View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0010740 | Taler | exchange KYC SPA | public | 2025-12-06 17:57 | 2025-12-10 22:01 |
| Reporter | Christian Grothoff | Assigned To | Christian Grothoff | ||
| Priority | urgent | Severity | major | Reproducibility | N/A |
| Status | feedback | Resolution | open | ||
| Platform | i7 | OS | Debian GNU/Linux | OS Version | squeeze |
| Product Version | git (master) | ||||
| Target Version | 1.4 | ||||
| Summary | 0010740: VQF 902.1 customer incomplete? [3h] | ||||
| Description | The VQF form requires a field "Full name" for "This form was completed by", which is missing in the tops.rst spec. I plan to introduce *synthetic* fields for this for the *_officer-variations of the forms, and use "FILED_BY_NAME" and "FILING_DATE" for those *synthetic* fields. However, if a customer filed the forms, we still need the name of the person filing the form, which is not necessarily derivable from the other fields in the form(s). We thus need to update the spec, client-side form and implementation(s) to capture this data. | ||||
| Tags | No tags attached. | ||||
| child of | 0009917 | assigned | Christian Grothoff | AML SPA must be able to create PDF with entire AML file(s) [3d] |
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In vqf_902_9_customer and vqf_902_11_customer we have the following fields for this: SIGNATURE :: String -- "Signed by:" / "Unterzeichnet von:" SIGN_DATE :: Date Should we, for consistency, also use these two fields for vqf_902_1_customer? It's IMO better to keep the AML officer name (who officially files documents into the GwG file, using their AML officer credentials) and customer name (who on their own submitted a declaration, without strong authentication) separate to avoid confusion. |
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2025-12-06 17:57 | Christian Grothoff | New Issue | |
| 2025-12-06 17:57 | Christian Grothoff | Status | new => assigned |
| 2025-12-06 17:57 | Christian Grothoff | Assigned To | => Florian Dold |
| 2025-12-06 17:58 | Christian Grothoff | Relationship added | child of 0009917 |
| 2025-12-10 21:16 | Florian Dold | Summary | VQF 902.1 customer incomplete? => VQF 902.1 customer incomplete? [3h] |
| 2025-12-10 22:01 | Florian Dold | Note Added: 0026866 | |
| 2025-12-10 22:01 | Florian Dold | Status | assigned => feedback |
| 2025-12-10 22:01 | Florian Dold | Assigned To | Florian Dold => Christian Grothoff |
