registry.rec (19797B)
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: GLS_Onboarding 95 96 Identifier: PERSONAL_IDENTIFICATION_DOCUMENT_COPY 97 Description: If the customer is a natural person. 98 Type: FileUpload 99 Form: VQF_902_1 100 101 Identifier: CUSTOMER_IS_SOLE_PROPRIETOR 102 Description: Is the customer a sole proprietor? 103 Type: Boolean 104 Form: vqf_902_1_customer 105 106 Identifier: COMPANY_NAME 107 Type: String 108 Form: VQF_902_1 109 Description: If the customer is a natural person. 110 111 Identifier: COMPANY_SHARE_REGISTRY 112 Type: FileUpload 113 Form: VQF_902_1 114 Description: Document with information about the company strucutre. 115 116 Identifier: REGISTERED_OFFICE_ADDRESS 117 Type: String 118 Form: VQF_902_1 119 120 Identifier: LEGAL_ENTITY_IDENTIFICATION_DOCUMENT_COPY 121 Description: Digital copy of the identification document for a legal entity. 122 Type: FileUpload 123 Form: VQF_902_1 124 125 Identifier: CONTACT_PERSON_NAME 126 Description: Full name of the contact person. 127 Type: String 128 Form: VQF_902_1 129 Form: ChallengerPostal 130 Form: ChallengerPostalCh 131 132 Identifier: DESCRIPTION 133 Description: Free-form description. 134 Type: String 135 Form: supplementary_files 136 137 Identifier: FILE 138 Type: FileUpload[] 139 Form: supplementary_files 140 141 Identifier: ESTABLISHER_LIST 142 Type: Form<VQF_902_1_founder>[] 143 Form: vqf_902_1_customer 144 Description: List of founder with the fields below. 145 #Required: true 146 147 Identifier: FULL_NAME 148 Type: String 149 Description: Full name of a natural person. 150 Form: vqf_establisher 151 152 Identifier: DOMICILE_ADDRESS 153 Type: ResidentialAddress 154 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. 155 Form: VQF_902_1_founder 156 157 Identifier: NATIONALITY 158 Type: CountryCode 159 Description: Nationality, expressed as a country code. 160 Form: VQF_902_1_founder 161 162 Identifier: SIGNING_AUTHORITY_TYPE 163 Description: Signatory of representation (single, collective two, ...) 164 Type: String 165 Form: VQF_902_1_founder 166 167 Identifier: SIGNING_AUTHORITY_TYPE_OTHER 168 Description: Signatory of representation (other type) 169 Type: String 170 Form: VQF_902_1_founder 171 172 Identifier: SIGNING_AUTHORITY_EVIDENCE 173 Type: 'CR' | 'MANDATE' | 'OTHER' 174 Form: VQF_902_1_founder 175 176 Identifier: SIGNING_AUTHORITY_EVIDENCE_OTHER 177 Type: String 178 Form: VQF_902_1_founder 179 180 Identifier: SIGNING_AUTHORITY_EVIDENCE_DOCUMENT_COPY 181 Type: FileUpload 182 Form: VQF_902_1_founder 183 184 Identifier: ACCEPTANCE_DATE 185 Description: Conclusion of the conract 186 Type: AbsoluteDate 187 Description: Conclusion of contract 188 Form: VQF_902_1 189 190 Identifier: ACCEPTANCE_METHOD 191 Type: 'FACE_TO_FACE' | 'AUTHENTICATED_COPY' | 'RESIDENTIAL_ADDRESS_VALIDATED' 192 Form: VQF_902_1 193 194 Identifier: CORRESPONDENCE_LANGUAGE 195 Description: Correspondence language of the customer. 196 Type: LangCode 197 Form: VQF_902_1 198 199 Identifier: ACCEPTANCE_FURTHER_INFO 200 Description: Further information on the acceptance of a customer. 201 Type: String 202 Form: VQF_902_1 203 204 Identifier: CUSTOMER_TYPE_VQF 205 Type: 'NATURAL_PERSON' | 'OPERATIONAL' | 'FOUNDATION' | 'TRUST' | 'LIFE_INSURANCE' | 'OTHER' 206 Description: Customer type under the VQF classification. Establishment of the beneficial owner of the assets and/or controlling person 207 Form: VQF_902_1 208 209 Identifier: EMBARGO_TERRORISM_INFO 210 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) 211 Type: Paragraph 212 Form: VQF_902_1 213 214 Identifier: EMBARGO_TERRORISM_CHECK_DATE 215 Description: Verification date in the sancations lists. It should be in the past and less than 120 years. 