Per year account limits

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jar
Posts: 97
Joined: Mon Apr 20, 2015 8:55 am

Per year account limits

Post by jar » Wed Jun 27, 2018 5:19 am

The European Union law allows payment institutions to open accounts to customers with less KYC rules, if that account is limited to € 150,00 per year. It would be good to have in Cyclos the ability of limiting an account to a maximum amount per year. This could allow companies that use Cyclos to have more customers and if the customer likes the service and wants to use it more, then he will give us the documents that we need to upgrade his account to an account without limitations.
Thanks for your kind attention.
Best regards,

JAR

admin
Site Admin
Posts: 1413
Joined: Mon Jan 24, 2005 10:31 am

Re: Per year account limits

Post by admin » Thu May 30, 2019 9:40 am

Hi,

Can you tell us if you would need it for the calendar year (e.g. 2019/2020 etc.) or a complete year (365 days since activation of user, and so on)

jar
Posts: 97
Joined: Mon Apr 20, 2015 8:55 am

Re: Per year account limits

Post by jar » Thu May 30, 2019 10:10 am

365 days since activation of user and so on.
Thanks for your kind attention.
Best regards,

JAR

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