> For the complete documentation index, see [llms.txt](https://www.mica.wtf/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.mica.wtf/definitions/tofr.md).

# ToFR Definitions

Definitions extracted from ToFR Article 3 and maintained as generated reference pages.

ToFR Article 3 defines the vocabulary used by the [Transfer of Funds](/definitions/tofr/transfer-of-funds.md) Regulation. This section turns those definitions into navigable pages and shows where each term is used across ToFR.

* [batch file transfer](/definitions/tofr/batch-file-transfer.md)
* [beneficiary](/definitions/tofr/beneficiary.md)
* [crypto-asset](/definitions/tofr/crypto-asset.md)
* [crypto-asset account](/definitions/tofr/crypto-asset-account.md)
* [crypto-asset automated teller machines](/definitions/tofr/crypto-asset-automated-teller-machines.md)
* [crypto-asset service provider](/definitions/tofr/crypto-asset-service-provider.md)
* [distributed ledger address](/definitions/tofr/distributed-ledger-address.md)
* [distributed ledger technology](/definitions/tofr/distributed-ledger-technology.md)
* [funds](/definitions/tofr/funds.md)
* [intermediary crypto-asset service provider](/definitions/tofr/intermediary-crypto-asset-service-provider.md)
* [intermediary payment service provider](/definitions/tofr/intermediary-payment-service-provider.md)
* [legal entity identifier](/definitions/tofr/legal-entity-identifier.md)
* [money laundering](/definitions/tofr/money-laundering.md)
* [originator](/definitions/tofr/originator.md)
* [payee](/definitions/tofr/payee.md)
* [payer](/definitions/tofr/payer.md)
* [payment account](/definitions/tofr/payment-account.md)
* [payment service provider](/definitions/tofr/payment-service-provider.md)
* [person-to-person transfer of crypto-assets](/definitions/tofr/person-to-person-transfer-of-crypto-assets.md)
* [self-hosted address](/definitions/tofr/self-hosted-address.md)
* [terrorist financing](/definitions/tofr/terrorist-financing.md)
* [transfer of crypto-assets](/definitions/tofr/transfer-of-crypto-assets.md)
* [transfer of funds](/definitions/tofr/transfer-of-funds.md)
* [unique transaction identifier](/definitions/tofr/unique-transaction-identifier.md)


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