUM)
- Atomic
- Atomic Payments
- Atomic Swaps
- Audited Financials
- Authorization & Settlement
- Authorized Delegate
- Authorized Push Payment (APP) Fraud/Scam
- Automated Clearing House (ACH)
- Automated Crypto Theft
- Automated Market Makers (AMMs)
- Automated Teller Machine (ATM)
- Automatic Bill Payment
- Average Transaction Value (ATV)
- 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 Run (Run on a Bank)
- Bank Secrecy Act (BSA)
- Bank-Owned For Benefit Of (FBO) Account
- Banking
- Banking as a Platform (BaaP)
- Banking Rails
- Banking-as-a-Service (BaaS)
- Banking, Financial Services, and Insurance (BFSI)
- Banknotes
- Banksplaining
- Barter
- Basel III
- BDS Movement
- Bearer Instrument
- BEN (Beneficiary Pays All Charges)
- Beneficial Ownership Information
- Beneficiary Financial Institution (BFI)
- 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 Maxi)
- Bitcoin Normie
- Black Hawala
- Black Market Peso Exchange
- Black Market Premium Calculator
- Black Money
- Black Swan Event
- Blacklist Countries
- Block Size
- Blockchain
- Blockchain for Dummies
- Blockchain’s Privacy Paradox
- Bonds
- Book to Book Settlement
- BRICS
- Bridged TVLs
- Broker / Stockbroker
- Build Your Own Coin (BYOC)
- Bulk (Batch) Payments
- Bureau De Change (BDC)
- Burn Address
- Burned (or Burnt) Supply
- Burning Tokens
- BUSD
- Business Bank Account
- Business Email Compromise (BEC) Scam
- Business Plan
- Business Process Outsourcing (BPO)
- Business Profile for Bank Review
- Business to Consumer (B2C)
- Business-to-Business (B2B)
- Business-to-Business-to-Consumer (B2B2C)
- Buy Now Pay Later (BNPL)
- BuyMeACoffee
- Byzantine Fault Tolerance (BFT)
- Byzantine Generals’ Problem
- C
- Call Center Scam
- Cannabis-Related Business (CRB)
- Cap Table
- Capital Allocation
- Capital Market Settlements
- Car Title Loans
- Card Issuer
- Card Networks
- Card Not Present (CNP)
- Card Present (CP)
- Card Programs
- Card Rails
- Card Schemes
- Card Verification Value (CVV)
- Card-as-a-Service (CaaS)
- Carry Trade (CT)
- 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
- Celebrity Memecoins
- Central Bank Digital Currency (CBDC)
- Central Banks
- Centralized Exchange (CEX)
- Centralized vs. Decentralized
- Certificates of Deposit (CDs)
- Chain Hopping
- Charge Card
- Chargeback
- Check Franking (Franking a Cheque)
- Check or Cheque?
