Glossary

Term	Explanation
Counterparty	A Legal Entity that has a contract with DCM to register payments. It can be custodial (e.g. bank with a reserve account) or non-custodial (e.g. a mobile operator). Uses an identification entity to receive identifiers after creation. Possesses a set of processing entities (e.g. to distribute identifiers between branches.
Digitization/Creation of Digital Identifiers	The process of creating digital identifiers in the "Stellar Network". The name of the digital identifier for the environment is UAH. Ratio: mandatory 1 hryvnia = 1 digital identifier.
Distributor entity	DCM is intended for the creation of digital identifiers (creation or tokenization) or the deactivation of digital identifiers (deletion or detokenization).
Deactivation of digital identifier (delete)	the process of deactivation of digital identifiers in the "Stellar Network". It is used when reducing the volume of digital identifiers.
Identification entity	Digitized entity that is opened by DCM with access to it provided to a Bank employee. Intended for processing digital identifiers. After the creation of digital identifiers, a transfer is made from the distribution entity of DCM to the identification entity of the Bank. After deactivation of digital identifiers, a transfer is made from the identification entity of the Bank to the distribution entity of DCM.
Employee of the Bank (Employee)	An employee of a counterparty (internal user), who has access to the DCM system: can review requests and documents, and makes decisions about opening accounts and transferring funds (Donor, AIB, DCM, etc).
Processing entity	The digitized entity that is opened by DCM with access to it, is provided to a Bank employee. Intended for processing digital identifiers. It is designed to perform identification operations between the identification entity and between other customer entities. Performs the role of a certain transit and is an important element for reporting (for example, regarding the correspondence of the amount of Digital Identifiers in the network to the amount of Digital Identifiers in the Bank).
Customer	A client of the Bank who is created by an employee of the Bank. When creating a client, a Digitized entity in the distributed network may or may not be created, depending on the client's needs.
Transfer operation	Transfer of digital identifiers from one digitized entity to another digitized entity.
Branch	Branch of the Counterparty; if the branch is not determined an employee has access to all branches of the counterparty.
Segment	A cohort of customers with common payment limits. The segment defines a customer account type.
Merchant	Merchants (LE or PE who will accept payments from the End User by digital identifier)
Digital entity	A stellar address linked to an external user or a Counterparty.
Identifier	A type of digital identifiers created on Stellar Network. In case an identifier can be created by multiple issuers: multi-identifier. Otherwise – mono-identifier.
DCM	(Digital Currency Management) A company that operates the Processing Center.