commit 84767cbffd2e535cb750f3e89fccd0ea5dac8488
parent 2bea57adb0c087ce2bf01e96f4ad999443d41a29
Author: Florian Dold <florian@dold.me>
Date: Mon, 10 Mar 2025 12:56:27 +0100
split vqf-902.1 into two, not three forms
Diffstat:
7 files changed, 86 insertions(+), 690 deletions(-)
diff --git a/packages/aml-backoffice-ui/src/forms/index.ts b/packages/aml-backoffice-ui/src/forms/index.ts
@@ -19,7 +19,7 @@ import {
VQF_902_13,
VQF_902_14,
VQF_902_15,
- VQF_902_1_all,
+ VQF_902_1_customer,
VQF_902_1_officer,
VQF_902_4,
VQF_902_5,
@@ -150,14 +150,14 @@ export const preloadedForms: (
config: simplest(i18n),
},
{
- label: i18n.str`Identification Form (full)`,
+ label: i18n.str`Identification Form (customer)`,
description: i18n.str`The customer has to be identified on entering into a permanent business relationship or on concluding a cash transaction, which meets the according threshold.`,
id: "vqf-902-1",
version: 1,
- config: VQF_902_1_all(i18n),
+ config: VQF_902_1_customer(i18n),
},
{
- label: i18n.str`Identification Form (Only officer)`,
+ label: i18n.str`Identification Form (acceptance)`,
description: i18n.str`The customer has to be identified on entering into a permanent business relationship or on concluding a cash transaction, which meets the according threshold.`,
id: "vqf-902-1-officer",
version: 1,
diff --git a/packages/web-util/src/forms/gana/VQF_902_1_all.stories.tsx b/packages/web-util/src/forms/gana/VQF_902_1_all.stories.tsx
@@ -1,37 +0,0 @@
-/*
- This file is part of GNU Taler
- (C) 2022 Taler Systems S.A.
-
- GNU Taler is free software; you can redistribute it and/or modify it under the
- terms of the GNU General Public License as published by the Free Software
- Foundation; either version 3, or (at your option) any later version.
-
- GNU Taler is distributed in the hope that it will be useful, but WITHOUT ANY
- WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR
- A PARTICULAR PURPOSE. See the GNU General Public License for more details.
-
- You should have received a copy of the GNU General Public License along with
- GNU Taler; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
- */
-
-/**
- *
- * @author Sebastian Javier Marchano (sebasjm)
- */
-
-import { i18n, setupI18n } from "@gnu-taler/taler-util";
-import * as tests from "../../tests/hook.js";
-import { DefaultForm as TestedComponent } from "../forms-ui.js";
-import { VQF_902_1_all } from "./VQF_902_1_all.js";
-export default {
- title: "VQF_902_1e ALL fields",
-};
-
-setupI18n("en", {});
-type TargetObject = {};
-const initial: TargetObject = {};
-
-export const EmptyForm = tests.createExample(TestedComponent, {
- initial,
- design: VQF_902_1_all(i18n),
-});
diff --git a/packages/web-util/src/forms/gana/VQF_902_1_all.ts b/packages/web-util/src/forms/gana/VQF_902_1_all.ts
@@ -1,518 +0,0 @@
-import {
- DoubleColumnFormDesign,
- InternationalizationAPI,
-} from "../../index.browser.js";
-import {
- countryNationalityList,
- languageNameList,
-} from "../../utils/select-ui-lists.js";
-import { TalerFormAttributes } from "./taler_form_attributes.js";
-
-/**
- * VQF_902_1 filled with all fieldsto be filled
- *
- * @returns
- */
-export function VQF_902_1_all(
- i18n: InternationalizationAPI,
-): DoubleColumnFormDesign {
- return {
- type: "double-column",
- sections: [
- {
- title: i18n.str`Information on customer`,
- description: i18n.str`The customer is the person with whom the member concludes the contract with regard to the financial service provided (civil law). Does the
-member act as director of a domiciliary company, this domiciliary company is the customer.`,
- fields: [
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_INFO_TYPE.id,
- label: i18n.str`Customer type`,
- type: "choiceStacked",
- choices: [
- {
- value: "NATURAL_PERSON",
- label: i18n.str`Natural person`,