216 Type: Date 217 Form: VQF_902_1 218 219 Identifier: EMBARGO_TERRORISM_CHECK_RESULT 220 Description: Verification date. 221 Type: 'NOT_LISTED' | 'LISTED' 222 Form: VQF_902_1 223 224 Identifier: PEP_FOREIGN 225 Description: True if the person is a PEP defined by 'Art 7 lit. g numeral 1' 226 Type: Boolean 227 Form: VQF_902_4 228 229 Identifier: PEP_DOMESTIC 230 Description: True if the person is a PEP defined by 'Art 7 lit. g numeral 2' 231 Type: Boolean 232 Form: VQF_902_4 233 #Required: true 234 235 Identifier: PEP_INTERNATIONAL_ORGANIZATION 236 Description: True if the person is a PEP defined by 'Art 7 lit. g numeral 3' 237 Type: Boolean 238 Form: VQF_902_4 239 #Required: true 240 241 Identifier: PEP_ACCEPTANCE_DATE 242 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. 243 Type: AbsoluteDateTime 244 Form: VQF_902_4 245 246 Identifier: HIGH_RISK_COUNTRY 247 Description: True if the person is in a country for which FATF requires increased dilegence. 248 Type: Boolean 249 Form: VQF_902_4 250 251 Identifier: HIGH_RISK_ACCEPTANCE_DATE 252 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. 253 Type: AbsoluteDateTime 254 Form: VQF_902_4 255 256 # 3. Business relationship risk 257 258 Identifier: COUNTRY_RISK_NATIONALITY_TYPE 259 Type: 'NATIONALITY_CUSTOMER' | 'NATIONALITY_OWNER' | 'DOMICILE_CUSTOMER' | 'DOMICILE_OWNER' | 'DOMICILE_CONTROLLING' 260 Form: VQF_902_4 261 262 Identifier: COUNTRY_RISK_NATIONALITY_LEVEL 263 Description: Based on 902.4.1 country list 264 Type: 'LOW' | 'MEDIUM' | 'HIGH' 265 Form: VQF_902_4 266 267 Identifier: COUNTRY_RISK_BUSINESS_TYPE 268 Type: 'CUSTOMER' | 'OWNER' 269 Form: VQF_902_4 270 271 Identifier: COUNTRY_RISK_BUSINESS_LEVEL 272 Description: Based on 902.4.1 country list 273 Type: 'LOW' | 'MEDIUM' | 'HIGH' 274 Form: VQF_902_4 275 276 Identifier: INDUSTRY_RISK_TYPE 277 Type: 'CUSTOMER' | 'OWNER' 278 Form: VQF_902_4 279 280 Identifier: INDUSTRY_RISK_LEVEL 281 Type: 'TRANSPARENT' | 'HIGH_CASH_TRANSACTION' | 'NOT_WELL_KNOWN' | 'HIGH_RISK_TRADE' | 'UNKNOWN_INDUSTRY' 282 Form: VQF_902_4 283 284 Identifier: CONTACT_RISK_LEVEL 285 Description: Based on 902.4.1 country list 286 Type: 'LOW' | 'MEDIUM' | 'HIGH' 287 Form: VQF_902_4 288 289 Identifier: PRODUCT_RISK_LEVEL 290 Type: 'EASY' | 'SOPHISTICATED' | 'OFFSHORE' | 'COMPLEX_STRUCTURE' | 'LARGE_NUMBER_OF_ACCOUNTS' | 'COMPLEX_SERVICE' | 'FREQ_TRANS_WITH_HIGH_RISK' 291 Form: VQF_902_4 292 293 Identifier: RISK_CLASSIFICATION_LEVEL 294 Type: 'HIGH_RISK' | 'NO_HIGH_RISK' 295 Form: VQF_902_4 296 297 Identifier: RISK_RATIONALE 298 Type: Paragraph 299 Form: VQF_902_4 300 Description: Justification for differing risk assessment 301 302 Identifier: RISK_ACCEPTANCE_DATE 303 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. 304 Type: AbsoluteDateTime 305 Form: VQF_902_4 306 307 308 Identifier: BIZREL_PROFESSION 309 Description: Profession, business activities, etc. (former, current, potentially planned) 310 Type: String 311 Form: VQF_902_5 312 313 Identifier: BIZREL_INCOME 314 Description: Income and assets, liabilities (estimated) 315 Type: String 316 Form: VQF_902_5 317 318 Identifier: BIZREL_HAVE_ASSETS 319 Description: Does the customer have assets that will be deposited? 320 Type: Boolean 321 Form: VQF_902_5 322 323 Identifier: BIZREL_ORIGIN_NATURE 324 Description: Nature of the involved assets (amount, currency, ...). 325 Type: String 326 Form: VQF_902_5 327 328 Identifier: BIZREL_ORIGIN_CATEGORY 329 Type: 'SAVINGS' | 'OWN_BUSINESS' | 'INHERITANCE' | 'OTHER' 330 Form: VQF_902_5 331 332 Identifier: BIZREL_ORIGIN_CATEGORY_OTHER 333 Type: String 334 Form: VQF_902_5 335 336 Identifier: BIZREL_ORIGIN_DETAIL 337 Description: Detailed description of the origins. 