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IDProjectCategoryView StatusLast Update
0005433Talerwire pluginspublic2019-09-16 09:25
ReporterChristian GrothoffAssigned ToChristian Grothoff 
PrioritylowSeverityfeatureReproducibilityN/A
Status closedResolutionsuspended 
Platformi7OSDebian GNU/LinuxOS Versionsqueeze
Product VersionSVN HEAD 
Target Version0.6Fixed in Version0.6 
Summary0005433: design and implement KYC APIs
DescriptionThis is a meta-bug about implementing the requirements for KYC registration of merchants.

Given what we think we know today, it will not suffice to collect a payto://-IBAN URI to satisfy KYC requirements. Instead, merchants will have to supply quite a bit of information to each exchange. This changes a few things:

* We need to create a detailed specification of the KYC attributes to collect and a Web site in the merchant backend to allow the merchant to enter this information
* merchant backend and its support for 'accounts' per instance (0004939)
* auditor needs an API to list all audited exchanges (so that merchant backends can register at each automatically), related to 0005409
* the wallet likely no longer needs to be adopted to payto:// (0005322)

And of course all of these changes will need to be coordinated and fit together. Fun!
TagsNo tags attached.

Relationships

related to 0005409 assignedMarcello Stanisci Payto URI 

Activities

Christian Grothoff

2018-11-21 11:37

manager   ~0013356

After discussions with ECB, it seems we might indeed be able to rely on bank's KYC when opening accounts, so deprioritizing this for now.

Issue History

Date Modified Username Field Change
2018-09-15 11:02 Christian Grothoff New Issue
2018-09-15 11:02 Christian Grothoff Relationship added parent of 0004939
2018-09-15 11:02 Christian Grothoff Relationship added related to 0005409
2018-09-15 11:02 Christian Grothoff Relationship added parent of 0005322
2018-09-15 11:02 Christian Grothoff Relationship deleted parent of 0004939
2018-09-15 11:03 Christian Grothoff Relationship added parent of 0004939
2018-09-15 11:03 Christian Grothoff Priority normal => high
2018-09-15 11:03 Christian Grothoff Status new => confirmed
2018-11-18 00:34 Christian Grothoff Relationship deleted parent of 0005322
2018-11-18 00:35 Christian Grothoff Target Version 0.6 => 0.7
2018-11-21 11:36 Christian Grothoff Relationship deleted parent of 0004939
2018-11-21 11:37 Christian Grothoff Priority high => low
2018-11-21 11:37 Christian Grothoff Status confirmed => acknowledged
2018-11-21 11:37 Christian Grothoff Target Version 0.7 =>
2018-11-21 11:37 Christian Grothoff Note Added: 0013356
2019-09-16 09:25 Christian Grothoff Assigned To => Christian Grothoff
2019-09-16 09:25 Christian Grothoff Status acknowledged => closed
2019-09-16 09:25 Christian Grothoff Resolution open => suspended
2019-09-16 09:25 Christian Grothoff Fixed in Version => 0.6
2019-09-16 09:25 Christian Grothoff Target Version => 0.6