diff options
Diffstat (limited to 'doc/flows/kyc-pull.tex')
| -rw-r--r-- | doc/flows/kyc-pull.tex | 9 |
1 files changed, 6 insertions, 3 deletions
diff --git a/doc/flows/kyc-pull.tex b/doc/flows/kyc-pull.tex index 092892ae5..57fcc3beb 100644 --- a/doc/flows/kyc-pull.tex +++ b/doc/flows/kyc-pull.tex @@ -73,8 +73,11 @@ \begin{tabular}{l|l|r} {\bf Setting} & {\bf Type} & {\bf Value} \\ \hline \hline Permitted phone numbers & Dialing prefix & {\em +41} \\ - P2P KYC threshold & Amount/month & {\em 5000 CHF} \\ - P2P KYC threshold & Amount/year & {\em 15000 CHF} \\ - Default P2P AML threshold & Amount/month & {\em 1000 CHF} \\ + P2P KYC threshold & Amount/month & {\em 1000 CHF} \\ + P2P KYC threshold & Amount/year & {\em 5000 CHF} \\ + Default P2P AML threshold & Amount/month & {\em 2500 CHF} \\ \end{tabular} \end{table} + +The P2P KYC thresholds of 1'000 \CURRENCY{} per month and than 5'000 +\CURRENCY{} per year ensure compliance with article 49-2c. |