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registry.rec (19380B)


      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: SANCTION_LIST_SUPPRESS
     48 Type: Boolean
     49 Description: Suppress flagging this account when it creates a hit on a sanctions list, this is a false-positive.
     50 Form: tops-property
     51 
     52 # FIXME: Should this be DATE or DATETIME?
     53 Identifier: SIGN_DATE
     54 Description: Date for the signature.
     55 Type: AbsoluteDateTime
     56 Form: VQF_902_9
     57 Form: VQF_902_11
     58 Form: VQF_902_12
     59 Form: VQF_902_13
     60 Form: VQF_902_15
     61 
     62 Identifier: SIGNATURE
     63 Description: Name of the contracting party for the purpose of signing.
     64 Type: String
     65 Form: VQF_902_9
     66 Form: VQF_902_11
     67 Form: VQF_902_12
     68 Form: VQF_902_13
     69 Form: VQF_902_15
     70 
     71 
     72 Identifier: CUSTOMER_TYPE
     73 Description: Basic customer type classification to distinguish which basic info is relevant.
     74 Type: 'NATURAL_PERSON' | 'LEGAL_ENTITY'
     75 Form: VQF_902_1
     76 
     77 Identifier: DATE_OF_BIRTH
     78 Description: Date of birth for natural persons. It should be in the past and less than 120 years.
     79 Type: ISO Date
     80 Form: VQF_902_1
     81 Form: GLS_Onboarding
     82 
     83 Identifier: PERSONAL_IDENTIFICATION_DOCUMENT_COPY
     84 Description: If the customer is a natural person.
     85 Type: File
     86 Form: VQF_902_1
     87 
     88 Identifier: CUSTOMER_IS_SOLE_PROPRIETOR
     89 Description: Is the customer a sole proprietor?
     90 Type: Boolean
     91 Form: vqf_902_1_customer
     92 
     93 Identifier: COMPANY_NAME
     94 Type: String
     95 Form: VQF_902_1
     96 Description: If the customer is a natural person.
     97 
     98 Identifier: REGISTERED_OFFICE_ADDRESS
     99 Type: String
    100 Form: VQF_902_1
    101 
    102 Identifier: LEGAL_ENTITY_IDENTIFICATION_DOCUMENT_COPY
    103 Description: Digital copy of the identification document for a legal entity.
    104 Type: FileUpload
    105 Form: VQF_902_1
    106 
    107 Identifier: CONTACT_PERSON_NAME
    108 Description: Full name of the contact person.
    109 Type: String
    110 Form: VQF_902_1
    111 Form: ChallengerPostal
    112 Form: ChallengerPostalCh
    113 
    114 Identifier: DESCRIPTION
    115 Description: Free-form description.
    116 Type: String
    117 Form: supplementary_files
    118 
    119 Identifier: FILE
    120 Type: FileUpload[]
    121 Form: supplementary_files
    122 
    123 Identifier: ESTABLISHER_LIST
    124 Type: Form<VQF_902_1_founder>[]
    125 Form: vqf_902_1_customer
    126 Description: List of founder with the fields below.
    127 #Required: true
    128 
    129 Identifier: FULL_NAME
    130 Type: String
    131 Description: Full name of a natural person.
    132 Form: vqf_establisher
    133 
    134 Identifier: DOMICILE_ADDRESS
    135 Type: ResidentialAddress
    136 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.
