GNU Taler KYC Attributes --------------------- Entries ^^^^^^^ .. list-table:: GNU Taler KYC Attributes :widths: auto :header-rows: 1 * - Name - Value - HTTP Status - Description * - DATADIR - String - * - Reserved for technical reasons, do not use in actual forms. * - FILING_DATE - String - * - Date (in human readable format) on which the form was submitted. Generated by the exchange for PDF generation, do not use in the actual forms. * - AML_STAFF_NAME - String - * - Name of the AML officer submitting the form. Generated by the exchange for PDF generation, do not use in the actual forms. * - BY_AML_OFFICER - Boolean - * - True if an AML officer submitted the form. Generated by the exchange for PDF generation, do not use in the actual forms. * - BY_3RD_PARTY - String - * - Name of the 3rd party that provided the data. * - SANCTION_LIST_SUPPRESS - Boolean - tops-property - Suppress flagging this account when it creates a hit on a sanctions list, this is a false-positive. * - SIGN_DATE - AbsoluteDateTime - VQF_902_9 - Date for the signature. * - SIGNATURE - String - VQF_902_1 - Name of the contracting party for the purpose of signing. * - CUSTOMER_TYPE - 'NATURAL_PERSON' | 'LEGAL_ENTITY' - VQF_902_1 - Basic customer type classification to distinguish which basic info is relevant. * - CUSTOMER_NAME - String - vqf_902_4 - Name of the customer required by VQF. * - DATE_OF_BIRTH - ISO Date - VQF_902_1 - Date of birth for natural persons. It should be in the past and less than 120 years. * - PERSONAL_IDENTIFICATION_DOCUMENT_COPY - FileUpload - VQF_902_1 - If the customer is a natural person. * - CUSTOMER_IS_SOLE_PROPRIETOR - Boolean - vqf_902_1_customer - Is the customer a sole proprietor? * - COMPANY_NAME - String - VQF_902_1 - If the customer is a natural person. * - REGISTERED_OFFICE_ADDRESS - String - VQF_902_1 - * - LEGAL_ENTITY_IDENTIFICATION_DOCUMENT_COPY - FileUpload - VQF_902_1 - Digital copy of the identification document for a legal entity. * - CONTACT_PERSON_NAME - String - VQF_902_1 - Full name of the contact person. * - DESCRIPTION - String - supplementary_files - Free-form description. * - FILE - FileUpload[] - supplementary_files - * - ESTABLISHER_LIST - Form[] - vqf_902_1_customer - List of founder with the fields below. * - FULL_NAME - String - vqf_establisher - Full name of a natural person. * - DOMICILE_ADDRESS - ResidentialAddress - VQF_902_1_founder - Domicile address. A domicile is a place where you live, an address is just a place where you receive mail. A residential address is somewhere you live but not necessarily your primary place. * - NATIONALITY - CountryCode - VQF_902_1_founder - Nationality, expressed as a country code. * - SIGNING_AUTHORITY_TYPE - String - VQF_902_1_founder - Signatory of representation (single, collective two, ...) * - SIGNING_AUTHORITY_TYPE_OTHER - String - VQF_902_1_founder - Signatory of representation (other type) * - SIGNING_AUTHORITY_EVIDENCE - 'CR' | 'MANDATE' | 'OTHER' - VQF_902_1_founder - * - SIGNING_AUTHORITY_EVIDENCE_OTHER - String - VQF_902_1_founder - * - SIGNING_AUTHORITY_EVIDENCE_DOCUMENT_COPY - FileUpload - VQF_902_1_founder - * - ACCEPTANCE_DATE - AbsoluteDate - VQF_902_1 - Conclusion of the conract * - ACCEPTANCE_METHOD - 'FACE_TO_FACE' | 'AUTHENTICATED_COPY' | 'RESIDENTIAL_ADDRESS_VALIDATED' - VQF_902_1 - * - CORRESPONDENCE_LANGUAGE - LangCode - VQF_902_1 - Correspondence language of the customer. * - ACCEPTANCE_FURTHER_INFO - String - VQF_902_1 - Further information on the acceptance of a customer. * - CUSTOMER_TYPE_VQF - 'NATURAL_PERSON' | 'OPERATIONAL' | 'FOUNDATION' | 'TRUST' | 'LIFE_INSURANCE' | 'OTHER' - VQF_902_1 - Customer type under the VQF classification. Establishment of the beneficial owner of the assets and/or controlling person * - EMBARGO_TERRORISM_INFO - Paragraph - VQF_902_1 - 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) * - EMBARGO_TERRORISM_CHECK_DATE - Date - VQF_902_1 - Verification date in the sancations lists. It should be in the past and less than 120 years. * - EMBARGO_TERRORISM_CHECK_RESULT - 'NOT_LISTED' | 'LISTED' - VQF_902_1 - Verification date. * - PEP_FOREIGN - Boolean - VQF_902_4 - True if the person is a PEP defined by 'Art 7 lit. g numeral 1' * - PEP_DOMESTIC - Boolean - VQF_902_4 - True if the person is a PEP defined by 'Art 7 lit. g numeral 2' * - PEP_INTERNATIONAL_ORGANIZATION - Boolean - VQF_902_4 - True if the person is a PEP defined by 'Art 7 lit. g numeral 3' * - PEP_ACCEPTANCE_DATE - AbsoluteDateTime - VQF_902_4 - The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___. It should be in the past and less than 120 years. * - HIGH_RISK_COUNTRY - Boolean - VQF_902_4 - True if the person is in a country for which FATF requires increased dilegence. * - HIGH_RISK_ACCEPTANCE_DATE - AbsoluteDateTime - VQF_902_4 - The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___. It should be in the past and less than 120 years. * - COUNTRY_RISK_NATIONALITY_TYPE - 'NATIONALITY_CUSTOMER' | 'NATIONALITY_OWNER' | 'DOMICILE_CUSTOMER' | 'DOMICILE_OWNER' | 'DOMICILE_CONTROLLING' - VQF_902_4 - * - COUNTRY_RISK_NATIONALITY_LEVEL - 'LOW' | 'MEDIUM' | 'HIGH' - VQF_902_4 - Based on 902.4.1 country list * - COUNTRY_RISK_BUSINESS_TYPE - 'CUSTOMER' | 'OWNER' - VQF_902_4 - * - COUNTRY_RISK_BUSINESS_LEVEL - 'LOW' | 'MEDIUM' | 'HIGH' - VQF_902_4 - Based on 902.4.1 country list * - INDUSTRY_RISK_TYPE - 'CUSTOMER' | 'OWNER' - VQF_902_4 - * - INDUSTRY_RISK_LEVEL - 'TRANSPARENT' | 'HIGH_CASH_TRANSACTION' | 'NOT_WELL_KNOWN' | 'HIGH_RISK_TRADE' | 'UNKNOWN_INDUSTRY' - VQF_902_4 - * - CONTACT_RISK_LEVEL - 'LOW' | 'MEDIUM' | 'HIGH' - VQF_902_4 - Based on 902.4.1 country list * - PRODUCT_RISK_LEVEL - 'EASY' | 'SOPHISTICATED' | 'OFFSHORE' | 'COMPLEX_STRUCTURE' | 'LARGE_NUMBER_OF_ACCOUNTS' | 'COMPLEX_SERVICE' | 'FREQ_TRANS_WITH_HIGH_RISK' - VQF_902_4 - * - RISK_CLASSIFICATION_LEVEL - 'HIGH_RISK' | 'NO_HIGH_RISK' - VQF_902_4 - * - RISK_RATIONALE - Paragraph - VQF_902_4 - Justification for differing risk assessment * - RISK_ACCEPTANCE_DATE - AbsoluteDateTime - VQF_902_4 - The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___. It should be in the past and less than 120 years. * - BIZREL_PROFESSION - String - VQF_902_5 - Profession, business activities, etc. (former, current, potentially planned) * - BIZREL_INCOME - String - VQF_902_5 - Income and assets, liabilities (estimated) * - BIZREL_HAVE_ASSETS - Boolean - VQF_902_5 - Does the customer have assets that will be deposited? * - BIZREL_ORIGIN_NATURE - String - VQF_902_5 - Nature of the involved assets (amount, currency, ...). * - BIZREL_ORIGIN_CATEGORY - 'SAVINGS' | 'OWN_BUSINESS' | 'INHERITANCE' | 'OTHER' - VQF_902_5 - * - BIZREL_ORIGIN_CATEGORY_OTHER - String - VQF_902_5 - * - BIZREL_ORIGIN_DETAIL - Paragraph - VQF_902_5 - Detailed description of the origins. * - BIZREL_PURPOSE - String - VQF_902_5 - Purpose of the business relationship. * - BIZREL_DEVELOPMENT - String - VQF_902_5 - Information on the planned development of the business relationship and the assets. * - BIZREL_FINANCIAL_VOLUME - String - VQF_902_5 - In the case of cash or money and asset transfer transacction with regular customer * - BIZREL_THIRDPARTY_RELATIONSHIP - String - VQF_902_5 - Relation of the customer to the beneficial owner, controlling persons, authorised signatories and other persons involved in the business relationship. * - BIZREL_THIRDPARTY_AMLA_FILES - String - VQF_902_5 - Relation to other AMLA-files. * - BIZREL_THIRDPARTY_REFERENCES - String - VQF_902_5 - Introducer / agents / references. * - BIZREL_FURTHER_INFO - String - VQF_902_5 - Other relevant information. * - IDENTITY_CONTRACTING_PARTNER - Paragraph - VQF_902_9 - * - ATTACHMENT_SIGNED_DOCUMENT - FileUpload - VQF_902_9 - * - IDENTITY_LIST - Form[] - VQF_902_9 - The beneficial owners of the assets involved in the business relationship. * - SUBMITTED_BY - 'AML_OFFICER' | 'CUSTOMER' - VQF_902_9 - Party that is filling out the form. * - CONTROL_REASON - 'HAS_25_MORE_RIGHTS' | 'OTHER_WAY' | 'DIRECTOR' - VQF_902_11 - * - THIRD_PARTY_OWNERSHIP - Boolean - VQF_902_11 - Is a third person the beneficial owner of the assets? * - INCRISK_REASON - String - VQF_902_14 - Description of the circumstances/transactions, which triggered the special clarifications * - INCRISK_MEANS - 'GATHERING' | 'CONSULTATION' | 'ENQUIRIES' | 'OTHER' - VQF_902_14 - * - INCRISK_MEANS_OTHER - String - VQF_902_14 - * - INCRISK_SUMMARY - Paragraph - VQF_902_14 - * - INCRISK_DOCUMENTS - Paragraph - VQF_902_14 - Gathered or consulted documents * - INCRISK_RESULT - 'NO_SUSPICION' | 'REASONABLE_SUSPICION' | 'SIMPLE_SUSPICION' | 'OTHER' - VQF_902_14 - * - INCRISK_RESULT_OTHER - String - VQF_902_14 - * - PERSON_FIRST_NAMES - String - GLS_Onboarding - First name(s) as on the identity document. * - PERSON_LAST_NAME - String - GLS_Onboarding - Last name of an individual as on the identity document. * - WALLET_USER_IS_PRIVATE_CUSTOMER - Boolean - tbd - Confirmation that the wallet user is a private customer, not a business. * - BUSINESS_DISPLAY_NAME - String - GLS_Onboarding - Name of the company or business. * - BUSINESS_TYPE - String - GLS_Onboarding - Type of company form or business (selection from fixed list). * - BUSINESS_TYPE_OTHER - String - GLS_Onboarding - Type of company form or business (free-form entry for OTHER). * - COMMERCIAL_REGISTER_NUMBER - String - GLS_Onboarding - Registration id on legal entity of the company or business. * - REGISTER_COURT_LOCATION - String - GLS_Onboarding - City or location where the company or business is registered. * - FOUNDING_DATE - AbsoluteDate - GLS_Onboarding - Registration founding date of the company or business. It should be in the past and less than 120 years. * - BUSINESS_IS_NON_PROFIT - Boolean - GLS_Onboarding - True if the company or business is a non-profit. * - BUSINESS_INDUSTRY - String - GLS_Onboarding - Industry in which the company or business mainly operate. * - BUSINESS_INDUSTRY_OTHER - String - GLS_Onboarding - Free-form industry, when BUSINESS_INDUSTRY is OTHER. * - BUSINESS_PERSONS - GLS_BusinessRepresentative[] - GLS_Onboarding - List of natural persons that are legal