registry.rec (22678B)
1 # -*- mode: rec -*- 2 # 3 # Registry for GNU Taler form attributes 4 # 5 %rec: TalerAttributes 6 %unique: Identifier 7 %key: Identifier 8 %type: Identifier Identifier_t 9 %typedef: Identifier_t regexp /^[ABCDEFGHIJKLMNOPQRSTUVWXYZ_][ABCDEFGHIJKLMNOPQRSTUVWXYZ_0123456789:\.]*$/ 10 # Define the form's field ID 11 %mandatory: Identifier 12 # Use to specify the form's field type. Arrays and generics are allowed in typescript form. 13 # Literal values are enclosed by single quote `'` and enumerated type union by vertical bar `|` 14 %mandatory: Type 15 %type: Type Type_t 16 %typedef: Type_t regexp !^[ABCDEFGHIJKLMNOPQRSTUVWXYZ_'][ABCDEFGHIJKLMNOPQRSTUVWXYZabcdefghijklmnopqrstuvwxyz_0123456789 \[\]|:\.,'-/]*$! 17 # Define for which form this form's field belongs 18 %mandatory: Form 19 # Description of the usage of the field 20 %allowed: Description 21 %type: Description Description_t 22 %typedef: Description_t regexp |^[ABCDEFGHIJKLMNOPQRSTUVWXYZ_][ABCDEFGHIJKLMNOPQRSTUVWXYZabcdefghijklmnopqrstuvwxyz_0123456789 :\.,'-/?]*$| 23 %sort: Identifier Description Type Form 24 25 # Customer is the person with whom the member concludes the contract with regard to the financia service provided. 26 27 Identifier: DATADIR 28 Type: String 29 Description: Reserved for technical reasons, do not use in actual forms. 30 Form: * 31 32 Identifier: FILING_DATE 33 Type: String 34 Description: Date (in human readable format) on which the form was submitted. Generated by the exchange for PDF generation, do not use in the actual forms. 35 Form: * 36 37 Identifier: AML_STAFF_NAME 38 Type: String 39 Description: Name of the AML officer submitting the form. Generated by the exchange for PDF generation, do not use in the actual forms. 40 Form: * 41 42 Identifier: BY_AML_OFFICER 43 Type: Boolean 44 Description: True if an AML officer submitted the form. Generated by the exchange for PDF generation, do not use in the actual forms. 45 Form: * 46 47 Identifier: BY_3RD_PARTY 48 Type: String 49 Description: Name of the 3rd party that provided the data. 50 Form: * 51 52 Identifier: SANCTION_LIST_SUPPRESS 53 Type: Boolean 54 Description: Suppress flagging this account when it creates a hit on a sanctions list, this is a false-positive. 55 Form: tops-property 56 57 # FIXME: Should this be DATE or DATETIME? 58 Identifier: SIGN_DATE 59 Description: Date for the signature. 60 Type: AbsoluteDateTime 61 Form: VQF_902_9 62 Form: VQF_902_11 63 Form: VQF_902_12 64 Form: VQF_902_13 65 Form: VQF_902_15 66 67 Identifier: SIGNATURE 68 Description: Name of the contracting party for the purpose of signing. 69 Type: String 70 Form: VQF_902_1 71 Form: VQF_902_9 72 Form: VQF_902_11 73 Form: VQF_902_12 74 Form: VQF_902_13 75 Form: VQF_902_15 76 77 78 Identifier: CUSTOMER_TYPE 79 Description: Basic customer type classification to distinguish which basic info is relevant. 80 Type: 'NATURAL_PERSON' | 'LEGAL_ENTITY' 81 Form: VQF_902_1 82 83 Identifier: CUSTOMER_NAME 84 Description: Name of the customer required by VQF. 85 Type: String 86 Form: vqf_902_4 87 Form: vqf_902_5 88 Form: vqf_902_14 89 90 Identifier: DATE_OF_BIRTH 91 Description: Date of birth for natural persons. It should be in the past and less than 120 years. 