- Checking Account
- Chief Compliance Officer
- Chit Funds System of India
- Circle Payment Network (CPN)
- Civil Asset Forfeiture
- Clearing Account
- Client Money Account
- Client-Owned For Benefit Of (FBO) Account
- Cliff Vesting
- Closed Payment Networks
- Closed-Loop
- CNH
- CNY
- CoinJoin
- Coins
- Cold Storage (of Keys)
- Cold Wallet
- Collateralized Debt Obligations (CDOs)
- Collateralized Debt Position (CDP)
- Collateralized Loans
- Collection Account
- Collection On Behalf Of (COBO)
- Commingled Funds
- Commodities Market
- Common Law
- Common Reporting Standard (CRS)
- Community Bank
- Community-Based Financial Solutions
- Compliance
- Compliance Manual
- Compliance Officer
- Compliance Policies & Procedures
- Compliance Program
- Compound Interest
- Conference of State Bank Supervisors (CSBS)
- Confidence Scam
- Confidential Layer
- Consensus
- Consent Order
- Consumer Financial Protection Bureau (CFPB)
- Consumer Price Index (CPI)
- Content Monetization Payments
- Continuous Linked Settlement (CLS)
- Contract Address
- Convertible Bond
- Convertible Note
- Copy Trader
- Core Banking
- Corporate Transparency Act (CTA)
- Correspondent Bank
- Correspondent Banking Relationship (CBR)
- Correspondent Payment Network Options
- Correspondent Tie-up Agreements
- Cost of Doing Business
- 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 Repair Agency
- Credit Score (CS)
- Credit Transfer
- Credit Union (CU)
- Cross Chain Compatibility
- Cross Currency Transfer
- Cross-Border Money Transfer
- Cross-border Payment Settlement Using Cryptocurrency
- Cross-Border Payments
- Cross-Chain Protocol
- Cross-Chain Transfer Protocol
- Crowd Cash Gift
- Crowdfunded Gift
- Crowdfunding
- Crypto Asset Service Provider (CASP)
- Crypto Bridge
- Crypto Bro
- Crypto Custody (CC)
- Crypto for Money Transfer
- Crypto Mixers (or Crypto Tumbler)
- Crypto Off-Ramp
- Crypto On-Ramp
- Crypto On-Ramp/Off-Ramp
- Crypto OTC
- Crypto Wallet Operator
- Crypto-Based Remittances
- Cryptocurrency
- Cryptocurrency as a Service (CaaS)
- Cryptocurrency Banking
- Cryptocurrency Exchanges
- Cryptocurrency Regulation
- Cryptodollar
- Cryptographic Key
- Cryptographically Enhanced Mixers
- Cryptography
- CryptoNote Protocol
- 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)
- Custodying
- Custodying in Cryptocurrency and Blockchain
- Customer Acquisition Cost (CAC)
- Customer Due Diligence (CDD)
- Customer Identification Program (CIP)
- Customer Journey (CJ)
- Customer’s Payment Journey
- CCTP V2 – Cross Chain Transfer Protocol Version 2
- D
- Daisy Chaining Tumblers
- Dark Pools
- Dashboards
- Data Broker
- Data Encryption and Decryption
- Data Privacy
- Data Security
- De Novo Bank
- De Novo Bank License
- Debanked
- Debit
- Debit Card
- Debt
- Decentralized Applications (DApps)
- Decentralized Autonomous Organization (DAO)
- Decentralized Exchange (DEX)
- Decentralized Finance (DeFi)
- Decentralized Payments Platform
- Deep Liquidity
- Deficit
- Deflationary Tokenomics
- Delegated Proof of Stake (DPoS)
- Delegated Staking
- Delivery Partner
- Demand Deposit Account (DDA)
- Deobanks (Decentralized On-chain Banks)
- Depegging (or Depeg)
- Derivatives
- Destination Corridor
- DEX Screener
- Difference between CBDCs and Stablecoins
- Digital Asset Native Financial Institution
- Digital Asset Service Provider (DASP)
- Digital Assets
- Digital Bank
- Digital Bank License
- Digital Currency
- Digital Dollars
- Digital Encryption / Decryption
- Digital Finance
