diff options
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 |