commit 2d2873b38ec9ce8e6535f0c8630ac00610013fef
parent d19de01aab70596c6944c4f0a6be2059e10d80a6
Author: Sebastian <sebasjm@gmail.com>
Date: Sun, 5 Jan 2025 18:08:57 -0300
show error when link/challenger failed
Diffstat:
3 files changed, 307 insertions(+), 291 deletions(-)
diff --git a/packages/kyc-ui/src/forms/VQF_902_1.ts b/packages/kyc-ui/src/forms/VQF_902_1.ts
@@ -8,8 +8,9 @@ import { TalerAmlAttributes } from "./taler_aml_attributes.js";
export function countryList(i18n: InternationalizationAPI): SelectUiChoice[] {
return [
- { label: i18n.str`AR`, value: "AR" },
- { label: i18n.str`DE`, value: "DE" },
+ { label: i18n.str`Argentina`, value: "AR" },
+ { label: i18n.str`Spain`, value: "ES" },
+ { label: i18n.str`Germany`, value: "DE" },
];
}
diff --git a/packages/kyc-ui/src/forms/taler_aml_attributes.ts b/packages/kyc-ui/src/forms/taler_aml_attributes.ts
@@ -1,6 +1,6 @@
/*
This file is part of GNU Taler
- Copyright (C) 2012-2020 Taler Systems SA
+ Copyright (C) 2012-2025 Taler Systems SA
GNU Taler is free software: you can redistribute it and/or modify it
under the terms of the GNU Lesser General Public License as published
@@ -37,59 +37,59 @@ export namespace TalerAmlAttributes {
export interface VQF_902_1 {
/**
*
- * Required:
+ * Required: false
*/
- ACCEPTANCE_CORRESPONDENCE_SERVICE_TYPE:
+ ACCEPTANCE_CORRESPONDENCE_SERVICE_TYPE?:
| "TO_THE_CUSTOMER"
| "HOLD_AT_BANK"
| "TO_THE_MEMBER"
| "TO_A_THIRD_PARTY"
| String;
/**
- *
- * Required:
+ * Conclusion of the conract
+ * Required: false
*/
- ACCEPTANCE_DATE: AbsoluteDate;
+ ACCEPTANCE_DATE?: AbsoluteDate;
/**
*
- * Required:
+ * Required: false
*/
- ACCEPTANCE_FURTHER_INFO: String;
+ ACCEPTANCE_FURTHER_INFO?: String;
/**
*
- * Required:
+ * Required: false
*/
- ACCEPTANCE_LANGUAGE: LangCode;
+ ACCEPTANCE_LANGUAGE?: LangCode;
/**
*
- * Required:
+ * Required: false
*/
- ACCEPTANCE_METHOD:
+ ACCEPTANCE_METHOD?:
| "FACE_TO_FACE"
| "AUTHENTICATED_COPY"
| "RESIDENTIAL_ADDRESS_VALIDATED";
/**
- *
+ * If the customer is a legal entity.
* Required: true
*/
CUSTOMER_ENTITY_ADDRESS: BusinessAddress;
/**
- *
+ * If the customer is a legal entity.
* Required: true
*/
CUSTOMER_ENTITY_COMPANY_NAME: String;
/**
- *
- * Required:
+ * If the customer is a legal entity.
+ * Required: false
*/
- CUSTOMER_ENTITY_CONTACT_PERSON_NAME: String;
+ CUSTOMER_ENTITY_CONTACT_PERSON_NAME?: String;
/**
- *
- * Required:
+ * If the customer is a legal entity.
+ * Required: false
*/
- CUSTOMER_ENTITY_EMAIL: Email;
+ CUSTOMER_ENTITY_EMAIL?: Email;
/**
- *
+ * Not older than 12 month
* Required: true
*/
CUSTOMER_ENTITY_ID: String;
@@ -99,77 +99,77 @@ export namespace TalerAmlAttributes {
*/
CUSTOMER_ENTITY_ID_COPY: File;
/**
- *
- * Required:
+ * If the customer is a legal entity.
+ * Required: false
*/
- CUSTOMER_ENTITY_PHONE: Phone;
+ CUSTOMER_ENTITY_PHONE?: Phone;
/**
- *
+ * Customer system ID required to correlate different AML forms.
* Required: true
*/
CUSTOMER_ID: String;
/**
- *
+ * If the customer is a natural person.
