modern_treasury 0.1.0.pre.alpha.18 → 0.1.0.pre.alpha.20

data/rbi/modern_treasury/models/legal_entity_association.rbi

@@ -0,0 +1,1112 @@
+# typed: strong
+
+module ModernTreasury
+  module Models
+    class LegalEntityAssociation < ModernTreasury::Internal::Type::BaseModel
+      OrHash =
+        T.type_alias do
+          T.any(
+            ModernTreasury::LegalEntityAssociation,
+            ModernTreasury::Internal::AnyHash
+          )
+        end
+
+      sig { returns(String) }
+      attr_accessor :id
+
+      # The child legal entity.
+      sig { returns(ModernTreasury::LegalEntityAssociation::ChildLegalEntity) }
+      attr_reader :child_legal_entity
+
+      sig do
+        params(
+          child_legal_entity:
+            ModernTreasury::LegalEntityAssociation::ChildLegalEntity::OrHash
+        ).void
+      end
+      attr_writer :child_legal_entity
+
+      sig { returns(Time) }
+      attr_accessor :created_at
+
+      sig { returns(T.nilable(Time)) }
+      attr_accessor :discarded_at
+
+      # This field will be true if this object exists in the live environment or false
+      # if it exists in the test environment.
+      sig { returns(T::Boolean) }
+      attr_accessor :live_mode
+
+      sig { returns(String) }
+      attr_accessor :object
+
+      # The child entity's ownership percentage iff they are a beneficial owner.
+      sig { returns(T.nilable(Integer)) }
+      attr_accessor :ownership_percentage
+
+      # The ID of the parent legal entity. This must be a business or joint legal
+      # entity.
+      sig { returns(String) }
+      attr_accessor :parent_legal_entity_id
+
+      sig do
+        returns(
+          T::Array[
+            ModernTreasury::LegalEntityAssociation::RelationshipType::TaggedSymbol
+          ]
+        )
+      end
+      attr_accessor :relationship_types
+
+      # The job title of the child entity at the parent entity.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :title
+
+      sig { returns(Time) }
+      attr_accessor :updated_at
+
+      sig do
+        params(
+          id: String,
+          child_legal_entity:
+            ModernTreasury::LegalEntityAssociation::ChildLegalEntity::OrHash,
+          created_at: Time,
+          discarded_at: T.nilable(Time),
+          live_mode: T::Boolean,
+          object: String,
+          ownership_percentage: T.nilable(Integer),
+          parent_legal_entity_id: String,
+          relationship_types:
+            T::Array[
+              ModernTreasury::LegalEntityAssociation::RelationshipType::OrSymbol
+            ],
+          title: T.nilable(String),
+          updated_at: Time
+        ).returns(T.attached_class)
+      end
+      def self.new(
+        id:,
+        # The child legal entity.
+        child_legal_entity:,
+        created_at:,
+        discarded_at:,
+        # This field will be true if this object exists in the live environment or false
+        # if it exists in the test environment.
+        live_mode:,
+        object:,
+        # The child entity's ownership percentage iff they are a beneficial owner.
+        ownership_percentage:,
+        # The ID of the parent legal entity. This must be a business or joint legal
+        # entity.
+        parent_legal_entity_id:,
+        relationship_types:,
+        # The job title of the child entity at the parent entity.
+        title:,
+        updated_at:
+      )
+      end
+
+      sig do
+        override.returns(
+          {
+            id: String,
+            child_legal_entity:
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity,
+            created_at: Time,
+            discarded_at: T.nilable(Time),
+            live_mode: T::Boolean,
+            object: String,
+            ownership_percentage: T.nilable(Integer),
+            parent_legal_entity_id: String,
+            relationship_types:
+              T::Array[
+                ModernTreasury::LegalEntityAssociation::RelationshipType::TaggedSymbol
+              ],
+            title: T.nilable(String),
+            updated_at: Time
+          }
+        )
+      end
+      def to_hash
+      end
+
+      class ChildLegalEntity < ModernTreasury::Internal::Type::BaseModel
+        OrHash =
+          T.type_alias do
+            T.any(
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity,
+              ModernTreasury::Internal::AnyHash
+            )
+          end
+
+        sig { returns(String) }
+        attr_accessor :id
+
+        # A list of addresses for the entity.
