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Business Case

TopicDocumentDescription
Use CasePermissionless UseOpen access, self-custodial flows without KYC gates
Use CaseCrypto SandwichP2P escrow, MEV protection, and related use cases
Use CaseDamisa EscrowAnalysis of Damisa-style escrow integration
Use CaseOn-Ramp OverviewOn-ramp use case introduction
Use CaseOn-Ramp / EMIEMI on-ramp flows and fiat boundaries
Use CaseOn-Ramp: User & MerchantUser and merchant on-ramp flows
Use CaseMerchant EMIMerchant-focused EMI integration
ComponentProduct ComponentsGas sponsorship via relayer, meta-transactions
ComplianceDictionaryEMT, VASP, CASP, ART, UKRC and related terms
ComplianceAML MonitoringTransaction monitoring, KYC, periodic reporting
ComplianceAnonymity RevokingUKRC threshold decryption for illicit fund tracing
ComplianceReserve ReportingMiCA Art. 22/56 reporting to competent authorities
ComplianceAML EnforcementOn-chain enforcement: blacklist, freeze, seize