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 for max amount of outward trade per week for
   1. phone verification and all info filled out = 20,000 Tokens
   2. National ID number verification (via api) = 50,000 Tokens
   3. Photo of Person and them with National ID = 250,000 Tokens

Implementation

Testing

Changelog