+        sig do
+          returns(
+            T::Array[
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address
+            ]
+          )
+        end
+        attr_accessor :addresses
+
+        sig { returns(T.nilable(ModernTreasury::BankSettings)) }
+        attr_reader :bank_settings
+
+        sig do
+          params(
+            bank_settings: T.nilable(ModernTreasury::BankSettings::OrHash)
+          ).void
+        end
+        attr_writer :bank_settings
+
+        # The business's legal business name.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :business_name
+
+        # The country of citizenship for an individual.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :citizenship_country
+
+        sig { returns(T.nilable(ModernTreasury::LegalEntityComplianceDetail)) }
+        attr_reader :compliance_details
+
+        sig do
+          params(
+            compliance_details:
+              T.nilable(ModernTreasury::LegalEntityComplianceDetail::OrHash)
+          ).void
+        end
+        attr_writer :compliance_details
+
+        sig { returns(Time) }
+        attr_accessor :created_at
+
+        # A business's formation date (YYYY-MM-DD).
+        sig { returns(T.nilable(Date)) }
+        attr_accessor :date_formed
+
+        # An individual's date of birth (YYYY-MM-DD).
+        sig { returns(T.nilable(Date)) }
+        attr_accessor :date_of_birth
+
+        sig { returns(T.nilable(Time)) }
+        attr_accessor :discarded_at
+
+        sig { returns(T::Array[String]) }
+        attr_accessor :doing_business_as_names
+
+        # The entity's primary email.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :email
+
+        # An individual's first name.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :first_name
+
+        # A list of identifications for the legal entity.
+        sig do
+          returns(
+            T::Array[
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification
+            ]
+          )
+        end
+        attr_accessor :identifications
+
+        # A list of industry classifications for the legal entity.
+        sig do
+          returns(T::Array[ModernTreasury::LegalEntityIndustryClassification])
+        end
+        attr_accessor :industry_classifications
+
+        # An individual's last name.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :last_name
+
+        # The type of legal entity.
+        sig do
+          returns(
+            ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::TaggedSymbol
+          )
+        end
+        attr_accessor :legal_entity_type
+
+        # The business's legal structure.
+        sig do
+          returns(
+            T.nilable(
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+            )
+          )
+        end
+        attr_accessor :legal_structure
+
+        # This field will be true if this object exists in the live environment or false
+        # if it exists in the test environment.
+        sig { returns(T::Boolean) }
+        attr_accessor :live_mode
+
+        # Additional data represented as key-value pairs. Both the key and value must be
+        # strings.
+        sig { returns(T::Hash[Symbol, String]) }
+        attr_accessor :metadata
+
+        # An individual's middle name.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :middle_name
+
+        sig { returns(String) }
+        attr_accessor :object
+
+        sig do
+          returns(
+            T::Array[
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::PhoneNumber
+            ]
+          )
+        end
+        attr_accessor :phone_numbers
+
+        # Whether the individual is a politically exposed person.
+        sig { returns(T.nilable(T::Boolean)) }
+        attr_accessor :politically_exposed_person
+
+        # An individual's preferred name.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :preferred_name
+
+        # An individual's prefix.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :prefix
+
+        # The risk rating of the legal entity. One of low, medium, high.
+        sig do
+          returns(
+            T.nilable(
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::RiskRating::TaggedSymbol
+            )
+          )
+        end
+        attr_accessor :risk_rating
+
+        # An individual's suffix.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :suffix
+
+        sig { returns(Time) }
+        attr_accessor :updated_at
+
+        sig { returns(T.nilable(ModernTreasury::WealthAndEmploymentDetails)) }
+        attr_reader :wealth_and_employment_details
+
+        sig do
+          params(
+            wealth_and_employment_details:
+              T.nilable(ModernTreasury::WealthAndEmploymentDetails::OrHash)
+          ).void
+        end
+        attr_writer :wealth_and_employment_details
+
+        # The entity's primary website URL.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :website
+
+        # The child legal entity.