* Required: true
*/
CUSTOMER_NATURAL_BIRTHDATE: AbsoluteDate;
/**
- *
- * Required:
+ * If the customer is a natural person.
+ * Required: false
*/
- CUSTOMER_NATURAL_COMPANY_ID: String;
+ CUSTOMER_NATURAL_COMPANY_ID?: String;
/**
- *
- * Required:
+ * If the customer is a natural person.
+ * Required: false
*/
- CUSTOMER_NATURAL_COMPANY_ID_COPY: File;
+ CUSTOMER_NATURAL_COMPANY_ID_COPY?: File;
/**
- *
- * Required:
+ * If the customer is a natural person.
+ * Required: false
*/
- CUSTOMER_NATURAL_COMPANY_NAME: String;
+ CUSTOMER_NATURAL_COMPANY_NAME?: String;
/**
- *
- * Required:
+ * If the customer is a natural person.
+ * Required: false
*/
- CUSTOMER_NATURAL_EMAIL: Email;
+ CUSTOMER_NATURAL_EMAIL?: Email;
/**
*
* Required: true
*/
CUSTOMER_NATURAL_FULL_NAME: String;
/**
- *
+ * If the customer is a natural person.
* Required: true
*/
CUSTOMER_NATURAL_NATIONALITY: CountryCode;
/**
- *
+ * If the customer is a natural person.
* Required: true
*/
CUSTOMER_NATURAL_NATIONAL_ID: String;
/**
- *
+ * If the customer is a natural person.
* Required: true
*/
CUSTOMER_NATURAL_NATIONAL_ID_COPY: File;
/**
- *
- * Required:
+ * If the customer is a natural person.
+ * Required: false
*/
- CUSTOMER_NATURAL_PHONE: Phone;
+ CUSTOMER_NATURAL_PHONE?: Phone;
/**
- *
- * Required:
+ * If the customer is a natural person.
+ * Required: false
*/
- CUSTOMER_NATURAL_REGISTERED_OFFICE: String;
+ CUSTOMER_NATURAL_REGISTERED_OFFICE?: String;
/**
- *
+ * If the customer is a natural person.
* Required: true
*/
CUSTOMER_NATURAL_RESIDENTIAL: ResidentialAddress;
/**
- *
+ * Establishment of the beneficial owner of the assets and/or contrilling person
* Required: true
*/
CUSTOMER_TYPE:
@@ -180,60 +180,60 @@ export namespace TalerAmlAttributes {
| "LIFE_INSURANCE"
| "OTHER";
/**
- *
- * Required:
+ * 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)
+ * Required: false
*/
- EMBARGO_TERRORISM_INFO: Paragraph;
+ EMBARGO_TERRORISM_INFO?: Paragraph;
/**
*
- * Required:
+ * Required: false
*/
- ENCLOSURE_BENEFICIAL_OWNER: Boolean;
+ ENCLOSURE_BENEFICIAL_OWNER?: Boolean;
/**
*
- * Required:
+ * Required: false
*/
- ENCLOSURE_CUSTOMER_DOCUMENTS: Boolean;
+ ENCLOSURE_CUSTOMER_DOCUMENTS?: Boolean;
/**
*
- * Required:
+ * Required: false
*/
- ENCLOSURE_CUSTOMER_PROFILE: Boolean;
+ ENCLOSURE_CUSTOMER_PROFILE?: Boolean;
/**
*
- * Required:
+ * Required: false
*/
- ENCLOSURE_IDENTIFICATION_DOCUMENTS: Boolean;
+ ENCLOSURE_IDENTIFICATION_DOCUMENTS?: Boolean;
/**
*
- * Required:
+ * Required: false
*/
- ENCLOSURE_RISK_PROFILE: Boolean;
+ ENCLOSURE_RISK_PROFILE?: Boolean;
/**
- *
+ * When the form was completed.
* Required: true
*/
FORM_FILLING_DATE: AbsoluteDateTime;
/**
- *
+ * List of founder with the fields below.
* Required: true
*/
FOUNDER_LIST: Form<VQF_902_1_founder>[];
/**
- *
+ * Full legal name of the officer filling the form.