- Digital Fingerprint
- Digital Footprint
- Digital Nomad
- Digital Payment Tokens
- Digital Payments
- Digital Retail Bank
- Digital Retail Bank License
- Digital Rights Management
- Digital Signature
- Digital Wallet
- 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
- Dry Pool or Drying Liquidity Pool
- Dubai Financial Services Authority (DFSA)
- Due Diligence (DD)
- Durbin Amendment
- Dynamic Currency Conversion (DCC)
- E
- E-Commerce
- E-Commerce Payments
- E-Commerce Platforms
- E-money Tokens (EMT)
- Earned Wage Access (EWA)
- Earned Wage Access (EWA)
- EBITDA
- Economic Tremors
- Economies of Scale
- Edification (in scamming)
- EEA (European Economic Area) Countries
- EIP-4488: Everything You Need to Know
- Elastic Credit Line
- Elastic Demand
- Elastic Supply
- Electronic Bill Presentment and Payment (EBPP)
- Electronic Fund Transfer
- 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)
- ERC4337
- Escrow in Banking & Payments
- Escrow-based Pre-Funding
- Ethereum Blockchain
- Ethereum Name Service (ENS)
- Ethereum Request for Comment 20 (ERC20) Token
- Ethereum Virtual Machine (EVM)
- Ethereum-compatible Blockchains
- EuroCircles
- Eurodollar
- Evergreen Content
- Every Payment is a Contract
- EVM vs Non-EVM and Blockchain Layer Models
- Exchange Rate
- Exchange-Traded Funds (ETF)
- Exempted Cards
- Exodus Rate
- Exogenous Reserve
- Exotic Currency
- Exponential Growth
- F
- Fan Donation
- Farm
- Faster Payments (UK)
- FATF Blacklist
- FATF Greylist
- FATF Guidelines
- FATF Travel Rule
- 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 Off-Ramp
- Fiat on-Chain
- Fiat on-ramp
- Fiat On-Ramp / Fiat Off-Ramp
- Financial Action Task Force (FATF)
- Financial Compliance
- Financial Conduct Authority (FCA)
- Financial Crime (Diagram)
- Financial Crimes
- Financial Crimes Enforcement Network (FinCEN)
- Financial Exchange
- Financial Footprint
- Financial Inclusion
- Financial Institution (FI)
- Financial Instrument
- Financial Intermediary
- Financial Literacy
- Financial Market Infrastructure (FMI)
- Financial Markets
- 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 Sale Doctrine
- First Time Deposit (FTD)
- Fixed vs Variable Charge
- Flash Loan Arbitrage
- Flash Loans on Aave
- Float Management
- 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 (FX) Pools
- Foreign Exchange (FX) Surrender
- Foreign Exchange Conversion
- Foreign Exchange Reserves
- Foreign Reserves
- Foreign Terrorist Organization (FTO)
- Foreign Trading Accounts
- Fork
- Formal Financial Systems
- Formulas for Automated Market Makers (AMMs)
- Fractional Ownership in Crypto
- Fragmented World of Payments
- Fraud
- Fraud Detection
- Fraud Management Systems
- Fraud Prevention
- Fraud Protection
- Fraudster
- Free Trade Agreement (FTA)
- Freelancer Economy
- Full-Time Employee (FTE)
- Fully Diluted Valuation (FDV)
- Fully Disclosed Model
- FX (Foreign Exchange)
- FX Spread
- G
- Gaming Payment Licenses
- Gaming Payments
- Gas Fee
- General Data Protection Regulation (GDPR)
- General Purpose Reloadable (GPR) Card
- Generational Wealth
- Geographic Targeting Order (GTO)
- Gig Economy
- Global Accounts in Banking
- Global Commerce
- Global Dollar Transfer Process
- Global Mass Payments
- Global Money Transfer
- Global North
- Global Payments
- Global Payout Service
- GoFundMe Campaign
- Good Funds Settled Model
- Goods & Services
- Governance
- Government Borrowing
- Government Payments
- Government Spending
- Greenback
- Greenfield Project
