diff options
Diffstat (limited to 'doc/flows/kyc-deposit.tex')
| -rw-r--r-- | doc/flows/kyc-deposit.tex | 11 |
1 files changed, 8 insertions, 3 deletions
diff --git a/doc/flows/kyc-deposit.tex b/doc/flows/kyc-deposit.tex index 7e1c3d1ef..bbc3138d2 100644 --- a/doc/flows/kyc-deposit.tex +++ b/doc/flows/kyc-deposit.tex @@ -64,11 +64,11 @@ \caption{Settings for the deposit trigger. Note that the operation must satisfy all of the given rules.} \begin{tabular}{l|l|r} - {\bf Setting} & {\bf Type} & {\bf Value} \\ \hline \hline - Allowed bank accounts & RFC 8905 RegEx & {\em CH*} \\ \hline + {\bf Setting} & {\bf Type} & {\bf Value} \\ \hline \hline + Allowed bank accounts & RFC 8905 RegEx & {\em CH*} \\ \hline KYB deposit threshold & Amount/month & {\em 5000 CHF} \\ KYB deposit threshold & Amount/year & {\em 25000 CHF} \\ - Default AML deposit threshold & Amount/month & {\em 2500 CHF} \\ + Default AML deposit threshold & Amount/month & {\em 5000 CHF} \\ \end{tabular} \end{table} @@ -78,3 +78,8 @@ The KYB deposit threshold of 5'000 \CURRENCY{} per month and than 25'000 Additionally, our terms of service will prohibit businesses to receive amounts exceeding 1'000 \CURRENCY{} per transaction (well below the 15'000 \CURRENCY{} threshold defined in article 24-1c). + +SMS-Identification is done by in-house software. KYB data is initially +obtained and vetted by one of several external KYB providers before +being passed for manual validation by our own staff who can then +determine appropriate AML thresholds and set review criteria. |