+        sig do
+          params(
+            id: String,
+            addresses:
+              T::Array[
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::OrHash
+              ],
+            bank_settings: T.nilable(ModernTreasury::BankSettings::OrHash),
+            business_name: T.nilable(String),
+            citizenship_country: T.nilable(String),
+            compliance_details:
+              T.nilable(ModernTreasury::LegalEntityComplianceDetail::OrHash),
+            created_at: Time,
+            date_formed: T.nilable(Date),
+            date_of_birth: T.nilable(Date),
+            discarded_at: T.nilable(Time),
+            doing_business_as_names: T::Array[String],
+            email: T.nilable(String),
+            first_name: T.nilable(String),
+            identifications:
+              T::Array[
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::OrHash
+              ],
+            industry_classifications:
+              T::Array[
+                ModernTreasury::LegalEntityIndustryClassification::OrHash
+              ],
+            last_name: T.nilable(String),
+            legal_entity_type:
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::OrSymbol,
+            legal_structure:
+              T.nilable(
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure::OrSymbol
+              ),
+            live_mode: T::Boolean,
+            metadata: T::Hash[Symbol, String],
+            middle_name: T.nilable(String),
+            object: String,
+            phone_numbers:
+              T::Array[
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::PhoneNumber::OrHash
+              ],
+            politically_exposed_person: T.nilable(T::Boolean),
+            preferred_name: T.nilable(String),
+            prefix: T.nilable(String),
+            risk_rating:
+              T.nilable(
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::RiskRating::OrSymbol
+              ),
+            suffix: T.nilable(String),
+            updated_at: Time,
+            wealth_and_employment_details:
+              T.nilable(ModernTreasury::WealthAndEmploymentDetails::OrHash),
+            website: T.nilable(String)
+          ).returns(T.attached_class)
+        end
+        def self.new(
+          id:,
+          # A list of addresses for the entity.
+          addresses:,
+          bank_settings:,
+          # The business's legal business name.
+          business_name:,
+          # The country of citizenship for an individual.
+          citizenship_country:,
+          compliance_details:,
+          created_at:,
+          # A business's formation date (YYYY-MM-DD).
+          date_formed:,
+          # An individual's date of birth (YYYY-MM-DD).
+          date_of_birth:,
+          discarded_at:,
+          doing_business_as_names:,
+          # The entity's primary email.
+          email:,
+          # An individual's first name.
+          first_name:,
+          # A list of identifications for the legal entity.
+          identifications:,
+          # A list of industry classifications for the legal entity.
+          industry_classifications:,
+          # An individual's last name.
+          last_name:,
+          # The type of legal entity.
+          legal_entity_type:,
+          # The business's legal structure.
+          legal_structure:,
+          # This field will be true if this object exists in the live environment or false
+          # if it exists in the test environment.
+          live_mode:,
+          # Additional data represented as key-value pairs. Both the key and value must be
+          # strings.
+          metadata:,
+          # An individual's middle name.
+          middle_name:,
+          object:,
+          phone_numbers:,
+          # Whether the individual is a politically exposed person.
+          politically_exposed_person:,
+          # An individual's preferred name.
+          preferred_name:,
+          # An individual's prefix.
+          prefix:,
+          # The risk rating of the legal entity. One of low, medium, high.
+          risk_rating:,
+          # An individual's suffix.
+          suffix:,
+          updated_at:,
+          wealth_and_employment_details:,
+          # The entity's primary website URL.
+          website:
+        )
+        end
+
+        sig do
+          override.returns(
+            {
+              id: String,
+              addresses:
+                T::Array[
+                  ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address
+                ],
+              bank_settings: T.nilable(ModernTreasury::BankSettings),
+              business_name: T.nilable(String),
+              citizenship_country: T.nilable(String),
+              compliance_details:
+                T.nilable(ModernTreasury::LegalEntityComplianceDetail),
+              created_at: Time,
+              date_formed: T.nilable(Date),
+              date_of_birth: T.nilable(Date),
+              discarded_at: T.nilable(Time),
+              doing_business_as_names: T::Array[String],
+              email: T.nilable(String),
+              first_name: T.nilable(String),
+              identifications:
+                T::Array[
+                  ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification
+                ],
+              industry_classifications:
+                T::Array[ModernTreasury::LegalEntityIndustryClassification],
+              last_name: T.nilable(String),
+              legal_entity_type:
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::TaggedSymbol,
+              legal_structure:
+                T.nilable(
+                  ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+                ),
+              live_mode: T::Boolean,
+              metadata: T::Hash[Symbol, String],
+              middle_name: T.nilable(String),
+              object: String,
+              phone_numbers:
+                T::Array[
+                  ModernTreasury::LegalEntityAssociation::ChildLegalEntity::PhoneNumber
+                ],
+              politically_exposed_person: T.nilable(T::Boolean),
+              preferred_name: T.nilable(String),
+              prefix: T.nilable(String),
+              risk_rating:
+                T.nilable(
+                  ModernTreasury::LegalEntityAssociation::ChildLegalEntity::RiskRating::TaggedSymbol
+                ),
+              suffix: T.nilable(String),
+              updated_at: Time,
+              wealth_and_employment_details:
+                T.nilable(ModernTreasury::WealthAndEmploymentDetails),
+              website: T.nilable(String)
+            }
+          )
+        end
+        def to_hash
+        end
+
+        class Address < ModernTreasury::Internal::Type::BaseModel
+          OrHash =
+            T.type_alias do
+              T.any(
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address,
+                ModernTreasury::Internal::AnyHash
+              )
+            end
+
+          sig { returns(String) }
+          attr_accessor :id
+
+          # The types of this address.