* Required: true
*/
OFFICER_FULL_NAME: String;
/**
- *
- * Required:
+ * Purpose of service requested
+ * Required: false
*/
- RELATIONSHIP_PURPOSE: Paragraph;
+ RELATIONSHIP_PURPOSE?: Paragraph;
/**
*
- * Required:
+ * Required: false
*/
- RELATIONSHIP_TYPE: "MONEY_EXCHANGE" | "MONEY_ASSET_TRANSFER" | String;
+ RELATIONSHIP_TYPE?: "MONEY_EXCHANGE" | "MONEY_ASSET_TRANSFER" | String;
}
export interface VQF_902_11 {
/**
@@ -257,22 +257,22 @@ export namespace TalerAmlAttributes {
*/
CONTROLLING_ENTITY_LEVEL: "25_MORE_RIGHTS" | "OTHER_WAY" | "DIRECTOR";
/**
- *
+ * Is a third person the beneficial owner of the assets?
* Required: true
*/
CONTROLLING_ENTITY_THIRD_PERSON: Boolean;
/**
- *
+ * Customer system ID required to correlate different AML forms.
* Required: true
*/
CUSTOMER_ID: String;
/**
- *
+ * When the form was completed.
* Required: true
*/
FORM_FILLING_DATE: AbsoluteDateTime;
/**
- *
+ * Full legal name of the officer filling the form.
* Required: true
*/
OFFICER_FULL_NAME: String;
@@ -282,27 +282,27 @@ export namespace TalerAmlAttributes {
*/
SIGNATURE: String;
/**
- *
+ * Contracing partner signature,
* Required: true
*/
SIGN_DATE: AbsoluteDateTime;
}
export interface VQF_902_12 {
/**
- *
+ * Customer system ID required to correlate different AML forms.
* Required: true
*/
CUSTOMER_ID: String;
/**
- *
+ * When the form was completed.
* Required: true
*/
FORM_FILLING_DATE: AbsoluteDateTime;
/**
*
- * Required:
+ * Required: false
*/
- FOUNDATION_BENEFICIARY_ADDITION: Paragraph;
+ FOUNDATION_BENEFICIARY_ADDITION?: Paragraph;
/**
*
* Required: true
@@ -349,7 +349,7 @@ export namespace TalerAmlAttributes {
*/
FOUNDATION_REVOCABLE: Boolean;
/**
- *
+ * Full legal name of the officer filling the form.
* Required: true
*/
OFFICER_FULL_NAME: String;
@@ -359,7 +359,7 @@ export namespace TalerAmlAttributes {
*/
SIGNATURE: String;
/**
- *
+ * Contracing partner signature,
* Required: true
*/
SIGN_DATE: AbsoluteDateTime;
@@ -367,34 +367,34 @@ export namespace TalerAmlAttributes {
export interface VQF_902_12_beneficiary {
/**
*
- * Required:
+ * Required: false
*/
- FOUNDATION_BENEFICIARY_BIRTHDATE: AbsoluteDate;
+ FOUNDATION_BENEFICIARY_BIRTHDATE?: AbsoluteDate;
/**
*
- * Required:
+ * Required: false
*/
- FOUNDATION_BENEFICIARY_COUNTRY: CountryCode;
+ FOUNDATION_BENEFICIARY_COUNTRY?: CountryCode;
/**
*
- * Required:
+ * Required: false
*/
- FOUNDATION_BENEFICIARY_DOMICILE: ResidentialAddress;
+ FOUNDATION_BENEFICIARY_DOMICILE?: ResidentialAddress;
/**
*
- * Required:
+ * Required: false
*/
- FOUNDATION_BENEFICIARY_FULL_NAME: String;
+ FOUNDATION_BENEFICIARY_FULL_NAME?: String;
/**
*
- * Required:
+ * Required: false
*/
- FOUNDATION_BENEFICIARY_NATIONALITY: CountryCode;
+ FOUNDATION_BENEFICIARY_NATIONALITY?: CountryCode;
/**
*
- * Required:
+ * Required: false
*/
- FOUNDATION_BENEFICIARY_RIGHT_TO_CLAIM: Boolean;
+ FOUNDATION_BENEFICIARY_RIGHT_TO_CLAIM?: Boolean;
}
export interface VQF_902_12_founder {
/**
@@ -494,17 +494,17 @@ export namespace TalerAmlAttributes {
}
export interface VQF_902_13 {
/**
- *
+ * Customer system ID required to correlate different AML forms.
* Required: true
*/
CUSTOMER_ID: String;
/**
- *
+ * When the form was completed.
