commit eca6e416309a2494aef690c292e438cbd70513d6
parent 3df4239d7c533f08e77573766bdd22197a0e6358
Author: Sebastian <sebasjm@gmail.com>
Date: Wed, 8 Jan 2025 15:05:13 -0300
update gana forms
Diffstat:
11 files changed, 1294 insertions(+), 1273 deletions(-)
diff --git a/packages/kyc-ui/src/forms/VQF_902_1.ts b/packages/kyc-ui/src/forms/VQF_902_1.ts
@@ -4,7 +4,7 @@ import {
UIHandlerId,
SelectUiChoice,
} from "@gnu-taler/web-util/browser";
-import { TalerAmlAttributes } from "./taler_aml_attributes.js";
+import { TalerAmlAttributes } from "./taler_form_attributes.js";
export function countryList(i18n: InternationalizationAPI): SelectUiChoice[] {
return [
@@ -22,14 +22,6 @@ export function VQF_902_1(i18n: InternationalizationAPI): DoubleColumnForm {
title: i18n.str`This form was completed by`,
fields: [
{
- id: "OFFICER_FULL_NAME" satisfies keyof TalerAmlAttributes.VQF_902_1 as UIHandlerId,
- label: i18n.str`Full name`,
- // gana_type: "String",
- type: "text",
- required: true,
- disabled: true,
- },
- {
id: "FORM_FILLING_DATE" satisfies keyof TalerAmlAttributes.VQF_902_1 as UIHandlerId,
label: i18n.str`Date`,
// gana_type: "AbsoluteDateTime",
diff --git a/packages/kyc-ui/src/forms/VQF_902_11.ts b/packages/kyc-ui/src/forms/VQF_902_11.ts
@@ -3,7 +3,7 @@ import {
DoubleColumnForm,
UIHandlerId,
} from "@gnu-taler/web-util/browser";
-import { TalerAmlAttributes } from "./taler_aml_attributes.js";
+import { TalerAmlAttributes } from "./taler_form_attributes.js";
export function VQF_902_11(i18n: InternationalizationAPI): DoubleColumnForm {
return {
@@ -13,14 +13,6 @@ export function VQF_902_11(i18n: InternationalizationAPI): DoubleColumnForm {
title: i18n.str`This form was completed by`,
fields: [
{
- id: "OFFICER_FULL_NAME" satisfies keyof TalerAmlAttributes.VQF_902_11 as UIHandlerId,
- label: i18n.str`Full name`,
- // gana_type: "String",
- type: "text",
- required: true,
- disabled: true,
- },
- {
id: "FORM_FILLING_DATE" satisfies keyof TalerAmlAttributes.VQF_902_11 as UIHandlerId,
label: i18n.str`Date`,
// gana_type: "AbsoluteDateTime",
diff --git a/packages/kyc-ui/src/forms/VQF_902_12.ts b/packages/kyc-ui/src/forms/VQF_902_12.ts
@@ -3,7 +3,7 @@ import {
DoubleColumnForm,
UIHandlerId,
} from "@gnu-taler/web-util/browser";
-import { TalerAmlAttributes } from "./taler_aml_attributes.js";
+import { TalerAmlAttributes } from "./taler_form_attributes.js";
import { countryList } from "./VQF_902_1.js";
export function VQF_902_12(i18n: InternationalizationAPI): DoubleColumnForm {
@@ -14,14 +14,6 @@ export function VQF_902_12(i18n: InternationalizationAPI): DoubleColumnForm {
title: i18n.str`This form was completed by`,
fields: [
{
- id: "OFFICER_FULL_NAME" satisfies keyof TalerAmlAttributes.VQF_902_12 as UIHandlerId,
- label: i18n.str`Full name`,
- // gana_type: "String",
- type: "text",
- required: true,
- disabled: true,
- },
- {
id: "FORM_FILLING_DATE" satisfies keyof TalerAmlAttributes.VQF_902_12 as UIHandlerId,
label: i18n.str`Date`,
// gana_type: "AbsoluteDateTime",
diff --git a/packages/kyc-ui/src/forms/VQF_902_13.ts b/packages/kyc-ui/src/forms/VQF_902_13.ts
@@ -3,7 +3,7 @@ import {
DoubleColumnForm,
UIHandlerId,
} from "@gnu-taler/web-util/browser";
-import { TalerAmlAttributes } from "./taler_aml_attributes.js";
+import { TalerAmlAttributes } from "./taler_form_attributes.js";
import { countryList } from "./VQF_902_1.js";
export function VQF_902_13(i18n: InternationalizationAPI): DoubleColumnForm {
@@ -14,14 +14,6 @@ export function VQF_902_13(i18n: InternationalizationAPI): DoubleColumnForm {
title: i18n.str`This form was completed by`,
fields: [
{
- id: "OFFICER_FULL_NAME" satisfies keyof TalerAmlAttributes.VQF_902_13 as UIHandlerId,
- label: i18n.str`Full name`,
- // gana_type: "String",
- type: "text",
- required: true,
- disabled: true,
- },
- {
id: "FORM_FILLING_DATE" satisfies keyof TalerAmlAttributes.VQF_902_13 as UIHandlerId,
label: i18n.str`Date`,
// gana_type: "AbsoluteDateTime",
diff --git a/packages/kyc-ui/src/forms/VQF_902_14.ts b/packages/kyc-ui/src/forms/VQF_902_14.ts
@@ -3,7 +3,7 @@ import {
DoubleColumnForm,
UIHandlerId,
} from "@gnu-taler/web-util/browser";
-import { TalerAmlAttributes } from "./taler_aml_attributes.js";
+import { TalerAmlAttributes } from "./taler_form_attributes.js";
export function VQF_902_14(i18n: InternationalizationAPI): DoubleColumnForm {
return {
@@ -13,14 +13,6 @@ export function VQF_902_14(i18n: InternationalizationAPI): DoubleColumnForm {
title: i18n.str`This form was completed by`,
fields: [
{
- id: "OFFICER_FULL_NAME" satisfies keyof TalerAmlAttributes.VQF_902_14 as UIHandlerId,
- label: i18n.str`Full name`,
- // gana_type: "String",
- type: "text",
- required: true,
- disabled: true,
- },
- {
id: "FORM_FILLING_DATE" satisfies keyof TalerAmlAttributes.VQF_902_14 as UIHandlerId,
label: i18n.str`Date`,
// gana_type: "AbsoluteDateTime",
diff --git a/packages/kyc-ui/src/forms/VQF_902_15.ts b/packages/kyc-ui/src/forms/VQF_902_15.ts
@@ -3,7 +3,7 @@ import {
DoubleColumnForm,
UIHandlerId,
} from "@gnu-taler/web-util/browser";
-import { TalerAmlAttributes } from "./taler_aml_attributes.js";
+import { TalerAmlAttributes } from "./taler_form_attributes.js";
import { countryList } from "./VQF_902_1.js";
export function VQF_902_15(i18n: InternationalizationAPI): DoubleColumnForm {
@@ -14,14 +14,6 @@ export function VQF_902_15(i18n: InternationalizationAPI): DoubleColumnForm {
title: i18n.str`This form was completed by`,
fields: [
{
- id: "OFFICER_FULL_NAME" satisfies keyof TalerAmlAttributes.VQF_902_15 as UIHandlerId,
- label: i18n.str`Full name`,
- // gana_type: "String",
- type: "text",