338 Type: Paragraph 339 Form: VQF_902_5 340 341 Identifier: BIZREL_PURPOSE 342 Description: Purpose of the business relationship. 343 Type: String 344 Form: VQF_902_5 345 346 Identifier: BIZREL_DEVELOPMENT 347 Description: Information on the planned development of the business relationship and the assets. 348 Type: String 349 Form: VQF_902_5 350 351 Identifier: BIZREL_FINANCIAL_VOLUME 352 Description: In the case of cash or money and asset transfer transacction with regular customer 353 Type: String 354 Form: VQF_902_5 355 356 Identifier: BIZREL_THIRDPARTY_RELATIONSHIP 357 Description: Relation of the customer to the beneficial owner, controlling persons, authorised signatories and other persons involved in the business relationship. 358 Type: String 359 Form: VQF_902_5 360 361 Identifier: BIZREL_THIRDPARTY_AMLA_FILES 362 Description: Relation to other AMLA-files. 363 Type: String 364 Form: VQF_902_5 365 366 Identifier: BIZREL_THIRDPARTY_REFERENCES 367 Description: Introducer / agents / references. 368 Type: String 369 Form: VQF_902_5 370 371 Identifier: BIZREL_FURTHER_INFO 372 Description: Other relevant information. 373 Type: String 374 Form: VQF_902_5 375 376 Identifier: IDENTITY_CONTRACTING_PARTNER 377 Type: Paragraph 378 Form: VQF_902_9 379 380 Identifier: ATTACHMENT_SIGNED_DOCUMENT 381 Type: FileUpload 382 Form: VQF_902_9 383 384 Identifier: IDENTITY_LIST 385 Description: The beneficial owners of the assets involved in the business relationship. 386 Type: Form<VQF_902_9_identity>[] 387 Form: VQF_902_9 388 389 Identifier: SUBMITTED_BY 390 Description: Party that is filling out the form. 391 Type: 'AML_OFFICER' | 'CUSTOMER' 392 Form: VQF_902_9 393 Form: VQF_902_11 394 395 Identifier: CONTROL_REASON 396 Type: 'HAS_25_MORE_RIGHTS' | 'OTHER_WAY' | 'DIRECTOR' 397 Form: VQF_902_11 398 399 Identifier: THIRD_PARTY_OWNERSHIP 400 Type: Boolean 401 Form: VQF_902_11 402 Description: Is a third person the beneficial owner of the assets? 403 404 Identifier: INCRISK_REASON 405 Description: Description of the circumstances/transactions, which triggered the special clarifications 406 Type: String 407 Form: VQF_902_14 408 409 Identifier: INCRISK_MEANS 410 Type: 'GATHERING' | 'CONSULTATION' | 'ENQUIRIES' | 'OTHER' 411 Form: VQF_902_14 412 413 Identifier: INCRISK_MEANS_OTHER 414 Type: String 415 Form: VQF_902_14 416 417 Identifier: INCRISK_SUMMARY 418 Type: Paragraph 419 Form: VQF_902_14 420 #Required: true 421 422 Identifier: INCRISK_DOCUMENTS 423 Description: Gathered or consulted documents 424 Type: Paragraph 425 Form: VQF_902_14 426 #Required: true 427 428 Identifier: INCRISK_RESULT 429 Type: 'NO_SUSPICION' | 'REASONABLE_SUSPICION' | 'SIMPLE_SUSPICION' | 'OTHER' 430 Form: VQF_902_14 431 432 Identifier: INCRISK_RESULT_OTHER 433 Type: String 434 Form: VQF_902_14 435 436 Identifier: PERSON_FIRST_NAMES 437 Description: First name(s) as on the identity document. 438 Form: GLS_Onboarding 439 Type: String 440 441 Identifier: PERSON_LAST_NAME 442 Description: Last name of an individual as on the identity document. 443 Form: GLS_Onboarding 444 Type: String 445 446 Identifier: WALLET_USER_IS_PRIVATE_CUSTOMER 447 Description: Confirmation that the wallet user is a private customer, not a business. 448 Form: tbd 449 Type: Boolean 450 451 ## Business company information 452 453 # CHECK: vollständiger name des unternehmens 454 Identifier: BUSINESS_DISPLAY_NAME 455 Description: Name of the company or business. 456 Form: GLS_Onboarding 457 Type: String 458 459 Identifier: BUSINESS_TYPE 460 Description: Type of company form or business (selection from fixed list). 