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IDProjectCategoryView StatusLast Update
0009006Talerexchangepublic2024-07-25 22:12
ReporterLeoW Assigned ToChristian Grothoff Resolution deadline
ImplementerReviewer 
Release signed byDeployed by 
VerifierCommunicator 
Data protection authority notification requiredNo  
CSIRT notification requiredNo  
Estimated effort (hours)Actual effort (hours)0 
Fast-trackNo
Work packagenone
PriorityhighSeveritytextReproducibilityN/A
Status closedResolutionfixed 
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
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Christian Grothoff

2024-07-09 14:42

manager   ~0022802

Did you see

https://docs.taler.net/taler-exchange-manual.html#kyc-configuration

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 16:09

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 ModifiedUsernameFieldChange
2024-07-09 14:10LeoWNew Issue
2024-07-09 14:10LeoWStatusnew => assigned
2024-07-09 14:10LeoWAssigned To => Christian Grothoff
2024-07-09 14:41Christian GrothoffSeverityfeature => text
2024-07-09 14:42Christian GrothoffNote Added: 0022802
2024-07-09 16:09Christian GrothoffStatusassigned => informing
2024-07-09 16:09Christian GrothoffResolutionopen => fixed
2024-07-09 16:09Christian GrothoffFixed in Version => 0.12
2024-07-09 16:09Christian GrothoffNote Added: 0022803
2024-07-09 16:09Christian GrothoffTarget Version => 0.12
2024-07-25 22:12Christian GrothoffStatusinforming => closed