    137 Form: VQF_902_1_founder
    138 
    139 Identifier: NATIONALITY
    140 Type: CountryCode
    141 Description: Nationality, expressed as a country code.
    142 Form: VQF_902_1_founder
    143 
    144 Identifier: SIGNING_AUTHORITY_TYPE
    145 Description: Signatory of representation (single, collective two, ...)
    146 Type: String
    147 Form: VQF_902_1_founder
    148 
    149 Identifier: SIGNING_AUTHORITY_TYPE_OTHER
    150 Description: Signatory of representation (other type)
    151 Type: String
    152 Form: VQF_902_1_founder
    153 
    154 Identifier: SIGNING_AUTHORITY_EVIDENCE
    155 Type: 'CR' | 'MANDATE' | 'OTHER'
    156 Form: VQF_902_1_founder
    157 
    158 Identifier: SIGNING_AUTHORITY_EVIDENCE_OTHER
    159 Type: String
    160 Form: VQF_902_1_founder
    161 
    162 Identifier: SIGNING_AUTHORITY_EVIDENCE_DOCUMENT_COPY
    163 Type: File
    164 Form: VQF_902_1_founder
    165 
    166 Identifier: ACCEPTANCE_DATE
    167 Description: Conclusion of the conract
    168 Type: AbsoluteDate
    169 Description: Conclusion of contract
    170 Form: VQF_902_1
    171 
    172 Identifier: ACCEPTANCE_METHOD
    173 Type: 'FACE_TO_FACE' | 'AUTHENTICATED_COPY' | 'RESIDENTIAL_ADDRESS_VALIDATED'
    174 Form: VQF_902_1
    175 
    176 Identifier: CORRESPONDENCE_LANGUAGE
    177 Description: Correspondence language of the customer.
    178 Type: LangCode
    179 Form: VQF_902_1
    180 
    181 Identifier: ACCEPTANCE_FURTHER_INFO
    182 Description: Further information on the acceptance of a customer.
    183 Type: String
    184 Form: VQF_902_1
    185 
    186 Identifier: CUSTOMER_TYPE_VQF
    187 Type: 'NATURAL_PERSON' | 'OPERATIONAL' | 'FOUNDATION' | 'TRUST' | 'LIFE_INSURANCE' | 'OTHER'
    188 Description: Customer type under the VQF classification. Establishment of the beneficial owner of the assets and/or controlling person
    189 Form: VQF_902_1
    190 
    191 Identifier: EMBARGO_TERRORISM_INFO
    192 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)
    193 Type: Paragraph
    194 Form: VQF_902_1
    195 
    196 Identifier: EMBARGO_TERRORISM_CHECK_DATE
    197 Description: Verification date in the sancations lists. It should be in the past and less than 120 years.
    198 Type: Date
    199 Form: VQF_902_1
    200 
    201 Identifier: EMBARGO_TERRORISM_CHECK_RESULT
    202 Description: Verification date.
    203 Type: 'NOT_LISTED' | 'LISTED'
    204 Form: VQF_902_1
    205 
    206 Identifier: PEP_FOREIGN
    207 Description: True if the person is a PEP defined by 'Art 7 lit. g numeral 1'
    208 Type: Boolean
    209 Form: VQF_902_4
    210 
    211 Identifier: PEP_DOMESTIC
    212 Description: True if the person is a PEP defined by 'Art 7 lit. g numeral 2'
    213 Type: Boolean
    214 Form: VQF_902_4
    215 #Required: true
    216 
    217 Identifier: PEP_INTERNATIONAL_ORGANIZATION
    218 Description: True if the person is a PEP defined by 'Art 7 lit. g numeral 3'
    219 Type: Boolean
    220 Form: VQF_902_4
    221 #Required: true
    222 
    223 Identifier: PEP_ACCEPTANCE_DATE
    224 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.
    225 Type: AbsoluteDateTime
    226 Form: VQF_902_4
    227 
    228 Identifier: HIGH_RISK_COUNTRY
    229 Description: True if the person is in a country for which FATF requires increased dilegence.
    230 Type: Boolean
    231 Form: VQF_902_4
    232 
    233 Identifier: HIGH_RISK_ACCEPTANCE_DATE
    234 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.
