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IDProjectCategoryView StatusLast Update
0009006Talerexchangepublic2024-07-09 18:09
ReporterLeoW Assigned ToChristian Grothoff  
Status resolvedResolutionfixed 
Product Version0.11 
Target Version0.12Fixed in Version0.12 
Summary0009006: Documentation on Merchant Onboarding from Exchange Operator Perspective
DescriptionRequesting additional documentation on the merchant onboarding from the perspective of the exchange operator
Where/when can the Exchange operator configure general steps/needed documents/measures concerning the merchants onboarding
Which triggers can be put in place by the exchange to a) trigger kyc procedures b) point to an external kyc process
Additional InformationPlease assign it to Florian
TagsNo tags attached.


Christian Grothoff

2024-07-09 16:42

manager   ~0022802

Did you see

What questions does this not answer?

Also, not sure why you ask this to be assigned to Florian, that's really more my territory right now ;-).

Christian Grothoff

2024-07-09 18:09

manager   ~0022803

Leo confirms the current documentation was findable and -- given that this is all that is implemented -- adequate. He was mostly hoping for features that are (partially) in the pipeline (AML branch) but simply not yet completed.

Issue History

Date Modified Username Field Change
2024-07-09 16:10 LeoW New Issue
2024-07-09 16:10 LeoW Status new => assigned
2024-07-09 16:10 LeoW Assigned To => Christian Grothoff
2024-07-09 16:41 Christian Grothoff Severity feature => text
2024-07-09 16:42 Christian Grothoff Note Added: 0022802
2024-07-09 18:09 Christian Grothoff Status assigned => resolved
2024-07-09 18:09 Christian Grothoff Resolution open => fixed
2024-07-09 18:09 Christian Grothoff Fixed in Version => 0.12
2024-07-09 18:09 Christian Grothoff Note Added: 0022803
2024-07-09 18:09 Christian Grothoff Target Version => 0.12