* Required: true
*/
FORM_FILLING_DATE: AbsoluteDateTime;
/**
- *
+ * Full legal name of the officer filling the form.
* Required: true
*/
OFFICER_FULL_NAME: String;
@@ -514,7 +514,7 @@ export namespace TalerAmlAttributes {
*/
SIGNATURE: String;
/**
- *
+ * Contracing partner signature,
* Required: true
*/
SIGN_DATE: AbsoluteDateTime;
@@ -567,61 +567,61 @@ export namespace TalerAmlAttributes {
export interface VQF_902_13_beneficiary {
/**
*
- * Required:
+ * Required: false
*/
- TRUST_BENEFICIARY_ADDITION: Paragraph;
+ TRUST_BENEFICIARY_ADDITION?: Paragraph;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_BENEFICIARY_BIRTHDATE: AbsoluteDate;
+ TRUST_BENEFICIARY_BIRTHDATE?: AbsoluteDate;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_BENEFICIARY_COUNTRY: CountryCode;
+ TRUST_BENEFICIARY_COUNTRY?: CountryCode;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_BENEFICIARY_DOMICILE: ResidentialAddress;
+ TRUST_BENEFICIARY_DOMICILE?: ResidentialAddress;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_BENEFICIARY_FULL_NAME: String;
+ TRUST_BENEFICIARY_FULL_NAME?: String;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_BENEFICIARY_NATIONALITY: CountryCode;
+ TRUST_BENEFICIARY_NATIONALITY?: CountryCode;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_BENEFICIARY_RIGHT_TO_CLAIM: Boolean;
+ TRUST_BENEFICIARY_RIGHT_TO_CLAIM?: Boolean;
}
export interface VQF_902_13_further {
/**
*
- * Required:
+ * Required: false
*/
- TRUST_FURTHER_BIRTHDATE: AbsoluteDate;
+ TRUST_FURTHER_BIRTHDATE?: AbsoluteDate;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_FURTHER_COUNTRY: CountryCode;
+ TRUST_FURTHER_COUNTRY?: CountryCode;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_FURTHER_DOMICILE: ResidentialAddress;
+ TRUST_FURTHER_DOMICILE?: ResidentialAddress;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_FURTHER_FULL_NAME: String;
+ TRUST_FURTHER_FULL_NAME?: String;
/**
*
* Required: true
@@ -629,78 +629,78 @@ export namespace TalerAmlAttributes {
TRUST_FURTHER_LIST: Form<VQF_902_13_further>[];
/**
*
- * Required:
+ * Required: false
*/
- TRUST_FURTHER_NATIONALITY: CountryCode;
+ TRUST_FURTHER_NATIONALITY?: CountryCode;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_FURTHER_RIGHT_TO_REVOKE: Boolean;
+ TRUST_FURTHER_RIGHT_TO_REVOKE?: Boolean;
}
export interface VQF_902_13_pre {
/**
*
- * Required:
+ * Required: false
*/
- TRUST_PRE_BIRTHDATE: AbsoluteDate;
+ TRUST_PRE_BIRTHDATE?: AbsoluteDate;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_PRE_COUNTRY: CountryCode;
+ TRUST_PRE_COUNTRY?: CountryCode;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_PRE_DEATHDATE: AbsoluteDate;
+ TRUST_PRE_DEATHDATE?: AbsoluteDate;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_PRE_DOMICILE: ResidentialAddress;
+ TRUST_PRE_DOMICILE?: ResidentialAddress;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_PRE_FULL_NAME: String;
+ TRUST_PRE_FULL_NAME?: String;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_PRE_NATIONALITY: CountryCode;
+ TRUST_PRE_NATIONALITY?: CountryCode;
}
export interface VQF_902_13_protector {
/**
*
- * Required:
+ * Required: false
*/
- TRUST_PROTECTOR_BIRTHDATE: AbsoluteDate;
+ TRUST_PROTECTOR_BIRTHDATE?: AbsoluteDate;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_PROTECTOR_COUNTRY: CountryCode;
+ TRUST_PROTECTOR_COUNTRY?: CountryCode;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_PROTECTOR_DOMICILE: ResidentialAddress;
+ TRUST_PROTECTOR_DOMICILE?: ResidentialAddress;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_PROTECTOR_FULL_NAME: String;
+ TRUST_PROTECTOR_FULL_NAME?: String;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_PROTECTOR_NATIONALITY: CountryCode;
+ TRUST_PROTECTOR_NATIONALITY?: CountryCode;
/**
*
- * Required:
+ * Required: false
*/
- TRUST_PROTECTOR_RIGHT_TO_REVOKE: Boolean;
+ TRUST_PROTECTOR_RIGHT_TO_REVOKE?: Boolean;
}
export interface VQF_902_13_settlor {
/**
@@ -736,17 +736,17 @@ export namespace TalerAmlAttributes {
}
export interface VQF_902_14 {
/**
- *
+ * Customer system ID required to correlate different AML forms.