+          sig do
+            returns(
+              T::Array[
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+              ]
+            )
+          end
+          attr_accessor :address_types
+
+          # Country code conforms to [ISO 3166-1 alpha-2]
+          sig { returns(T.nilable(String)) }
+          attr_accessor :country
+
+          sig { returns(Time) }
+          attr_accessor :created_at
+
+          sig { returns(T.nilable(Time)) }
+          attr_accessor :discarded_at
+
+          sig { returns(T.nilable(String)) }
+          attr_accessor :line1
+
+          sig { returns(T.nilable(String)) }
+          attr_accessor :line2
+
+          # This field will be true if this object exists in the live environment or false
+          # if it exists in the test environment.
+          sig { returns(T::Boolean) }
+          attr_accessor :live_mode
+
+          # Locality or City.
+          sig { returns(T.nilable(String)) }
+          attr_accessor :locality
+
+          sig { returns(String) }
+          attr_accessor :object
+
+          # The postal code of the address.
+          sig { returns(T.nilable(String)) }
+          attr_accessor :postal_code
+
+          # Region or State.
+          sig { returns(T.nilable(String)) }
+          attr_accessor :region
+
+          sig { returns(Time) }
+          attr_accessor :updated_at
+
+          sig do
+            params(
+              id: String,
+              address_types:
+                T::Array[
+                  ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::OrSymbol
+                ],
+              country: T.nilable(String),
+              created_at: Time,
+              discarded_at: T.nilable(Time),
+              line1: T.nilable(String),
+              line2: T.nilable(String),
+              live_mode: T::Boolean,
+              locality: T.nilable(String),
+              object: String,
+              postal_code: T.nilable(String),
+              region: T.nilable(String),
+              updated_at: Time
+            ).returns(T.attached_class)
+          end
+          def self.new(
+            id:,
+            # The types of this address.
+            address_types:,
+            # Country code conforms to [ISO 3166-1 alpha-2]
+            country:,
+            created_at:,
+            discarded_at:,
+            line1:,
+            line2:,
+            # This field will be true if this object exists in the live environment or false
+            # if it exists in the test environment.
+            live_mode:,
+            # Locality or City.
+            locality:,
+            object:,
+            # The postal code of the address.
+            postal_code:,
+            # Region or State.
+            region:,
+            updated_at:
+          )
+          end
+
+          sig do
+            override.returns(
+              {
+                id: String,
+                address_types:
+                  T::Array[
+                    ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+                  ],
+                country: T.nilable(String),
+                created_at: Time,
+                discarded_at: T.nilable(Time),
+                line1: T.nilable(String),
+                line2: T.nilable(String),
+                live_mode: T::Boolean,
+                locality: T.nilable(String),
+                object: String,
+                postal_code: T.nilable(String),
+                region: T.nilable(String),
+                updated_at: Time
+              }
+            )
+          end
+          def to_hash
+          end
+
+          module AddressType
+            extend ModernTreasury::Internal::Type::Enum
+
+            TaggedSymbol =
+              T.type_alias do
+                T.all(
+                  Symbol,
+                  ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType
+                )
+              end
+            OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+            BUSINESS =
+              T.let(
+                :business,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+              )
+            MAILING =
+              T.let(
+                :mailing,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+              )
+            OTHER =
+              T.let(
+                :other,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+              )
+            PO_BOX =
+              T.let(
+                :po_box,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+              )
+            RESIDENTIAL =
+              T.let(
+                :residential,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+              )
+
+            sig do
+              override.returns(
+                T::Array[
+                  ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+                ]
+              )
+            end
+            def self.values
+            end
+          end
+        end
+
+        class Identification < ModernTreasury::Internal::Type::BaseModel
+          OrHash =
+            T.type_alias do
+              T.any(
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification,
+                ModernTreasury::Internal::AnyHash
+              )
+            end
+
+          sig { returns(String) }
+          attr_accessor :id
+
+          sig { returns(Time) }
+          attr_accessor :created_at
+
+          sig { returns(T.nilable(Time)) }
+          attr_accessor :discarded_at
+
+          # The date when the Identification is no longer considered valid by the issuing
+          # authority.