- },
- {
- value: "LEGAL_ENTITY",
- label: i18n.str`Legal entity`,
- },
- ],
- required: true,
- },
- ],
- },
- {
- title: i18n.str`Information on customer`,
- description: i18n.str`The customer is a natural person`,
- hide(root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
- },
- fields: [
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_FULL_NAME.id,
- label: i18n.str`Full name`,
- type: "text",
- required: true,
- hide(value, root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_RESIDENTIAL.id,
- label: i18n.str`Residential address`,
- type: "textArea",
- required: true,
- hide(value, root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_PHONE.id,
- label: i18n.str`Telephone`,
- type: "text",
- required: false,
- hide(value, root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_EMAIL.id,
- label: i18n.str`E-mail`,
- type: "text",
- required: false,
- hide(value, root) {
- return !!root && root["CUSTOMER_INFO"] !== "NATURAL_PERSON";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_BIRTHDATE.id,
- label: i18n.str`Date of birth`,
- type: "isoTimeText",
- placeholder: "dd/MM/yyyy",
- pattern: "dd/MM/yyyy",
- required: true,
- hide(value, root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_NATIONALITY.id,
- label: i18n.str`Nationality`,
- type: "selectOne",
- choices: countryNationalityList(i18n),
- required: true,
- hide(value, root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_NATIONAL_ID.id,
- label: i18n.str`Identification document`,
- type: "file",
- accept: "application/pdf",
- required: true,
- hide(value, root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
- },
- },
- ],
- },
- {
- title: i18n.str`Information on customer (sole proprietor)`,
- description: i18n.str`The customer is a sole proprietor`,
- hide(root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
- },
- fields: [
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_COMPANY_NAME.id,
- label: i18n.str`Company name`,
- type: "text",
- required: false,
- hide(value, root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_REGISTERED_OFFICE
- .id,
- label: i18n.str`Registered office`,
- type: "text",
- required: false,
- hide(value, root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_COMPANY_ID_DOC
- .id,
- label: i18n.str`Company identification document`,
- type: "file",
- required: false,
- accept: "application/pdf",
- hide(value, root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
- },
- },
- ],
- },
- {
- title: i18n.str`Information on customer`,
- description: i18n.str`The customer is a legal entity`,
- hide(root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "LEGAL_ENTITY";
- },
- fields: [
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_COMPANY_NAME.id,
- label: i18n.str`Company name`,
- type: "text",
- required: false,
- hide(value, root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "LEGAL_ENTITY";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_REGISTERED_OFFICE
- .id,
- label: i18n.str`Registered office`,
- type: "text",
- required: false,
- hide(value, root) {
- return !!root && root["CUSTOMER_INFO_TYPE"] !== "LEGAL_ENTITY";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_ENTITY_COMPANY_NAME.id,
- label: i18n.str`Company name`,
- type: "text",
- required: true,
- hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "LEGAL_ENTITY";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_ENTITY_ADDRESS.id,
- label: i18n.str`Domicile`,
- type: "textArea",
- required: true,
- hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "LEGAL_ENTITY";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1
- .CUSTOMER_ENTITY_CONTACT_PERSON_NAME.id,
- label: i18n.str`Contact person`,
- type: "text",
- required: false,
- hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "LEGAL_ENTITY";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_ENTITY_PHONE.id,
