diff options
Diffstat (limited to 'doc/flows/kyc-withdraw.tex')
| -rw-r--r-- | doc/flows/kyc-withdraw.tex | 13 |
1 files changed, 8 insertions, 5 deletions
diff --git a/doc/flows/kyc-withdraw.tex b/doc/flows/kyc-withdraw.tex index 93e69f84a..5bb9c9b21 100644 --- a/doc/flows/kyc-withdraw.tex +++ b/doc/flows/kyc-withdraw.tex @@ -41,15 +41,18 @@ \caption{Settings for the withdraw trigger. Note that the operation must satisfy all of the given rules.} \label{table:kyc:withdraw:settings} \begin{tabular}{l|l|r} - {\bf Setting} & {\bf Type} & {\bf Value} \\ \hline \hline - Allowed bank accounts & RFC 8905 RegEx & {\em CH*} \\ \hline - SMS-Identification & Amount/month & {\em 200 CHF} \\ - Withdraw limit & Amount/month & {\em 5000 CHF} \\ + {\bf Setting} & {\bf Type} & {\bf Value} \\ \hline \hline + 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} \\ - Bounce period & Delay & 1 month \\ + 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. + +SMS-Identification is done by in-house software. Withdraw limits are +hard and cannot be raised even if the customer is known. |