batch file transfer — a bundle of several individual transfers of funds or transfers of crypto-assets put together for transmission (11)

beneficiary — a person that is the intended recipient of the transfer of crypto-assets (22)

correspondent relationship — the provision of banking services by one bank as the correspondent to another bank as the respondent, including providing a current or other liability account and related services, such as cash management, international funds transfers, cheque clearing, payable-through accounts and foreign exchange services; the relationships between and among credit institutions and financial institutions, including where similar services are provided by a correspondent institution to a respondent institution, and including relationships established for securities transactions or funds transfers or relationships established for transactions in crypto-assets or transfers of crypto-assets ‘(8)

crypto-asset — borrowed from another act; this instrument states no meaning of its own ‘(18)

crypto-asset — borrowed from another act; this instrument states no meaning of its own (14)

crypto-asset account — an account held by a crypto-asset service provider in the name of one or more natural or legal persons and that can be used for the execution of transfers of crypto-assets (19)

crypto-asset automated teller machines — borrowed from another act; this instrument states no meaning of its own (17)

crypto-asset service provider — borrowed from another act; this instrument states no meaning of its own (19)

crypto-asset service provider — borrowed from another act; this instrument states no meaning of its own (15)

crypto-ATMs — physical or on-line electronic terminals that enable a crypto-asset service provider to perform, in particular, the activity of transfer services for crypto-assets, as referred to in Article 3(1), point (16)(j), of Regulation (EU) 2023/1114 (17)

distributed ledger address — an alphanumeric code that identifies an address on a network using distributed ledger technology (DLT) or similar technology where crypto-assets can be sent or received (18)

distributed ledger technology — borrowed from another act; this instrument states no meaning of its own (24)

DLT — distributed ledger technology as defined in Article 3(1), point (1), of Regulation (EU) 2023/1114 (24)

funds — borrowed from another act; this instrument states no meaning of its own (8)

intermediary crypto-asset service provider — a crypto-asset service provider that is not the crypto-asset service provider of the originator or of the beneficiary and that receives and transmits a transfer of crypto-assets on behalf of the crypto-asset service provider of the originator or of the beneficiary, or of another intermediary crypto-asset service provider (16)

intermediary payment service provider — a payment service provider that is not the payment service provider of the payer or of the payee and that receives and transmits a transfer of funds on behalf of the payment service provider of the payer or of the payee or of another intermediary payment service provider (6)

LEI — a unique alphanumeric reference code based on the ISO 17442 standard assigned to a legal entity (23)

money laundering — the money laundering activities referred to in Article 1(3) and (4) of Directive (EU) 2015/849 (2)

originator — a person that holds a crypto-asset account with a crypto-asset service provider, a distributed ledger address or a device allowing the storage of crypto-assets, and allows a transfer of crypto-assets from that account, distributed ledger address, or device, or, where there is no such account, distributed ledger address, or device, a person that orders or initiates a transfer of crypto-assets (21)

payee — a person that is the intended recipient of the transfer of funds (4)

payer — a person that holds a payment account and allows a transfer of funds from that payment account or, where there is no payment account, that gives a transfer of funds order (3)

payment account — borrowed from another act; this instrument states no meaning of its own (7)

payment service provider — the categories of payment service provider referred to in Article 1(1) of Directive (EU) 2015/2366, natural or legal persons benefiting from a waiver pursuant to Article 32 thereof and legal persons benefiting from a waiver pursuant to Article 9 of Directive 2009/110/EC, providing transfer of funds services (5)

person-to-person transfer of crypto-assets — a transfer of crypto-assets without the involvement of any crypto-asset service provider (13)

self-hosted address — borrowed from another act; this instrument states no meaning of its own ‘(20)

self-hosted address — a distributed ledger address not linked to either of the following: a crypto-asset service provider; an entity not established in the Union and providing services similar to those of a crypto-asset service provider (20)

terrorist financing — borrowed from another act; this instrument states no meaning of its own (1)

transfer of crypto-assets — any transaction with the aim of moving crypto-assets from one distributed ledger address, crypto-asset account or other device allowing the storage of crypto-assets to another, carried out by at least one crypto-asset service provider acting on behalf of either an originator or a beneficiary, irrespective of whether the originator and the beneficiary are the same person and irrespective of whether the crypto-asset service provider of the originator and that of the beneficiary are one and the same (10)

transfer of funds — any transaction at least partially carried out by electronic means on behalf of a payer through a payment service provider, with a view to making funds available to a payee through a payment service provider, irrespective of whether the payer and the payee are the same person and irrespective of whether the payment service provider of the payer and that of the payee are one and the same, including: a credit transfer as defined in Article 4, point (24), of Directive (EU) 2015/2366; a direct debit as defined in Article 4, point (23), of Directive (EU) 2015/2366; a money remittance as defined in Article 4, point (22), of Directive (EU) 2015/2366, whether national or cross-border; a transfer carried out using a payment card, an electronic money instrument, a mobile phone or any other digital or IT prepaid or postpaid device with similar characteristics (9)

unique transaction identifier — a combination of letters, numbers or symbols determined by the payment service provider, in accordance with the protocols of the payment and settlement systems or messaging systems used for the transfer of funds, or determined by a crypto-asset service provider, which permits the traceability of the transaction back to the payer and the payee or the traceability of the transfer of crypto-assets back to the originator and the beneficiary (12)