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Christian Grothoff 2023-07-02 14:52:36 +02:00
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contrib/gana

@ -1 +1 @@
Subproject commit 31b74264e62c4a7f4a671033e214c43fa2f304c0 Subproject commit 3e5591a7e3fd93ba46fc2b538c63f0c16336283d

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doc/flows/proc-kyb.tex
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@ -43,9 +43,13 @@
\end{figure} \end{figure}
At the beginning of the KYB process, the user needs to specify whether they At the beginning of the KYB process, the user needs to specify whether they
are an {\bf individual} (not incorporated) or a {\bf business}. This then are an {\bf individual} (not incorporated) or a {\bf business}.\footnote{ In
pratice, we expect most owners of bank accounts crossing the KYB threshold to
be businesses, but in principle such a bank account could be owned by an
individual operating a business without a separate legal entity.} This then
determines which types of attributes are collected in the KYB process determines which types of attributes are collected in the KYB process
(Table~\ref{table:proc:kyb:individual} vs. Table~\ref{table:proc:kyb:business}). (Table~\ref{table:proc:kyb:individual}
vs. Table~\ref{table:proc:kyb:business}).
\begin{table} \begin{table}
\caption{Information collected for unincorporated individuals} \caption{Information collected for unincorporated individuals}
@ -77,7 +81,7 @@ determines which types of attributes are collected in the KYB process
{\bf Type} & {\bf Required} & {\bf Example} \\ \hline \hline {\bf Type} & {\bf Required} & {\bf Example} \\ \hline \hline
Company name & yes & Mega AG \\ Company name & yes & Mega AG \\
Registered office & yes & Seestrasse 4, 8008 Zuerich \\ Registered office & yes & Seestrasse 4, 8008 Zuerich \\
Company identification document & yes & PDF file \\ Company identification document & yes & PDF file \\
Power of attorney arrangement & yes & PDF file \\ Power of attorney arrangement & yes & PDF file \\
Business registration number & yes & \\ Business registration number & yes & \\
Business registration document & yes & PDF file \\ Business registration document & yes & PDF file \\
@ -85,7 +89,7 @@ determines which types of attributes are collected in the KYB process
Contact person name & yes & Max Mustermann \\ Contact person name & yes & Max Mustermann \\
Identification document & yes & JPG image \\ Identification document & yes & JPG image \\
Date of birth & yes & 1.1.1980 \\ Date of birth & yes & 1.1.1980 \\
Nationality & yes & Swiss \\ Nationality & yes & Swiss \\
E-mail & yes & me@example.com \\ E-mail & yes & me@example.com \\
Phone number & no & +41-123456789 \\ Phone number & no & +41-123456789 \\
\end{tabular} \end{tabular}

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doc/flows/proc-kyc.tex
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@ -42,10 +42,11 @@
\label{fig:proc:kyc} \label{fig:proc:kyc}
\end{figure} \end{figure}
At the beginning of the KYC process, the user needs to specify At the beginning of the KYC process, the user needs to specify whether they
whether they are an {\bf individual} or a {\bf business}. This are an {\bf individual} or a {\bf business}.\footnote{ In pratice, we expect
then determines which types of attributes are collected in the most wallet-users to be individuals, but in principle a wallet could be owned
KYC process (Table~\ref{table:proc:kyc:individual} vs. by a business.} This then determines which types of attributes are collected
in the KYC process (Table~\ref{table:proc:kyc:individual} vs.
Table~\ref{table:proc:kyc:business}). Table~\ref{table:proc:kyc:business}).
\begin{table} \begin{table}
@ -66,7 +67,6 @@ Table~\ref{table:proc:kyc:business}).
\end{center} \end{center}
\end{table} \end{table}
\begin{table} \begin{table}
\caption{Information collected for businesses} \caption{Information collected for businesses}
\label{table:proc:kyc:business} \label{table:proc:kyc:business}