92 Type: ISO Date 93 Form: VQF_902_1 94 Form: VQF_902_12_13_identity 95 Form: GLS_Onboarding 96 97 Identifier: PERSONAL_IDENTIFICATION_DOCUMENT_COPY 98 Description: If the customer is a natural person. 99 Type: FileUpload 100 Form: VQF_902_1 101 102 Identifier: CUSTOMER_IS_SOLE_PROPRIETOR 103 Description: Is the customer a sole proprietor? 104 Type: Boolean 105 Form: vqf_902_1_customer 106 107 Identifier: COMPANY_NAME 108 Type: String 109 Form: VQF_902_1 110 Description: If the customer is a natural person. 111 112 Identifier: COMPANY_SHARE_REGISTRY 113 Type: FileUpload 114 Form: VQF_902_1 115 Description: Document with information about the company strucutre. 116 117 Identifier: REGISTERED_OFFICE_ADDRESS 118 Type: String 119 Form: VQF_902_1 120 121 Identifier: LEGAL_ENTITY_IDENTIFICATION_DOCUMENT_COPY 122 Description: Digital copy of the identification document for a legal entity. 123 Type: FileUpload 124 Form: VQF_902_1 125 126 Identifier: CONTACT_PERSON_NAME 127 Description: Full name of the contact person. 128 Type: String 129 Form: VQF_902_1 130 Form: ChallengerPostal 131 Form: ChallengerPostalCh 132 133 Identifier: DESCRIPTION 134 Description: Free-form description. 135 Type: String 136 Form: supplementary_files 137 138 Identifier: FILE 139 Type: FileUpload[] 140 Form: supplementary_files 141 142 Identifier: ESTABLISHER_LIST 143 Type: Form<VQF_902_1_founder>[] 144 Form: vqf_902_1_customer 145 Description: List of founder with the fields below. 146 #Required: true 147 148 Identifier: FULL_NAME 149 Type: String 150 Description: Full name of a natural person. 151 Form: vqf_establisher 152 153 Identifier: DOMICILE_ADDRESS 154 Type: ResidentialAddress 155 Description: Domicile address. A domicile is a place where you live, an address is just a place where you receive mail. A residential address is somewhere you live but not necessarily your primary place. 156 Form: VQF_902_1_founder 157 158 Identifier: NATIONALITY 159 Type: CountryCode 160 Description: Nationality, expressed as a country code. 161 Form: VQF_902_1_founder 162 Form: VQF_902_12_13_identity 163 164 Identifier: SIGNING_AUTHORITY_TYPE 165 Description: Signatory of representation (single, collective two, ...) 166 Type: String 167 Form: VQF_902_1_founder 168 169 Identifier: SIGNING_AUTHORITY_TYPE_OTHER 170 Description: Signatory of representation (other type) 171 Type: String 172 Form: VQF_902_1_founder 173 174 Identifier: SIGNING_AUTHORITY_EVIDENCE 175 Type: 'CR' | 'MANDATE' | 'OTHER' 176 Form: VQF_902_1_founder 177 178 Identifier: SIGNING_AUTHORITY_EVIDENCE_OTHER 179 Type: String 180 Form: VQF_902_1_founder 181 182 Identifier: SIGNING_AUTHORITY_EVIDENCE_DOCUMENT_COPY 183 Type: FileUpload 184 Form: VQF_902_1_founder 185 186 Identifier: ACCEPTANCE_DATE 187 Description: Conclusion of the conract 188 Type: AbsoluteDate 189 Description: Conclusion of contract 190 Form: VQF_902_1 191 192 Identifier: ACCEPTANCE_METHOD 193 Type: 'FACE_TO_FACE' | 'AUTHENTICATED_COPY' | 'RESIDENTIAL_ADDRESS_VALIDATED' 194 Form: VQF_902_1 195 196 Identifier: CORRESPONDENCE_LANGUAGE 197 Description: Correspondence language of the customer. 