- Grey List
- Grooming (in scamming)
- H
- Hacking
- Halal Finance
- Halal Payments
- Hawala Transfer
- Hawaladar
- Hedge Fund
- Hedge Fund Manager
- Hedging
- Herstatt Risk
- High Liquidity
- High Net Worth Individuals (HNWIs)
- High-Frequency Trading (HFT)
- High-Yield Investment Program (HYIP)
- High-Yield Investment Program (HYIP) Fraud
- Hockey Stick Growth
- HODL
- HODLer
- Holding Company (HoldCo)
- Home Remittances
- Honeypot
- Honeypot Wallet Address
- Hot/Cold / Hard(Ware) / Soft(Ware) Wallet
- Howey Test
- Howey Test for the Memecoin
- HS Code
- Human Resources
- Hybrid Payments
- Hyper-Inflation
- Hyper-Local Payments
- I
- IAS 32
- IAS 7
- IBAN Checker
- IBAN Lookup
- Ideal Customer Profile (ICP)
- Identifying Cryptocurrency Scams
- Identity Verification (IDV)
- ILP – Inter Ledger Protocol
- IMAD Number
- Immutable Transaction
- Impermanent Loss
- Impossible Clients
- Incoterms
- Independent Auditor
- Independent Contractor
- Independent Sales Organization (ISO)
- Indian Call Center Fraud
- Indian Call Center Scam
- Indian Call Center Scam (ICCS)
- Individual Taxpayer Identification Number (ITIN)
- Inelastic Demand
- Inelastic Supply
- Inflation
- Influencers
- Informal Banking
- Informal Value Transfer System (IVTS)
- Initial Coin Offering (ICO)
- Initial Decentralized Offering (IDO)
- Insider Trading
- Instant Cross Border Payment
- Instant Payment Notification (IPN)
- Instant Payments Regulation (IPR)
- 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 Money
- Interoperable vs Non-Interoperable
- Interpretive Letters
- Intrinsic Utility
- Intrinsic Value
- IRS Title 31 Audit
- Islamic Banking
- Islamic Finance
- Islamic Stablecoins
- ISO 20022 Formatted Messages
- IT Systems and Security
- J
- K
- Kamaitee System
- Key Management Personnel (KMP)
- Key Opinion Leaders (KOLs)
- Know Your Business (KYB)
- Know your Country
- Know Your Customer (KYC)
- Know Your Customer (KYC) & Anti-Money Laundering (AML)
- Know Your Employee (KYE)
- Know Your Partner (KYP)
- Know Your Transaction (KYT)
- Know Your Vendor (KYV)
- Knowledge Worker
- Knowledge-Based Authentication (KBA)
- KYC Amortization
- L
- L2 Heartbeat
- Latin America and the Caribbean (LAC)
- Law Enforcement Agencies (LEAs)
- Law of Diminishing Returns
- Layer 2
- Lean Canvas Template
- Least Cost Routing in Payments
- Ledger
- Legacy Payment Networks
- Legacy Payment Systems
- 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
- Licensing Compliance
- Lien
- Light KYB
- Light KYC
- Lightning Network
- Linear Vesting
- Liquid Restaking
- Liquid Staking
- Liquidity
- Liquidity & Payout Partner
- Liquidity Burn
- Liquidity Locking
- Liquidity Management
- Liquidity Pool
- Liquidity Provider
- Liquidity Provider Token (LP Token)
- Liquidity Services
- List of Central Banks of the World
- List of Financial Regulators Around the World
- List of Stable Coins Issued
- Liveliness Check
- Liveliness Test
- Local Acquiring
- Local Payments
- Loss / Losses
- Low and Middle-Income Countries (LMICs)
- Low Liquidity
- M
- Mainnet
- Major Payment Institution (MPI)
- Maker-Checker
- Management & Shareholder Verification
- Mandated Market Maker (MMM)
- Market capitalization (market cap)
- Market Maker
- Market Manipulation
- Market Value / Realised Value (MV/RV)
- 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 Category Code (MCC)
- Merchant Discount Rate (MDR)
- Merchant Management System (MMS)
- Merchant of Record (MOR)
- MetaTrader
- Micro Investing
- Micro Payments
