Originator (sending VASP customer) information required for transmission with the virtual asset transfer + retention by the originating VASP: (a) originator NAME; (b) originator ACCOUNT NUMBER / wallet identifier; (c) originator's ADDRESS OR national identity number / customer identification number / date and place of birth (at least one of these address-or-identification-equivalents must be transmitted). Required for all transfers >= USD/EUR 1,000. For transfers BELOW the threshold simplified information (name + account number / wallet identifier) is acceptable + the full information must be available on request. INFORMATION MUST BE ACCURATE (verified by the originating VASP through KYC at customer onboarding + on-going due diligence per FATF R.10). The originating VASP is responsible for verifying the accuracy + completeness of the originator information.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.