198 Type: LangCode 199 Form: VQF_902_1 200 201 Identifier: ACCEPTANCE_FURTHER_INFO 202 Description: Further information on the acceptance of a customer. 203 Type: String 204 Form: VQF_902_1 205 206 Identifier: CUSTOMER_TYPE_VQF 207 Type: 'NATURAL_PERSON' | 'OPERATIONAL' | 'FOUNDATION' | 'TRUST' | 'LIFE_INSURANCE' | 'OTHER' 208 Description: Customer type under the VQF classification. Establishment of the beneficial owner of the assets and/or controlling person 209 Form: VQF_902_1 210 211 Identifier: EMBARGO_TERRORISM_INFO 212 Description: Verification whether the customer, beneficial owners of the assets, controlling persons, authorised representatives or other involved persons are listed on an embargo-/terrorism list (date of verification/result) 213 Type: Paragraph 214 Form: VQF_902_1 215 216 Identifier: EMBARGO_TERRORISM_CHECK_DATE 217 Description: Verification date in the sancations lists. It should be in the past and less than 120 years. 218 Type: Date 219 Form: VQF_902_1 220 221 Identifier: EMBARGO_TERRORISM_CHECK_RESULT 222 Description: Verification date. 223 Type: 'NOT_LISTED' | 'LISTED' 224 Form: VQF_902_1 225 226 Identifier: PEP_FOREIGN 227 Description: True if the person is a PEP defined by 'Art 7 lit. g numeral 1' 228 Type: Boolean 229 Form: VQF_902_4 230 231 Identifier: PEP_DOMESTIC 232 Description: True if the person is a PEP defined by 'Art 7 lit. g numeral 2' 233 Type: Boolean 234 Form: VQF_902_4 235 #Required: true 236 237 Identifier: PEP_INTERNATIONAL_ORGANIZATION 238 Description: True if the person is a PEP defined by 'Art 7 lit. g numeral 3' 239 Type: Boolean 240 Form: VQF_902_4 241 #Required: true 242 243 Identifier: PEP_ACCEPTANCE_DATE 244 Description: The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___. It should be in the past and less than 120 years. 245 Type: AbsoluteDateTime 246 Form: VQF_902_4 247 248 Identifier: HIGH_RISK_COUNTRY 249 Description: True if the person is in a country for which FATF requires increased dilegence. 250 Type: Boolean 251 Form: VQF_902_4 252 253 Identifier: HIGH_RISK_ACCEPTANCE_DATE 254 Description: The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___. It should be in the past and less than 120 years. 255 Type: AbsoluteDateTime 256 Form: VQF_902_4 257 258 # 3. Business relationship risk 259 260 Identifier: COUNTRY_RISK_NATIONALITY_TYPE 261 Type: 'NATIONALITY_CUSTOMER' | 'NATIONALITY_OWNER' | 'DOMICILE_CUSTOMER' | 'DOMICILE_OWNER' | 'DOMICILE_CONTROLLING' 262 Form: VQF_902_4 263 264 Identifier: COUNTRY_RISK_NATIONALITY_LEVEL 265 Description: Based on 902.4.1 country list 266 Type: 'LOW' | 'MEDIUM' | 'HIGH' 267 Form: VQF_902_4 268 269 Identifier: COUNTRY_RISK_BUSINESS_TYPE 270 Type: 'CUSTOMER' | 'OWNER' 271 Form: VQF_902_4 272 273 Identifier: COUNTRY_RISK_BUSINESS_LEVEL 274 Description: Based on 902.4.1 country list 275 Type: 'LOW' | 'MEDIUM' | 'HIGH' 276 Form: VQF_902_4 277 278 Identifier: INDUSTRY_RISK_TYPE 279 Type: 'CUSTOMER' | 'OWNER' 280 Form: VQF_902_4 281 282 Identifier: INDUSTRY_RISK_LEVEL 283 Type: 'TRANSPARENT' | 'HIGH_CASH_TRANSACTION' | 'NOT_WELL_KNOWN' | 'HIGH_RISK_TRADE' | 'UNKNOWN_INDUSTRY' 284 Form: VQF_902_4 285 286 Identifier: CONTACT_RISK_LEVEL 