View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0011022 | Taler | exchange KYC SPA | public | 2026-02-07 12:23 | 2026-05-09 00:26 |
| Reporter | Christian Grothoff | Assigned To | sebasjm | ||
| Priority | high | Severity | tweak | Reproducibility | always |
| Status | assigned | 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 | ||||
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i will start from updating the docs |
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To be precise: https://www.taler.net/files/storybook-forms/stories.html#forms-vqf_902_1_customer-EmptyForm after clicking on "Legal Entity" under section "Information on customer (legal entity)" We need a new field as "Copy of identification document" but with the label "share register or equivalent" this requires update in GANA "gnu-taler-form-attributes" to add this new field like Identifier: COMPANY_SHARE_REGISTRY Description: Document with information about the company structure. Type: FileUpload Form: VQF_902_1 and then update kyc spa (possible also aml-spa) |
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please confirm |
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Yes, correct. |
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402fc332..1184f002 adds into the scpec. translation to DE is missing and not something I can suggest |
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I'm not if we are delivery i18n kyc translated to prod. latest commit in exchange.git (9bc3399dee1b23969bfe4d3d01727a4e3baab85f) has this field in this form so this can be declared done if that last bit is not necessary. otherwise just reassign after the proper string is in the spec |
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German string specified in 1184f002..34d3e287 |
| 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 | |
| 2026-05-06 21:22 | sebasjm | Note Added: 0028557 | |
| 2026-05-06 21:22 | sebasjm | Status | confirmed => assigned |
| 2026-05-06 21:32 | sebasjm | Note Added: 0028558 | |
| 2026-05-06 21:32 | sebasjm | Assigned To | sebasjm => Christian Grothoff |
| 2026-05-06 21:32 | sebasjm | Status | assigned => feedback |
| 2026-05-06 21:32 | sebasjm | Note Added: 0028559 | |
| 2026-05-06 22:07 | Christian Grothoff | Note Added: 0028561 | |
| 2026-05-06 22:08 | Christian Grothoff | Assigned To | Christian Grothoff => sebasjm |
| 2026-05-06 22:08 | Christian Grothoff | Status | feedback => assigned |
| 2026-05-06 22:20 | sebasjm | Note Edited: 0028558 | |
| 2026-05-06 22:34 | sebasjm | Note Added: 0028564 | |
| 2026-05-06 22:39 | sebasjm | Assigned To | sebasjm => Christian Grothoff |
| 2026-05-06 22:41 | sebasjm | Note Added: 0028565 | |
| 2026-05-09 00:25 | Christian Grothoff | Note Added: 0028590 | |
| 2026-05-09 00:26 | Christian Grothoff | Assigned To | Christian Grothoff => sebasjm |
