commit ed0351180537b86e66f74d6180c45b4a39da83a1
parent 162b5e04b317370feb03086dad849419bf49ea41
Author: Florian Dold <florian@dold.me>
Date: Mon, 5 May 2025 13:54:25 +0200
-bad section
Diffstat:
1 file changed, 20 insertions(+), 20 deletions(-)
diff --git a/deployments/tops.rst b/deployments/tops.rst
@@ -414,6 +414,26 @@ AML perspective.
customer must do a 1 rappen wire transfer to the exchange with a public
key (as shown in the wallet) in the remittance information. **Done.**
* Otherwise, continue at (3).
+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.**
+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.
Wallet User: Receiving P2P Payments
@@ -436,26 +456,6 @@ payment requests (pull).*
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.**
-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.