* Required: true
*/
CUSTOMER_ID: String;
/**
- *
+ * When the form was completed.
* Required: true
*/
FORM_FILLING_DATE: AbsoluteDateTime;
/**
- *
+ * Gathered or consulted documents
* Required: true
*/
INCRISK_DOCUMENTS: File[];
@@ -756,7 +756,7 @@ export namespace TalerAmlAttributes {
*/
INCRISK_MEANS: "GATHERING" | "CONSULTATION" | "ENQUIRIES" | String;
/**
- *
+ * Description of the circumstances/transactions, which triggered the special clarifications
* Required: true
*/
INCRISK_REASON: String;
@@ -774,19 +774,19 @@ export namespace TalerAmlAttributes {
*/
INCRISK_SUMMARY: Paragraph;
/**
- *
+ * Full legal name of the officer filling the form.
* Required: true
*/
OFFICER_FULL_NAME: String;
}
export interface VQF_902_15 {
/**
- *
+ * Customer system ID required to correlate different AML forms.
* Required: true
*/
CUSTOMER_ID: String;
/**
- *
+ * When the form was completed.
* Required: true
*/
FORM_FILLING_DATE: AbsoluteDateTime;
@@ -806,10 +806,10 @@ export namespace TalerAmlAttributes {
*/
INSURANCE_HOLDER_DOMICILE: ResidentialAddress;
/**
- *
- * Required:
+ * The beneficial owners of the assets involved in the business relationship.
+ * Required: false
*/
- INSURANCE_HOLDER_FULL_NAME: String;
+ INSURANCE_HOLDER_FULL_NAME?: String;
/**
*
* Required: true
@@ -826,17 +826,17 @@ export namespace TalerAmlAttributes {
*/
INSURANCE_PAYER_DOMICILE: ResidentialAddress;
/**
- *
- * Required:
+ * The beneficial owners of the assets involved in the business relationship.
+ * Required: false
*/
- INSURANCE_PAYER_FULL_NAME: String;
+ INSURANCE_PAYER_FULL_NAME?: String;
/**
*
* Required: true
*/
INSURANCE_PAYER_NATIONALITY: CountryCode;
/**
- *
+ * Name or number of the contractual relationship between the contracting party and the financial intermediary
* Required: true
*/
INSURANCE_RELATIONSHIP_NAME: String;
@@ -846,7 +846,7 @@ export namespace TalerAmlAttributes {
*/
INSURANCE_RELATIONSHIP_POLICY: String;
/**
- *
+ * Full legal name of the officer filling the form.
* Required: true
*/
OFFICER_FULL_NAME: String;
@@ -856,14 +856,14 @@ export namespace TalerAmlAttributes {
*/
SIGNATURE: String;
/**
- *
+ * Contracing partner signature,
* Required: true
*/
SIGN_DATE: AbsoluteDateTime;
}
export interface VQF_902_1_founder {
/**
- *
+ * Signatory of representation
* Required: true
*/
FOUNDER_AUTHORIZATION_TYPE: String;
@@ -905,20 +905,20 @@ export namespace TalerAmlAttributes {
}
export interface VQF_902_4 {
/**
- *
- * Required:
+ * Based on 902.4.1 country list
+ * Required: false
*/
- CONTACT_RISK_LEVEL: "LOW" | "MEDIUM" | "HIGH";
+ CONTACT_RISK_LEVEL?: "LOW" | "MEDIUM" | "HIGH";
/**
- *
- * Required:
+ * Based on 902.4.1 country list
+ * Required: false
*/
- COUNTRY_RISK_LEVEL: "LOW" | "MEDIUM" | "HIGH";
+ COUNTRY_RISK_LEVEL?: "LOW" | "MEDIUM" | "HIGH";
/**
*
- * Required:
+ * Required: false
*/
- COUNTRY_RISK_TYPE:
+ COUNTRY_RISK_TYPE?:
| "NATIONALITY_CUSTOMER"
| "NATIONALITY_OWNER"
| "DOMICILE_CUSTOMER"
@@ -927,50 +927,50 @@ export namespace TalerAmlAttributes {
| "BUSINESS_ACTIVITY"
| "PAYMENTS";
/**
- *
+ * Customer system ID required to correlate different AML forms.