representatives or shareholders. * - REPRESENTATIVE_TYPE - LEGAL_REPRESENTATIVE | SHAREHOLDER_GT_25_PERCENT | AUTHORIZED_EMPLOYEE - GLS_Onboarding - List of natural persons that are legal representatives or shareholders. * - CONTACT_DNS_DOMAIN - Hostname - GLS_Onboarding - DNS domain name owned by the individual or business. * - CONTACT_WEBSITE - HttpHostnamePath - GLS_Onboarding - Web site owned by the individual or business. * - CONTACT_EMAIL - Email - GLS_Onboarding - E-mail address to contact the individual or business. Can be validated via E-mail with TAN. * - CONTACT_PHONE - Phone - GLS_Onboarding - Phone number to contact the individual or business. Can be validated via SMS-TAN or phone call. * - CONTACT_NAME - String - ChallengerPostal - Natural person full-name or name of the business to contact. * - ADDRESS_COUNTRY - CountryCode - GLS_Onboarding - Country where the individual or business resides. Format is 2-letter ISO country-code. * - ADDRESS_STREET_NAME - String - GLS_Onboarding - Street address name of the individual or business. * - ADDRESS_STREET_NUMBER - String - GLS_Onboarding - Street address number of the individual or business. * - ADDRESS_LINES - String - GLS_Onboarding - Additional address information of the individual or business. * - ADDRESS_BUILDING_NAME - String - GLS_Onboarding - Building name of the of the individual or business. * - ADDRESS_BUILDING_NUMBER - String - GLS_Onboarding - Building number of the individual or business. * - ADDRESS_ZIPCODE - String - GLS_Onboarding - Postal code of the city where the individual or business resides. * - ADDRESS_TOWN_LOCATION - String - GLS_Onboarding - Town location of the individual or business. * - ADDRESS_TOWN_DISTRICT - String - GLS_Onboarding - Town district of the individual or business. * - ADDRESS_COUNTRY_SUBDIVISION - String - GLS_Onboarding - Country subdivision of the individual or business. * - TAX_COUNTRY - CountryCode - GLS_Onboarding - Country name of of the individual or business. * - TAX_ID - String - GLS_Onboarding - Tax identifier of the individual or business. * - TAX_IS_USA_LAW - Boolean - GLS_Onboarding - Is business founded or under USA law. * - TAX_IS_ACTIVE - Boolean - GLS_Onboarding - Is the individual or business economically active or passive. * - TAX_IS_DEDUCTED - Boolean - GLS_Onboarding - Is the business entitled to deduct input tax. * - DE_BUSINESS_OR_TAX_ID - Boolean - GLS_Onboarding - Wirtschafts-Identifikationsnummer / Steuernummer. * - ACCEPTED_TERMS_OF_SERVICE - Boolean - TermOfService - Name of the version of the terms of service accepted by the customer. * - DOWNLOADED_TERMS_OF_SERVICE - Boolean - TermOfService - True if the customer read or downloaded the terms of service. It should be set automatically. * - FORM_ID - String - FormMetadata - Name of the form completed by the user. * - FORM_VERSION - Number - FormMetadata - Version of the form completed by the user. * - FORM_SALT - String - FormMetadata - High entropy value used in forms where hash is going to be stored in plain text. * - SUPPLEMENTAL_FILES_LIST - List of records, usually the file upload and a description. - vqf_902_1_officer - List of supplemental file attachments. * - NOTE_TEXT - String - generic_note - Generic note description * - FORM_CONTEXT - JSON - any - Context for form submitted by the user. * - FILE_MAP - MapStrFile - any - Map of uploaded files.