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Diffstat (limited to 'doc/flows/kyc-pull.tex')
| -rw-r--r-- | doc/flows/kyc-pull.tex | 18 |
1 files changed, 12 insertions, 6 deletions
diff --git a/doc/flows/kyc-pull.tex b/doc/flows/kyc-pull.tex index c89986ea1..f647df61e 100644 --- a/doc/flows/kyc-pull.tex +++ b/doc/flows/kyc-pull.tex @@ -74,13 +74,19 @@ \caption{Settings for the pull payment 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 - Permitted phone numbers & Dialing prefix & {\em +41} \\ - P2P KYC threshold & Amount/month & {\em 1000 CHF} \\ - P2P KYC threshold & Amount/year & {\em 5000 CHF} \\ - Default P2P AML threshold & Amount/month & {\em 2500 CHF} \\ + {\bf Setting} & {\bf Type} & {\bf Value} \\ \hline \hline + 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} \\ + Default P2P AML threshold & Amount/month & {\em 5000 CHF} \\ \end{tabular} \end{table} -The P2P KYC thresholds of 1'000 \CURRENCY{} per month and than 5'000 +The P2P KYC thresholds of 5'000 \CURRENCY{} per month and than 25'000 \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 +being passed for manual validation by our own staff who can then +determine appropriate AML thresholds and set review criteria. |