View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0005433 | Taler | obsolete component | public | 2018-09-15 09:02 | 2023-12-03 00:22 |
| Reporter | Christian Grothoff | 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 | low | Severity | feature | Reproducibility | N/A |
| Status | closed | Resolution | suspended | ||
| Platform | i7 | OS | Debian GNU/Linux | OS Version | squeeze |
| Product Version | git (master) | ||||
| Target Version | 0.6 | Fixed in Version | 0.6 | ||
| Summary | 0005433: design and implement KYC APIs | ||||
| Description | This 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! | ||||
| Tags | No tags attached. | ||||
| related to | 0005409 | closed | Christian Grothoff | Payto URI |
| 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. | |
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2018-09-15 09:02 | Christian Grothoff | New Issue | |
| 2018-09-15 09:02 | Christian Grothoff | Relationship added | parent of 0004939 |
| 2018-09-15 09:02 | Christian Grothoff | Relationship added | related to 0005409 |
| 2018-09-15 09:02 | Christian Grothoff | Relationship added | parent of 0005322 |
| 2018-09-15 09:02 | Christian Grothoff | Relationship deleted | parent of 0004939 |
| 2018-09-15 09:03 | Christian Grothoff | Relationship added | parent of 0004939 |
| 2018-09-15 09:03 | Christian Grothoff | Priority | normal => high |
| 2018-09-15 09:03 | Christian Grothoff | Status | new => implementing |
| 2018-11-17 23:34 | Christian Grothoff | Relationship deleted | parent of 0005322 |
| 2018-11-17 23:35 | Christian Grothoff | Target Version | 0.6 => 0.7.1 |
| 2018-11-21 10:36 | Christian Grothoff | Relationship deleted | parent of 0004939 |
| 2018-11-21 10:37 | Christian Grothoff | Priority | high => low |
| 2018-11-21 10:37 | Christian Grothoff | Status | implementing => acknowledged |
| 2018-11-21 10:37 | Christian Grothoff | Target Version | 0.7.1 => |
| 2018-11-21 10:37 | Christian Grothoff | Note Added: 0013356 | |
| 2019-09-16 07:25 | Christian Grothoff | Assigned To | => Christian Grothoff |
| 2019-09-16 07:25 | Christian Grothoff | Status | acknowledged => closed |
| 2019-09-16 07:25 | Christian Grothoff | Resolution | open => suspended |
| 2019-09-16 07:25 | Christian Grothoff | Fixed in Version | => 0.6 |
| 2019-09-16 07:25 | Christian Grothoff | Target Version | => 0.6 |
| 2023-12-03 00:22 | Christian Grothoff | Category | wire plugins => py bank (demonstrator, obsolete) |
| 2023-12-03 00:23 | Christian Grothoff | Category | py bank (demonstrator, obsolete) => obsolete componet |
| 2023-12-11 19:08 | Florian Dold | Category | obsolete componet => obsolete component |