* Required: true
*/
CUSTOMER_ID: String;
/**
- *
- * Required:
+ * Criteria description
+ * Required: false
*/
- EXTRA_CRITERA_1_RISK_DEFINITION: String;
+ EXTRA_CRITERA_1_RISK_DEFINITION?: String;
/**
- *
- * Required:
+ * Based on 902.4.1 country list
+ * Required: false
*/
- EXTRA_CRITERA_1_RISK_LEVEL: "LOW" | "MEDIUM" | "HIGH";
+ EXTRA_CRITERA_1_RISK_LEVEL?: "LOW" | "MEDIUM" | "HIGH";
/**
- *
- * Required:
+ * Criteria description
+ * Required: false
*/
- EXTRA_CRITERA_2_RISK_DEFINITION: String;
+ EXTRA_CRITERA_2_RISK_DEFINITION?: String;
/**
- *
- * Required:
+ * Based on 902.4.1 country list
+ * Required: false
*/
- EXTRA_CRITERA_2_RISK_LEVEL: "LOW" | "MEDIUM" | "HIGH";
+ EXTRA_CRITERA_2_RISK_LEVEL?: "LOW" | "MEDIUM" | "HIGH";
/**
- *
+ * When the form was completed.
* Required: true
*/
FORM_FILLING_DATE: AbsoluteDateTime;
/**
- *
- * Required:
+ * The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___
+ * Required: false
*/
- HIGH_RISK_ACCEPTANCE_DATE: AbsoluteDateTime;
+ HIGH_RISK_ACCEPTANCE_DATE?: AbsoluteDateTime;
/**
- *
+ * True if the person is in a country for which FATF requires incresed dilegence.
* Required: true
*/
HIGH_RISK_COUNTRY: Boolean;
/**
*
- * Required:
+ * Required: false
*/
- INDUSTRY_RISK_LEVEL:
+ INDUSTRY_RISK_LEVEL?:
| "TRANSPARENT"
| "HIGH_CASH_TRANSACTION"
| "NOT_WELL_KNOWN"
@@ -978,39 +978,39 @@ export namespace TalerAmlAttributes {
| "UNKNOWN_INDUSTRY";
/**
*
- * Required:
+ * Required: false
*/
- INDUSTRY_RISK_TYPE: "CUSTOMER" | "OWNER";
+ INDUSTRY_RISK_TYPE?: "CUSTOMER" | "OWNER";
/**
- *
+ * Full legal name of the officer filling the form.
* Required: true
*/
OFFICER_FULL_NAME: String;
/**
- *
- * Required:
+ * The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___
+ * Required: false
*/
- PEP_ACCEPTANCE_DATE: AbsoluteDateTime;
+ PEP_ACCEPTANCE_DATE?: AbsoluteDateTime;
/**
- *
+ * True if the person is a PEP defined by 'Art 7 lit. g numeral 2'
* Required: true
*/
PEP_DOMESTIC: Boolean;
/**
- *
+ * True if the person is a PEP defined by 'Art 7 lit. g numeral 1'
* Required: true
*/
PEP_FOREIGN: Boolean;
/**
- *
+ * True if the person is a PEP defined by 'Art 7 lit. g numeral 3'
* Required: true
*/
PEP_INTERNATIONAL_ORGANIZATION: Boolean;
/**
*
- * Required:
+ * Required: false
*/
- PRODUCT_RISK_LEVEL:
+ PRODUCT_RISK_LEVEL?:
| "EASY"
| "SOPHISTICATED"
| "OFFSHORE"
@@ -1019,54 +1019,54 @@ export namespace TalerAmlAttributes {
| "COMPLEX_SERVICE"
| "FREQ_TRANS_WITH_HIGH_RISK";
/**
- *
- * Required:
+ * The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___
+ * Required: false
*/
- RISK_CLASIFICATION_ACCEPTANCE_DATE: AbsoluteDateTime;
+ RISK_CLASIFICATION_ACCEPTANCE_DATE?: AbsoluteDateTime;
/**
*
- * Required:
+ * Required: false
*/
- RISK_CLASIFICATION_LEVEL: "WITH" | "WITHOUT";
+ RISK_CLASIFICATION_LEVEL?: "WITH" | "WITHOUT";
}
export interface VQF_902_5 {
/**
- *
- * Required:
+ * Information on the planned development of the business relationship and the assets.
