#shimmyshadow

1 messages · Page 1 of 1 (latest)

old basinBOT
deft mauve
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For A. I don't see any reason that wouldn't work. That should be totally fine.

runic ore
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perfect.

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thank you very much for a prompt reply

deft mauve
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You can accept charges as the platform account, then create a Transfer from your platform's balance to any number of other Connect accounts that your platform controls

runic ore
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ok, a follow up question, the transfer will be to the users of the websites, and it will be a fixed amount (let's say 5 USD), do we need the strong authentication of the user, b efore we send them those 5 bucks?

deft mauve
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They will need to have a fully verified Connect account, which includes adding a lot of sensitive details and other KYC information before they can pay out to their bank

runic ore
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ok so basically, every user, who wants to receive the 5 dollars per transaction payment will need to go through the full verification and KYC information flow, otherwise, we can;t send them any money

deft mauve
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Correct

runic ore
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in other words, every customer of the website, will need to have a flow in their account to verify their account with stripe

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and only after that they will be eligible to receive funds

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am I correct?

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(Also apologies for many questions, I'm the scrum master / client liaison and I am looking at it from user perspective rather than the dev one)

deft mauve
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Correct. The onboarding is a slightly different flow for each of the 3 Connect types (express, custom, and standard), but the information they would need to provide would be the same

runic ore
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ok, fair enough, either way it is additional flow with document upload, and hence a bit difficult for the user. nonetheless might be necessary

deft mauve
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Are there any outstanding questions?