- Micro, Small and Medium Enterprises (MSMEs)
- Microtransactions
- Microtransactions (on the Lightning Network)
- Middleware
- MiFID II
- Migrant Workers
- Milestone-Based Vesting
- Minded to Authorise
- Minimum Order Quantity (MOQ): Cards
- Mint Your Own Coin (MYOC)
- Minting (Cryptocurrency Coins)
- MLM vs. Ponzi vs. Pyramid Schemes
- Mobile Money
- Monero
- Monetary Authority of Singapore (MAS)
- Monetary Peg
- Monetary Policy
- Money
- Money in Transit
- Money Laundering
- Money Laundering Reporting Officer (MLRO)
- Money Markets
- Money Services Business (MSB)
- Money Services Business License
- Money Supply
- Money Transfer
- Money Transfer Business
- Money Transfer License for all the Countries
- Money Transfer Operator (MTO)
- Money Transfer Systems
- Money Transmission Law
- Money Transmitter
- Money Transmitter License (MTL)
- Monolithic Blockchains
- Monthly Recurring Cost (MRC)
- Monthly Recurring Revenue (MRR)
- Monthly Transaction Revenue (MTR)
- Moonshot
- MOU vs LOI
- MRB – Marijuana Related Business
- MSB Bank Account
- Mule (Bank) Account
- Multi Level Marketing (MLM)
- Multi-Factor Authentication (MFA)
- Multi-Party Computation (MPC) Wallet
- Multi-Sig Wallet
- Multinational Corporation (MNC)
- N
- Nakamoto Coefficient
- National Automated Clearing House Association (NACHA)
- Native Payments
- Nature of Payments (NOP)
- Negative Interest Rates
- Neo Bank
- Neo Bank License
- Net Asset Value (NAV)
- Net Open Position (NOP)
- Net Worth
- Network Centralization
- Network Partner
- New Banking License
- Nigerian Prince Scam
- NMLS: National Multistate Licensing System
- No Action Letter
- No Due Process
- Node Operator
- Non-Compliance
- Non-Custodial Wallet
- Non-Custodial Wallet (Self Custody)
- Non-Fungible Tokens (NFT)
- Non-Recurring Cost (NRC)
- Non-Sufficient Funds (NSF)
- Non-Zero Balance
- Normies
- Nostro
- Nostro / Vostro / Loro Accounts
- Not Your Keys, Not Your Coins
- NY BitLicense
- O
- OFAC Sanctions
- Off-Chain FX Routing
- Off-Chain Layer
- Off-us Transactions
- Office of Foreign Assets Control (OFAC)
- Offshore Banking
- Offshore Financial Centers (OFCs)
- OMAD Number
- Omnibus Accounts
- On-Chain
- On-chain FX Routing
- On-Chain vs Off-Chain
- On-Core
- On-us Transactions
- Onboarding
- Onboarding Agreement (OBA)
- One-Time Password (OTP)
- Onion Routing
- Open Banking
- Open Payment Network
- Open-Loop
- Open-Market Rate
- Operating Company (OpCo)
- Optimistic Rollup
- Orchestration
- Order Book
- Organisation for Economic Co-operation and Development (OECD)
- Origin of Funds
- Original Credit Transaction (OCT)
- Originating Depository Financial Institution (ODFI)
- Originating Financial Institution (OFI)
- Origins of Fiat Money
- OTC Desk
- OTC Trading
- OTP Token
- OUR (Our Charges)
- Outgoing Wire Transfer (OWT)
- Over-Collateralized Loans
- Over-the-Counter (OTC)
- P
- Pacific Island Countries (PIC)
- Paper Money
- Parallel Market Rate
- Participating Financial Institution
- Partner Scope Questionnaire (PSQ)
- Passive Income
- Path to Profitability
- Patreon Member
- Pay As You Go (PAYG)
- Pay In
- Pay Out
- Payable Through Accounts (PTA)
- Payee
- Payer
- Payment Account
- Payment Channel
- Payment Gateway
- Payment Initiation Service (PIS)
- Payment Messaging
- Payment Network
- Payment On Behalf Of (POBO)
- Payment orchestration
- Payment Processing
- Payment Processor
- Payment Rails
- Payment Scheme
- Payment Service Provider (PSP)
- Payment Service User (PSU)
- Payment Technology Service Providers (PTSP)