    235 Type: AbsoluteDateTime
    236 Form: VQF_902_4
    237 
    238 # 3. Business relationship risk
    239 
    240 Identifier: COUNTRY_RISK_NATIONALITY_TYPE
    241 Type: 'NATIONALITY_CUSTOMER' | 'NATIONALITY_OWNER' | 'DOMICILE_CUSTOMER' | 'DOMICILE_OWNER' | 'DOMICILE_CONTROLLING'
    242 Form: VQF_902_4
    243 
    244 Identifier: COUNTRY_RISK_NATIONALITY_LEVEL
    245 Description: Based on 902.4.1 country list
    246 Type: 'LOW' | 'MEDIUM' | 'HIGH'
    247 Form: VQF_902_4
    248 
    249 Identifier: COUNTRY_RISK_BUSINESS_TYPE
    250 Type: 'CUSTOMER' | 'OWNER'
    251 Form: VQF_902_4
    252 
    253 Identifier: COUNTRY_RISK_BUSINESS_LEVEL
    254 Description: Based on 902.4.1 country list
    255 Type: 'LOW' | 'MEDIUM' | 'HIGH'
    256 Form: VQF_902_4
    257 
    258 Identifier: INDUSTRY_RISK_TYPE
    259 Type: 'CUSTOMER' | 'OWNER'
    260 Form: VQF_902_4
    261 
    262 Identifier: INDUSTRY_RISK_LEVEL
    263 Type: 'TRANSPARENT' | 'HIGH_CASH_TRANSACTION' | 'NOT_WELL_KNOWN' | 'HIGH_RISK_TRADE' | 'UNKNOWN_INDUSTRY'
    264 Form: VQF_902_4
    265 
    266 Identifier: CONTACT_RISK_LEVEL
    267 Description: Based on 902.4.1 country list
    268 Type: 'LOW' | 'MEDIUM' | 'HIGH'
    269 Form: VQF_902_4
    270 
    271 Identifier: PRODUCT_RISK_LEVEL
    272 Type: 'EASY' | 'SOPHISTICATED' | 'OFFSHORE' | 'COMPLEX_STRUCTURE' | 'LARGE_NUMBER_OF_ACCOUNTS' | 'COMPLEX_SERVICE' | 'FREQ_TRANS_WITH_HIGH_RISK'
    273 Form: VQF_902_4
    274 
    275 Identifier: RISK_CLASSIFICATION_LEVEL
    276 Type: 'HIGH_RISK' | 'NO_HIGH_RISK'
    277 Form: VQF_902_4
    278 
    279 Identifier: RISK_RATIONALE
    280 Type: Paragraph
    281 Form: VQF_902_4
    282 Description: Justification for differing risk assessment
    283 
    284 Identifier: RISK_ACCEPTANCE_DATE
    285 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.
    286 Type: AbsoluteDateTime
    287 Form: VQF_902_4
    288 
    289 
    290 Identifier: BIZREL_PROFESSION
    291 Description: Profession, business activities, etc. (former, current, potentially planned)
    292 Type: String
    293 Form: VQF_902_5
    294 
    295 Identifier: BIZREL_INCOME
    296 Description: Income and assets, liabilities (estimated)
    297 Type: String
    298 Form: VQF_902_5
    299 
    300 Identifier: BIZREL_HAVE_ASSETS
    301 Description: Does the customer have assets that will be deposited?
    302 Type: Boolean
    303 Form: VQF_902_5
    304 
    305 Identifier: BIZREL_ORIGIN_NATURE
    306 Description: Nature of the involved assets (amount, currency, ...).
    307 Type: String
    308 Form: VQF_902_5
    309 
    310 Identifier: BIZREL_ORIGIN_CATEGORY
    311 Type: 'SAVINGS' | 'OWN_BUSINESS' | 'INHERITANCE' | 'OTHER'
    312 Form: VQF_902_5
    313 
    314 Identifier: BIZREL_ORIGIN_CATEGORY_OTHER
    315 Type: String
    316 Form: VQF_902_5
    317 
    318 Identifier: BIZREL_ORIGIN_DETAIL
    319 Description: Detailed description of the origins.
    320 Type: Paragraph
    321 Form: VQF_902_5
    322 
    323 Identifier: BIZREL_PURPOSE
    324 Description: Purpose of the business relationship.
    325 Type: String
    326 Form: VQF_902_5
    327 
    328 Identifier: BIZREL_DEVELOPMENT
    329 Description: Information on the planned development of the business relationship and the assets.
    330 Type: String
    331 Form: VQF_902_5
    332 
    333 Identifier: BIZREL_FINANCIAL_VOLUME
    334 Description: In the case of cash or money and asset transfer transacction with regular customer
    335 Type: String
    336 Form: VQF_902_5
    337 
    338 Identifier: BIZREL_THIRDPARTY_RELATIONSHIP
    339 Description: Relation of the customer to the beneficial owner, controlling persons, authorised signatories and other persons involved in the business relationship.