287 Description: Based on 902.4.1 country list 288 Type: 'LOW' | 'MEDIUM' | 'HIGH' 289 Form: VQF_902_4 290 291 Identifier: PRODUCT_RISK_LEVEL 292 Type: 'EASY' | 'SOPHISTICATED' | 'OFFSHORE' | 'COMPLEX_STRUCTURE' | 'LARGE_NUMBER_OF_ACCOUNTS' | 'COMPLEX_SERVICE' | 'FREQ_TRANS_WITH_HIGH_RISK' 293 Form: VQF_902_4 294 295 Identifier: RISK_CLASSIFICATION_LEVEL 296 Type: 'HIGH_RISK' | 'NO_HIGH_RISK' 297 Form: VQF_902_4 298 299 Identifier: RISK_RATIONALE 300 Type: Paragraph 301 Form: VQF_902_4 302 Description: Justification for differing risk assessment 303 304 Identifier: RISK_ACCEPTANCE_DATE 305 Description: The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___. It should be in the past and less than 120 years. 306 Type: AbsoluteDateTime 307 Form: VQF_902_4 308 309 310 Identifier: BIZREL_PROFESSION 311 Description: Profession, business activities, etc. (former, current, potentially planned) 312 Type: String 313 Form: VQF_902_5 314 315 Identifier: BIZREL_INCOME 316 Description: Income and assets, liabilities (estimated) 317 Type: String 318 Form: VQF_902_5 319 320 Identifier: BIZREL_HAVE_ASSETS 321 Description: Does the customer have assets that will be deposited? 322 Type: Boolean 323 Form: VQF_902_5 324 325 Identifier: BIZREL_ORIGIN_NATURE 326 Description: Nature of the involved assets (amount, currency, ...). 327 Type: String 328 Form: VQF_902_5 329 330 Identifier: BIZREL_ORIGIN_CATEGORY 331 Type: 'SAVINGS' | 'OWN_BUSINESS' | 'INHERITANCE' | 'OTHER' 332 Form: VQF_902_5 333 334 Identifier: BIZREL_ORIGIN_CATEGORY_OTHER 335 Type: String 336 Form: VQF_902_5 337 338 Identifier: BIZREL_ORIGIN_DETAIL 339 Description: Detailed description of the origins. 340 Type: Paragraph 341 Form: VQF_902_5 342 343 Identifier: BIZREL_PURPOSE 344 Description: Purpose of the business relationship. 345 Type: String 346 Form: VQF_902_5 347 348 Identifier: BIZREL_DEVELOPMENT 349 Description: Information on the planned development of the business relationship and the assets. 350 Type: String 351 Form: VQF_902_5 352 353 Identifier: BIZREL_FINANCIAL_VOLUME 354 Description: In the case of cash or money and asset transfer transacction with regular customer 355 Type: String 356 Form: VQF_902_5 357 358 Identifier: BIZREL_THIRDPARTY_RELATIONSHIP 359 Description: Relation of the customer to the beneficial owner, controlling persons, authorised signatories and other persons involved in the business relationship. 360 Type: String 361 Form: VQF_902_5 362 363 Identifier: BIZREL_THIRDPARTY_AMLA_FILES 364 Description: Relation to other AMLA-files. 365 Type: String 366 Form: VQF_902_5 367 368 Identifier: BIZREL_THIRDPARTY_REFERENCES 369 Description: Introducer / agents / references. 370 Type: String 371 Form: VQF_902_5 372 373 Identifier: BIZREL_FURTHER_INFO 374 Description: Other relevant information. 375 Type: String 376 Form: VQF_902_5 377 378 Identifier: IDENTITY_CONTRACTING_PARTNER 379 Type: Paragraph 380 Form: VQF_902_9 381 Form: VQF_902_12 382 Form: VQF_902_13 383 384 Identifier: LEGAL_STRUCTURE_NAME 385 Description: Name of the foundation, trust or similar legal structure. 