461 Form: GLS_Onboarding 462 Type: String 463 464 Identifier: BUSINESS_TYPE_OTHER 465 Description: Type of company form or business (free-form entry for OTHER). 466 Form: GLS_Onboarding 467 Type: String 468 469 # vertretungsberechtigung -> authorized to represent 470 # einzeln -> individual 471 # mehrheitlich -> majority 472 # zu zweit -> in pair 473 # anders -> Others 474 475 Identifier: COMMERCIAL_REGISTER_NUMBER 476 Description: Registration id on legal entity of the company or business. 477 Form: GLS_Onboarding 478 Type: String 479 480 Identifier: REGISTER_COURT_LOCATION 481 Description: City or location where the company or business is registered. 482 Form: GLS_Onboarding 483 Type: String 484 485 Identifier: FOUNDING_DATE 486 Description: Registration founding date of the company or business. It should be in the past and less than 120 years. 487 Form: GLS_Onboarding 488 Type: AbsoluteDate 489 490 # CHECK: liegt eine gemeinnützigkeit vor? 491 Identifier: BUSINESS_IS_NON_PROFIT 492 Description: True if the company or business is a non-profit. 493 Form: GLS_Onboarding 494 Type: Boolean 495 496 # CHECK: Branche 497 Identifier: BUSINESS_INDUSTRY 498 Description: Industry in which the company or business mainly operate. 499 Form: GLS_Onboarding 500 Type: String 501 502 Identifier: BUSINESS_INDUSTRY_OTHER 503 Description: Free-form industry, when BUSINESS_INDUSTRY is OTHER. 504 Form: GLS_Onboarding 505 Type: String 506 507 # CHECK: bitte ergänzen sie alle gesetzlichen vertreter, gesellschafter und bevollmächtigte 508 Identifier: BUSINESS_PERSONS 509 Description: List of natural persons that are legal representatives or shareholders. 510 Form: GLS_Onboarding 511 Type: GLS_BusinessRepresentative[] 512 513 Identifier: REPRESENTATIVE_TYPE 514 Description: List of natural persons that are legal representatives or shareholders. 515 Form: GLS_Onboarding 516 Type: LEGAL_REPRESENTATIVE | SHAREHOLDER_GT_25_PERCENT | AUTHORIZED_EMPLOYEE 517 518 ## Contact information 519 520 Identifier: CONTACT_DNS_DOMAIN 521 Description: DNS domain name owned by the individual or business. 522 Form: GLS_Onboarding 523 Type: Hostname 524 Description: Can be validated by having the owner set an appropriate DNS TXT record. 525 526 Identifier: CONTACT_WEBSITE 527 Description: Web site owned by the individual or business. 528 Type: HttpHostnamePath 529 Form: GLS_Onboarding 530 Description: Can be validated by having the owner serve an appropriate well-known page. 531 532 Identifier: CONTACT_EMAIL 533 Description: E-mail address to contact the individual or business. Can be validated via E-mail with TAN. 534 Form: GLS_Onboarding 535 Form: ChallengerEmail 536 Type: Email 537 538 Identifier: CONTACT_PHONE 539 Description: Phone number to contact the individual or business. Can be validated via SMS-TAN or phone call. 540 Form: GLS_Onboarding 541 Form: ChallengerPhone 542 Type: Phone 543 544 Identifier: CONTACT_NAME 545 Description: Natural person full-name or name of the business to contact. 546 Form: ChallengerPostal 547 Form: ChallengerPostalCh 548 Type: String 549 550 ## Location information 551 552 Identifier: ADDRESS_COUNTRY 553 Description: Country where the individual or business resides. Format is 2-letter ISO country-code. 554 Form: GLS_Onboarding 555 Form: ChallengerPostal 556 Type: CountryCode 557 558 Identifier: ADDRESS_STREET_NAME 559 Description: Street address name of the individual or business. 560 Form: GLS_Onboarding 561 Type: String 562 563 Identifier: ADDRESS_STREET_NUMBER 564 Description: Street address number of the individual or business. 565 Form: GLS_Onboarding 566 Type: String 567 568 Identifier: ADDRESS_LINES 569 Description: Additional address information of the individual or business. 