Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

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.

...

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 uncheckedhidden, 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 uncheckedhidden, 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.

...

  • 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*

...