- label: i18n.str`Telephone`,
- type: "text",
- required: false,
- hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "LEGAL_ENTITY";
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_ENTITY_EMAIL.id,
- label: i18n.str`E-mail`,
- type: "text",
- required: false,
- hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "LEGAL_ENTITY";
- },
- },
- // {
- // id: TalerFormAttributes.VQF_902_1.CUSTOMER_ENTITY_ID.id,
- // label: i18n.str`Identification document`,
- // type: "text",
- // required: true,
- // hide(value, root) {
- // return !!root && root["CUSTOMER_TYPE"] !== "OPERATIONAL";
- // },
- // },
- {
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_ENTITY_ID_COPY.id,
- label: i18n.str`Copy of identification document`,
- type: "file",
- accept: "application/pdf",
- required: true,
- hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "LEGAL_ENTITY";
- },
- },
- ],
- },
- {
- title: i18n.str`Information on the natural persons who establish the business relationship for legal entities and partnerships`,
- description: i18n.str`For legal entities and partnerships the identity of the natural persons who establish the business relationship must be verified.`,
- hide(root) {
- return !!root && root["CUSTOMER_TYPE"] !== "OPERATIONAL";
- },
- fields: [
- {
- id: TalerFormAttributes.VQF_902_1.FOUNDER_LIST.id,
- label: i18n.str`Founders`,
- type: "array",
- labelFieldId:
- TalerFormAttributes.VQF_902_1_founder.FOUNDER_FULL_NAME.id,
- fields: [
- {
- id: TalerFormAttributes.VQF_902_1_founder.FOUNDER_FULL_NAME.id,
- label: i18n.str`Full name`,
- type: "text",
- required: true,
- },
- {
- id: TalerFormAttributes.VQF_902_1_founder
- .FOUNDER_RESIDENTIAL_ADDRESS.id,
- label: i18n.str`Residential address`,
- type: "textArea",
- required: true,
- },
- {
- id: TalerFormAttributes.VQF_902_1_founder.FOUNDER_BIRTHDATE.id,
- label: i18n.str`Date of birth`,
- type: "isoTimeText",
- placeholder: "dd/MM/yyyy",
- pattern: "dd/MM/yyyy",
- required: true,
- },
- {
- id: TalerFormAttributes.VQF_902_1_founder.FOUNDER_NATIONALITY
- .id,
- label: i18n.str`Nationality`,
- type: "selectOne",
- choices: countryNationalityList(i18n),
- required: true,
- },
- {
- id: TalerFormAttributes.VQF_902_1_founder
- .FOUNDER_AUTHORIZATION_TYPE.id,
- label: i18n.str`Type of authorization`,
- type: "text",
- required: true,
- },
- // {
- // id: TalerFormAttributes.VQF_902_1_founder.FOUNDER_NATIONAL_ID
- // .id,
- // label: i18n.str`Identification document`,
- // type: "text",
- // required: true,
- // },
- {
- id: TalerFormAttributes.VQF_902_1_founder.FOUNDER_NATIONAL_COPY
- .id,
- label: i18n.str`Copy of identification document`,
- type: "file",
- accept: "application/pdf",
-
- required: true,
- },
- {
- id: TalerFormAttributes.VQF_902_1_founder
- .FOUNDER_POWER_OF_ATTORNEY.id,
- label: i18n.str`Power of attorney arrangements`,
- type: "choiceStacked",
- choices: [
- {
- value: "CR",
- label: i18n.str`CR extract`,
- },
- {
- value: "MANDATE",
- label: i18n.str`Mandate`,
- },
- ],
- required: true,
- },
- ],
- required: true,
- },
- ],
- },
- {
- title: i18n.str`Acceptance of business relationship`,
- fields: [
- {
- id: TalerFormAttributes.VQF_902_1.ACCEPTANCE_DATE.id,
- label: i18n.str`Date`,
- type: "isoTimeText",
- placeholder: "dd/MM/yyyy",
- pattern: "dd/MM/yyyy",
- required: false,
- },
- {
- id: TalerFormAttributes.VQF_902_1.ACCEPTANCE_METHOD.id,
- label: i18n.str`Accepted by`,
- type: "choiceStacked",
- choices: [
- {
- value: "FACE_TO_FACE",
- label: i18n.str`Face to face`,
- },
- {
- value: "AUTHENTICATED_COPY",
- label: i18n.str`Authenticated copy`,
- },
- {
- value: "RESIDENTIAL_ADDRESS_VALIDATED",
- label: i18n.str`Residentail address validated`,
- },
- ],
- required: false,
- },
- {
- id: TalerFormAttributes.VQF_902_1