- Payments-as-a-Service (PaaS)
- Payor
- Payout Aggregator
- Payout Partner (PP)
- Payout Partner Options
- Payroll and Salary Disbursement
- Peer-to-Peer (P2P)
- Peg
- Permissible Investments
- Permissioned Blockchain
- Permissionless Blockchain
- Permissionless Lending
- Person-to-Person (P2P)
- Personal Identifiable Information (PII)
- Personal Identification Number (PIN)
- Phoe Kuan
- Pig Butchering Romance Scam
- Piggy Bank
- PIN-Less
- PIX
- Platform as a Service (PaaS)
- Pocket Change
- Point of Presence (POP)
- Ponzi Scheme
- Ponzi Scheme vs. Pyramid Scheme
- 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 Paradox
- Privacy Tokens
- Privacy-Enhancing Technologies (PET)
- Private Equity
- Private Key
- Private Key Sweeper Script
- Private Ledger
- Product Market Fit
- Program Broker
- Program Manager
- Program Operator
- Programmable Money
- Proliferation Financing
- Proof of Reserves (PoR)
- Proof of Stake (PoS)
- Proof of Work (PoW)
- Prospect Matching
- Prospecting (in Scamming)
- Provider of Prepaid Access (PPA)
- Public Blockchain
- Public Blockchain Networks
- Public Key
- Public Ledger
- Public Private Partnership (PPP)
- Pump and Dump Schemes
- Pumpfun
- Purchasing Power
- Purchasing Power Parity (PPP)
- Push vs Pull Payments
- Pyramid Scheme
- Q
- R
- Ransomware
- Raydium
- Real Effective Exchange Rate (REER)
- Real World Assets (RWA)
- Real-Time Gross Settlement (RTGS)
- Real-time Payment Systems
- Real-time Replenishment (RTR)
- Rebalancing ETF
- Receiving Depository Financial Institution (RDFI)
- Recession
- Record of Truth
- Recurring Payments
- Refer to Drawer
- Reflexive Ponzi Loop
- Regulated Cards
- Regulated Liability Network (RLN)
- Regulation E
- Regulatory Compliance
- Regulatory Enforcement
- Regulatory Sandbox
- Regulatory Stack
- Remittance Business
- Remittance Companies
- Remittance Contract
- Remittance Platform Provider
- Remittance Service Provider (RSP)
- Remittance Software Developer
- Remittance Transfer Rule: 30 Minutes Rule
- Remittances
- Remote Bill Presentment and Payment (RBPP)
- Remote Deposit Capture (RDC)
- Renminbi
- Rent Seeker
- Reporting
- Reserve Currency
- Respondent Bank
- Restaking
- Retail ISO
- Retail Payments
- Reversal
- Reverse Bill Aggregation
- Ring Signatures
- Risk Mitigation
- Risk Reduction
- Risk Tolerance (RT)
- Risk-Off Assets
- Risk-On Assets
- Role-Based Access Control (RBAC)
- Rotating Savings and Credit Associations (ROSCAs)
- RSP
- Rug Check
- Rug Pull
- S
- Safeguarding Accounts
- Same Day ACH
- Sanctions Screening
- Sandbox
- Satoshi Nakamoto
- Satoshis
- Savings Account
- Scaling Blockchain
- Scaling Solutions
- Scam
- Scammer
- Scamming
- Screening
- Seamless Payments (Using a Super API)
- Seasonal Workers
- Secondary Sanctions Risk
- Secure Credit Program
- Security Operation Center (SOC)
- Security Token Offerings (STOs)
- Seed Phrase
- Segregated Named Accounts
- Segregation of Funds
- Seigniorage
- Selling Volatility
- SEPA Instant Credit Transfer
- Service Level Agreement (SLA)
- Settlement
- Settlement Account (SA)
- Settlement Risk
- Settlement Systems
- SHA (or Shared)
- SHA256
- Shadow Banking
- Shadow-Banning Alternative Payment Methods
- Shell Company
- Sherman Act
- Shill or Shilling
- Sidechains
- Simple Agreement for Future Equity (SAFE)
- Simplified Due Diligence (SDD)
- Slippage
- Small and Medium-Sized Enterprises (SMEs)
- Smart Contract
- Sniper Bot
- Snipers in the Crypto World
- Social Engineering
- Social Security
