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IDProjectCategoryView StatusLast Update
0011022Talerexchange KYC customer webuipublic2026-09-19 14:40
ReporterChristian Grothoff Assigned ToFlorian Dold Resolution deadline
ImplementerReviewer 
Release signed byDeployed by 
VerifierCommunicator 
Data protection authority notification requiredNo  
CSIRT notification requiredNo  
Estimated effort (hours)Actual effort (hours)0 
Fast-trackNo
Work packagenone
PriorityhighSeveritytweakReproducibilityalways
Status informingResolutionfixed 
Platformi7OSDebian GNU/LinuxOS Versionsqueeze
Product Versiongit (master) 
Target Version1.6Fixed in Version1.6 
Summary0011022: KYC SPA VQF 902.1 should ask for share register
DescriptionThe 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).
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sebasjm

2026-05-06 19:22

developer   ~0028557

i will start from updating the docs

sebasjm

2026-05-06 19:32

developer   ~0028558

Last edited: 2026-05-06 20:20

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)

sebasjm

2026-05-06 19:32

developer   ~0028559

please confirm

Christian Grothoff

2026-05-06 20:07

manager   ~0028561

Yes, correct.

sebasjm

2026-05-06 20:34

developer   ~0028564

402fc332..1184f002 adds into the scpec. translation to DE is missing and not something I can suggest

sebasjm

2026-05-06 20:41

developer   ~0028565

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

Christian Grothoff

2026-05-08 22:25

manager   ~0028590

German string specified in 1184f002..34d3e287

Florian Dold

2026-09-03 18:48

manager   ~0029843

Tweaked wording based on the VQF form and used new i18n.fixed translation.

commit 24b120e906d66e1dfd7024dc95926ab0d472adb1 (HEAD -> master, origin/master, origin/HEAD)
Author: Florian Dold <dold@taler.net>
Date: Thu Sep 3 20:30:28 2026 +0200

    web-util: use VQF wording for company ownership upload
    
    Issue: https://bugs.taler.net/n/10761

Issue History

Date ModifiedUsernameFieldChange
2026-02-07 11:23Christian GrothoffNew Issue
2026-02-07 11:23Christian GrothoffStatusnew => assigned
2026-02-07 11:23Christian GrothoffAssigned To => sebasjm
2026-02-07 11:23Christian GrothoffStatusassigned => implementing
2026-02-07 11:23Christian GrothoffTag Attached: compliance
2026-05-06 19:22sebasjmNote Added: 0028557
2026-05-06 19:22sebasjmStatusimplementing => assigned
2026-05-06 19:32sebasjmNote Added: 0028558
2026-05-06 19:32sebasjmAssigned Tosebasjm => Christian Grothoff
2026-05-06 19:32sebasjmStatusassigned => feedback
2026-05-06 19:32sebasjmNote Added: 0028559
2026-05-06 20:07Christian GrothoffNote Added: 0028561
2026-05-06 20:08Christian GrothoffAssigned ToChristian Grothoff => sebasjm
2026-05-06 20:08Christian GrothoffStatusfeedback => assigned
2026-05-06 20:20sebasjmNote Edited: 0028558
2026-05-06 20:34sebasjmNote Added: 0028564
2026-05-06 20:39sebasjmAssigned Tosebasjm => Christian Grothoff
2026-05-06 20:41sebasjmNote Added: 0028565
2026-05-08 22:25Christian GrothoffNote Added: 0028590
2026-05-08 22:26Christian GrothoffAssigned ToChristian Grothoff => sebasjm
2026-08-23 14:17Florian DoldCategoryexchange KYC SPA => exchange KYC customer webui
2026-09-03 18:48Florian DoldAssigned Tosebasjm => Florian Dold
2026-09-03 18:48Florian DoldStatusassigned => informing
2026-09-03 18:48Florian DoldResolutionopen => fixed
2026-09-03 18:48Florian DoldNote Added: 0029843
2026-09-19 14:39Christian GrothoffTarget Version1.7 => 1.6
2026-09-19 14:40Christian GrothoffFixed in Version => 1.6