Your AML/KYC settings are created and configured here. One setting may be applied to all Terminals, or they may be individually configured, or anywhere in-between.
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The “Cash Limit Per Transaction” amount here must be less than the Unregistered limit.
Adjust the button text (if desired): https://generalbytes.atlassian.net/l/cp/ViSD5Eep
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Unregistered Customers have not completely satisfied (or do not require) KYC verification.
The “Cash Limit Per Transaction” amount here must be higher than the Anonymous limit, and
the “Cash Limit Per Transaction” amount here must be less than the Registered limit.
Adjust the button text (if desired): https://generalbytes.atlassian.net/l/cp/ViSD5Eep
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Registered Customers have satisfied your KYC requirements and can purchase up the limits set in this section.
The “Cash Limit Per Transaction” amount here must be higher than the Unregistered limit, and
the “Cash Limit Per Transaction” amount here must be less than the Premium limit.
Adjust the button text (if desired): https://generalbytes.atlassian.net/l/cp/ViSD5Eep
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Premium Customers are preferred customers with the highest limits. If implemented, these amounts must exceed all others.
The “Cash Limit Per Transaction” amount here must be higher than the Registered limit.
No button is displayed on the BATM screen for this tier - customers using this tier are “Registered” but enjoy the higher limits associated with this tier.
All configurations offer these options (except Premium):
Hide ____ tier button on terminal screen | When checked/enabled, the limit will not be available to the user at the BATM. |
Enable cash payments | When checked, cash sales can use this limit. Default = enabled. |
Enable card payments | When checked, card payments can use this limit.
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Total Terminal Limits
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Restrict aggregate transactions to specific amounts, or leave it at zero for no restrictions. This limit prevents the BATM from running out of fiat (and being out of service), or exceeding safe amounts in the cashbox.
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Cash Limit Per Transaction* must be NON-ZERO!
Cash Limit Per Hour*
Cash Limit Per Day*
Cash Limit Per Week* (US and GB: Sun-Sat, everywhere else: Mon-Sun)
Cash Limit Per Month* (All transactions between right now and right now minus 1 month. Ie. for right now being 28.2.2023 02:00:00 the result would be: 28.2.2023 02:00:00 - 1 month = 28.1.2023 02:00:00. All transactions between 28.2.2023 02:00:00 and 28.1.2023 02:00:00 28 will be calculated into the limit)
Cash Limit Per 3 Months*
Cash Limit Per 12 Months*
Cash Limit Per Calendar Year Quarter*
Cash Limit Per Calendar Year*
Cash Limit Per Day And Crypto Address*
Total Cash Limit Per Crypto Address*
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