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Diffstat (limited to 'doc/flows/kyc-deposit.tex')
| -rw-r--r-- | doc/flows/kyc-deposit.tex | 10 |
1 files changed, 5 insertions, 5 deletions
diff --git a/doc/flows/kyc-deposit.tex b/doc/flows/kyc-deposit.tex index bbc3138d2..0132cebf6 100644 --- a/doc/flows/kyc-deposit.tex +++ b/doc/flows/kyc-deposit.tex @@ -67,17 +67,17 @@ {\bf Setting} & {\bf Type} & {\bf Value} \\ \hline \hline Allowed bank accounts & RFC 8905 RegEx & {\em CH*} \\ \hline KYB deposit threshold & Amount/month & {\em 5000 CHF} \\ - KYB deposit threshold & Amount/year & {\em 25000 CHF} \\ + KYB deposit threshold & Amount/year & {\em 15000 CHF} \\ Default AML deposit threshold & Amount/month & {\em 5000 CHF} \\ \end{tabular} \end{table} -The KYB deposit threshold of 5'000 \CURRENCY{} per month and than 25'000 -\CURRENCY{} per year ensure compliance with article 48-1b. +%The KYB deposit threshold of 5'000 \CURRENCY{} per month and than 15'000 +%\CURRENCY{} per year ensure compliance. % with article 48-1b. Additionally, our terms of service will prohibit businesses to receive -amounts exceeding 1'000 \CURRENCY{} per transaction (well below the -15'000 \CURRENCY{} threshold defined in article 24-1c). +amounts exceeding 1'000 \CURRENCY{} per transaction. +%(well below the 15'000 \CURRENCY{} threshold defined in article 24-1c). SMS-Identification is done by in-house software. KYB data is initially obtained and vetted by one of several external KYB providers before |