- required: true,
- disabled: true,
- },
- {
id: "FORM_FILLING_DATE" satisfies keyof TalerAmlAttributes.VQF_902_15 as UIHandlerId,
label: i18n.str`Date`,
// gana_type: "AbsoluteDateTime",
diff --git a/packages/kyc-ui/src/forms/VQF_902_4.ts b/packages/kyc-ui/src/forms/VQF_902_4.ts
@@ -3,7 +3,7 @@ import {
DoubleColumnForm,
UIHandlerId,
} from "@gnu-taler/web-util/browser";
-import { TalerAmlAttributes } from "./taler_aml_attributes.js";
+import { TalerAmlAttributes } from "./taler_form_attributes.js";
export function VQF_902_4(i18n: InternationalizationAPI): DoubleColumnForm {
return {
@@ -13,14 +13,6 @@ export function VQF_902_4(i18n: InternationalizationAPI): DoubleColumnForm {
title: i18n.str`This form was completed by`,
fields: [
{
- id: "OFFICER_FULL_NAME" satisfies keyof TalerAmlAttributes.VQF_902_1 as UIHandlerId,
- label: i18n.str`Full name`,
- // gana_type: "String",
- type: "text",
- required: true,
- disabled: true,
- },
- {
id: "FORM_FILLING_DATE" satisfies keyof TalerAmlAttributes.VQF_902_1 as UIHandlerId,
label: i18n.str`Date`,
// gana_type: "AbsoluteDateTime",
diff --git a/packages/kyc-ui/src/forms/VQF_902_5.ts b/packages/kyc-ui/src/forms/VQF_902_5.ts
@@ -3,7 +3,7 @@ import {
DoubleColumnForm,
UIHandlerId,
} from "@gnu-taler/web-util/browser";
-import { TalerAmlAttributes } from "./taler_aml_attributes.js";
+import { TalerAmlAttributes } from "./taler_form_attributes.js";
export function VQF_902_5(i18n: InternationalizationAPI): DoubleColumnForm {
return {
@@ -13,14 +13,6 @@ export function VQF_902_5(i18n: InternationalizationAPI): DoubleColumnForm {
title: i18n.str`This form was completed by`,
fields: [
{
- id: "OFFICER_FULL_NAME" satisfies keyof TalerAmlAttributes.VQF_902_5 as UIHandlerId,
- label: i18n.str`Full name`,
- // gana_type: "String",
- type: "text",
- required: true,
- disabled: true,
- },
- {
id: "FORM_FILLING_DATE" satisfies keyof TalerAmlAttributes.VQF_902_5 as UIHandlerId,
label: i18n.str`Date`,
// gana_type: "AbsoluteDateTime",
diff --git a/packages/kyc-ui/src/forms/VQF_902_9.ts b/packages/kyc-ui/src/forms/VQF_902_9.ts
@@ -3,7 +3,7 @@ import {
DoubleColumnForm,
UIHandlerId,
} from "@gnu-taler/web-util/browser";
-import { TalerAmlAttributes } from "./taler_aml_attributes.js";
+import { TalerAmlAttributes } from "./taler_form_attributes.js";
import { countryList } from "./VQF_902_1.js";
export function VQF_902_9(i18n: InternationalizationAPI): DoubleColumnForm {
@@ -14,14 +14,6 @@ export function VQF_902_9(i18n: InternationalizationAPI): DoubleColumnForm {
title: i18n.str`This form was completed by`,
fields: [
{
- id: "OFFICER_FULL_NAME" satisfies keyof TalerAmlAttributes.VQF_902_9 as UIHandlerId,
- label: i18n.str`Full name`,
- // gana_type: "String",
- type: "text",
- required: true,
- disabled: true,
- },
- {
id: "FORM_FILLING_DATE" satisfies keyof TalerAmlAttributes.VQF_902_9 as UIHandlerId,
label: i18n.str`Date`,
// gana_type: "AbsoluteDateTime",
diff --git a/packages/kyc-ui/src/forms/taler_aml_attributes.ts b/packages/kyc-ui/src/forms/taler_aml_attributes.ts
@@ -1,1192 +0,0 @@
-/*
- This file is part of GNU Taler
- 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
- by the Free Software Foundation, either version 3 of the License,
- 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
- Lesser General Public License for more details.
-
- You should have received a copy of the GNU Lesser General Public License
- along with this program. If not, see <http://www.gnu.org/licenses/>.
-
- SPDX-License-Identifier: LGPL3.0-or-later
-
- Note: the LGPL does not apply to all components of GNU Taler,
- but it does apply to this file.
- */
-
-type AbsoluteDateTime = string;
-type AbsoluteDate = string;
-type CountryCode = string;
-type Amount = string;
-type ResidentialAddress = string;
-type BusinessAddress = string;
-type Paragraph = string;
-type LangCode = string;
-type Email = string;
-type Phone = string;
-type Form<T> = T;
-
-export namespace TalerAmlAttributes {
- export interface VQF_902_1 {
- /**
- *
- * Required: false
- */
- ACCEPTANCE_CORRESPONDENCE_SERVICE_TYPE?:
- | "TO_THE_CUSTOMER"
- | "HOLD_AT_BANK"
- | "TO_THE_MEMBER"
- | "TO_A_THIRD_PARTY"
- | String;
- /**
- * Conclusion of the conract
- * Required: false
- */
- ACCEPTANCE_DATE?: AbsoluteDate;
- /**
- *
- * Required: false
- */
- ACCEPTANCE_FURTHER_INFO?: String;
- /**
- *
- * Required: false
- */
- ACCEPTANCE_LANGUAGE?: LangCode;
- /**
- *
- * Required: false
- */
- 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;
- /**
- * If the customer is a legal entity.
- * Required: false
- */
- CUSTOMER_ENTITY_CONTACT_PERSON_NAME?: String;
- /**
- * If the customer is a legal entity.
- * Required: false
- */
- CUSTOMER_ENTITY_EMAIL?: Email;
- /**
- * Not older than 12 month
- * Required: true
- */
- CUSTOMER_ENTITY_ID: String;
- /**
- *
- * Required: true
- */
- CUSTOMER_ENTITY_ID_COPY: File;
- /**
- * If the customer is a legal entity.
- * Required: false
- */
- 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;
- /**
- * If the customer is a natural person.
- * Required: false
- */
- CUSTOMER_NATURAL_COMPANY_ID?: String;
- /**
- * If the customer is a natural person.
- * Required: false
- */
- CUSTOMER_NATURAL_COMPANY_ID_COPY?: File;
- /**
- * If the customer is a natural person.
- * Required: false
- */
- CUSTOMER_NATURAL_COMPANY_NAME?: String;
- /**
- * If the customer is a natural person.
- * Required: false
- */
- 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;
- /**
- * If the customer is a natural person.
- * Required: false
- */
- CUSTOMER_NATURAL_PHONE?: Phone;
- /**
- * If the customer is a natural person.