386 Type: String 387 Form: VQF_902_12 388 Form: VQF_902_13 389 390 Identifier: LEGAL_STRUCTURE_TYPE 391 Description: Whether the foundation or trust is discretionary. 392 Type: 'DISCRETIONARY' | 'NON_DISCRETIONARY' 393 Form: VQF_902_12 394 Form: VQF_902_13 395 396 Identifier: LEGAL_STRUCTURE_REVOCABILITY 397 Description: Whether the foundation or trust is revocable. 398 Type: 'REVOCABLE' | 'IRREVOCABLE' 399 Form: VQF_902_12 400 Form: VQF_902_13 401 402 Identifier: ORIGINATOR_LIST 403 Description: Ultimate economic founders of a foundation or settlors of a trust. 404 Type: Form<VQF_902_12_13_identity>[] 405 Form: VQF_902_12 406 Form: VQF_902_13 407 408 Identifier: PREDECESSOR_ORIGINATOR_LIST 409 Description: Actual founders or settlors of predecessor structures involved in a re-settlement or merger. 410 Type: Form<VQF_902_12_13_identity>[] 411 Form: VQF_902_12 412 Form: VQF_902_13 413 414 Identifier: BENEFICIARY_LIST 415 Description: Beneficiaries known when the declaration is signed. 416 Type: Form<VQF_902_12_13_identity>[] 417 Form: VQF_902_12 418 Form: VQF_902_13 419 420 Identifier: BENEFICIARY_GROUPS 421 Description: Known groups of beneficiaries. 422 Type: Paragraph 423 Form: VQF_902_12 424 Form: VQF_902_13 425 426 Identifier: PROTECTOR_LIST 427 Description: Protectors of a trust. 428 Type: Form<VQF_902_12_13_identity>[] 429 Form: VQF_902_13 430 431 Identifier: FURTHER_PERSON_LIST 432 Description: Further persons with rights over the legal structure, its representatives or trustees. 433 Type: Form<VQF_902_12_13_identity>[] 434 Form: VQF_902_12 435 Form: VQF_902_13 436 437 Identifier: NAME_OR_ENTITY 438 Description: Full name of a natural person or name of a legal entity. 439 Type: String 440 Form: VQF_902_12_13_identity 441 442 Identifier: DOMICILE_OR_REGISTERED_OFFICE 443 Description: Actual domicile address or registered office. 444 Type: Paragraph 445 Form: VQF_902_12_13_identity 446 447 Identifier: DOMICILE_OR_REGISTERED_OFFICE_COUNTRY 448 Description: Country of the actual domicile or registered office. 449 Type: CountryCode 450 Form: VQF_902_12_13_identity 451 452 Identifier: DATE_OF_DEATH 453 Description: Date of death when the natural person is deceased. 454 Type: ISO Date 455 Form: VQF_902_12_13_identity 456 457 Identifier: ORIGINATOR_HAS_REVOCATION_RIGHT 458 Description: Whether the founder or settlor has the right to revoke the legal structure. 459 Type: Boolean 460 Form: VQF_902_12 461 Form: VQF_902_13 462 463 Identifier: BENEFICIARIES_HAVE_DISTRIBUTION_CLAIM 464 Description: Whether the named beneficiaries have an actual right to claim a distribution. 465 Type: Boolean 466 Form: VQF_902_12 467 Form: VQF_902_13 468 469 Identifier: PROTECTOR_HAS_REVOCATION_RIGHT 470 Description: Whether a protector has the right to revoke the trust. 471 Type: Boolean 472 Form: VQF_902_13 473 474 Identifier: FURTHER_PERSON_HAS_REVOCATION_RIGHT 475 Description: Whether a further person has the right to revoke the legal structure. 476 Type: Boolean 477 Form: VQF_902_12 478 Form: VQF_902_13 479 480 Identifier: ATTACHMENT_SIGNED_DOCUMENT 481 Type: FileUpload 482 Form: VQF_902_9 483 484 Identifier: IDENTITY_LIST 485 Description: The beneficial owners of the assets involved in the business relationship. 