2018-12-13 07:51 CET

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IDProjectCategoryView StatusLast Update
0005433Talerwire pluginspublic2018-11-21 11:37
ReporterChristian Grothoff 
Assigned To 
PrioritylowSeverityfeatureReproducibilityN/A
StatusacknowledgedResolutionopen 
Platformi7OSDebian GNU/LinuxOS Versionsqueeze
Product VersionSVN HEAD 
Target VersionFixed in Version 
Summary0005433: design and implement KYC APIs
DescriptionThis 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!
TagsNo tags attached.
Attached Files

-Relationships Relation Graph ] Dependency Graph ]
related to 0005409assignedMarcello Stanisci Payto URI 
+Relationships

-Notes

~0013356

Christian Grothoff (manager)

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.
+Notes

-Issue History
Date Modified Username Field Change
2018-09-15 11:02 Christian Grothoff New Issue
2018-09-15 11:02 Christian Grothoff Relationship added parent of 0004939
2018-09-15 11:02 Christian Grothoff Relationship added related to 0005409
2018-09-15 11:02 Christian Grothoff Relationship added parent of 0005322
2018-09-15 11:02 Christian Grothoff Relationship deleted parent of 0004939
2018-09-15 11:03 Christian Grothoff Relationship added parent of 0004939
2018-09-15 11:03 Christian Grothoff Priority normal => high
2018-09-15 11:03 Christian Grothoff Status new => confirmed
2018-11-18 00:34 Christian Grothoff Relationship deleted parent of 0005322
2018-11-18 00:35 Christian Grothoff Target Version 0.6 => 0.7
2018-11-21 11:36 Christian Grothoff Relationship deleted parent of 0004939
2018-11-21 11:37 Christian Grothoff Priority high => low
2018-11-21 11:37 Christian Grothoff Status confirmed => acknowledged
2018-11-21 11:37 Christian Grothoff Target Version 0.7 =>
2018-11-21 11:37 Christian Grothoff Note Added: 0013356
+Issue History