View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0007581 | Taler | wallet-core | public | 2023-01-13 02:26 | 2024-07-08 16:49 |
| Reporter | Florian Dold | Assigned To | avalos | ||
| Priority | high | Severity | feature | Reproducibility | have not tried |
| Status | assigned | Resolution | open | ||
| Product Version | git (master) | ||||
| Target Version | 0.13 | ||||
| Summary | 0007581: implement soft KYC for balance limits [estimate 8-12h] | ||||
| Description | The wallet should request a KYC check when the balance exceeds a threshold | ||||
| Tags | No tags attached. | ||||
|
|
Bumping priority to 'high' as this is Milestone #7 on the KYC grant and thus should be finished by April at the latest. |
|
|
Needs the following: 1. querying and storing the limit announced by the exchange in /keys 2. in certain checkXXX operations, the wallet should return a flag to the UI to say that the KYC balance limit will be exceeded 3. when that is ignored, creating the operation must either: (a) raise an error (b) result in a transaction that is blocked for KYC |
|
|
=> We should have a transaction state for balance KYC |
|
|
Updating the estimate since it's rather complex and requires tx fsm changes. |
|
|
Subtasks: 1. Store the exchange's balance thresholds in the wallet's database 2. Exchange entries must optionally have a KYC reserve associated with them. This reserve will be used for the merge operation of p2p payments *and* for KYC of withdrawals. 3. Threshold for withdrawals: - whenever a withdrawal exceeds the threshold, put the tx into a KYC state and create a KYC reserve (*not* the same reserve as the withdrawal reserve) 4. Threshold for p2p pull credit 5. Threshold for p2p push credit 6. Threshold for refunds In wallet-core, we call the reserve that has KYC information associated with it the "merge reserve". What's important: For withdrawals that exceed the withdrawal threshold, we don't do KYC on the reserve for the withdrawal, but on the P2P merge reserve for the involved exchange. |
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2023-01-13 02:26 | Florian Dold | New Issue | |
| 2023-01-13 02:26 | Florian Dold | Status | new => assigned |
| 2023-01-13 02:26 | Florian Dold | Assigned To | => Florian Dold |
| 2023-01-13 17:03 | Christian Grothoff | Severity | minor => feature |
| 2023-01-13 17:03 | Christian Grothoff | Target Version | 0.9.3 => 0.9.4 |
| 2023-04-13 20:36 | Florian Dold | Category | wallet (TS core) => wallet-core |
| 2023-04-21 14:50 | Florian Dold | Target Version | 0.9.4 => post-1.0 |
| 2023-08-24 16:28 | Florian Dold | Assigned To | Florian Dold => |
| 2023-08-24 16:28 | Florian Dold | Status | assigned => acknowledged |
| 2024-01-06 22:26 | Christian Grothoff | Priority | normal => high |
| 2024-01-06 22:26 | Christian Grothoff | Note Added: 0020821 | |
| 2024-01-06 22:27 | Christian Grothoff | Status | acknowledged => confirmed |
| 2024-01-06 22:27 | Christian Grothoff | Product Version | => git (master) |
| 2024-03-08 00:43 | Florian Dold | Assigned To | => Florian Dold |
| 2024-03-08 00:43 | Florian Dold | Status | confirmed => assigned |
| 2024-03-08 00:43 | Florian Dold | Target Version | post-1.0 => 0.11 |
| 2024-03-27 21:21 | Florian Dold | Summary | implement soft KYC for balance limits => implement soft KYC for balance limits [estimate 5h] |
| 2024-05-13 21:23 | Christian Grothoff | Target Version | 0.11 => 0.13 |
| 2024-06-26 17:37 | Florian Dold | Note Added: 0022727 | |
| 2024-06-27 12:04 | Florian Dold | Note Added: 0022742 | |
| 2024-06-28 10:41 | Florian Dold | Summary | implement soft KYC for balance limits [estimate 5h] => implement soft KYC for balance limits [estimate 8-12h] |
| 2024-06-28 10:41 | Florian Dold | Note Added: 0022754 | |
| 2024-07-08 16:20 | Florian Dold | Assigned To | Florian Dold => avalos |
| 2024-07-08 16:44 | Florian Dold | Note Added: 0022795 | |
| 2024-07-08 16:46 | Florian Dold | Note Edited: 0022795 | |
| 2024-07-08 16:47 | Florian Dold | Note Edited: 0022795 | |
| 2024-07-08 16:49 | Florian Dold | Note Edited: 0022795 |
