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| author | Özgür Kesim <oec-taler@kesim.org> | 2023-07-03 16:20:44 +0200 |
|---|---|---|
| committer | Özgür Kesim <oec-taler@kesim.org> | 2023-07-03 16:20:44 +0200 |
| commit | f969bd3c5b47e3b48a6450908a2abf7de50b0998 (patch) | |
| tree | 73cf7e93e806e43926f3f39182bb7ba5c815199f /doc/flows/kyc-withdraw.tex | |
| parent | 40629e89920267dadba39f5f7f2ab3d844088a0e (diff) | |
| parent | 2d4ebd3fc390f539c3e9f599046176e950a4619f (diff) | |
| download | exchange-f969bd3c5b47e3b48a6450908a2abf7de50b0998.tar.xz | |
Merge branch 'master' into age-withdraw
Diffstat (limited to 'doc/flows/kyc-withdraw.tex')
| -rw-r--r-- | doc/flows/kyc-withdraw.tex | 11 |
1 files changed, 8 insertions, 3 deletions
diff --git a/doc/flows/kyc-withdraw.tex b/doc/flows/kyc-withdraw.tex index 341419095..93e69f84a 100644 --- a/doc/flows/kyc-withdraw.tex +++ b/doc/flows/kyc-withdraw.tex @@ -1,4 +1,4 @@ -\section{KYC: Withdraw} +\section{KYC: Withdraw} \label{sec:kyc:withdraw} \begin{figure}[h!] \begin{center} @@ -43,8 +43,13 @@ \begin{tabular}{l|l|r} {\bf Setting} & {\bf Type} & {\bf Value} \\ \hline \hline Allowed bank accounts & RFC 8905 RegEx & {\em CH*} \\ \hline - Withdraw maximum & Amount/month & {\em 5000 CHF} \\ - Withdraw maximum & Amount/year & {\em 15000 CHF} \\ + SMS-Identification & Amount/month & {\em 200 CHF} \\ + Withdraw limit & Amount/month & {\em 5000 CHF} \\ + Withdraw limit & Amount/year & {\em 25000 CHF} \\ Bounce period & Delay & 1 month \\ \end{tabular} \end{table} + +The limit of 200 \CURRENCY{} results from article 48-2. Strictly limiting +withdrawals to less than 5'000 \CURRENCY{} per month and less than 25'000 +\CURRENCY{} per year assures compliance with article 48-1c. |