commit 8c53d3bed8c93786d5791ff6b536b99c2b5ac8c1
parent 695ad279fbd7a880880673455f19b181f92f3881
Author: Florian Dold <florian@dold.me>
Date: Mon, 5 May 2025 13:46:43 +0200
-formatting
Diffstat:
1 file changed, 33 insertions(+), 32 deletions(-)
diff --git a/deployments/tops.rst b/deployments/tops.rst
@@ -435,26 +435,27 @@ payment requests (pull).*
* If P2P receive is below the limits (or the customer increases the limits via KYC),
the P2P recive can proceed. **Done.**
* Otherwise, the P2P payment expires and the sender's wallet reclaims the money. **Done.**
+
3. The exchange checks the ``DEPOSIT`` limit of the user. The user is identified via their IBAN.
- * Initally, the deposit limit is CHF 0. The user must accept the exchange's
- terms of service on the exchange's KYC page to lift this limit to CHF 2500/month
- and CHF 15000/year
- * If no deposit limit would be crossed, the exchange accepts the deposit from the user.
- Continue at (4).
- * Otherwise the exchange rejects the payment. The response is relayed to the
- wallet, which can (if necessary) refund coins previously deposited for the
- same payment and then refresh used coins. **Done.**
+ * Initally, the deposit limit is CHF 0. The user must accept the exchange's
+ terms of service on the exchange's KYC page to lift this limit to CHF 2500/month
+ and CHF 15000/year
+ * If no deposit limit would be crossed, the exchange accepts the deposit from the user.
+ Continue at (4).
+ * Otherwise the exchange rejects the payment. The response is relayed to the
+ wallet, which can (if necessary) refund coins previously deposited for the
+ same payment and then refresh used coins. **Done.**
4. After the wire transfer deadline for the deposit has passed, the exchange
checks whether the wire transfer would cross the ``AGGREGATE`` threshold for
the merchant.
- * Initally, the aggregate limit is CHF 2500/month and CHF 15000/year. If
- that limit would be crossed, the customer must undergo a KYB process. This
- KYB process might result in limits being increased, depending on the
- details of the user.
- * If no aggregation limit would be crossed, the exchange initiates the wire transfer to the user.
- * Otherwise the exchange holds the funds until the user completes the necessary AML process.
+ * Initally, the aggregate limit is CHF 2500/month and CHF 15000/year. If
+ that limit would be crossed, the customer must undergo a KYB process. This
+ KYB process might result in limits being increased, depending on the
+ details of the user.
+ * If no aggregation limit would be crossed, the exchange initiates the wire transfer to the user.
+ * Otherwise the exchange holds the funds until the user completes the necessary AML process.
@@ -509,18 +510,18 @@ Merchant: Receiving Payments from Wallets
4. The exchange checks the ``DEPOSIT`` limit of the merchant.
The merchant is identified via their IBAN.
- * Initally, the deposit limit is CHF 0. The merchant must accept the exchange's
- terms of service on the exchange's KYC page to lift this limit to CHF 2500/month
- and CHF 15000/year
- * If the merchant has accepted the terms of service, the deposit limit
- is CHF 2500/month and CHF 15000/year. If that limit
- is crossed, the merchant must undergo a KYB process. This KYB
- process might result in limits being increased, depending
- on the details of the business.
- * If no deposit limit would be crossed, the exchange accepts the deposit from the merchant. **Done.**
- * Otherwise the exchange rejects the payment. The response is relayed to the
- wallet, which can (if necessary) refund coins previously deposited for the
- same payment and then refresh used coins. **Done.**
+ * Initally, the deposit limit is CHF 0. The merchant must accept the exchange's
+ terms of service on the exchange's KYC page to lift this limit to CHF 2500/month
+ and CHF 15000/year
+ * If the merchant has accepted the terms of service, the deposit limit
+ is CHF 2500/month and CHF 15000/year. If that limit
+ is crossed, the merchant must undergo a KYB process. This KYB
+ process might result in limits being increased, depending
+ on the details of the business.
+ * If no deposit limit would be crossed, the exchange accepts the deposit from the merchant. **Done.**
+ * Otherwise the exchange rejects the payment. The response is relayed to the
+ wallet, which can (if necessary) refund coins previously deposited for the
+ same payment and then refresh used coins. **Done.**
Merchant: Receiving Wire Transfers for Taler Payments
@@ -531,12 +532,12 @@ Merchant: Receiving Wire Transfers for Taler Payments
3. The exchange checks whether the aggregated wire transfer would cross the
``AGGREGATE`` threshold for the merchant.
- * Initally, the aggregate limit is CHF 2500/month and CHF 15000/year. If
- that limit would be crossed, the merchant must undergo a KYB process. This
- KYB process might result in limits being increased, depending on the
- details of the business.
- * If no aggregation limit would be crossed, the exchange initiates the wire transfer to the merchant.
- * Otherwise the exchange holds the funds until the merchant completes the necessary AML process.
+ * Initally, the aggregate limit is CHF 2500/month and CHF 15000/year. If
+ that limit would be crossed, the merchant must undergo a KYB process. This
+ KYB process might result in limits being increased, depending on the
+ details of the business.
+ * If no aggregation limit would be crossed, the exchange initiates the wire transfer to the merchant.
+ * Otherwise the exchange holds the funds until the merchant completes the necessary AML process.
AML/KYC Forms
-------------
