Page Comparison

Internal Name*:

describe the setting, i.e. “New York KYC Policy”.

Organization*:

(admin only) assigns this policy to a specific Organization.

Reject PEPs:

PEPs (Politically Exposed People) must (by regional law) identify themselves during financial transactions. Enabling this option rejects those customers that are determined to be PEPs.

Allow Only Customers With Known Phone Identity

This option prevents Unregistered customers with forbidden phone number types from attempting to use your BATMs (and this policy).

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• This is a charged service via your Telesign account.

  • https://generalbytes.atlassian.net/l/cp/0swWVzo2

• Must also be enabled in your Organization settings.:

  • See: Organizations https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/2748186625/Organization#Phone-Lookup-Provider

• Must also be enabled in each Terminal details:

  • https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/963281004/Terminal+Settings#General-Settings

Reject High Risk Transactions:

High risk transactions are those determined by a 3rd party after a target wallet address (BUY) or a sending address (SELL) is used. When enabled, transactions that are identified as “high risk” will be disabled.

• See: Transaction Scoring

Use External Registration Only:

An external system will be used to search for identities, otherwise the internal system will be used for identifying. This option should be enabled only if you use the instruction "Nothing, Go To Website" (see below).

Cryptoaddress Pinning

After being used by an Identity, that crypto address will become exclusive to that Identity (for the “X” days specified in the Pinning Window). No other customers may use it.

• Security measure to deter scamming.

• Other Identities won’t be able to use the same wallet address during that window.

Pinning Window (in days)

See: Cryptoaddress Pinning (above).

Travel Rule Configuration

the “Travel” rule requires all financial institutions to pass on certain information to the next financial institution, in certain funds transmittals involving more than one financial institution.

Setting is ignored - unless configured in Organization settings.

Options:

• Disabled

• Enabled, unknown counterparty transactions rejected

• Enabled, unknown counterparty transactions allowed

Travel Rule Amount Threshold

Transactions above this amount (inclusive, in Default Fiat Currency configured below) will be submitted to the configured Travel Rule Provider. Lesser amounts will be ignored.

• Also see: Organization settings

Allow withdrawals only for the same identity as sell transaction

When enabled/set, a SELL transaction WITHDRAWAL can only executed by the same Identity that performed the SELL.

Minimum Age

Set the [integer] minimum age to transact.

• Also see: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/963280925/Custom+Strings#minimum_age_declined

Verify Wallet Ownership

Enabled: prompts a user to confirm on the BATM that the wallet used - belongs to the user. Configure the prompt using the Custom String:

• https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/963280925/Custom+Strings#verify_wallet_ownership_no_flow_message

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.

• Default = disabled.