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| author | Christian Grothoff <christian@grothoff.org> | 2023-09-17 14:11:57 +0200 |
|---|---|---|
| committer | Christian Grothoff <christian@grothoff.org> | 2023-09-17 14:11:57 +0200 |
| commit | 612828b7ef2299769a5b525a0fbf031858edc4f4 (patch) | |
| tree | 724e140a6b5aea1b11d12cd1bac64b2805725db6 /doc/flows/kyc-pull.tex | |
| parent | 555cbca862f3c56bfd7a2d6c785a05a511b0fd54 (diff) | |
| download | exchange-612828b7ef2299769a5b525a0fbf031858edc4f4.tar.gz exchange-612828b7ef2299769a5b525a0fbf031858edc4f4.tar.bz2 exchange-612828b7ef2299769a5b525a0fbf031858edc4f4.zip | |
update flows according to MG
Diffstat (limited to 'doc/flows/kyc-pull.tex')
| -rw-r--r-- | doc/flows/kyc-pull.tex | 6 |
1 files changed, 3 insertions, 3 deletions
diff --git a/doc/flows/kyc-pull.tex b/doc/flows/kyc-pull.tex index f647df61e..4d4f2c852 100644 --- a/doc/flows/kyc-pull.tex +++ b/doc/flows/kyc-pull.tex @@ -78,13 +78,13 @@ Permitted phone numbers & Dialing prefix & {\em +41} \\ SMS-Identification & Amount/month & {\em 0 CHF} \\ P2P KYC threshold & Amount/month & {\em 5000 CHF} \\ - P2P KYC threshold & Amount/year & {\em 25000 CHF} \\ + P2P KYC threshold & Amount/year & {\em 15000 CHF} \\ Default P2P AML threshold & Amount/month & {\em 5000 CHF} \\ \end{tabular} \end{table} -The P2P KYC thresholds of 5'000 \CURRENCY{} per month and than 25'000 -\CURRENCY{} per year ensure compliance with article 49-2c. +%The P2P KYC thresholds of 5'000 \CURRENCY{} per month and than 15'000 +%\CURRENCY{} per year ensure compliance with article 49-2c. SMS-Identification is done by in-house software. KYC data is initially obtained and vetted by one of several external KYC providers before |