From a8b3f0eb4ea6c7b438a4081fe9a91b38ac60b07d Mon Sep 17 00:00:00 2001 From: Christian Grothoff Date: Sun, 2 Jul 2023 14:33:59 +0200 Subject: work on regulator text --- doc/flows/kyc-push.tex | 9 ++++++--- 1 file changed, 6 insertions(+), 3 deletions(-) (limited to 'doc/flows/kyc-push.tex') diff --git a/doc/flows/kyc-push.tex b/doc/flows/kyc-push.tex index 45811546..a42318f8 100644 --- a/doc/flows/kyc-push.tex +++ b/doc/flows/kyc-push.tex @@ -74,8 +74,11 @@ \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 5000 CHF} \\ - P2P KYC threshold & Amount/year & {\em 15000 CHF} \\ - Default P2P AML threshold & Amount & {\em 1000 CHF} \\ + 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} \\ \end{tabular} \end{table} + +The P2P KYC thresholds of 1'000 \CURRENCY{} per month and than 5'000 +\CURRENCY{} per year ensure compliance with article 49-2c. -- cgit v1.2.3