    340 Type: String
    341 Form: VQF_902_5
    342 
    343 Identifier: BIZREL_THIRDPARTY_AMLA_FILES
    344 Description: Relation to other AMLA-files.
    345 Type: String
    346 Form: VQF_902_5
    347 
    348 Identifier: BIZREL_THIRDPARTY_REFERENCES
    349 Description: Introducer / agents / references.
    350 Type: String
    351 Form: VQF_902_5
    352 
    353 Identifier: BIZREL_FURTHER_INFO
    354 Description: Other relevant information.
    355 Type: String
    356 Form: VQF_902_5
    357 
    358 Identifier: IDENTITY_CONTRACTING_PARTNER
    359 Type: Paragraph
    360 Form: VQF_902_9
    361 
    362 Identifier: ATTACHMENT_SIGNED_DOCUMENT
    363 Type: File
    364 Form: VQF_902_9
    365 
    366 Identifier: IDENTITY_LIST
    367 Description: The beneficial owners of the assets involved in the business relationship.
    368 Type: Form<VQF_902_9_identity>[]
    369 Form: VQF_902_9
    370 
    371 Identifier: SUBMITTED_BY
    372 Description: Party that is filling out the form.
    373 Type: 'AML_OFFICER' | 'CUSTOMER'
    374 Form: VQF_902_9
    375 Form: VQF_902_11
    376 
    377 Identifier: CONTROL_REASON
    378 Type: 'HAS_25_MORE_RIGHTS' | 'OTHER_WAY' | 'DIRECTOR'
    379 Form: VQF_902_11
    380 
    381 Identifier: THIRD_PARTY_OWNERSHIP
    382 Type: Boolean
    383 Form: VQF_902_11
    384 Description: Is a third person the beneficial owner of the assets?
    385 
    386 Identifier: INCRISK_REASON
    387 Description: Description of the circumstances/transactions, which triggered the special clarifications
    388 Type: String
    389 Form: VQF_902_14
    390 
    391 Identifier: INCRISK_MEANS
    392 Type: 'GATHERING' | 'CONSULTATION' | 'ENQUIRIES' | 'OTHER'
    393 Form: VQF_902_14
    394 
    395 Identifier: INCRISK_MEANS_OTHER
    396 Type: String
    397 Form: VQF_902_14
    398 
    399 Identifier: INCRISK_SUMMARY
    400 Type: Paragraph
    401 Form: VQF_902_14
    402 #Required: true
    403 
    404 Identifier: INCRISK_DOCUMENTS
    405 Description: Gathered or consulted documents
    406 Type: Paragraph
    407 Form: VQF_902_14
    408 #Required: true
    409 
    410 Identifier: INCRISK_RESULT
    411 Type: 'NO_SUSPICION' | 'REASONABLE_SUSPICION' | 'SIMPLE_SUSPICION' | 'OTHER'
    412 Form: VQF_902_14
    413 
    414 Identifier: INCRISK_RESULT_OTHER
    415 Type: String
    416 Form: VQF_902_14
    417 
    418 Identifier: PERSON_FIRST_NAMES
    419 Description: First name(s) as on the identity document.
    420 Form: GLS_Onboarding
    421 Type: String
    422 
    423 Identifier: PERSON_LAST_NAME
    424 Description: Last name of an individual as on the identity document.
    425 Form: GLS_Onboarding
    426 Type: String
    427 
    428 Identifier: WALLET_USER_IS_PRIVATE_CUSTOMER
    429 Description: Confirmation that the wallet user is a private customer, not a business.
    430 Form: tbd
    431 Type: Boolean
    432 
    433 ## Business company information
    434 
    435 # CHECK: vollständiger name des unternehmens
    436 Identifier: BUSINESS_DISPLAY_NAME
    437 Description: Name of the company or business.
    438 Form: GLS_Onboarding
    439 Type: String
    440 
    441 Identifier: BUSINESS_TYPE
    442 Description: Type of company form or business (selection from fixed list).
    443 Form: GLS_Onboarding
    444 Type: String
    445 
    446 Identifier: BUSINESS_TYPE_OTHER
    447 Description: Type of company form or business (free-form entry for OTHER).
    448 Form: GLS_Onboarding
    449 Type: String
    450 
    451 # vertretungsberechtigung -> authorized to represent
    452 # einzeln -> individual
    453 # mehrheitlich -> majority
    454 # zu zweit -> in pair
    455 # anders -> Others
    456 
    457 Identifier: COMMERCIAL_REGISTER_NUMBER
    458 Description: Registration id on legal entity of the company or business.
    459 Form: GLS_Onboarding
    460 Type: String
    461 
    462 Identifier: REGISTER_COURT_LOCATION
    463 Description: City or location where the company or business is registered.
    464 Form: GLS_Onboarding
    465 Type: String
    466 
    467 Identifier: FOUNDING_DATE
    468 Description: Registration founding date of the company or business. It should be in the past and less than 120 years.