- * Required: false
- */
- 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:
- | "NATURAL"
- | "LEGAL_ENTITY"
- | "FOUNDATION"
- | "TRUST"
- | "LIFE_INSURANCE"
- | "OTHER";
- /**
- * 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;
- /**
- *
- * Required: false
- */
- ENCLOSURE_BENEFICIAL_OWNER?: Boolean;
- /**
- *
- * Required: false
- */
- ENCLOSURE_CUSTOMER_DOCUMENTS?: Boolean;
- /**
- *
- * Required: false
- */
- ENCLOSURE_CUSTOMER_PROFILE?: Boolean;
- /**
- *
- * Required: false
- */
- ENCLOSURE_IDENTIFICATION_DOCUMENTS?: Boolean;
- /**
- *
- * Required: false
- */
- 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;
- /**
- * Purpose of service requested
- * Required: false
- */
- RELATIONSHIP_PURPOSE?: Paragraph;
- /**
- *
- * Required: false
- */
- RELATIONSHIP_TYPE?: "MONEY_EXCHANGE" | "MONEY_ASSET_TRANSFER" | String;
- }
- export interface VQF_902_11 {
- /**
- *
- * Required: true
- */
- CONTROLLING_ENTITY_CONTRACTING_PARTNER: Paragraph;
- /**
- *
- * Required: true
- */
- CONTROLLING_ENTITY_DOMICILE: ResidentialAddress;
- /**
- *
- * Required: true
- */
- CONTROLLING_ENTITY_FULL_NAME: String;
- /**
- *
- * Required: true
- */
- 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;
- /**
- *
- * Required: true
- */
- 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: false
- */
- FOUNDATION_BENEFICIARY_ADDITION?: Paragraph;
- /**
- *
- * Required: true
- */
- FOUNDATION_BENEFICIARY_LIST: Form<VQF_902_12_beneficiary>[];
- /**
- *
- * Required: true
- */
- FOUNDATION_CONTRACTING_PARTNER: Paragraph;
- /**
- *
- * Required: true
- */
- FOUNDATION_DISCRETIONARY: Boolean;
- /**
- *
- * Required: true
- */
- FOUNDATION_FOUNDER_LIST: Form<VQF_902_12_founder>[];
- /**
- *
- * Required: true
- */
- FOUNDATION_KNOWN_AS: String;
- /**
- *
- * Required: true
- */
- FOUNDATION_NAME: String;
- /**
- *
- * Required: true
- */
- FOUNDATION_PRE_LIST: Form<VQF_902_12_pre>[];
- /**
- *
- * Required: true
- */
- FOUNDATION_REPRESENTATIVE_LIST: Form<VQF_902_12_representative>[];
- /**
- *
- * Required: true
- */
- FOUNDATION_REVOCABLE: Boolean;
- /**
- * Full legal name of the officer filling the form.
- * Required: true
- */
- OFFICER_FULL_NAME: String;
- /**
- *
- * Required: true
- */
- SIGNATURE: String;
- /**
- * Contracing partner signature,
- * Required: true
- */
- SIGN_DATE: AbsoluteDateTime;
- }
- export interface VQF_902_12_beneficiary {
- /**
- *
- * Required: false
- */
- FOUNDATION_BENEFICIARY_BIRTHDATE?: AbsoluteDate;
- /**
- *
- * Required: false
- */
- FOUNDATION_BENEFICIARY_COUNTRY?: CountryCode;
- /**
- *
- * Required: false
- */
- FOUNDATION_BENEFICIARY_DOMICILE?: ResidentialAddress;
- /**
- *
- * Required: false
- */
- FOUNDATION_BENEFICIARY_FULL_NAME?: String;
- /**
- *
- * Required: false
- */
- FOUNDATION_BENEFICIARY_NATIONALITY?: CountryCode;
- /**
- *
- * Required: false
- */
- FOUNDATION_BENEFICIARY_RIGHT_TO_CLAIM?: Boolean;
- }
- export interface VQF_902_12_founder {
- /**
- *
- * Required: true
- */
- FOUNDATION_FOUNDER_BIRTHDATE: AbsoluteDate;
- /**
- *
- * Required: true
- */
- FOUNDATION_FOUNDER_DEATHDATE: AbsoluteDate;
- /**
- *
- * Required: true
- */
- FOUNDATION_FOUNDER_DOMICILE: ResidentialAddress;
- /**
- *
- * Required: true
- */
- FOUNDATION_FOUNDER_FULL_NAME: String;
- /**
- *
- * Required: true
- */
- FOUNDATION_FOUNDER_NATIONALITY: CountryCode;
- /**
- *
- * Required: true
- */
- FOUNDATION_FOUNDER_RIGHT_TO_REVOKE: Boolean;
- }
- export interface VQF_902_12_pre {
- /**
- *
- * Required: true
- */
- FOUNDATION_PRE_BIRTHDATE: AbsoluteDate;
- /**
- *
- * Required: true
- */
- FOUNDATION_PRE_COUNTRY: CountryCode;
- /**
- *
- * Required: true
- */
- FOUNDATION_PRE_DEATHDATE: AbsoluteDate;
- /**
- *
- * Required: true
- */
- FOUNDATION_PRE_DOMICILE: ResidentialAddress;
- /**
- *
- * Required: true
- */
- FOUNDATION_PRE_FULL_NAME: String;
- /**
- *
- * Required: true
- */
- FOUNDATION_PRE_NATIONALITY: CountryCode;
- }
- export interface VQF_902_12_representative {
- /**
- *
- * Required: true
- */
- FOUNDATION_REPRESENTATIVE_BIRTHDATE: AbsoluteDate;
- /**
- *
- * Required: true
- */
- FOUNDATION_REPRESENTATIVE_COUNTRY: CountryCode;
- /**
- *
- * Required: true
- */
- FOUNDATION_REPRESENTATIVE_DOMICILE: ResidentialAddress;
- /**
- *
- * Required: true
- */
- FOUNDATION_REPRESENTATIVE_FULL_NAME: String;
- /**
- *
- * Required: true
- */
- FOUNDATION_REPRESENTATIVE_NATIONALITY: CountryCode;
- /**
- *
- * Required: true
- */
- FOUNDATION_REPRESENTATIVE_RIGHT_TO_REVOKE: Boolean;
- }
- 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;
- /**
- *
- * Required: true
- */
- SIGNATURE: String;
- /**
- * Contracing partner signature,
- * Required: true
- */
- SIGN_DATE: AbsoluteDateTime;
- /**
- *
- * Required: true
- */
- TRUST_BENEFICIARY_LIST: Form<VQF_902_13_beneficiary>[];
- /**
- *
- * Required: true
- */
- TRUST_CONTRACTING_PARTNER: Paragraph;
- /**
- *
- * Required: true
- */
- TRUST_DISCRETIONARY: Boolean;
- /**
- *
- * Required: true
- */
- TRUST_KNOWN_AS: String;
- /**
- *
- * Required: true
- */
- TRUST_NAME: String;
- /**
- *
- * Required: true
- */
- TRUST_PRE_LIST: Form<VQF_902_13_pre>[];
- /**
- *
- * Required: true
- */
- TRUST_PROTECTOR_LIST: Form<VQF_902_13_protector>[];
- /**
- *
- * Required: true
- */
- TRUST_REVOCABLE: Boolean;
- /**
- *
- * Required: true
- */
- TRUST_SETTLOR_LIST: Form<VQF_902_13_settlor>[];