+          sig { returns(T.nilable(Date)) }
+          attr_accessor :expiration_date
+
+          # The type of ID number.
+          sig do
+            returns(
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+            )
+          end
+          attr_accessor :id_type
+
+          # The ISO 3166-1 alpha-2 country code of the country that issued the
+          # identification
+          sig { returns(T.nilable(String)) }
+          attr_accessor :issuing_country
+
+          # The region in which the identifcation was issued.
+          sig { returns(T.nilable(String)) }
+          attr_accessor :issuing_region
+
+          # This field will be true if this object exists in the live environment or false
+          # if it exists in the test environment.
+          sig { returns(T::Boolean) }
+          attr_accessor :live_mode
+
+          sig { returns(String) }
+          attr_accessor :object
+
+          sig { returns(Time) }
+          attr_accessor :updated_at
+
+          sig do
+            params(
+              id: String,
+              created_at: Time,
+              discarded_at: T.nilable(Time),
+              expiration_date: T.nilable(Date),
+              id_type:
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::OrSymbol,
+              issuing_country: T.nilable(String),
+              issuing_region: T.nilable(String),
+              live_mode: T::Boolean,
+              object: String,
+              updated_at: Time
+            ).returns(T.attached_class)
+          end
+          def self.new(
+            id:,
+            created_at:,
+            discarded_at:,
+            # The date when the Identification is no longer considered valid by the issuing
+            # authority.
+            expiration_date:,
+            # The type of ID number.
+            id_type:,
+            # The ISO 3166-1 alpha-2 country code of the country that issued the
+            # identification
+            issuing_country:,
+            # The region in which the identifcation was issued.
+            issuing_region:,
+            # This field will be true if this object exists in the live environment or false
+            # if it exists in the test environment.
+            live_mode:,
+            object:,
+            updated_at:
+          )
+          end
+
+          sig do
+            override.returns(
+              {
+                id: String,
+                created_at: Time,
+                discarded_at: T.nilable(Time),
+                expiration_date: T.nilable(Date),
+                id_type:
+                  ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol,
+                issuing_country: T.nilable(String),
+                issuing_region: T.nilable(String),
+                live_mode: T::Boolean,
+                object: String,
+                updated_at: Time
+              }
+            )
+          end
+          def to_hash
+          end
+
+          # The type of ID number.
+          module IDType
+            extend ModernTreasury::Internal::Type::Enum
+
+            TaggedSymbol =
+              T.type_alias do
+                T.all(
+                  Symbol,
+                  ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType
+                )
+              end
+            OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+            AR_CUIL =
+              T.let(
+                :ar_cuil,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            AR_CUIT =
+              T.let(
+                :ar_cuit,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            BR_CNPJ =
+              T.let(
+                :br_cnpj,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            BR_CPF =
+              T.let(
+                :br_cpf,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            CL_RUN =
+              T.let(
+                :cl_run,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            CL_RUT =
+              T.let(
+                :cl_rut,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            CO_CEDULAS =
+              T.let(
+                :co_cedulas,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            CO_NIT =
+              T.let(
+                :co_nit,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            DRIVERS_LICENSE =
+              T.let(
+                :drivers_license,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            HN_ID =
+              T.let(
+                :hn_id,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            HN_RTN =
+              T.let(
+                :hn_rtn,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            IN_LEI =
+              T.let(
+                :in_lei,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            KR_BRN =
+              T.let(
+                :kr_brn,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            KR_CRN =
+              T.let(
+                :kr_crn,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            KR_RRN =
+              T.let(
+                :kr_rrn,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            PASSPORT =
+              T.let(
+                :passport,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            SA_TIN =
+              T.let(
+                :sa_tin,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            SA_VAT =
+              T.let(
+                :sa_vat,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            US_EIN =
+              T.let(
+                :us_ein,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            US_ITIN =
+              T.let(
+                :us_itin,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            US_SSN =
+              T.let(
+                :us_ssn,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+            VN_TIN =
+              T.let(
+                :vn_tin,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+              )
+
+            sig do
+              override.returns(
+                T::Array[
+                  ModernTreasury::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                ]
+              )
+            end
+            def self.values
+            end
+          end
+        end
+
+        # The type of legal entity.
