summaryrefslogtreecommitdiff
path: root/packages/aml-backoffice-ui/src/forms/902_11e.ts
blob: 71ca8bcf422ff38ea00d547427ee0405b3492805 (plain)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
import type { TranslatedString } from "@gnu-taler/taler-util";
import type { FlexibleForm, FormState, InternationalizationAPI } from "@gnu-taler/web-util/browser";
import { BaseForm } from "./declaration.js";
import { resolutionSection } from "./simplest.js";

export const v1 = (i18n: InternationalizationAPI) => (current: BaseForm): FlexibleForm<Form902_11.Form> => ({
  design: [
    {
      title:
        i18n.str`Establishing of the controlling person of operating legal entities and partnerships both not quoted on the stock exchange`,
      description:
        i18n.str`for operating legal entities and partnership that are contracting partner as well as analogously for operating legal entities and partnership that are beneficial owners.`,
      fields: [
        {
          type: "textArea",
          props: {
            name: "contractingPartner",
            label: i18n.str`Contracting partner`,
          },
        },
        {
          type: "choiceStacked",
          props: {
            name: "declares",
            label:
              i18n.str`The contracting partner hereby declares that`,
            required: true,
            choices: [
              {
                label:
                  i18n.str`the person(s) listed below is/are holding 25% or more of the contracting partner's shares (capital shares or voting rights)`,
                value: "25-or-more",
              },
              {
                label:
                  i18n.str`if the capital shares or voting rights cannot be determined or in case there are no capital shares or voting rights 25% or more, the contracting partner hereby declares that the person(s) listed below is/are controlling the contracting partner in other ways`,
                value: "controlling-in-other-ways",
              },
              {
                label:
                  i18n.str`in case this/these person(s) cannot be determined or this/these person(s) does/do not exist, the contracting partner hereby declares that the person(s) listed below is/are the managing director(s)`,
                value: "managing-director",
              },
            ],
          },
        },
        {
          type: "array",
          props: {
            name: "people",
            label: i18n.str`People`,
            required: true,
            placeholder: i18n.str`this is the placeholder`,
            fields: [
              {
                type: "text",
                props: {
                  name: "lastName",
                  label: i18n.str`Last name(s)`,
                  required: true,
                },
              },
              {
                type: "text",
                props: {
                  name: "firstName",
                  label: i18n.str`First name(s)`,
                  required: true,
                },
              },
              {
                type: "text",
                props: {
                  name: "address",
                  label: i18n.str`Actual address of domicile`,
                  required: true,
                },
              },
            ],
            labelField: "lastName",
          },
        },
        {
          type: "choiceStacked",
          props: {
            name: "fiduciaryAssets",
            label: i18n.str`Fiduciary holding assets`,
            help: i18n.str`Is a third person the beneficial owner of the assets held in the account/securities account?`,
            required: true,
            choices: [
              {
                label: i18n.str`No`,
                value: "no",
              },
              {
                label: i18n.str`Yes`,
                value: "yes",
                description:
                  i18n.str`The relevant information regarding the beneficial owner has to be obtained by filling in a separate VQF doc. No. 902.9`,
              },
            ],
          },
        },
      ],
    },
    resolutionSection(current, i18n),
  ],
  behavior: function formBehavior(
    v: Partial<Form902_11.Form>,
  ): FormState<Form902_11.Form> {
    return {
      people: {
        hidden: v.declares !== "controlling-in-other-ways" &&
          v.declares !== "managing-director",
      }
    };
  }
});

namespace Form902_11 {
  interface Person {
    lastName: string;
    firstName: string;
    address: string;
  }
  export interface Form extends BaseForm {
    contractingPartner: string;
    declares: "25-or-more" | "controlling-in-other-ways" | "managing-director";
    people: Person[];
    fiduciaryAssets: "no" | "yes";
    signature: string;
  }
}