- }
- export interface VQF_902_13_beneficiary {
- /**
- *
- * Required: false
- */
- TRUST_BENEFICIARY_ADDITION?: Paragraph;
- /**
- *
- * Required: false
- */
- TRUST_BENEFICIARY_BIRTHDATE?: AbsoluteDate;
- /**
- *
- * Required: false
- */
- TRUST_BENEFICIARY_COUNTRY?: CountryCode;
- /**
- *
- * Required: false
- */
- TRUST_BENEFICIARY_DOMICILE?: ResidentialAddress;
- /**
- *
- * Required: false
- */
- TRUST_BENEFICIARY_FULL_NAME?: String;
- /**
- *
- * Required: false
- */
- TRUST_BENEFICIARY_NATIONALITY?: CountryCode;
- /**
- *
- * Required: false
- */
- TRUST_BENEFICIARY_RIGHT_TO_CLAIM?: Boolean;
- }
- export interface VQF_902_13_further {
- /**
- *
- * Required: false
- */
- TRUST_FURTHER_BIRTHDATE?: AbsoluteDate;
- /**
- *
- * Required: false
- */
- TRUST_FURTHER_COUNTRY?: CountryCode;
- /**
- *
- * Required: false
- */
- TRUST_FURTHER_DOMICILE?: ResidentialAddress;
- /**
- *
- * Required: false
- */
- TRUST_FURTHER_FULL_NAME?: String;
- /**
- *
- * Required: true
- */
- TRUST_FURTHER_LIST: Form<VQF_902_13_further>[];
- /**
- *
- * Required: false
- */
- TRUST_FURTHER_NATIONALITY?: CountryCode;
- /**
- *
- * Required: false
- */
- TRUST_FURTHER_RIGHT_TO_REVOKE?: Boolean;
- }
- export interface VQF_902_13_pre {
- /**
- *
- * Required: false
- */
- TRUST_PRE_BIRTHDATE?: AbsoluteDate;
- /**
- *
- * Required: false
- */
- TRUST_PRE_COUNTRY?: CountryCode;
- /**
- *
- * Required: false
- */
- TRUST_PRE_DEATHDATE?: AbsoluteDate;
- /**
- *
- * Required: false
- */
- TRUST_PRE_DOMICILE?: ResidentialAddress;
- /**
- *
- * Required: false
- */
- TRUST_PRE_FULL_NAME?: String;
- /**
- *
- * Required: false
- */
- TRUST_PRE_NATIONALITY?: CountryCode;
- }
- export interface VQF_902_13_protector {
- /**
- *
- * Required: false
- */
- TRUST_PROTECTOR_BIRTHDATE?: AbsoluteDate;
- /**
- *
- * Required: false
- */
- TRUST_PROTECTOR_COUNTRY?: CountryCode;
- /**
- *
- * Required: false
- */
- TRUST_PROTECTOR_DOMICILE?: ResidentialAddress;
- /**
- *
- * Required: false
- */
- TRUST_PROTECTOR_FULL_NAME?: String;
- /**
- *
- * Required: false
- */
- TRUST_PROTECTOR_NATIONALITY?: CountryCode;
- /**
- *
- * Required: false
- */
- TRUST_PROTECTOR_RIGHT_TO_REVOKE?: Boolean;
- }
- export interface VQF_902_13_settlor {
- /**
- *
- * Required: true
- */
- TRUST_SETTLOR_BIRTHDATE: AbsoluteDate;
- /**
- *
- * Required: true
- */
- TRUST_SETTLOR_DEATHDATE: AbsoluteDate;
- /**
- *
- * Required: true
- */
- TRUST_SETTLOR_DOMICILE: ResidentialAddress;
- /**
- *
- * Required: true
- */
- TRUST_SETTLOR_FULL_NAME: String;
- /**
- *
- * Required: true
- */
- TRUST_SETTLOR_NATIONALITY: CountryCode;
- /**
- *
- * Required: true
- */
- TRUST_SETTLOR_RIGHT_TO_REVOKE: Boolean;
- }
- 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[];
- /**
- *
- * Required: true
- */
- INCRISK_MEANS: "GATHERING" | "CONSULTATION" | "ENQUIRIES" | String;
- /**
- * Description of the circumstances/transactions, which triggered the special clarifications
- * Required: true
- */
- INCRISK_REASON: String;
- /**
- *
- * Required: true
- */
- INCRISK_RESULT:
- | "NO_SUSPICION"
- | "REASONABLE_SUSPICION"
- | "SIMPLE_SUSPICION";
- /**
- *
- * Required: true
- */
- 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;
- /**
- *
- * Required: true
- */
- INSURANCE_CONTRACTING_PARTNER: Paragraph;
- /**
- *
- * Required: true
- */
- INSURANCE_HOLDER_BIRTHDATE: AbsoluteDate;
- /**
- *
- * Required: true
- */
- INSURANCE_HOLDER_DOMICILE: ResidentialAddress;
- /**
- * The beneficial owners of the assets involved in the business relationship.
- * Required: false
- */
- INSURANCE_HOLDER_FULL_NAME?: String;
- /**
- *
- * Required: true
- */
- INSURANCE_HOLDER_NATIONALITY: CountryCode;
- /**
- *
- * Required: true
- */
- INSURANCE_PAYER_BIRTHDATE: AbsoluteDate;
- /**
- *
- * Required: true
- */
- INSURANCE_PAYER_DOMICILE: ResidentialAddress;
- /**
- * The beneficial owners of the assets involved in the business relationship.
- * Required: false
- */
- 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;
- /**
- *
- * Required: true
- */
- INSURANCE_RELATIONSHIP_POLICY: String;
- /**
- * Full legal name of the officer filling the form.
- * Required: true
- */
- OFFICER_FULL_NAME: String;
- /**
- *
- * Required: true
- */
- 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;
- /**
- *
- * Required: true
- */
- FOUNDER_BIRTHDATE: AbsoluteDate;
- /**
- *
- * Required: true
- */
- FOUNDER_FULL_NAME: String;
- /**
- *
- * Required: true
- */
- FOUNDER_NATIONALITY: CountryCode;
- /**
- *
- * Required: true
- */
- FOUNDER_NATIONAL_COPY: File;
- /**
- *
- * Required: true
- */
- FOUNDER_NATIONAL_ID: String;
- /**
- *
- * Required: true
- */
- FOUNDER_POWER_OF_ATTORNEY: "CR" | "MANDATE" | "OTHER" | String;
- /**
- *
- * Required: true
- */
- FOUNDER_RESIDENTIAL_ADDRESS: ResidentialAddress;
- }
- export interface VQF_902_4 {
- /**
- * Based on 902.4.1 country list
- * Required: false
- */
- CONTACT_RISK_LEVEL?: "LOW" | "MEDIUM" | "HIGH";
- /**
- * Based on 902.4.1 country list
- * Required: false
- */
- COUNTRY_RISK_LEVEL?: "LOW" | "MEDIUM" | "HIGH";
- /**
- *
- * Required: false
- */
- COUNTRY_RISK_TYPE?:
- | "NATIONALITY_CUSTOMER"
- | "NATIONALITY_OWNER"
- | "DOMICILE_CUSTOMER"
- | "DOMICILE_OWNER"
- | "DOMICILE_CONTROLLING"
- | "BUSINESS_ACTIVITY"
- | "PAYMENTS";
- /**
- * Customer system ID required to correlate different AML forms.
