[ansible-taler-exchange] 10/19: -fix kyc rules

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grothoff pushed a commit to branch master
in repository ansible-taler-exchange.

commit 7750e3fb83d5829d6134b69025800e407afb9b5b
Author: Christian Grothoff <christian@grothoff.org>
AuthorDate: Sat Dec 28 23:50:46 2024 +0100

    -fix kyc rules
---
 .../files/etc/taler-exchange/conf.d/kyc-rules.conf | 27 +++++++++++++++++-----
 1 file changed, 21 insertions(+), 6 deletions(-)

diff --git a/roles/exchange/files/etc/taler-exchange/conf.d/kyc-rules.conf 
b/roles/exchange/files/etc/taler-exchange/conf.d/kyc-rules.conf
index 416df21..945d03e 100644
--- a/roles/exchange/files/etc/taler-exchange/conf.d/kyc-rules.conf
+++ b/roles/exchange/files/etc/taler-exchange/conf.d/kyc-rules.conf
@@ -8,6 +8,7 @@ ENABLE_KYC = YES
 OPERATION_TYPE = WITHDRAW
 NEXT_MEASURES = verboten
 EXPOSED = YES
+ENABLED = YES
 THRESHOLD = CHF:5000
 TIMEFRAME = "30 days"
 
@@ -15,6 +16,7 @@ TIMEFRAME = "30 days"
 OPERATION_TYPE = WITHDRAW
 NEXT_MEASURES = verboten
 EXPOSED = YES
+ENABLED = YES
 THRESHOLD = CHF:15000
 TIMEFRAME = "365 days"
 
@@ -23,27 +25,34 @@ TIMEFRAME = "365 days"
 OPERATION_TYPE = TRANSACTION
 NEXT_MEASURES = verboten
 EXPOSED = YES
+ENABLED = YES
 THRESHOLD = CHF:1000
+TIMEFRAME = "1 days"
 
-# Note: Commented out, kept in case we ever want to impose a limit on wallet 
balances.
-#[kyc-rule-balance-limit]
-#OPERATION_TYPE = BALANCE
-#NEXT_MEASURES = verboten
-#EXPOSED = YES
-#THRESHOLD = CHF:1000
+[kyc-rule-balance-limit]
+OPERATION_TYPE = BALANCE
+NEXT_MEASURES = verboten
+EXPOSED = YES
+# Note: Disabled, kept in case we ever want to impose a limit on wallet 
balances.
+ENABLED = NO
+THRESHOLD = CHF:1000
+TIMEFRAME = "1 days"
 
 # Note: For *testing* KYC processes.
 [kyc-rule-balance-testing-limit]
 OPERATION_TYPE = BALANCE
 NEXT_MEASURES = sms-registration
 EXPOSED = YES
+ENABLED = YES
 THRESHOLD = CHF:1
+TIMEFRAME = "1 days"
 
 # SMS identification limit on withdraw (voluntary rule)
 [kyc-rule-withdraw-limit-low]
 OPERATION_TYPE = WITHDRAW
 NEXT_MEASURES = sms-registration
 EXPOSED = YES
+ENABLED = YES
 THRESHOLD = CHF:200
 TIMEFRAME = "30 days"
 
@@ -52,6 +61,7 @@ TIMEFRAME = "30 days"
 OPERATION_TYPE = DEPOSIT
 NEXT_MEASURES = accept-tos
 EXPOSED = YES
+ENABLED = YES
 THRESHOLD = CHF:0
 TIMEFRAME = "1 days"
 
@@ -60,6 +70,7 @@ TIMEFRAME = "1 days"
 OPERATION_TYPE = AGGREGATE
 NEXT_MEASURES = kyx
 EXPOSED = YES
+ENABLED = YES
 THRESHOLD = CHF:5000
 TIMEFRAME = "30 days"
 
@@ -67,6 +78,7 @@ TIMEFRAME = "30 days"
 OPERATION_TYPE = AGGREGATE
 NEXT_MEASURES = kyx
 EXPOSED = YES
+ENABLED = YES
 THRESHOLD = CHF:15000
 TIMEFRAME = "365 days"
 
@@ -75,6 +87,7 @@ TIMEFRAME = "365 days"
 OPERATION_TYPE = MERGE
 NEXT_MEASURES = kyx
 EXPOSED = YES
+ENABLED = YES
 THRESHOLD = CHF:5000
 TIMEFRAME = "30 days"
 
@@ -82,6 +95,7 @@ TIMEFRAME = "30 days"
 OPERATION_TYPE = MERGE
 NEXT_MEASURES = kyx
 EXPOSED = YES
+ENABLED = YES
 THRESHOLD = CHF:15000
 TIMEFRAME = "365 days"
 
@@ -90,6 +104,7 @@ OPERATION_TYPE = MERGE
 NEXT_MEASURES = sms-registration postal-registration
 IS_AND_COMBINATOR = NO
 EXPOSED = YES
+ENABLED = YES
 THRESHOLD = CHF:0
 TIMEFRAME = "30 days"
 

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