486 Type: Form<VQF_902_9_identity>[] 487 Form: VQF_902_9 488 489 Identifier: SUBMITTED_BY 490 Description: Party that is filling out the form. 491 Type: 'AML_OFFICER' | 'CUSTOMER' 492 Form: VQF_902_9 493 Form: VQF_902_11 494 495 Identifier: CONTROL_REASON 496 Type: 'HAS_25_MORE_RIGHTS' | 'OTHER_WAY' | 'DIRECTOR' 497 Form: VQF_902_11 498 499 Identifier: THIRD_PARTY_OWNERSHIP 500 Type: Boolean 501 Form: VQF_902_11 502 Description: Is a third person the beneficial owner of the assets? 503 504 Identifier: INCRISK_REASON 505 Description: Description of the circumstances/transactions, which triggered the special clarifications 506 Type: String 507 Form: VQF_902_14 508 509 Identifier: INCRISK_MEANS 510 Type: 'GATHERING' | 'CONSULTATION' | 'ENQUIRIES' | 'OTHER' 511 Form: VQF_902_14 512 513 Identifier: INCRISK_MEANS_OTHER 514 Type: String 515 Form: VQF_902_14 516 517 Identifier: INCRISK_SUMMARY 518 Type: Paragraph 519 Form: VQF_902_14 520 #Required: true 521 522 Identifier: INCRISK_DOCUMENTS 523 Description: Gathered or consulted documents 524 Type: Paragraph 525 Form: VQF_902_14 526 #Required: true 527 528 Identifier: INCRISK_RESULT 529 Type: 'NO_SUSPICION' | 'REASONABLE_SUSPICION' | 'SIMPLE_SUSPICION' | 'OTHER' 530 Form: VQF_902_14 531 532 Identifier: INCRISK_RESULT_OTHER 533 Type: String 534 Form: VQF_902_14 535 536 Identifier: PERSON_FIRST_NAMES 537 Description: First name(s) as on the identity document. 538 Form: GLS_Onboarding 539 Type: String 540 541 Identifier: PERSON_LAST_NAME 542 Description: Last name of an individual as on the identity document. 543 Form: GLS_Onboarding 544 Type: String 545 546 Identifier: WALLET_USER_IS_PRIVATE_CUSTOMER 547 Description: Confirmation that the wallet user is a private customer, not a business. 548 Form: tbd 549 Type: Boolean 550 551 ## Business company information 552 553 # CHECK: vollständiger name des unternehmens 554 Identifier: BUSINESS_DISPLAY_NAME 555 Description: Name of the company or business. 556 Form: GLS_Onboarding 557 Type: String 558 559 Identifier: BUSINESS_TYPE 560 Description: Type of company form or business (selection from fixed list). 561 Form: GLS_Onboarding 562 Type: String 563 564 Identifier: BUSINESS_TYPE_OTHER 565 Description: Type of company form or business (free-form entry for OTHER). 566 Form: GLS_Onboarding 567 Type: String 568 569 # vertretungsberechtigung -> authorized to represent 570 # einzeln -> individual 571 # mehrheitlich -> majority 572 # zu zweit -> in pair 573 # anders -> Others 574 575 Identifier: COMMERCIAL_REGISTER_NUMBER 576 Description: Registration id on legal entity of the company or business. 577 Form: GLS_Onboarding 578 Type: String 579 580 Identifier: REGISTER_COURT_LOCATION 581 Description: City or location where the company or business is registered. 582 Form: GLS_Onboarding 583 Type: String 584 585 Identifier: FOUNDING_DATE 586 Description: Registration founding date of the company or business. It should be in the past and less than 120 years. 587 Form: GLS_Onboarding 588 Type: AbsoluteDate 589 590 # CHECK: liegt eine gemeinnützigkeit vor? 591 Identifier: BUSINESS_IS_NON_PROFIT 592 Description: True if the company or business is a non-profit. 