- * Required: true
- */
- CUSTOMER_ID: String;
- /**
- * Criteria description
- * Required: false
- */
- EXTRA_CRITERA_1_RISK_DEFINITION?: String;
- /**
- * Based on 902.4.1 country list
- * Required: false
- */
- EXTRA_CRITERA_1_RISK_LEVEL?: "LOW" | "MEDIUM" | "HIGH";
- /**
- * Criteria description
- * Required: false
- */
- EXTRA_CRITERA_2_RISK_DEFINITION?: String;
- /**
- * Based on 902.4.1 country list
- * Required: false
- */
- EXTRA_CRITERA_2_RISK_LEVEL?: "LOW" | "MEDIUM" | "HIGH";
- /**
- * When the form was completed.
- * Required: true
- */
- FORM_FILLING_DATE: AbsoluteDateTime;
- /**
- * The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___
- * Required: false
- */
- 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: false
- */
- INDUSTRY_RISK_LEVEL?:
- | "TRANSPARENT"
- | "HIGH_CASH_TRANSACTION"
- | "NOT_WELL_KNOWN"
- | "HIGH_RISK_TRADE"
- | "UNKNOWN_INDUSTRY";
- /**
- *
- * Required: false
- */
- INDUSTRY_RISK_TYPE?: "CUSTOMER" | "OWNER";
- /**
- * Full legal name of the officer filling the form.
- * Required: true
- */
- OFFICER_FULL_NAME: String;
- /**
- * The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___
- * Required: false
- */
- 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: false
- */
- PRODUCT_RISK_LEVEL?:
- | "EASY"
- | "SOPHISTICATED"
- | "OFFSHORE"
- | "COMPLEX_STRUCTURE"
- | "LARGE_NUMBER_OF_ACCOUNTS"
- | "COMPLEX_SERVICE"
- | "FREQ_TRANS_WITH_HIGH_RISK";
- /**
- * The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___
- * Required: false
- */
- RISK_CLASIFICATION_ACCEPTANCE_DATE?: AbsoluteDateTime;
- /**
- *
- * Required: false
- */
- RISK_CLASIFICATION_LEVEL?: "WITH" | "WITHOUT";
- }
- export interface VQF_902_5 {
- /**
- * Information on the planned development of the business relationship and the assets.
- * Required: false
- */
- BIZREL_DEVELOPMENT?: String;
- /**
- * In the case of cash or money and asset transfer transacction with regular customer
- * Required: false
- */
- BIZREL_FINANCIAL_BENEFICIARIES_ADDRESS?: BusinessAddress;
- /**
- * In the case of cash or money and asset transfer transacction with regular customer
- * Required: false
- */
- BIZREL_FINANCIAL_BENEFICIARIES_BANK_ACCOUNT?: String;
- /**
- * In the case of cash or money and asset transfer transacction with regular customer
- * Required: false
- */
- BIZREL_FINANCIAL_BENEFICIARIES_FULL_NAME?: String;
- /**
- * In the case of cash or money and asset transfer transacction with regular customer
- * Required: false
- */
- BIZREL_FINANCIAL_VOLUME?: String;
- /**
- * Other relevant information.
- * Required: false
- */
- BIZREL_FURTHER_INFO?: String;
- /**
- * Income and assets, liabilities (estimated)
- * Required: false
- */
- BIZREL_INCOME?: String;
- /**
- * Nature, amount and currency of the involved assets.
- * Required: true
- */
- BIZREL_ORIGIN_AMOUNT: Amount;
- /**
- *
- * Required: true
- */
- BIZREL_ORIGIN_CATEGORY:
- | "SAVINGS"
- | "OWN_BUSINESS"
- | "INHERITANCE"
- | "OTHER";
- /**
- *
- * Required: false
- */
- BIZREL_ORIGIN_CATEGORY_OTHER?: String;
- /**
- * Define the category if 'other'.
- * Required: false
- */
- BIZREL_ORIGIN_DETAIL?: Paragraph;
- /**
- * Profession, business activities, etc. (former, current, potentially planned)
- * Required: false
- */
- BIZREL_PROFESSION?: String;
- /**
- * Purpose of the business relationship.
- * Required: false
- */
- BIZREL_PURPOSE?: String;
- /**
- * Relation to other AMLA-files.
- * Required: false
- */
- BIZREL_THIRDPARTY_AMLA_FILES?: String;
- /**
- * Introducer / agents / references.
- * Required: false
- */
- BIZREL_THIRDPARTY_REFERENCES?: String;
- /**
- * 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;
- /**
- * 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;
- /**
- *
- * Required: true
- */
- IDENTITY_CONTRACTING_PARTNER: Paragraph;
- /**
- * The beneficial owners of the assets involved in the business relationship.
- * Required: false
- */
- IDENTITY_LIST?: Form<VQF_902_9_identity>[];
- /**
- * Full legal name of the officer filling the form.
- * Required: true
- */
- OFFICER_FULL_NAME: String;
- /**
- *
- * Required: true
- */
- SIGNATURE: String;
- /**
- * Contracing partner signature,
- * Required: true
- */
- SIGN_DATE: AbsoluteDateTime;
- }
- export interface VQF_902_9_identity {
- /**
- *
- * Required: true
- */
- IDENTITY_BIRTHDATE: AbsoluteDate;
- /**
- *
- * Required: true
- */
- IDENTITY_DOMICILE: ResidentialAddress;
- /**
- *
- * Required: true
- */
- IDENTITY_FULL_NAME: String;
- /**
- *
- * Required: true
- */
- IDENTITY_NATIONALITY: CountryCode;
- }
-}
diff --git a/packages/kyc-ui/src/forms/taler_form_attributes.ts b/packages/kyc-ui/src/forms/taler_form_attributes.ts
@@ -0,0 +1,1285 @@
+/*
+ This file is part of GNU Taler
+ 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
+ by the Free Software Foundation, either version 3 of the License,
+ 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
+ Lesser General Public License for more details.
+
+ You should have received a copy of the GNU Lesser General Public License
+ along with this program. If not, see <http://www.gnu.org/licenses/>.
+
+ SPDX-License-Identifier: LGPL3.0-or-later
+
+ Note: the LGPL does not apply to all components of GNU Taler,
+ but it does apply to this file.
+ */
+
+type AbsoluteDateTime = string;
+type AbsoluteDate = string;
+type CountryCode = string;
+type Amount = string;
+type ResidentialAddress = string;
+type BusinessAddress = string;
+type Paragraph = string;
+type LangCode = string;
+type Email = string;
+type Phone = string;
+type Hostname = string;
+type HttpHostnamePath = string;
+type Form<T> = T;
+
+export namespace TalerAmlAttributes {
+ export interface VQF_902_1 {
+ /**
+ *
+ * Required: false
+ */
+ ACCEPTANCE_CORRESPONDENCE_SERVICE_TYPE?: 'TO_THE_CUSTOMER' | 'HOLD_AT_BANK' | 'TO_THE_MEMBER' | 'TO_A_THIRD_PARTY' | String;
+ /**
+ * Conclusion of the conract
+ * Required: false
+ */
+ ACCEPTANCE_DATE?: AbsoluteDate;
+ /**
+ *
+ * Required: false
+ */
+ ACCEPTANCE_FURTHER_INFO?: String;
+ /**
+ *
+ * Required: false
+ */
+ ACCEPTANCE_LANGUAGE?: LangCode;
+ /**
+ *
+ * Required: false
+ */
+ 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;
+ /**
+ * If the customer is a legal entity.
+ * Required: false
+ */
+ CUSTOMER_ENTITY_CONTACT_PERSON_NAME?: String;
+ /**
+ * If the customer is a legal entity.