- .ACCEPTANCE_CORRESPONDENCE_SERVICE_TYPE.id,
- label: i18n.str`Type of correspondence service`,
- type: "choiceStacked",
- choices: [
- {
- value: "HOLD_AT_BANK",
- label: i18n.str`Hold at a bank`,
- },
- {
- value: "TO_THE_CUSTOMER",
- label: i18n.str`To the customer`,
- },
- {
- value: "TO_THE_MEMBER",
- label: i18n.str`To the member`,
- },
- {
- value: "TO_A_THIRD_PARTY",
- label: i18n.str`To a third party`,
- },
- ],
- required: false,
- },
- {
- id: TalerFormAttributes.VQF_902_1
- .ACCEPTANCE_CORRESPONDENCE_SERVICE_THIRD_PARTY_FULL_NAME.id,
- label: i18n.str`Third party full name`,
- type: "text",
- required: true,
- hide(value, root) {
- return (
- !!root &&
- root["ACCEPTANCE_CORRESPONDENCE_SERVICE_TYPE"] !==
- "TO_A_THIRD_PARTY"
- );
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1
- .ACCEPTANCE_CORRESPONDENCE_SERVICE_THIRD_PARTY_ADDRESS.id,
- label: i18n.str`Third party address`,
- type: "textArea",
- required: true,
- hide(value, root) {
- return (
- !!root &&
- root["ACCEPTANCE_CORRESPONDENCE_SERVICE_TYPE"] !==
- "TO_A_THIRD_PARTY"
- );
- },
- },
- {
- id: TalerFormAttributes.VQF_902_1.ACCEPTANCE_LANGUAGE.id,
- label: i18n.str`Language`,
- type: "selectOne",
- choices: languageNameList(i18n),
- required: false,
- },
- {
- id: TalerFormAttributes.VQF_902_1.ACCEPTANCE_FURTHER_INFO.id,
- label: i18n.str`Further information`,
- type: "textArea",
- required: false,
- },
- ],
- },
- {
- title: i18n.str`Evaluation with regard to embargo procedures/terrorism lists on establishing the business relationship`,
- description: i18n.str`Verification whether the customer, beneficial owners of the assets, controlling persons, authorized representatives or other involved persons are listed on an embargo/terrorism list (date of verification/result)`,
- fields: [
- {
- id: TalerFormAttributes.VQF_902_1.EMBARGO_TERRORISM_INFO.id,
- label: i18n.str`Embargo information`,
- type: "textArea",
- required: false,
- },
- ],
- },
- // {
- // title: i18n.str`Relationship`,
- // fields: [
- // {
- // id: TalerFormAttributes.VQF_902_1.RELATIONSHIP_TYPE.id,
- // label: i18n.str`Type of business relationship`,
- // type: "choiceStacked",
- // choices: [
- // {
- // value: "MONEY_EXCHANGE",
- // label: i18n.str`Money exchange`,
- // },
- // {
- // value: "MONEY_ASSET_TRANSFER",
- // label: i18n.str`Money asset transfer`,
- // },
- // ],
- // allowFreeForm: true,
- // required: false,
- // },
- // {
- // id: TalerFormAttributes.VQF_902_1.RELATIONSHIP_PURPOSE.id,
- // label: i18n.str`Purpose of the business relationship`,
- // type: "textArea",
- // required: false,
- // },
- // ],
- // },
- // {
- // title: i18n.str`Enclosures`,
- // fields: [
- // {
- // id: TalerFormAttributes.VQF_902_1.ENCLOSURE_CUSTOMER_DOCUMENTS.id,
- // label: i18n.str`Customer identification documents`,
- // type: "toggle",
- // required: false,
- // },
- // {
- // id: TalerFormAttributes.VQF_902_1.ENCLOSURE_IDENTIFICATION_DOCUMENTS
- // .id,
- // label: i18n.str`Customer identification documents`,
- // type: "toggle",
- // required: false,
- // },
- // {
- // id: TalerFormAttributes.VQF_902_1.ENCLOSURE_BENEFICIAL_OWNER.id,
- // label: i18n.str`Customer identification documents`,
- // type: "toggle",
- // required: false,
- // },
- // {
- // id: TalerFormAttributes.VQF_902_1.ENCLOSURE_CUSTOMER_PROFILE.id,
- // label: i18n.str`Customer identification documents`,
- // type: "toggle",
- // required: false,
- // },
- // {
- // id: TalerFormAttributes.VQF_902_1.ENCLOSURE_RISK_PROFILE.id,
- // label: i18n.str`Customer identification documents`,
- // type: "toggle",
- // required: false,
- // },
- // ],
- // },
- ],
- };
-}
diff --git a/packages/web-util/src/forms/gana/VQF_902_1_customer.ts b/packages/web-util/src/forms/gana/VQF_902_1_customer.ts
@@ -17,38 +17,23 @@ export function VQF_902_1_customer(
