Design Objective
An investor who transfers more than a pre-defined limit needs to fill in an additional data field during the KYC-process stating information on the source of funds.
01
Producer metadata and the represented concept document.
Concept identity
design-knowledge/kyc-ico-requirements-do3design-knowledge/kyc-ico-requirements-do3.mdAn investor who transfers more than a pre-defined limit needs to fill in an additional data field during the KYC-process stating information on the source of funds.
This design objective is proposed by Know-Your-Customer (KYC) Requirements for Initial Coin Offerings: Toward Designing a Compliant-by-Design KYC-System Based on Blockchain Technology (Nadine Kathrin Ostern, Johannes Riedel, 2021).
02
Concepts connected by incoming or outgoing native Markdown links.
03
Directed links from Markdown. Heading context is displayed as derived metadata, not as a formal OKF predicate.
04
One-hop by default, with an optional bounded two-hop view. Nodes are concept files and arrows are Markdown links.
2 of 2 concepts · 2 directed relationships
05
The complete producer frontmatter, serialized without server paths or runtime data.
{
"type": "design-objective",
"title": "DO3 - Source-of-funds field for high-value transactions",
"description": "An investor who transfers more than a pre-defined limit needs to fill in an additional data field during the KYC-process stating information on the source of funds.",
"resource": "https://doi.org/10.1007/s12599-020-00677-6",
"source_paper": "Know-Your-Customer (KYC) Requirements for Initial Coin Offerings: Toward Designing a Compliant-by-Design KYC-System Based on Blockchain Technology",
"label": "DO3",
"tags": [
"kyc-ico-requirements",
"design-objective",
"kyc",
"ico",
"compliance",
"regulation"
]
}