O que e Whitelisting de Carteira?
Whitelisting de Carteira A risk-control and compliance procedure in which specific blockchain wallet addresses are pre-approved for fund transfers, withdrawals, or smart contract interaction, reducing fraud, unauthorized asset movement, and enhancing regulatory compliance for institutional portfolios.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Whitelisting de Carteira” Used in Practice?
Custodiantes institucionais de cripto implementam whitelisting de carteira para garantir que apenas endereços pré-aprovados possam receber ativos da carteira, fortalecendo os controles antifraude e a conformidade regulatória.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
Learn “Whitelisting de Carteira” Free with Termify
Master Whitelisting de Carteira and 4,071+ professional terms with native pronunciation, IPA transcriptions and career quizzes. 100% free, forever.
Download Free for iOSFrequently Asked Questions
O que e Whitelisting de Carteira?
A risk-control and compliance procedure in which specific blockchain wallet addresses are pre-approved for fund transfers, withdrawals, or smart contract interaction, reducing fraud, unauthorized asset movement, and enhancing regulatory compliance for institutional portfolios.
Where can I learn this term for free?
Termify is a 100% free professional English app that teaches Whitelisting de Carteira and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
Last updated: