exchange

commit 8d6bce26ad056fca1f097c66de62e01476157850
parent 2d5f0a87e0e336c6888adf878ae21613c384f89e
Author: Christian Grothoff <christian@grothoff.org>
Date:   Sun,  2 Jul 2023 15:22:28 +0200

clarify what happens on block

Diffstat:
M
doc/flows/kyc-deposit.tex
 | 
4
++--
M
doc/flows/kyc-pull.tex
 | 
5
++++-
M
doc/flows/kyc-push.tex
 | 
4
++--

3 files changed, 8 insertions(+), 5 deletions(-)
diff --git a/doc/flows/kyc-deposit.tex b/doc/flows/kyc-deposit.tex
@@ -55,8 +55,8 @@
 \end{tikzpicture}
   \end{center}
   \caption{Regulatory process when depositing digital cash into a bank
-    account.  When the transfer is denied, the money is returned to the
-    originating wallet.}
+    account.  When the transfer is denied, the money is held in escrow
+    until authorities authorize the transfer.}
 \end{figure}
 
 
diff --git a/doc/flows/kyc-pull.tex b/doc/flows/kyc-pull.tex
@@ -63,7 +63,10 @@
   \end{center}
   \caption{Regulatory process when receiving payments from another wallet.
     The threshold depends on the risk profile from the KYC process.
-    When invoicing is denied the wallet cannot generate the invoice.}
+    When KYC thresholds would be passed, the receiving wallet cannot
+    generate a valid invoice until it has provided the KYC data.
+    When a transfer is denied by AML staff, the money is held in escrow
+    until authorities authorize the transfer.}
 \end{figure}
 
 
diff --git a/doc/flows/kyc-push.tex b/doc/flows/kyc-push.tex
@@ -63,8 +63,8 @@
   \end{center}
   \caption{Regulatory process when receiving payments from another wallet.
     The threshold depends on the risk profile from the KYC process.
-    When the transfer is denied the money is (eventually) returned to
-    the originating wallet.}
+    When the transfer is denied, the money is held in escrow
+    until authorities authorize the transfer.}
 \end{figure}