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Questions tagged [compliance]

For questions regarding legal compliance of actions on the Stellar Network

0
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1answer
9 views

Error getting auth data by request ID: get failed: get failed: pq: relation \“auth_data\” does not exist

I follow the api reference. The extra_memo: 'Test transaction' is in the form. Then, I got the error message "Error getting auth data by request ID: get failed: get failed: pq: relation \"auth_data\"...
1
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1answer
19 views

Compliance Protocol for B2C

Forgive me if it sounds stupid but I really have to understand.. In my example, we are creating a stable coin on Stellar and the Compliance Protocol seems perfect for transactions between my company ...
2
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1answer
60 views

Who can become an anchor and how are compliance fields validated?

Am I right understanding that anyone can become an anchor? Let's say, I am an individual or a shell company, or a regular money launderer who wants to conduct some dirty deeds. What stops me from ...
1
vote
1answer
40 views

How to carry out compliance for transactions between customers using single compliance server?

I have set up an Anchor account and created a custom asset to have customers trade with. I want to set up some compliance for transactions sent from one customer to the other. All customers will be ...
1
vote
1answer
49 views

How do I verify the sender balance is not more than sending amount (Stellar Compliance)

I am using the Stellar federation protocol and successfully integrated 'stellar bridge', 'stellar federation' and 'stellar compliance'. How do I verify the sender is not sending more than his ...
2
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0answers
41 views

Legal Question before going live

As I'm getting closer to have a product (timed payments) which I would like to activate on the Stellar public net, I'm wondering which legal aspects I have to consider. The setup for the current ...
3
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1answer
65 views

compliance server error when trying to access stellar.toml file

I am testing compliance, bridge and federation servers simulating payments between two FI One of my compliance servers is displaying the following error when trying to contact the other FI: err="...
2
votes
2answers
45 views

How can I set the value of the ID parameter in Compliance API POST :internal_port/send?

How can I set the value of the ID parameter? Hi, I need help. I'm new to Stellar and I'm creating an anchor. When I execute a payment using the bridge and compliance server, I get the following ...
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2answers
127 views

Compliance Setup Configuration

In my scenario I've setup two FI's. Setting up sanction callbacks - I created fetch_info, sanctions and ask_user directories inside the compliance folder. I'm assuming the Javascript examples go ...
2
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1answer
88 views

Question about 'extra_memo' field in the Bridge Server for the Compliance Protocol

When using the Bridge and Compliance Servers together, it is possible to make a POST/payment request to the Bridge Server adding the extra memo field as part of the request. This would tell the Bridge ...
5
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1answer
181 views

How does an issuer manage trustlines when authorization is required?

If someone issues an asset from an account where AUTHORIZATION_REQUIRED is set to True, how does a new account wishing to hold that asset initialize getting the trustline setup? Is it up to the owner ...
3
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1answer
234 views

stellar.toml in a http server

I am setting up a private network on a local machine. I have stellar-core, horizon and bridge server running. While setting up compliance server, it needs access to domain’s stellar.toml. This file ...
2
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1answer
187 views

How does the Bridge server get notified by Horizon after submitting a transaction and Compliance Server is also present?

I am trying to understand how the Bridge server gets notified by Horizon after a payment has been completed. Assuming an Anchor set up with Bridge, Compliance and Federation servers, my understanding ...
3
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1answer
89 views

One Compliance Server for multiple anchors?

Is it possible to set up just 1 compliance server that can be called upon from multiple bridge servers? Or would you need a seperate compliance for every bridge server connecting to it?
1
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0answers
95 views

How do I set environment variables in order to configure stellar bridge?

The provided golang app can be configured via a bridge.cfg file. I notice the app uses viper to get the config so in theory one can provide env properties to override the config in the file. Which ...
5
votes
1answer
113 views

Are there any examples and/or documentation of maintaining a stellar account for each customer?

I'm attempting to become an anchor. Reading through https://www.stellar.org/developers/guides/anchor/ it goes into detail for anchors that use federation and memo fields but is thin on detail for ...
5
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1answer
169 views

Is it possible to require authentication without a federation server?

According to Compliance protocol is it possibile to handle a completely regulated "AntiMoney-laundring" flow. The Compliance Protocol is an additional step after federation. In this step the ...