cic-docs/spec/008_Trade_Limits.md

Trade Limits

• Authors: Firstname Lastname (url)
• Date: YYYY.MM.DD
• Version: 1
• Status: Pre-draft

Rationale

Various incentives as well as KYC requirments for us to limit trading to users until they pass certian strandards.

Before

After

All User Limits

1. KYC LImits

   1. Max amount of trade per week for phone verification
   2. Max amount of trade per week for ID verification
   3. Max amount of trade per week for verification

2. Incentive Limits

   1. Max exchange to fiat
   2. Max number of excahnges per month
   3. Min amount of trade
   4. Max % of Balance

Implementation

Testing

Changelog