commit 5ece8744b1d69845d31375c9959b069c91c6fb2f
parent b826cb1002c34553dce999173f7a8b18c58e7338
Author: Sebastian <sebasjm@gmail.com>
Date: Thu, 5 Dec 2024 12:36:44 -0300
Gls form attributes
Diffstat:
1 file changed, 139 insertions(+), 29 deletions(-)
diff --git a/gnu-taler-kyc-attributes/registry.rec b/gnu-taler-kyc-attributes/registry.rec
@@ -22,48 +22,88 @@ Description: The type of legal entity this is, according to the classification s
# 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
+## Personal individual information
-Identifier: BUSINESS_REGISTRATION_AUTHORITY
-Description: Full legal name of the business.
+Identifier: PERSON_FULL_NAME
+Description: Full legal name of an individual as in the national identity card.
Format: text/plain
-Identifier: TAXPAYER_ID
-Description: Tax identifier of the individual or business.
+Identifier: PERSON_LAST_NAME
+Description: Last name of an individual as in the national identity card.
Format: text/plain
-Comment: Format may depend on the country of residence of the business.
-Identifier: FULL_NAME
-Description: Full legal name of an individual.
+Identifier: PERSON_NATIONAL_ID
+Description: Identification number or string of national identity card.
Format: text/plain
-Identifier: DATE_OF_BIRTH
+Identifier: PERSON_DATE_OF_BIRTH
Description: Date of birth of an individual. Format is YYYY[-MM[-DD]].
Format: text/plain
-Identifier: NATIONALITY_CC
+Identifier: PERSON_NATIONAL_ID_SCAN
+Description: Scan of a recognized national identity card of an individual.
+Format: text/pdf
+
+Identifier: PERSON_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.
+# CHECK: bitte ergänzen sie alle gesetzlichen vertreter, gesellschafter und bevollmächtigte
+Identifier: PERSON_BUSINESS_REPRESENTATIVE_TYPE
+Description: List of natural persons that are legal representatives or shareholders.
Format: text/plain
-Identifier: SCAN_NATIONAL_ID
-Description: Scan of a recognized national identity card of an individual.
-Format: text/pdf
+# vertretungsberechtigung -> authorized to represent
+# einzeln -> individual
+# mehrheitlich -> majority
+# zu zweit -> in pair
+# anders -> Others
-Identifier: CONTACT_EMAIL
-Description: E-mail address to contact the individual or business.
+## Business company information
+
+# CHECK: vollständiger name des unternehmens
+Identifier: BUSINESS_DISPLAY_NAME
+Description: NAme of the company or business.
Format: text/plain
-Comment: Can be validated via E-mail with TAN.
-Identifier: CONTACT_PHONE
-Description: Phone number to contact the individual or business.
+# CHECK: rechtsform
+Identifier: BUSINESS_TYPE
+Description: Type of company form or business (limited liability company, general partnership, limited partnership, corporations, etc... ).
+Format: text/plain
+
+# CHECK: registermummer
+Identifier: BUSINESS_REGISTRATION_ID
+Description: Registration id on legal entity of the company or business.
+Format: text/plain
+
+# CHECK: ort des registergerichts
+Identifier: BUSINESS_LEGAL_JURISDICTION
+Description: City or location where the company or business is registered.
+Format: text/plain
+
+# CHECK: gründungsdatum
+Identifier: BUSINESS_REGISTRATION_DATE
+Description: Registration founding date of the company or business.
+Format: text/plain
+
+# CHECK: liegt eine gemeinnützigkeit vor?
+Identifier: BUSINESS_IS_NON_PROFIT
+Description: True if the company or business is a non-profit.
+# CHECK: change to 'true or false' type
+Format: text/plain
+Comment: the value should be 'true' or 'false'
+
+# CHECK: Branche
+Identifier: BUSINESS_INDUSTRY
+Description: Industry in which the company or business mainly operate.
Format: text/plain
-Comment: Can be validated via SMS-TAN or phone call.
+
+# CHECK: bitte ergänzen sie alle gesetzlichen vertreter, gesellschafter und bevollmächtigte
+Identifier: BUSINESS_LEGAL_REPRESENTATIVES
+Description: List of natural persons that are legal representatives or shareholders.
+Format: text/plain
+
+## Contact information
Identifier: CONTACT_DNS_DOMAIN
Description: DNS domain name owned by the individual or business.
@@ -75,18 +115,88 @@ Description: Web site owned by the individual or business.
Format: text/plain
Comment: Can be validated by having the owner serve an appropriate well-known page.
-Identifier: ADDRESS_STREET
-Description: Street address (including house number) of the individual or business.
+Identifier: CONTACT_EMAIL
+Description: E-mail address to contact the individual or business.
+Format: text/plain
+Comment: Can be validated via E-mail with TAN.
+
+Identifier: CONTACT_PHONE
+Description: Phone number to contact the individual or business.
+Format: text/plain
+Comment: Can be validated via SMS-TAN or phone call.
+
+## Location information
+
+Identifier: ADDRESS_COUNTRY_CC
+Description: Country where the individual or business resides. Format is 2-letter ISO country-code.
+Format: text/plain
+
+Identifier: ADDRESS_STREET_NAME
+Description: Street address name of the individual or business.
+Format: text/plain
+
+Identifier: ADDRESS_STREET_NUMBER
+Description: Street address number of the individual or business.
Format: text/plain
-Identifier: ADDRESS_CITY
-Description: Name of the city where the individual or business resides.
+Identifier: ADDRESS_LINES
+Description: Additional address information of the individual or business.
+Format: text/plain
+
+Identifier: ADDRESS_BUILDING_NAME
+Description:
+Format: text/plain
+
+Identifier: ADDRESS_BUILDING_NUMBER
+Description:
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.
+Identifier: ADDRESS_TOWN_LOCATION
+Description:
+Format: text/plain
+
+Identifier: ADDRESS_TOWN_DISTRICT
+Description:
+Format: text/plain
+
+Identifier: ADDRESS_COUNTRY_SUBDIVISION
+Description:
+Format: text/plain
+
+## Tax information
+
+Identifier: TAX_COUNTRY_CC
+Description:
+Format: text/plain
+
+# CHECK: wirtschaftsidentifikationsnummer oder steuernummer
+Identifier: TAX_ID
+Description: Tax identifier of the individual or business.
+Format: text/plain
+Comment: Format may depend on the country of residence of the business.
+
+# CHECK wurde die gesellschaft in den USA oder nach US-Recht gergrudent
+
+# CHECK: wirtschaftlich aktiv oder passiv
+Identifier: TAX_IS_ACTIVE
+Description: Is the individual or business economically active or passive.
+Format: text/plain
+Comment: the value should be 'true' or 'false'
+
+# CHECK: sind sie vorsteuerabzugsberechtigt
+Identifier: TAX_IS_DEDUCTED
+Description:
Format: text/plain
+Comment: the value should be 'true' or 'false'
+
+
+## Others
+
+Identifier: ACCEPTED_TERMS_OF_SERVICE
+Description: Name of the version of the terms of service accepted by the customer.
+Format: text/plain
+
