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| author | Christian Grothoff <christian@grothoff.org> | 2023-09-17 14:11:57 +0200 |
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| committer | Christian Grothoff <christian@grothoff.org> | 2023-09-17 14:11:57 +0200 |
| commit | 612828b7ef2299769a5b525a0fbf031858edc4f4 (patch) | |
| tree | 724e140a6b5aea1b11d12cd1bac64b2805725db6 /doc/flows/kyc-withdraw.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-withdraw.tex')
| -rw-r--r-- | doc/flows/kyc-withdraw.tex | 8 |
1 files changed, 4 insertions, 4 deletions
diff --git a/doc/flows/kyc-withdraw.tex b/doc/flows/kyc-withdraw.tex index 5bb9c9b21..b5605618e 100644 --- a/doc/flows/kyc-withdraw.tex +++ b/doc/flows/kyc-withdraw.tex @@ -45,14 +45,14 @@ Allowed bank accounts & RFC 8905 RegEx & {\em CH*} \\ \hline SMS-Identification & Amount/month & {\em 200 CHF} \\ Withdraw limit & Amount/month & {\em 5000 CHF} \\ - Withdraw limit & Amount/year & {\em 25000 CHF} \\ + Withdraw limit & Amount/year & {\em 15000 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. +%The limit of 200 \CURRENCY{} results from article 48-2. Strictly limiting +%withdrawals to less than 5'000 \CURRENCY{} per month and less than 15'000 +%\CURRENCY{} per year assures compliance with article 48-1c. SMS-Identification is done by in-house software. Withdraw limits are hard and cannot be raised even if the customer is known. |