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 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
☂️ an umbrella indicates that the information is not required - if the server already identifies the Identity by phone number or fingerprint.
The information requested must be listed after the Authentication Cellphone Number or the Authentication Fingerprint.
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Registered Customers have satisfied your KYC requirements and can purchase up the limits set in this section.
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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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