+ * Required: false
*/
- BIZREL_DEVELOPMENT: String;
+ BIZREL_DEVELOPMENT?: String;
/**
- *
- * Required:
+ * In the case of cash or money and asset transfer transacction with regular customer
+ * Required: false
*/
- BIZREL_FINANCIAL_BENEFICIARIES_ADDRESS: BusinessAddress;
+ BIZREL_FINANCIAL_BENEFICIARIES_ADDRESS?: BusinessAddress;
/**
- *
- * Required:
+ * In the case of cash or money and asset transfer transacction with regular customer
+ * Required: false
*/
- BIZREL_FINANCIAL_BENEFICIARIES_BANK_ACCOUNT: String;
+ BIZREL_FINANCIAL_BENEFICIARIES_BANK_ACCOUNT?: String;
/**
- *
- * Required:
+ * In the case of cash or money and asset transfer transacction with regular customer
+ * Required: false
*/
- BIZREL_FINANCIAL_BENEFICIARIES_FULL_NAME: String;
+ BIZREL_FINANCIAL_BENEFICIARIES_FULL_NAME?: String;
/**
- *
- * Required:
+ * In the case of cash or money and asset transfer transacction with regular customer
+ * Required: false
*/
- BIZREL_FINANCIAL_VOLUME: String;
+ BIZREL_FINANCIAL_VOLUME?: String;
/**
- *
- * Required:
+ * Other relevant information.
+ * Required: false
*/
- BIZREL_FURTHER_INFO: String;
+ BIZREL_FURTHER_INFO?: String;
/**
- *
- * Required:
+ * Income and assets, liabilities (estimated)
+ * Required: false
*/
- BIZREL_INCOME: String;
+ BIZREL_INCOME?: String;
/**
- *
+ * Nature, amount and currency of the involved assets.
* Required: true
*/
BIZREL_ORIGIN_AMOUNT: Amount;
@@ -1081,63 +1081,63 @@ export namespace TalerAmlAttributes {
| "OTHER";
/**
*
- * Required:
+ * Required: false
*/
- BIZREL_ORIGIN_CATEGORY_OTHER: String;
+ BIZREL_ORIGIN_CATEGORY_OTHER?: String;
/**
- *
- * Required:
+ * Define the category if 'other'.
+ * Required: false
*/
- BIZREL_ORIGIN_DETAIL: Paragraph;
+ BIZREL_ORIGIN_DETAIL?: Paragraph;
/**
- *
- * Required:
+ * Profession, business activities, etc. (former, current, potentially planned)
+ * Required: false
*/
- BIZREL_PROFESSION: String;
+ BIZREL_PROFESSION?: String;
/**
- *
- * Required:
+ * Purpose of the business relationship.
+ * Required: false
*/
- BIZREL_PURPOSE: String;
+ BIZREL_PURPOSE?: String;
/**
- *
- * Required:
+ * Relation to other AMLA-files.
+ * Required: false
*/
- BIZREL_THIRDPARTY_AMLA_FILES: String;
+ BIZREL_THIRDPARTY_AMLA_FILES?: String;
/**
- *
- * Required:
+ * Introducer / agents / references.
+ * Required: false
*/
- BIZREL_THIRDPARTY_REFERENCES: String;
+ BIZREL_THIRDPARTY_REFERENCES?: String;
/**
- *
- * Required:
+ * Relation of the customer to the beneficial owner, controlling persons, authorised signatories and other persons involved in the business relationship.
+ * Required: false
*/
- BIZREL_THIRDPARTY_RELATIONSHIP: String;
+ BIZREL_THIRDPARTY_RELATIONSHIP?: String;
/**
- *
+ * Customer system ID required to correlate different AML forms.
* Required: true
*/
CUSTOMER_ID: String;
/**
- *
+ * When the form was completed.
* Required: true
*/
FORM_FILLING_DATE: AbsoluteDateTime;
/**
- *
+ * Full legal name of the officer filling the form.
* Required: true
*/
OFFICER_FULL_NAME: String;
}
export interface VQF_902_9 {
/**
- *
+ * Customer system ID required to correlate different AML forms.