+        module LegalEntityType
+          extend ModernTreasury::Internal::Type::Enum
+
+          TaggedSymbol =
+            T.type_alias do
+              T.all(
+                Symbol,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalEntityType
+              )
+            end
+          OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+          BUSINESS =
+            T.let(
+              :business,
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::TaggedSymbol
+            )
+          INDIVIDUAL =
+            T.let(
+              :individual,
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::TaggedSymbol
+            )
+          JOINT =
+            T.let(
+              :joint,
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::TaggedSymbol
+            )
+
+          sig do
+            override.returns(
+              T::Array[
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::TaggedSymbol
+              ]
+            )
+          end
+          def self.values
+          end
+        end
+
+        # The business's legal structure.
+        module LegalStructure
+          extend ModernTreasury::Internal::Type::Enum
+
+          TaggedSymbol =
+            T.type_alias do
+              T.all(
+                Symbol,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure
+              )
+            end
+          OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+          CORPORATION =
+            T.let(
+              :corporation,
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+            )
+          LLC =
+            T.let(
+              :llc,
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+            )
+          NON_PROFIT =
+            T.let(
+              :non_profit,
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+            )
+          PARTNERSHIP =
+            T.let(
+              :partnership,
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+            )
+          SOLE_PROPRIETORSHIP =
+            T.let(
+              :sole_proprietorship,
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+            )
+          TRUST =
+            T.let(
+              :trust,
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+            )
+
+          sig do
+            override.returns(
+              T::Array[
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+              ]
+            )
+          end
+          def self.values
+          end
+        end
+
+        class PhoneNumber < ModernTreasury::Internal::Type::BaseModel
+          OrHash =
+            T.type_alias do
+              T.any(
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::PhoneNumber,
+                ModernTreasury::Internal::AnyHash
+              )
+            end
+
+          sig { returns(T.nilable(String)) }
+          attr_reader :phone_number
+
+          sig { params(phone_number: String).void }
+          attr_writer :phone_number
+
+          # A list of phone numbers in E.164 format.
+          sig { params(phone_number: String).returns(T.attached_class) }
+          def self.new(phone_number: nil)
+          end
+
+          sig { override.returns({ phone_number: String }) }
+          def to_hash
+          end
+        end
+
+        # The risk rating of the legal entity. One of low, medium, high.
+        module RiskRating
+          extend ModernTreasury::Internal::Type::Enum
+
+          TaggedSymbol =
+            T.type_alias do
+              T.all(
+                Symbol,
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::RiskRating
+              )
+            end
+          OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+          LOW =
+            T.let(
+              :low,
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::RiskRating::TaggedSymbol
+            )
+          MEDIUM =
+            T.let(
+              :medium,
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::RiskRating::TaggedSymbol
+            )
+          HIGH =
+            T.let(
+              :high,
+              ModernTreasury::LegalEntityAssociation::ChildLegalEntity::RiskRating::TaggedSymbol
+            )
+
+          sig do
+            override.returns(
+              T::Array[
+                ModernTreasury::LegalEntityAssociation::ChildLegalEntity::RiskRating::TaggedSymbol
+              ]
+            )
+          end
+          def self.values
+          end
+        end
+      end
+
+      # A list of relationship types for how the child entity relates to parent entity.
+      module RelationshipType
+        extend ModernTreasury::Internal::Type::Enum
+
+        TaggedSymbol =
+          T.type_alias do
+            T.all(
+              Symbol,
+              ModernTreasury::LegalEntityAssociation::RelationshipType
+            )
+          end
+        OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+        BENEFICIAL_OWNER =
+          T.let(
+            :beneficial_owner,
+            ModernTreasury::LegalEntityAssociation::RelationshipType::TaggedSymbol
+          )
+        CONTROL_PERSON =
+          T.let(
+            :control_person,
+            ModernTreasury::LegalEntityAssociation::RelationshipType::TaggedSymbol
+          )
+
+        sig do
+          override.returns(
+            T::Array[
+              ModernTreasury::LegalEntityAssociation::RelationshipType::TaggedSymbol
+            ]
+          )
+        end
+        def self.values
+        end
+      end
+    end
+  end
+end