593 Form: GLS_Onboarding 594 Type: Boolean 595 596 # CHECK: Branche 597 Identifier: BUSINESS_INDUSTRY 598 Description: Industry in which the company or business mainly operate. 599 Form: GLS_Onboarding 600 Type: String 601 602 Identifier: BUSINESS_INDUSTRY_OTHER 603 Description: Free-form industry, when BUSINESS_INDUSTRY is OTHER. 604 Form: GLS_Onboarding 605 Type: String 606 607 # CHECK: bitte ergänzen sie alle gesetzlichen vertreter, gesellschafter und bevollmächtigte 608 Identifier: BUSINESS_PERSONS 609 Description: List of natural persons that are legal representatives or shareholders. 610 Form: GLS_Onboarding 611 Type: GLS_BusinessRepresentative[] 612 613 Identifier: REPRESENTATIVE_TYPE 614 Description: List of natural persons that are legal representatives or shareholders. 615 Form: GLS_Onboarding 616 Type: LEGAL_REPRESENTATIVE | SHAREHOLDER_GT_25_PERCENT | AUTHORIZED_EMPLOYEE 617 618 ## Contact information 619 620 Identifier: CONTACT_DNS_DOMAIN 621 Description: DNS domain name owned by the individual or business. 622 Form: GLS_Onboarding 623 Type: Hostname 624 Description: Can be validated by having the owner set an appropriate DNS TXT record. 625 626 Identifier: CONTACT_WEBSITE 627 Description: Web site owned by the individual or business. 628 Type: HttpHostnamePath 629 Form: GLS_Onboarding 630 Description: Can be validated by having the owner serve an appropriate well-known page. 631 632 Identifier: CONTACT_EMAIL 633 Description: E-mail address to contact the individual or business. Can be validated via E-mail with TAN. 634 Form: GLS_Onboarding 635 Form: ChallengerEmail 636 Type: Email 637 638 Identifier: CONTACT_PHONE 639 Description: Phone number to contact the individual or business. Can be validated via SMS-TAN or phone call. 640 Form: GLS_Onboarding 641 Form: ChallengerPhone 642 Type: Phone 643 644 Identifier: CONTACT_NAME 645 Description: Natural person full-name or name of the business to contact. 646 Form: ChallengerPostal 647 Form: ChallengerPostalCh 648 Type: String 649 650 ## Location information 651 652 Identifier: ADDRESS_COUNTRY 653 Description: Country where the individual or business resides. Format is 2-letter ISO country-code. 654 Form: GLS_Onboarding 655 Form: ChallengerPostal 656 Type: CountryCode 657 658 Identifier: ADDRESS_STREET_NAME 659 Description: Street address name of the individual or business. 660 Form: GLS_Onboarding 661 Type: String 662 663 Identifier: ADDRESS_STREET_NUMBER 664 Description: Street address number of the individual or business. 665 Form: GLS_Onboarding 666 Type: String 667 668 Identifier: ADDRESS_LINES 669 Description: Additional address information of the individual or business. 670 Form: GLS_Onboarding 671 Form: ChallengerPostal 672 Form: ChallengerPostalCh 673 Type: String 674 675 Identifier: ADDRESS_BUILDING_NAME 676 Description: Building name of the of the individual or business. 677 Form: GLS_Onboarding 678 Type: String 679 680 Identifier: ADDRESS_BUILDING_NUMBER 681 Description: Building number of the individual or business. 682 Form: GLS_Onboarding 683 Type: String 684 685 Identifier: ADDRESS_ZIPCODE 686 Description: Postal code of the city where the individual or business resides. 