+ * Required: false
+ */
+ CUSTOMER_ENTITY_EMAIL?: Email;
+ /**
+ * Not older than 12 month
+ * Required: true
+ */
+ CUSTOMER_ENTITY_ID: String;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ENTITY_ID_COPY: File;
+ /**
+ * If the customer is a legal entity.
+ * Required: false
+ */
+ 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;
+ /**
+ * If the customer is a natural person.
+ * Required: false
+ */
+ CUSTOMER_NATURAL_COMPANY_ID?: String;
+ /**
+ * If the customer is a natural person.
+ * Required: false
+ */
+ CUSTOMER_NATURAL_COMPANY_ID_COPY?: File;
+ /**
+ * If the customer is a natural person.
+ * Required: false
+ */
+ CUSTOMER_NATURAL_COMPANY_NAME?: String;
+ /**
+ * If the customer is a natural person.
+ * Required: false
+ */
+ 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;
+ /**
+ * If the customer is a natural person.
+ * Required: false
+ */
+ CUSTOMER_NATURAL_PHONE?: Phone;
+ /**
+ * If the customer is a natural person.
+ * Required: false
+ */
+ 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: 'NATURAL' | 'LEGAL_ENTITY' | 'FOUNDATION' | 'TRUST' | 'LIFE_INSURANCE' | 'OTHER';
+ /**
+ * 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;
+ /**
+ *
+ * Required: false
+ */
+ ENCLOSURE_BENEFICIAL_OWNER?: Boolean;
+ /**
+ *
+ * Required: false
+ */
+ ENCLOSURE_CUSTOMER_DOCUMENTS?: Boolean;
+ /**
+ *
+ * Required: false
+ */
+ ENCLOSURE_CUSTOMER_PROFILE?: Boolean;
+ /**
+ *
+ * Required: false
+ */
+ ENCLOSURE_IDENTIFICATION_DOCUMENTS?: Boolean;
+ /**
+ *
+ * Required: false
+ */
+ 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>[];
+ /**
+ * Purpose of service requested
+ * Required: false
+ */
+ RELATIONSHIP_PURPOSE?: Paragraph;
+ /**
+ *
+ * Required: false
+ */
+ RELATIONSHIP_TYPE?: 'MONEY_EXCHANGE' | 'MONEY_ASSET_TRANSFER' | String;
+ }
+ export interface VQF_902_11 {
+ /**
+ *
+ * Required: true
+ */
+ CONTROLLING_ENTITY_CONTRACTING_PARTNER: Paragraph;
+ /**
+ *
+ * Required: true
+ */
+ CONTROLLING_ENTITY_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ CONTROLLING_ENTITY_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ 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;
+ /**
+ *
+ * Required: true
+ */
+ 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: false
+ */
+ FOUNDATION_BENEFICIARY_ADDITION?: Paragraph;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_BENEFICIARY_LIST: Form<VQF_902_12_beneficiary>[];
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_CONTRACTING_PARTNER: Paragraph;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_DISCRETIONARY: Boolean;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_LIST: Form<VQF_902_12_founder>[];
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_KNOWN_AS: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_LIST: Form<VQF_902_12_pre>[];
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_LIST: Form<VQF_902_12_representative>[];
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REVOCABLE: Boolean;
+ /**
+ *
+ * Required: true
+ */
+ SIGNATURE: String;
+ /**
+ * Contracing partner signature,
+ * Required: true
+ */
+ SIGN_DATE: AbsoluteDateTime;
+ }
+ export interface VQF_902_12_beneficiary {
+ /**
+ *
+ * Required: false
+ */
+ FOUNDATION_BENEFICIARY_BIRTHDATE?: AbsoluteDate;
+ /**
+ *
+ * Required: false
+ */
+ FOUNDATION_BENEFICIARY_COUNTRY?: CountryCode;
+ /**
+ *
+ * Required: false
+ */
+ FOUNDATION_BENEFICIARY_DOMICILE?: ResidentialAddress;
+ /**
+ *
+ * Required: false
+ */
+ FOUNDATION_BENEFICIARY_FULL_NAME?: String;
+ /**
+ *
+ * Required: false
+ */
+ FOUNDATION_BENEFICIARY_NATIONALITY?: CountryCode;
+ /**
+ *
+ * Required: false
+ */
+ FOUNDATION_BENEFICIARY_RIGHT_TO_CLAIM?: Boolean;
+ }
+ export interface VQF_902_12_founder {
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_BIRTHDATE: AbsoluteDate;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_DEATHDATE: AbsoluteDate;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_RIGHT_TO_REVOKE: Boolean;
+ }
+ export interface VQF_902_12_pre {
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_BIRTHDATE: AbsoluteDate;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_COUNTRY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_DEATHDATE: AbsoluteDate;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_NATIONALITY: CountryCode;
+ }
+ export interface VQF_902_12_representative {
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_BIRTHDATE: AbsoluteDate;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_COUNTRY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_RIGHT_TO_REVOKE: Boolean;
+ }
+ 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;
+ /**
+ *
+ * Required: true
+ */
+ SIGNATURE: String;
+ /**
+ * Contracing partner signature,
+ * Required: true
+ */
+ SIGN_DATE: AbsoluteDateTime;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_BENEFICIARY_LIST: Form<VQF_902_13_beneficiary>[];
+ /**
+ *
+ * Required: true
+ */
+ TRUST_CONTRACTING_PARTNER: Paragraph;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_DISCRETIONARY: Boolean;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_KNOWN_AS: String;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_PRE_LIST: Form<VQF_902_13_pre>[];
+ /**
+ *
+ * Required: true
+ */
+ TRUST_PROTECTOR_LIST: Form<VQF_902_13_protector>[];
+ /**
+ *
+ * Required: true
+ */
+ TRUST_REVOCABLE: Boolean;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_LIST: Form<VQF_902_13_settlor>[];
+ }
+ export interface VQF_902_13_beneficiary {
+ /**
+ *
+ * Required: false
+ */
+ TRUST_BENEFICIARY_ADDITION?: Paragraph;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_BENEFICIARY_BIRTHDATE?: AbsoluteDate;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_BENEFICIARY_COUNTRY?: CountryCode;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_BENEFICIARY_DOMICILE?: ResidentialAddress;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_BENEFICIARY_FULL_NAME?: String;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_BENEFICIARY_NATIONALITY?: CountryCode;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_BENEFICIARY_RIGHT_TO_CLAIM?: Boolean;
+ }
+ export interface VQF_902_13_further {
+ /**
+ *
+ * Required: false
+ */
+ TRUST_FURTHER_BIRTHDATE?: AbsoluteDate;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_FURTHER_COUNTRY?: CountryCode;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_FURTHER_DOMICILE?: ResidentialAddress;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_FURTHER_FULL_NAME?: String;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_FURTHER_LIST: Form<VQF_902_13_further>[];
+ /**
+ *
+ * Required: false
+ */
+ TRUST_FURTHER_NATIONALITY?: CountryCode;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_FURTHER_RIGHT_TO_REVOKE?: Boolean;
+ }
+ export interface VQF_902_13_pre {
+ /**
+ *
+ * Required: false
+ */
+ TRUST_PRE_BIRTHDATE?: AbsoluteDate;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_PRE_COUNTRY?: CountryCode;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_PRE_DEATHDATE?: AbsoluteDate;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_PRE_DOMICILE?: ResidentialAddress;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_PRE_FULL_NAME?: String;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_PRE_NATIONALITY?: CountryCode;
+ }
+ export interface VQF_902_13_protector {
+ /**
+ *
+ * Required: false
+ */
+ TRUST_PROTECTOR_BIRTHDATE?: AbsoluteDate;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_PROTECTOR_COUNTRY?: CountryCode;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_PROTECTOR_DOMICILE?: ResidentialAddress;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_PROTECTOR_FULL_NAME?: String;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_PROTECTOR_NATIONALITY?: CountryCode;
+ /**
+ *
+ * Required: false
+ */
+ TRUST_PROTECTOR_RIGHT_TO_REVOKE?: Boolean;
+ }
+ export interface VQF_902_13_settlor {
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_BIRTHDATE: AbsoluteDate;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_DEATHDATE: AbsoluteDate;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_RIGHT_TO_REVOKE: Boolean;
+ }
+ 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[];
+ /**
+ *
+ * Required: true
+ */
+ INCRISK_MEANS: 'GATHERING' | 'CONSULTATION' | 'ENQUIRIES' | String;
+ /**
+ * Description of the circumstances/transactions, which triggered the special clarifications
+ * Required: true
+ */
+ INCRISK_REASON: String;
+ /**
+ *
+ * Required: true
+ */
+ INCRISK_RESULT: 'NO_SUSPICION' | 'REASONABLE_SUSPICION' | 'SIMPLE_SUSPICION';
+ /**
+ *
+ * Required: true
+ */
+ INCRISK_SUMMARY: Paragraph;
+ }
+ 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;
+ /**
+ *
+ * Required: true
+ */
+ INSURANCE_CONTRACTING_PARTNER: Paragraph;
+ /**
+ *
+ * Required: true
+ */
+ INSURANCE_HOLDER_BIRTHDATE: AbsoluteDate;
+ /**
+ *
+ * Required: true
+ */
+ INSURANCE_HOLDER_DOMICILE: ResidentialAddress;
+ /**
+ * The beneficial owners of the assets involved in the business relationship.