type: "double-column",
sections: [
{
- title: i18n.str`Information on the beneficial owner of the assets and/or controlling person`,
- description: i18n.str`Establishment of the beneficial owner of the assets and/or controlling person`,
+ title: i18n.str`Information on customer`,
+ description: i18n.str`The customer is the person with whom the member concludes the contract with regard to the financial service provided (civil law). Does the
+member act as director of a domiciliary company, this domiciliary company is the customer.`,
fields: [
{
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_TYPE.id,
+ id: TalerFormAttributes.VQF_902_1.CUSTOMER_INFO_TYPE.id,
label: i18n.str`Customer type`,
type: "choiceStacked",
choices: [
{
- value: "NATURAL",
+ value: "NATURAL_PERSON",
label: i18n.str`Natural person`,
},
{
- value: "OPERATIONAL",
- label: i18n.str`Operational legal entity or partnership`,
+ value: "LEGAL_ENTITY",
+ label: i18n.str`Legal entity`,
},
- // {
- // value: "FOUNDATION",
- // label: i18n.str`Foundation`,
- // },
- // {
- // value: "TRUST",
- // label: i18n.str`Trust`,
- // },
- // {
- // value: "LIFE_INSURANCE",
- // label: i18n.str`Life insurance`,
- // },
- // {
- // value: "OTHER",
- // label: i18n.str`Other`,
- // },
],
required: true,
},
@@ -56,7 +41,10 @@ export function VQF_902_1_customer(
},
{
title: i18n.str`Information on customer`,
- description: i18n.str`The customer is the person with whom the member concludes the contract with regard to the financial service provided (civil law). Does the member act as director of a domiciliary company, this domiciliary company is the customer.`,
+ description: i18n.str`The customer is a natural person`,
+ hide(root) {
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
+ },
fields: [
{
id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_FULL_NAME.id,
@@ -64,7 +52,7 @@ export function VQF_902_1_customer(
type: "text",
required: true,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "NATURAL";
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
},
},
{
@@ -73,7 +61,7 @@ export function VQF_902_1_customer(
type: "textArea",
required: true,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "NATURAL";
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
},
},
{
@@ -82,7 +70,7 @@ export function VQF_902_1_customer(
type: "text",
required: false,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "NATURAL";
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
},
},
{
@@ -91,7 +79,7 @@ export function VQF_902_1_customer(
type: "text",
required: false,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "NATURAL";
+ return !!root && root["CUSTOMER_INFO"] !== "NATURAL_PERSON";
},
},
{
@@ -102,7 +90,7 @@ export function VQF_902_1_customer(
pattern: "dd/MM/yyyy",
required: true,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "NATURAL";
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
},
},
{
@@ -112,36 +100,74 @@ export function VQF_902_1_customer(
choices: countryNationalityList(i18n),
required: true,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "NATURAL";
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
},
},
- // {
- // id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_NATIONAL_ID.id,
- // label: i18n.str`Identification document`,
- // type: "text",
- // required: true,
- // hide(value, root) {
- // return !!root && root["CUSTOMER_TYPE"] !== "NATURAL";
- // },
- // },
{
- id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_NATIONAL_ID_COPY
- .id,
- label: i18n.str`Copy of identification document`,
+ id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_NATIONAL_ID.id,
+ label: i18n.str`Identification document`,
type: "file",
accept: "application/pdf",
required: true,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "NATURAL";
