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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. |