+ * Required: false
+ */
+ INSURANCE_HOLDER_FULL_NAME?: String;
+ /**
+ *
+ * Required: true
+ */
+ INSURANCE_HOLDER_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ INSURANCE_PAYER_BIRTHDATE: AbsoluteDate;
+ /**
+ *
+ * Required: true
+ */
+ INSURANCE_PAYER_DOMICILE: ResidentialAddress;
+ /**
+ * The beneficial owners of the assets involved in the business relationship.
+ * Required: false
+ */
+ 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;
+ /**
+ *
+ * Required: true
+ */
+ INSURANCE_RELATIONSHIP_POLICY: String;
+ /**
+ *
+ * Required: true
+ */
+ 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;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_BIRTHDATE: AbsoluteDate;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_NATIONAL_COPY: File;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_NATIONAL_ID: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_POWER_OF_ATTORNEY: 'CR' | 'MANDATE' | 'OTHER' | String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_RESIDENTIAL_ADDRESS: ResidentialAddress;
+ }
+ export interface VQF_902_4 {
+ /**
+ * Based on 902.4.1 country list
+ * Required: false
+ */
+ CONTACT_RISK_LEVEL?: 'LOW' | 'MEDIUM' | 'HIGH';
+ /**
+ * Based on 902.4.1 country list
+ * Required: false
+ */
+ COUNTRY_RISK_LEVEL?: 'LOW' | 'MEDIUM' | 'HIGH';
+ /**
+ *
+ * Required: false
+ */
+ COUNTRY_RISK_TYPE?: 'NATIONALITY_CUSTOMER' | 'NATIONALITY_OWNER' | 'DOMICILE_CUSTOMER' | 'DOMICILE_OWNER' | 'DOMICILE_CONTROLLING' | 'BUSINESS_ACTIVITY' | 'PAYMENTS';
+ /**
+ * Customer system ID required to correlate different AML forms.
+ * Required: true
+ */
+ CUSTOMER_ID: String;
+ /**
+ * Criteria description
+ * Required: false
+ */
+ EXTRA_CRITERA_1_RISK_DEFINITION?: String;
+ /**
+ * Based on 902.4.1 country list
+ * Required: false
+ */
+ EXTRA_CRITERA_1_RISK_LEVEL?: 'LOW' | 'MEDIUM' | 'HIGH';
+ /**
+ * Criteria description
+ * Required: false
+ */
+ EXTRA_CRITERA_2_RISK_DEFINITION?: String;
+ /**
+ * Based on 902.4.1 country list
+ * Required: false
+ */
+ EXTRA_CRITERA_2_RISK_LEVEL?: 'LOW' | 'MEDIUM' | 'HIGH';
+ /**
+ * When the form was completed.
+ * Required: true
+ */
+ FORM_FILLING_DATE: AbsoluteDateTime;
+ /**
+ * The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___
+ * Required: false
+ */
+ 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: false
+ */
+ INDUSTRY_RISK_LEVEL?: 'TRANSPARENT' | 'HIGH_CASH_TRANSACTION' | 'NOT_WELL_KNOWN' | 'HIGH_RISK_TRADE' | 'UNKNOWN_INDUSTRY';
+ /**
+ *
+ * Required: false
+ */
+ INDUSTRY_RISK_TYPE?: 'CUSTOMER' | 'OWNER';
+ /**
+ * The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___
+ * Required: false
+ */
+ 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: false
+ */
+ PRODUCT_RISK_LEVEL?: 'EASY' | 'SOPHISTICATED' | 'OFFSHORE' | 'COMPLEX_STRUCTURE' | 'LARGE_NUMBER_OF_ACCOUNTS' | 'COMPLEX_SERVICE' | 'FREQ_TRANS_WITH_HIGH_RISK';
+ /**
+ * The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___
+ * Required: false
+ */
+ RISK_CLASIFICATION_ACCEPTANCE_DATE?: AbsoluteDateTime;
+ /**
+ *
+ * Required: false
+ */
+ RISK_CLASIFICATION_LEVEL?: 'WITH' | 'WITHOUT';
+ }
+ export interface VQF_902_5 {
+ /**
+ * Information on the planned development of the business relationship and the assets.
+ * Required: false
+ */
+ BIZREL_DEVELOPMENT?: String;
+ /**
+ * In the case of cash or money and asset transfer transacction with regular customer
+ * Required: false
+ */
+ BIZREL_FINANCIAL_BENEFICIARIES_ADDRESS?: BusinessAddress;
+ /**
+ * In the case of cash or money and asset transfer transacction with regular customer
+ * Required: false
+ */
+ BIZREL_FINANCIAL_BENEFICIARIES_BANK_ACCOUNT?: String;
+ /**
+ * In the case of cash or money and asset transfer transacction with regular customer
+ * Required: false
+ */
+ BIZREL_FINANCIAL_BENEFICIARIES_FULL_NAME?: String;
+ /**
+ * In the case of cash or money and asset transfer transacction with regular customer
+ * Required: false
+ */
+ BIZREL_FINANCIAL_VOLUME?: String;
+ /**
+ * Other relevant information.
+ * Required: false
+ */
+ BIZREL_FURTHER_INFO?: String;
+ /**
+ * Income and assets, liabilities (estimated)
+ * Required: false
+ */
+ BIZREL_INCOME?: String;
+ /**
+ * Nature, amount and currency of the involved assets.