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
+ },
+ },
+ ],
+ },
+ {
+ title: i18n.str`Information on customer (sole proprietor)`,
+ description: i18n.str`The customer is a sole proprietor`,
+ hide(root) {
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
+ },
+ fields: [
+ {
+ id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_COMPANY_NAME.id,
+ label: i18n.str`Company name`,
+ type: "text",
+ required: false,
+ hide(value, root) {
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
+ },
+ },
+ {
+ id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_REGISTERED_OFFICE
+ .id,
+ label: i18n.str`Registered office`,
+ type: "text",
+ required: false,
+ hide(value, root) {
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
},
},
{
+ id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_COMPANY_ID_DOC
+ .id,
+ label: i18n.str`Company identification document`,
+ type: "file",
+ required: false,
+ accept: "application/pdf",
+ hide(value, root) {
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "NATURAL_PERSON";
+ },
+ },
+ ],
+ },
+ {
+ title: i18n.str`Information on customer`,
+ description: i18n.str`The customer is a legal entity`,
+ hide(root) {
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "LEGAL_ENTITY";
+ },
+ fields: [
+ {
id: TalerFormAttributes.VQF_902_1.CUSTOMER_NATURAL_COMPANY_NAME.id,
label: i18n.str`Company name`,
type: "text",
required: false,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "NATURAL";
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "LEGAL_ENTITY";
},
},
{
@@ -151,7 +177,7 @@ export function VQF_902_1_customer(
type: "text",
required: false,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "NATURAL";
+ return !!root && root["CUSTOMER_INFO_TYPE"] !== "LEGAL_ENTITY";
},
},
{
@@ -160,7 +186,7 @@ export function VQF_902_1_customer(
type: "text",
required: true,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "OPERATIONAL";
+ return !!root && root["CUSTOMER_TYPE"] !== "LEGAL_ENTITY";
},
},
{
@@ -169,7 +195,7 @@ export function VQF_902_1_customer(
type: "textArea",
required: true,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "OPERATIONAL";
+ return !!root && root["CUSTOMER_TYPE"] !== "LEGAL_ENTITY";
},
},
{
@@ -179,7 +205,7 @@ export function VQF_902_1_customer(
type: "text",
required: false,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "OPERATIONAL";
+ return !!root && root["CUSTOMER_TYPE"] !== "LEGAL_ENTITY";
},
},
{
@@ -188,7 +214,7 @@ export function VQF_902_1_customer(
type: "text",
required: false,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "OPERATIONAL";
+ return !!root && root["CUSTOMER_TYPE"] !== "LEGAL_ENTITY";
},
},
{
@@ -197,18 +223,9 @@ export function VQF_902_1_customer(
type: "text",
required: false,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "OPERATIONAL";
+ return !!root && root["CUSTOMER_TYPE"] !== "LEGAL_ENTITY";
},
},
- // {
- // id: TalerFormAttributes.VQF_902_1.CUSTOMER_ENTITY_ID.id,
- // label: i18n.str`Identification document`,
- // type: "text",
- // required: true,
- // hide(value, root) {
- // return !!root && root["CUSTOMER_TYPE"] !== "OPERATIONAL";
- // },
- // },
{
id: TalerFormAttributes.VQF_902_1.CUSTOMER_ENTITY_ID_COPY.id,
label: i18n.str`Copy of identification document`,
@@ -216,7 +233,7 @@ export function VQF_902_1_customer(
accept: "application/pdf",
required: true,
hide(value, root) {
- return !!root && root["CUSTOMER_TYPE"] !== "OPERATIONAL";
+ return !!root && root["CUSTOMER_TYPE"] !== "LEGAL_ENTITY";
},
},
],
@@ -271,19 +288,14 @@ export function VQF_902_1_customer(
type: "text",
required: true,
},
- // {
- // id: TalerFormAttributes.VQF_902_1_founder.FOUNDER_NATIONAL_ID
- // .id,
- // label: i18n.str`Identification document`,
- // type: "text",
- // required: true,
- // },
+ // FIXME: ID name is weird!