    469 Form: GLS_Onboarding
    470 Type: AbsoluteDate
    471 
    472 # CHECK: liegt eine gemeinnützigkeit vor?
    473 Identifier: BUSINESS_IS_NON_PROFIT
    474 Description: True if the company or business is a non-profit.
    475 Form: GLS_Onboarding
    476 Type: Boolean
    477 
    478 # CHECK: Branche
    479 Identifier: BUSINESS_INDUSTRY
    480 Description: Industry in which the company or business mainly operate.
    481 Form: GLS_Onboarding
    482 Type: String
    483 
    484 Identifier: BUSINESS_INDUSTRY_OTHER
    485 Description: Free-form industry, when BUSINESS_INDUSTRY is OTHER.
    486 Form: GLS_Onboarding
    487 Type: String
    488 
    489 # CHECK: bitte ergänzen sie alle gesetzlichen vertreter, gesellschafter und bevollmächtigte
    490 Identifier: BUSINESS_PERSONS
    491 Description: List of natural persons that are legal representatives or shareholders.
    492 Form: GLS_Onboarding
    493 Type: GLS_BusinessRepresentative[]
    494 
    495 Identifier: REPRESENTATIVE_TYPE
    496 Description: List of natural persons that are legal representatives or shareholders.
    497 Form: GLS_Onboarding
    498 Type: LEGAL_REPRESENTATIVE | SHAREHOLDER_GT_25_PERCENT | AUTHORIZED_EMPLOYEE
    499 
    500 ## Contact information
    501 
    502 Identifier: CONTACT_DNS_DOMAIN
    503 Description: DNS domain name owned by the individual or business.
    504 Form: GLS_Onboarding
    505 Type: Hostname
    506 Description: Can be validated by having the owner set an appropriate DNS TXT record.
    507 
    508 Identifier: CONTACT_WEBSITE
    509 Description: Web site owned by the individual or business.
    510 Type: HttpHostnamePath
    511 Form: GLS_Onboarding
    512 Description: Can be validated by having the owner serve an appropriate well-known page.
    513 
    514 Identifier: CONTACT_EMAIL
    515 Description: E-mail address to contact the individual or business. Can be validated via E-mail with TAN.
    516 Form: GLS_Onboarding
    517 Form: ChallengerEmail
    518 Type: Email
    519 
    520 Identifier: CONTACT_PHONE
    521 Description: Phone number to contact the individual or business. Can be validated via SMS-TAN or phone call.
    522 Form: GLS_Onboarding
    523 Form: ChallengerPhone
    524 Type: Phone
    525 
    526 Identifier: CONTACT_NAME
    527 Description: Natural person full-name or name of the business to contact.
    528 Form: ChallengerPostal
    529 Form: ChallengerPostalCh
    530 Type: String
    531 
    532 ## Location information
    533 
    534 Identifier: ADDRESS_COUNTRY
    535 Description: Country where the individual or business resides. Format is 2-letter ISO country-code.
    536 Form: GLS_Onboarding
    537 Form: ChallengerPostal
    538 Type: CountryCode
    539 
    540 Identifier: ADDRESS_STREET_NAME
    541 Description: Street address name of the individual or business.
    542 Form: GLS_Onboarding
    543 Type: String
    544 
    545 Identifier: ADDRESS_STREET_NUMBER
    546 Description: Street address number of the individual or business.
    547 Form: GLS_Onboarding
    548 Type: String
    549 
    550 Identifier: ADDRESS_LINES
    551 Description: Additional address information of the individual or business.
    552 Form: GLS_Onboarding
    553 Form: ChallengerPostal
    554 Form: ChallengerPostalCh
    555 Type: String
    556 
    557 Identifier: ADDRESS_BUILDING_NAME
    558 Description: Building name of the of the individual or business.
    559 Form: GLS_Onboarding
    560 Type: String
    561 
    562 Identifier: ADDRESS_BUILDING_NUMBER
    563 Description: Building number of the individual or business.
    564 Form: GLS_Onboarding
    565 Type: String
    566 
    567 Identifier: ADDRESS_ZIPCODE
