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| author | Christian Grothoff <christian@grothoff.org> | 2023-07-02 14:33:59 +0200 |
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| committer | Christian Grothoff <christian@grothoff.org> | 2023-07-02 14:48:27 +0200 |
| commit | a8b3f0eb4ea6c7b438a4081fe9a91b38ac60b07d (patch) | |
| tree | 5869febec2ab4ff4a561561d551b16fe8a356d19 /doc/flows/kyc-withdraw.tex | |
| parent | e961b29103028a8dae38eb6830cb11b1cbc0fab0 (diff) | |
| download | exchange-a8b3f0eb4ea6c7b438a4081fe9a91b38ac60b07d.tar.gz exchange-a8b3f0eb4ea6c7b438a4081fe9a91b38ac60b07d.tar.bz2 exchange-a8b3f0eb4ea6c7b438a4081fe9a91b38ac60b07d.zip | |
work on regulator text
Diffstat (limited to 'doc/flows/kyc-withdraw.tex')
| -rw-r--r-- | doc/flows/kyc-withdraw.tex | 9 |
1 files changed, 7 insertions, 2 deletions
diff --git a/doc/flows/kyc-withdraw.tex b/doc/flows/kyc-withdraw.tex index 341419095..e1c625e09 100644 --- a/doc/flows/kyc-withdraw.tex +++ b/doc/flows/kyc-withdraw.tex @@ -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. |