{
id: TalerFormAttributes.VQF_902_1_founder.FOUNDER_NATIONAL_COPY
.id,
label: i18n.str`Copy of identification document`,
type: "file",
accept: "application/pdf",
+
required: true,
},
{
@@ -294,79 +306,20 @@ export function VQF_902_1_customer(
choices: [
{
value: "CR",
- label: i18n.str`Hold at a bank`,
+ label: i18n.str`CR extract`,
},
{
value: "MANDATE",
- label: i18n.str`To a third party`,
- },
- {
- value: "OTHER",
- label: i18n.str`Other`,
+ label: i18n.str`Mandate`,
},
],
required: true,
},
- {
- id: TalerFormAttributes.VQF_902_1_founder
- .FOUNDER_POWER_OF_ATTORNEY_OTHER.id,
- type: "text",
- label: i18n.str`Power of attorney arrangements clarification`,
- required: true,
- hide(value, root) {
- if (!root) return true;
- if (
- root[
- TalerFormAttributes.VQF_902_1_founder
- .FOUNDER_POWER_OF_ATTORNEY.id
- ] === "OTHER"
- )
- return false;
- return true;
- },
- },
],
required: true,
},
],
},
-
- // {
- // title: i18n.str`Enclosures`,
- // fields: [
- // {
- // id: TalerFormAttributes.VQF_902_1.ENCLOSURE_CUSTOMER_DOCUMENTS.id,
- // label: i18n.str`Customer identification documents`,
- // type: "toggle",
- // required: false,
- // },
- // {
- // id: TalerFormAttributes.VQF_902_1.ENCLOSURE_IDENTIFICATION_DOCUMENTS
- // .id,
- // label: i18n.str`Customer identification documents`,
- // type: "toggle",
- // required: false,
- // },
- // {
- // id: TalerFormAttributes.VQF_902_1.ENCLOSURE_BENEFICIAL_OWNER.id,
- // label: i18n.str`Customer identification documents`,
- // type: "toggle",
- // required: false,
- // },
- // {
- // id: TalerFormAttributes.VQF_902_1.ENCLOSURE_CUSTOMER_PROFILE.id,
- // label: i18n.str`Customer identification documents`,
- // type: "toggle",
- // required: false,
- // },
- // {
- // id: TalerFormAttributes.VQF_902_1.ENCLOSURE_RISK_PROFILE.id,
- // label: i18n.str`Customer identification documents`,
- // type: "toggle",
- // required: false,
- // },
- // ],
- // },
],
};
}
diff --git a/packages/web-util/src/forms/gana/VQF_902_1_officer.ts b/packages/web-util/src/forms/gana/VQF_902_1_officer.ts
@@ -22,7 +22,7 @@ export function VQF_902_1_officer(
fields: [
{
id: TalerFormAttributes.VQF_902_1.ACCEPTANCE_DATE.id,
- label: i18n.str`Date`,
+ label: i18n.str`Date (conclusion of contract)`,
type: "isoTimeText",
placeholder: "dd/MM/yyyy",
pattern: "dd/MM/yyyy",
@@ -39,7 +39,7 @@ export function VQF_902_1_officer(
},
{
value: "AUTHENTICATED_COPY",
- label: i18n.str`Authenticated copy`,
+ label: i18n.str`Authenticated copy of identification document`,
},
{
value: "RESIDENTIAL_ADDRESS_VALIDATED",
diff --git a/packages/web-util/src/forms/gana/index.stories.ts b/packages/web-util/src/forms/gana/index.stories.ts
@@ -1,5 +1,4 @@
export * as a1 from "./GLS_Onboarding.stories.js";
-export * as a21 from "./VQF_902_1_all.stories.js";
export * as a22 from "./VQF_902_1_customer.stories.js";
export * as a23 from "./VQF_902_1_officer.stories.js";
export * as a3 from "./VQF_902_4.stories.js";
diff --git a/packages/web-util/src/forms/index.ts b/packages/web-util/src/forms/index.ts
@@ -4,7 +4,6 @@ export * from "./HtmlIframe.js";
export * from "./Dialog.js";
export * from "./FormProvider.js";
export * from "./Group.js";
-export * from "./gana/VQF_902_1_all.js";
export * from "./gana/VQF_902_1_customer.js";
export * from "./gana/VQF_902_1_officer.js";
export * from "./gana/VQF_902_4.js";
