View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0011022 | Taler | exchange KYC SPA | public | 2026-02-07 12:23 | 2026-02-07 12:23 |
| Reporter | Christian Grothoff | Assigned To | sebasjm | ||
| Priority | high | Severity | tweak | Reproducibility | always |
| Status | confirmed | Resolution | open | ||
| Platform | i7 | OS | Debian GNU/Linux | OS Version | squeeze |
| Product Version | git (master) | ||||
| Target Version | 1.7 | ||||
| Summary | 0011022: KYC SPA VQF 902.1 should ask for share register | ||||
| Description | The VQF template does not ask for it, but we MUST have it, so *if* the customer type is "business" (not individual), we should add an upload form for "share register or equivalent" where the business owner can upload a PDF with the share register (or something equivalent). | ||||
| Tags | compliance | ||||
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2026-02-07 12:23 | Christian Grothoff | New Issue | |
| 2026-02-07 12:23 | Christian Grothoff | Status | new => assigned |
| 2026-02-07 12:23 | Christian Grothoff | Assigned To | => sebasjm |
| 2026-02-07 12:23 | Christian Grothoff | Status | assigned => confirmed |
| 2026-02-07 12:23 | Christian Grothoff | Tag Attached: compliance |