    568 Description: Postal code of the city where the individual or business resides.
    569 Form: GLS_Onboarding
    570 Type: String
    571 
    572 Identifier: ADDRESS_TOWN_LOCATION
    573 Description: Town location of the individual or business.
    574 Form: GLS_Onboarding
    575 Type: String
    576 
    577 Identifier: ADDRESS_TOWN_DISTRICT
    578 Description: Town district of the individual or business.
    579 Form: GLS_Onboarding
    580 Type: String
    581 
    582 Identifier: ADDRESS_COUNTRY_SUBDIVISION
    583 Description: Country subdivision of the individual or business.
    584 Form: GLS_Onboarding
    585 Type: String
    586 
    587 ## Tax information
    588 
    589 Identifier: TAX_COUNTRY
    590 Description: Country name of of the individual or business.
    591 Form: GLS_Onboarding
    592 Type: CountryCode
    593 
    594 # CHECK: wirtschaftsidentifikationsnummer oder steuernummer
    595 Identifier: TAX_ID
    596 Description: Tax identifier of the individual or business.
    597 Form: GLS_Onboarding
    598 Type: String
    599 
    600 # CHECK wurde die gesellschaft in den USA oder nach US-Recht gergrudent
    601 Identifier: TAX_IS_USA_LAW
    602 Description: Is business founded or under USA law.
    603 Form: GLS_Onboarding
    604 Type: Boolean
    605 
    606 # CHECK: wirtschaftlich aktiv oder passiv
    607 Identifier: TAX_IS_ACTIVE
    608 Description: Is the individual or business economically active or passive.
    609 Form: GLS_Onboarding
    610 Type: Boolean
    611 
    612 # CHECK: sind sie vorsteuerabzugsberechtigt
    613 Identifier: TAX_IS_DEDUCTED
    614 Description: Is the business entitled to deduct input tax.
    615 Form: GLS_Onboarding
    616 Type: Boolean
    617 
    618 Identifier: DE_BUSINESS_OR_TAX_ID
    619 Description: Wirtschafts-Identifikationsnummer / Steuernummer.
    620 Form: GLS_Onboarding
    621 Type: Boolean
    622 
    623 ## Others
    624 
    625 Identifier: ACCEPTED_TERMS_OF_SERVICE
    626 Form: TermOfService
    627 Form: GLS_Onboarding
    628 Type: Boolean
    629 Description: Name of the version of the terms of service accepted by the customer.
    630 
    631 Identifier: DOWNLOADED_TERMS_OF_SERVICE
    632 Form: TermOfService
    633 Form: GLS_Onboarding
    634 Type: Boolean
    635 Description: True if the customer read or downloaded the terms of service. It should be set automatically.
    636 
    637 ##########################
    638 ## KYC Forms metadata
    639 ##########################
    640 
    641 Identifier: FORM_ID
    642 Type: String
    643 Form: FormMetadata
    644 Description: Name of the form completed by the user.
    645 
    646 Identifier: FORM_VERSION
    647 Type: Number
    648 Form: FormMetadata
    649 Description: Version of the form completed by the user.
    650 
    651 Identifier: FORM_SALT
    652 Type: String
    653 Form: FormMetadata
    654 Description: High entropy value used in forms where hash is going to be stored in plain text.
    655 
    656 Identifier: SUPPLEMENTAL_FILES_LIST
    657 Form: vqf_902_1_officer
    658 Type: List of records, usually the file upload and a description.
    659 Description: List of supplemental file attachments.
    660 
    661 Identifier: NOTE_TEXT
    662 Type: String
    663 Form: generic_note
    664 Description: Generic note description
    665 
    666 ##########################
    667 
    668 Identifier: FORM_CONTEXT
    669 Type: JSON
    670 Form: any
    671 Description: Context for form submitted by the user.
    672 
    673 # Type: { [id: string]: FILE }
    674 Identifier: FILE_MAP
    675 Type: MapStrFile
    676 Form: any
    677 Description: Map of uploaded files.