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Identifying and authenticating the users of virtual currency via electronic attestation and the European Digital Identity Wallet

Author

Listed:
  • Alamillo-Domingo, Ignacio

    (Legal Counsel, Logalty Prueba por Interposición, Spain)

Abstract

EU regulations mandate the use of customer identity verification and authentication measures to ensure virtual currencies are not used for money laundering activities or the financing of terrorism. This paper explores these obligations in the context of electronic attestation, the European Digital Identity Wallet and the proposed amendment to the eIDAS Regulation.

Suggested Citation

  • Alamillo-Domingo, Ignacio, 2023. "Identifying and authenticating the users of virtual currency via electronic attestation and the European Digital Identity Wallet," Journal of Payments Strategy & Systems, Henry Stewart Publications, vol. 17(1), pages 86-95, March.
    • Handle: RePEc:aza:jpss00:y:2023:v:17:i:1:p:86-95
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    More about this item

    Keywords

    stablecoins; asset-referenced tokens; electronic money tokens; identification; strong customer authentication; European Digital Identity Wallet; electronic attestation of attributes; eIDAS;
    All these keywords.

    JEL classification:

    • G2 - Financial Economics - - Financial Institutions and Services
    • E5 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit

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