+ * Required: true
+ */
+ BIZREL_ORIGIN_AMOUNT: Amount;
+ /**
+ *
+ * Required: true
+ */
+ BIZREL_ORIGIN_CATEGORY: 'SAVINGS' | 'OWN_BUSINESS' | 'INHERITANCE' | 'OTHER';
+ /**
+ *
+ * Required: false
+ */
+ BIZREL_ORIGIN_CATEGORY_OTHER?: String;
+ /**
+ * Define the category if 'other'.
+ * Required: false
+ */
+ BIZREL_ORIGIN_DETAIL?: Paragraph;
+ /**
+ * Profession, business activities, etc. (former, current, potentially planned)
+ * Required: false
+ */
+ BIZREL_PROFESSION?: String;
+ /**
+ * Purpose of the business relationship.
+ * Required: false
+ */
+ BIZREL_PURPOSE?: String;
+ /**
+ * Relation to other AMLA-files.
+ * Required: false
+ */
+ BIZREL_THIRDPARTY_AMLA_FILES?: String;
+ /**
+ * Introducer / agents / references.
+ * Required: false
+ */
+ BIZREL_THIRDPARTY_REFERENCES?: String;
+ /**
+ * 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;
+ /**
+ * 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;
+ }
+ 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;
+ /**
+ *
+ * Required: true
+ */
+ IDENTITY_CONTRACTING_PARTNER: Paragraph;
+ /**
+ * The beneficial owners of the assets involved in the business relationship.
+ * Required: false
+ */
+ IDENTITY_LIST?: Form<VQF_902_9_identity>[];
+ /**
+ *
+ * Required: true
+ */
+ SIGNATURE: String;
+ /**
+ * Contracing partner signature,
+ * Required: true
+ */
+ SIGN_DATE: AbsoluteDateTime;
+ }
+ export interface VQF_902_9_identity {
+ /**
+ *
+ * Required: true
+ */
+ IDENTITY_BIRTHDATE: AbsoluteDate;
+ /**
+ *
+ * Required: true
+ */
+ IDENTITY_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ IDENTITY_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ IDENTITY_NATIONALITY: CountryCode;
+ }
+ export interface GLS_Onboarding {
+ /**
+ * Building name of the of the individual or business.
+ * Required: false
+ */
+ ADDRESS_BUILDING_NAME?: String;
+ /**
+ * Building number of the individual or business.
+ * Required: false
+ */
+ ADDRESS_BUILDING_NUMBER?: String;
+ /**
+ * Country where the individual or business resides. Format is 2-letter ISO country-code.
+ * Required: false
+ */
+ ADDRESS_COUNTRY?: CountryCode;
+ /**
+ * Country subdivision of the individual or business.
+ * Required: false
+ */
+ ADDRESS_COUNTRY_SUBDIVISION?: String;
+ /**
+ * Additional address information of the individual or business.
+ * Required: false
+ */
+ ADDRESS_LINES?: String;
+ /**
+ * Street address name of the individual or business.
+ * Required: false
+ */
+ ADDRESS_STREET_NAME?: String;
+ /**
+ * Street address number of the individual or business.
+ * Required: false
+ */
+ ADDRESS_STREET_NUMBER?: String;
+ /**
+ * Town district of the individual or business.
+ * Required: false
+ */
+ ADDRESS_TOWN_DISTRICT?: String;
+ /**
+ * Town location of the individual or business.
+ * Required: false
+ */
+ ADDRESS_TOWN_LOCATION?: String;
+ /**
+ * Postal code of the city where the individual or business resides.
+ * Required: false
+ */
+ ADDRESS_ZIPCODE?: String;
+ /**
+ * Name of the company or business.
+ * Required: false
+ */
+ BUSINESS_DISPLAY_NAME?: String;
+ /**
+ * Industry in which the company or business mainly operate.
+ * Required: false
+ */
+ BUSINESS_INDUSTRY?: String;
+ /**
+ * True if the company or business is a non-profit.
+ * Required: false
+ */
+ BUSINESS_IS_NON_PROFIT?: Boolean;
+ /**
+ * City or location where the company or business is registered.
+ * Required: false
+ */
+ BUSINESS_LEGAL_JURISDICTION?: String;
+ /**
+ * List of natural persons that are legal representatives or shareholders.
+ * Required: false
+ */
+ BUSINESS_LEGAL_REPRESENTATIVES?: GLS_BusinessRepresentative[];
+ /**
+ * Registration founding date of the company or business.
+ * Required: false
+ */
+ BUSINESS_REGISTRATION_DATE?: AbsoluteDate;
+ /**
+ * Registration id on legal entity of the company or business.
+ * Required: false
+ */
+ BUSINESS_REGISTRATION_ID?: String;
+ /**
+ * Type of company form or business (limited liability company, general partnership, limited partnership, corporations, etc... ).
+ * Required: false
+ */
+ BUSINESS_TYPE?: String ;
+ /**
+ * DNS domain name owned by the individual or business.
+ * Required: false
+ */
+ CONTACT_DNS_DOMAIN?: Hostname;
+ /**
+ * E-mail address to contact the individual or business. Can be validated via E-mail with TAN.
+ * Required: false
+ */
+ CONTACT_EMAIL?: Email;
+ /**
+ * Phone number to contact the individual or business. Can be validated via SMS-TAN or phone call.
+ * Required: false
+ */
+ CONTACT_PHONE?: Phone;
+ /**
+ * Web site owned by the individual or business.
+ * Required: false
+ */
+ CONTACT_WEB_DOMAIN?: HttpHostnamePath;
+ /**
+ * List of natural persons that are legal representatives or shareholders.
+ * Required: false
+ */
+ PERSON_BUSINESS_REPRESENTATIVE_TYPE?: GLS_BusinessRepresentative[];
+ /**
+ * Date of birth of an individual. Format is YYYY-MM-DD.
+ * Required: false
+ */
+ PERSON_DATE_OF_BIRTH?: AbsoluteDate;
+ /**
+ * Full legal name of an individual as in the national identity card.
+ * Required: false
+ */
+ PERSON_FULL_NAME?: String;
+ /**
+ * Last name of an individual as in the national identity card.
+ * Required: false
+ */
+ PERSON_LAST_NAME?: String;
+ /**
+ * Nationality of an individual. Format is 2-letter ISO country-code.
+ * Required: false
+ */
+ PERSON_NATIONALITY?: CountryCode;
+ /**
+ * Identification number or string of national identity card.
+ * Required: false
+ */
+ PERSON_NATIONAL_ID?: String;
+ /**
+ * Scan of a recognized national identity card of an individual.
+ * Required: false
+ */
+ PERSON_NATIONAL_ID_SCAN?: File;
+ /**
+ * Country name of of the individual or business.
+ * Required: false
+ */
+ TAX_COUNTRY?: CountryCode;
+ /**
+ * Tax identifier of the individual or business.
+ * Required: false
+ */
+ TAX_ID?: String;
+ /**
+ * Is the individual or business economically active or passive.
+ * Required: false
+ */
+ TAX_IS_ACTIVE?: Boolean;
+ /**
+ * Is the business entitled to deduct input tax.
+ * Required: false
+ */
+ TAX_IS_DEDUCTED?: Boolean;
+ /**
+ * Is business founded or under USA law.
+ * Required: false
+ */
+ TAX_IS_USA_LAW?: Boolean;
+ }
+ export interface GLS_BusinessRepresentative {
+ }
+
+
+}