* Required: true
*/
CUSTOMER_ID: String;
/**
- *
+ * When the form was completed.
* Required: true
*/
FORM_FILLING_DATE: AbsoluteDateTime;
@@ -1147,12 +1147,12 @@ export namespace TalerAmlAttributes {
*/
IDENTITY_CONTRACTING_PARTNER: Paragraph;
/**
- *
- * Required:
+ * The beneficial owners of the assets involved in the business relationship.
+ * Required: false
*/
- IDENTITY_LIST: Form<VQF_902_9_identity>[];
+ IDENTITY_LIST?: Form<VQF_902_9_identity>[];
/**
- *
+ * Full legal name of the officer filling the form.
* Required: true
*/
OFFICER_FULL_NAME: String;
@@ -1162,7 +1162,7 @@ export namespace TalerAmlAttributes {
*/
SIGNATURE: String;
/**
- *
+ * Contracing partner signature,
* Required: true
*/
SIGN_DATE: AbsoluteDateTime;
diff --git a/packages/kyc-ui/src/pages/Start.tsx b/packages/kyc-ui/src/pages/Start.tsx
@@ -214,22 +214,48 @@ export function ShowReqList({
}
export function Start({ token, onLoggedOut }: Props): VNode {
const [req, setReq] = useState<KycRequirementInformation>();
- // if (!state) {
- // return <Loading />;
- // }
-
+ const { lib } = useExchangeApiContext();
+ const [notification, withErrorHandler] = useLocalNotificationHandler();
if (!req) {
- return <ShowReqList token={token} onFormSelected={(r) => setReq(r)} />;
+ return (
+ <Fragment>
+ <LocalNotificationBanner notification={notification} />
+
+ <ShowReqList
+ token={token}
+ onFormSelected={async (r) => {
+ const reqId = r.id;
+ if (r.form === "LINK" && reqId) {
+ // const result = await lib.exchange.startExternalKycProcess(r.id);
+ const action = withErrorHandler(
+ async () => {
+ return lib.exchange.startExternalKycProcess(reqId);
+ },
+ (res) => {
+ window.open(res.body.redirect_url, "_blank");
+ },
+ );
+ await action.onClick();
+ } else {
+ setReq(r);
+ }
+ }}
+ />
+ </Fragment>
+ );
}
return (
- <FillForm
- formId={req.form}
- requirement={req}
- token={token}
- onComplete={() => {
- setReq(undefined);
- }}
- />
+ <Fragment>
+ <LocalNotificationBanner notification={notification} />
+ <FillForm
+ formId={req.form}
+ requirement={req}
+ token={token}
+ onComplete={() => {
+ setReq(undefined);
+ }}
+ />
+ </Fragment>
);
}
@@ -241,19 +267,6 @@ function RequirementRow({
onFormSelected: () => void;
}): VNode {
const { i18n } = useTranslationContext();
- const { lib } = useExchangeApiContext();
- const [notification, withErrorHandler] = useLocalNotificationHandler();
- const reqId = req.id;
- const startHandler = !reqId
- ? undefined
- : withErrorHandler(
- async () => {
- return lib.exchange.startExternalKycProcess(reqId);
- },
- (res) => {
- window.open(res.body.redirect_url, "_blank");
- },
- );
switch (req.form) {
case "INFO": {
@@ -313,12 +326,12 @@ function RequirementRow({
</div>
<div class="min-w-0 flex-auto">
<p class="text-sm font-semibold leading-6 text-gray-900">
- <Button type="submit" handler={startHandler}>
+ <button onClick={onFormSelected}>
<span class="absolute inset-x-0 -top-px bottom-0"></span>
<i18n.Translate context="KYC_REQUIREMENT_LINK_DESCRIPTION">
{req.description}
</i18n.Translate>
- </Button>
+ </button>
</p>
</div>
</div>
@@ -378,7 +391,9 @@ function RequirementRow({
</div>
<div class="flex shrink-0 items-center gap-x-4">
<div class="hidden sm:flex sm:flex-col sm:items-end">
- <p class="text-sm leading-6 text-gray-900">Fill form</p>
+ <p class="text-sm leading-6 text-gray-900">
+ <i18n.Translate>Fill form</i18n.Translate>
+ </p>
</div>
<svg
class="h-5 w-5 flex-none text-gray-400"
