View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0011322 | Taler | exchange | public | 2026-03-31 06:54 | 2026-03-31 18:28 |
| Reporter | vecirex | Assigned To | Christian Grothoff | Resolution deadline | |
| Implementer | Reviewer | ||||
| Release signed by | Deployed by | ||||
| Verifier | Communicator | ||||
| Data protection authority notification required | No | ||||
| CSIRT notification required | No | ||||
| Estimated effort (hours) | Actual effort (hours) | 0 | |||
| Fast-track | No | ||||
| Work package | none | ||||
| Priority | normal | Severity | feature | Reproducibility | N/A |
| Status | closed | Resolution | no change required | ||
| Target Version | 1.5 | Fixed in Version | 1.5 | ||
| Summary | 0011322: DD needed: TBD how long it's possible to reclaim / add an IBAN again w/o KYC (case: same instance) | ||||
| Description | When deleting a bank account (e.g., IBAN no.), the process is shown as to be permanent. Indeed, it's possible to add the IBAN again w/o to go again through KYC Auth. This might be a feature to some extent: it's to be defined, however, to which one. | ||||
| Steps To Reproduce | 0. Add an IBAN to a specific instance. 1. KYC Auth with the instance's pubkey sent as bank transfer, as indicated. 2. After successful KYC Auth, such that orders can be run successfully, delete the bank accounts. 3. Add it again. This should work, also after, e.g., a day or so. | ||||
| Additional Information | This is also about data retention periods. How long will the exchange retain the data? Suggestion: Should be a setting. There should be a default. | ||||
| Tags | No tags attached. | ||||
| How the deletion of a bank account is presented. | |
| Exchange keeps data by Swiss law for 10 years, law is not very configurable, but exchange is. No change required IMO. | |
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2026-03-31 06:54 | vecirex | New Issue | |
| 2026-03-31 06:55 | vecirex | Relationship added | related to 0011212 |
| 2026-03-31 06:56 | vecirex | Summary | DD needed / it's to be defined how long it's possible to add a IBAN (again) w/o KYC => DD needed: TBD how long it's possible to reclaim / add an IBAN again w/o KYC (case: same instance) |
| 2026-03-31 06:58 | vecirex | File Deleted: deleting-iban-is-shown-as-being-permanent.png | |
| 2026-03-31 07:04 | vecirex | Note Added: 0028319 | |
| 2026-03-31 07:04 | vecirex | File Added: taler-merchant-deletion-of-a-bank-account-is-shown-to-be-permanent.png | |
| 2026-03-31 18:28 | Christian Grothoff | Note Added: 0028340 | |
| 2026-03-31 18:28 | Christian Grothoff | Assigned To | => Christian Grothoff |
| 2026-03-31 18:28 | Christian Grothoff | Status | new => informing |
| 2026-03-31 18:28 | Christian Grothoff | Resolution | open => no change required |
| 2026-03-31 18:28 | Christian Grothoff | Fixed in Version | => 1.5 |
| 2026-03-31 18:28 | Christian Grothoff | Status | informing => closed |
| 2026-03-31 18:28 | Christian Grothoff | Target Version | => 1.5 |