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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Hide ____ tier button on BUY terminal screen | When checked/enabled, the limit will not be available to the user at the BATM for BUY. If all 3 tiers for BUY are hidden, BUY will still be visible - but Choose Limit screen will be empty! |
Hide ____ tier button on SELL terminal screen | When checked/enabled, the limit will not be available to the user at the BATM for SELL. If all 3 tiers for SELL are hidden, SELL will still be visible - but Choose Limit screen will be empty! |
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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Cash Limit Per Transaction* must be NON-ZERO!
Cash Limit Per Hour
Cash Limit Per Day
Cash Limit Per Week (“week” set here: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/2748186625/Organization#Transaction-Limit-Calculations )
Cash Limit Per Month (“month” set here: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/2748186625/Organization#Transaction-Limit-Calculations )
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
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Set a key for the primary authentication method!
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| Info |
An “umbrella” is an optional item that will only be requested if missing
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Save it!
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