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author | Christian Grothoff <christian@grothoff.org> | 2023-05-07 17:52:46 +0200 |
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committer | Christian Grothoff <christian@grothoff.org> | 2023-05-07 17:52:54 +0200 |
commit | fddd06c15210557997e3ac468ca54677eacbf412 (patch) | |
tree | 4f0b5562c9d34313a36c500438671bee086878e2 /doc/flows/int-deposit.tex | |
parent | 6d363488a1cc874e9dbd3f3841439b4e4df2c826 (diff) | |
download | exchange-fddd06c15210557997e3ac468ca54677eacbf412.tar.xz |
proc doc
Diffstat (limited to 'doc/flows/int-deposit.tex')
-rw-r--r-- | doc/flows/int-deposit.tex | 52 |
1 files changed, 52 insertions, 0 deletions
diff --git a/doc/flows/int-deposit.tex b/doc/flows/int-deposit.tex new file mode 100644 index 000000000..4b1f657ba --- /dev/null +++ b/doc/flows/int-deposit.tex @@ -0,0 +1,52 @@ +\section{Deposit} + + + +\begin{figure}[h!] + \begin{sequencediagram} + \newinst{wallet}{\shortstack{Customer wallet \\ + \\ \begin{tikzpicture} + \node [fill=gray!20,draw=black,thick,align=center] { Unique \\ Wallet ID}; + \end{tikzpicture} + }} + \newinst[2]{exchange}{\shortstack{Taler (exchange) \\ + \\ \begin{tikzpicture}[shape aspect=.5] + \tikzset{every node/.style={cylinder,shape border rotate=90, draw,fill=gray!25}} + \node at (1.5,0) {\shortstack{{{\tiny Database}}}}; + \end{tikzpicture} + }} + \newinst[2]{bank}{\shortstack{Customer bank \\ + \\ \begin{tikzpicture} + \node [fill=gray!20,draw=black,thick,align=center] {Checking \\ Accounts}; + \end{tikzpicture} + }} + \postlevel + \begin{callself}{wallet}{Review deposit fees}{} + \end{callself} + \mess[0]{wallet}{Deposit {(Coins)}}{exchange} + \begin{sdblock}{Acceptable account?}{} + \mess[0]{exchange}{{Refuse deposit}}{wallet} + \end{sdblock} + \begin{sdblock}{KYC/AML required?}{} + \begin{callself}{exchange}{Figures~\ref{fig:proc:kyc}, \ref{fig:proc:aml}}{} + \end{callself} + \end{sdblock} +% \prelevel +% \prelevel +% \begin{sdblock}{User abort?}{} +% \mess[0]{wallet}{{Request abort}}{exchange} +% \mess[0]{exchange}{{Abort confirmation}}{wallet} +% \end{sdblock} + \mess[0]{exchange}{{Initiate transfer}}{bank} + +\end{sequencediagram} + \caption{Deposit interactions between customer, Taler exchange (payment + service provider) and customer's bank.} + \label{fig:int:deposit} +\end{figure} + +We do {\bf not} permit the customer to regain control over their funds {\em + unless} they pass the KYC/AML checks. The technical reason is simply that +the KYC/AML checks happen {\em after} the aggregation logic and at this point +refunds are no longer permitted. From a compliance perspective, this also +prevents malicious customers from risk-free probing of the system. |