570 Form: GLS_Onboarding 571 Form: ChallengerPostal 572 Form: ChallengerPostalCh 573 Type: String 574 575 Identifier: ADDRESS_BUILDING_NAME 576 Description: Building name of the of the individual or business. 577 Form: GLS_Onboarding 578 Type: String 579 580 Identifier: ADDRESS_BUILDING_NUMBER 581 Description: Building number of the individual or business. 582 Form: GLS_Onboarding 583 Type: String 584 585 Identifier: ADDRESS_ZIPCODE 586 Description: Postal code of the city where the individual or business resides. 587 Form: GLS_Onboarding 588 Type: String 589 590 Identifier: ADDRESS_TOWN_LOCATION 591 Description: Town location of the individual or business. 592 Form: GLS_Onboarding 593 Type: String 594 595 Identifier: ADDRESS_TOWN_DISTRICT 596 Description: Town district of the individual or business. 597 Form: GLS_Onboarding 598 Type: String 599 600 Identifier: ADDRESS_COUNTRY_SUBDIVISION 601 Description: Country subdivision of the individual or business. 602 Form: GLS_Onboarding 603 Type: String 604 605 ## Tax information 606 607 Identifier: TAX_COUNTRY 608 Description: Country name of of the individual or business. 609 Form: GLS_Onboarding 610 Type: CountryCode 611 612 # CHECK: wirtschaftsidentifikationsnummer oder steuernummer 613 Identifier: TAX_ID 614 Description: Tax identifier of the individual or business. 615 Form: GLS_Onboarding 616 Type: String 617 618 # CHECK wurde die gesellschaft in den USA oder nach US-Recht gergrudent 619 Identifier: TAX_IS_USA_LAW 620 Description: Is business founded or under USA law. 621 Form: GLS_Onboarding 622 Type: Boolean 623 624 # CHECK: wirtschaftlich aktiv oder passiv 625 Identifier: TAX_IS_ACTIVE 626 Description: Is the individual or business economically active or passive. 627 Form: GLS_Onboarding 628 Type: Boolean 629 630 # CHECK: sind sie vorsteuerabzugsberechtigt 631 Identifier: TAX_IS_DEDUCTED 632 Description: Is the business entitled to deduct input tax. 633 Form: GLS_Onboarding 634 Type: Boolean 635 636 Identifier: DE_BUSINESS_OR_TAX_ID 637 Description: Wirtschafts-Identifikationsnummer / Steuernummer. 638 Form: GLS_Onboarding 639 Type: Boolean 640 641 ## Others 642 643 Identifier: ACCEPTED_TERMS_OF_SERVICE 644 Form: TermOfService 645 Form: GLS_Onboarding 646 Type: Boolean 647 Description: Name of the version of the terms of service accepted by the customer. 648 649 Identifier: DOWNLOADED_TERMS_OF_SERVICE 650 Form: TermOfService 651 Form: GLS_Onboarding 652 Type: Boolean 653 Description: True if the customer read or downloaded the terms of service. It should be set automatically. 654 655 ########################## 656 ## KYC Forms metadata 657 ########################## 658 659 Identifier: FORM_ID 660 Type: String 661 Form: FormMetadata 662 Description: Name of the form completed by the user. 663 664 Identifier: FORM_VERSION 665 Type: Number 666 Form: FormMetadata 667 Description: Version of the form completed by the user. 668 669 Identifier: FORM_SALT 670 Type: String 671 Form: FormMetadata 672 Description: High entropy value used in forms where hash is going to be stored in plain text. 673 674 Identifier: SUPPLEMENTAL_FILES_LIST 675 Form: vqf_902_1_officer 676 Type: List of records, usually the file upload and a description. 677 Description: List of supplemental file attachments. 678 679 Identifier: NOTE_TEXT 680 Type: String 681 Form: generic_note 682 Description: Generic note description 683 684 ########################## 685 686 Identifier: FORM_CONTEXT 687 Type: JSON 688 Form: any 689 Description: Context for form submitted by the user. 690 691 # Type: { [id: string]: FILE } 692 Identifier: FILE_MAP 693 Type: MapStrFile 694 Form: any 695 Description: Map of uploaded files.