gana

commit 333b5f7388c59f123793b0d9e6a3857a87e60854
parent 78f5e299f109cf6742fc4c31b9012b755d5cde93
Author: Christian Grothoff <christian@grothoff.org>
Date:   Sun, 24 Nov 2024 08:15:01 +0100

more attribute types

Diffstat:
M
gnu-taler-kyc-attributes/registry.rec
 | 
32
++++++++++++++++++++++++++++++--

1 file changed, 30 insertions(+), 2 deletions(-)
diff --git a/gnu-taler-kyc-attributes/registry.rec b/gnu-taler-kyc-attributes/registry.rec
@@ -17,13 +17,21 @@
 %allowed: Comment
 %sort: Identifier Description Contact References
 
+Identifier: SWISS_VQF_LEGAL_ENTITY_TYPE
+Description: The type of legal entity this is, according to the classification scheme of the Swiss VQF. Allowed values are: NATURAL, OPERATIONAL, FOUNDATION, TRUST, LIFEINSURANCE, OTHER.
+# New values must be added to taler-exchange-helper-measure-tops-kyx-check!
+Format: text/plain
 
 Identifier: BUSINESS_NAME
 Description: Full legal name of the business.
 Format: text/plain
 
-Identifier: BUSINESS_TAX_ID
-Description: Tax identifier of the business.
+Identifier: BUSINESS_REGISTRATION_AUTHORITY
+Description: Full legal name of the business.
+Format: text/plain
+
+Identifier: TAXPAYER_ID
+Description: Tax identifier of the individual or business.
 Format: text/plain
 Comment: Format may depend on the country of residence of the business.
 
@@ -31,6 +39,22 @@ Identifier: FULL_NAME
 Description: Full legal name of an individual.
 Format: text/plain
 
+Identifier: DATE_OF_BIRTH
+Description: Date of birth of an individual. Format is YYYY[-MM[-DD]].
+Format: text/plain
+
+Identifier: NATIONALITY_CC
+Description: Nationality of an individual. Format is 2-letter ISO country-code.
+Format: text/plain
+
+Identifier: ACCEPTED_TERMS_OF_SERVICE
+Description: Name of the version of the terms of service accepted by the customer.
+Format: text/plain
+
+Identifier: SCAN_NATIONAL_ID
+Description: Scan of a recognized national identity card of an individual.
+Format: text/pdf
+
 Identifier: CONTACT_EMAIL
 Description: E-mail address to contact the individual or business.
 Format: text/plain
@@ -59,6 +83,10 @@ Identifier: ADDRESS_CITY
 Description: Name of the city where the individual or business resides.
 Format: text/plain
 
+Identifier: ADDRESS_ZIPCODE
+Description: Postal code of the city where the individual or business resides.
+Format: text/plain
+
 Identifier: ADDRESS_COUNTRY
 Description: Name of the country where the individual or business resides.
 Format: text/plain