687 Form: GLS_Onboarding 688 Type: String 689 690 Identifier: ADDRESS_TOWN_LOCATION 691 Description: Town location of the individual or business. 692 Form: GLS_Onboarding 693 Type: String 694 695 Identifier: ADDRESS_TOWN_DISTRICT 696 Description: Town district of the individual or business. 697 Form: GLS_Onboarding 698 Type: String 699 700 Identifier: ADDRESS_COUNTRY_SUBDIVISION 701 Description: Country subdivision of the individual or business. 702 Form: GLS_Onboarding 703 Type: String 704 705 ## Tax information 706 707 Identifier: TAX_COUNTRY 708 Description: Country name of of the individual or business. 709 Form: GLS_Onboarding 710 Type: CountryCode 711 712 # CHECK: wirtschaftsidentifikationsnummer oder steuernummer 713 Identifier: TAX_ID 714 Description: Tax identifier of the individual or business. 715 Form: GLS_Onboarding 716 Type: String 717 718 # CHECK wurde die gesellschaft in den USA oder nach US-Recht gergrudent 719 Identifier: TAX_IS_USA_LAW 720 Description: Is business founded or under USA law. 721 Form: GLS_Onboarding 722 Type: Boolean 723 724 # CHECK: wirtschaftlich aktiv oder passiv 725 Identifier: TAX_IS_ACTIVE 726 Description: Is the individual or business economically active or passive. 727 Form: GLS_Onboarding 728 Type: Boolean 729 730 # CHECK: sind sie vorsteuerabzugsberechtigt 731 Identifier: TAX_IS_DEDUCTED 732 Description: Is the business entitled to deduct input tax. 733 Form: GLS_Onboarding 734 Type: Boolean 735 736 Identifier: DE_BUSINESS_OR_TAX_ID 737 Description: Wirtschafts-Identifikationsnummer / Steuernummer. 738 Form: GLS_Onboarding 739 Type: Boolean 740 741 ## Others 742 743 Identifier: ACCEPTED_TERMS_OF_SERVICE 744 Form: TermOfService 745 Form: GLS_Onboarding 746 Type: Boolean 747 Description: Name of the version of the terms of service accepted by the customer. 748 749 Identifier: DOWNLOADED_TERMS_OF_SERVICE 750 Form: TermOfService 751 Form: GLS_Onboarding 752 Type: Boolean 753 Description: True if the customer read or downloaded the terms of service. It should be set automatically. 754 755 ########################## 756 ## KYC Forms metadata 757 ########################## 758 759 Identifier: FORM_ID 760 Type: String 761 Form: FormMetadata 762 Description: Name of the form completed by the user. 763 764 Identifier: FORM_VERSION 765 Type: Number 766 Form: FormMetadata 767 Description: Version of the form completed by the user. 768 769 Identifier: FORM_SALT 770 Type: String 771 Form: FormMetadata 772 Description: High entropy value used in forms where hash is going to be stored in plain text. 773 774 Identifier: SUPPLEMENTAL_FILES_LIST 775 Form: vqf_902_1_officer 776 Type: List of records, usually the file upload and a description. 777 Description: List of supplemental file attachments. 778 779 Identifier: NOTE_TEXT 780 Type: String 781 Form: generic_note 782 Description: Generic note description 783 784 ########################## 785 786 Identifier: FORM_CONTEXT 787 Type: JSON 788 Form: any 789 Description: Context for form submitted by the user. 790 791 # Type: { [id: string]: FILE } 792 Identifier: FILE_MAP 793 Type: MapStrFile 794 Form: any 795 Description: Map of uploaded files.