- Society for Worldwide Interbank Financial Telecommunication (SWIFT)
- Soft Rug Pull
- Software for Money Transfer Business
- Solana Token 2022 Program
- Solana Token Extensions
- Solo Staking
- Solution Provider
- Somalia via Turkey
- Source of Funds
- Sovereign Default
- Sovereign Guarantee
- Special Drawing Rights (SDR)
- Specially Designated Global Terrorists (SDGT)
- Specially Designated Nationals (SDN)
- Sponsoring a License
- Sponsorship in Licensing
- Stablecoin
- Stablecoin Maximalist
- Stablecoin Payments
- Stablecoin Remittances
- Stablecoins for Settlements
- Stablecoins in Money Transfer
- Stagflation
- Staking
- Staking pools
- Standard of Deferred Payment
- Startup MVP License
- State Chartered Bank
- Store of Value
- Stored Value
- Sub-Prime Mortgages
- Subscription
- Substantial Presence Test
- Sunrise Period
- Sunset Period
- Super API
- Super Billers
- Superchain
- Supplier Payments
- Supply & Demand
- Surety Bond
- Surety Bond for Money Transmitter License
- Survivorship Bias
- Suspicious Activity Report (SAR)
- Sweep Accounts
- SWIFT Alternative
- SWIFT Wire Trace
- Synthetic Dollar
- T
- Tax Haven
- Tax Information Number (TIN)
- Tax Residency
- Taxes
- Term Sheet
- Territorial Rates
- Terrorist Financing (TF)
- The Compound Annual Growth Rate (CAGR)
- Tip Jar (TJ)
- To the Moon
- Token
- Token Creator
- Token Generation Event (TGE)
- Token Locker
- Token Pre-Sale
- Token Unlock
- Token Unlock into Circulation
- Tokenization
- Tokenize
- Tokenized Funds
- Tokenized Money Market Fund (TMMF)
- Tokenomics
- Top-Up
- Tor Integration
- Tor Integration + Crypto Mixers
- Total Addressable Market (TAM)
- Total Payment Volume (TPV)
- Total Value Locked (TVL)
- Tracing Your Own SWIFT Wire
- Trade Deficit
- Trade Finance
- Trade Surplus
- Trade-Based Money Laundering
- Trading
- Trailing 12 Months (TTM)
- Transacting on-chain
- Transaction Confirmations
- Transaction Cycle
- Transaction Fee
- Transaction Management System
- Transaction Monitoring
- Transaction Monitoring System (TMS)
- Transaction Off-Chain
- Transaction Revenue
- Trapped Capital
- Travel Rule
- Treasury
- Treasury Bills
- Treasury Bills vs Treasury Bonds
- Treasury Bonds
- Treasury Management
- Treasury Management System (TMS)
- Treasury Services
- Trust Account
- Trust Lines (TL)
- Trustline
- Two-Way Pegs
- U
- UETR Number
- Ultimate Beneficial Owner (UBO)
- Ultra High Net Worth Individuals (UHNWIs)
- Umbrella Account
- Uncollateralized Loans
- Underwriting
- Unified Payments Interface (UPI)
- Unified Payments Platform
- Unit Economics
- Unit of Account
- Universal Basic Income (UBI)
- Unlicensable Activity
- Unlicensed Money Transmission
- Unlock
- Unlock Into Circulation
- Unspent Transaction Outputs (UTXOs)
- Unusual Activity Report (UAR)
- UPI – United Payments Interface
- US State Financial Regulator Issued No Action Letter.
- US-Turkey Corridor and Coverage
- USA PATRIOT Act
- USDC
- USDT (Tether)
- User-Generated Content (UGC)
- Utility Coin Dogecoin
- V
- Validator Collision
- Validators
- Value Referenced Crypto Assets (VRCA)
- Value Transfer System
- Velocity of Money
- Verification of Payee (VoP)
- Virtual Asset Service Provider (VASP)
- Virtual Cards
- Virtual Currency
- Virtual Currency Entities (VCEs)
- Virtual IBANs
- VISA Direct
- Visa Interchange Rates Table
- Vostro
- W
- X
- Y
- Z
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This page was last updated on November 28, 2024.
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