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

data/rbi/modern_treasury/models/legal_entity_create_params.rbi

@@ -0,0 +1,1940 @@
+# typed: strong
+
+module ModernTreasury
+  module Models
+    class LegalEntityCreateParams < ModernTreasury::Internal::Type::BaseModel
+      extend ModernTreasury::Internal::Type::RequestParameters::Converter
+      include ModernTreasury::Internal::Type::RequestParameters
+
+      OrHash =
+        T.type_alias do
+          T.any(
+            ModernTreasury::LegalEntityCreateParams,
+            ModernTreasury::Internal::AnyHash
+          )
+        end
+
+      # The type of legal entity.
+      sig do
+        returns(
+          ModernTreasury::LegalEntityCreateParams::LegalEntityType::OrSymbol
+        )
+      end
+      attr_accessor :legal_entity_type
+
+      # A list of addresses for the entity.
+      sig do
+        returns(
+          T.nilable(T::Array[ModernTreasury::LegalEntityCreateParams::Address])
+        )
+      end
+      attr_reader :addresses
+
+      sig do
+        params(
+          addresses:
+            T::Array[ModernTreasury::LegalEntityCreateParams::Address::OrHash]
+        ).void
+      end
+      attr_writer :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
+
+      # 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(T::Array[String])) }
+      attr_reader :doing_business_as_names
+
+      sig { params(doing_business_as_names: T::Array[String]).void }
+      attr_writer :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.nilable(
+            T::Array[ModernTreasury::LegalEntityCreateParams::Identification]
+          )
+        )
+      end
+      attr_reader :identifications
+
+      sig do
+        params(
+          identifications:
+            T::Array[
+              ModernTreasury::LegalEntityCreateParams::Identification::OrHash
+            ]
+        ).void
+      end
+      attr_writer :identifications
+
+      # A list of industry classifications for the legal entity.
+      sig do
+        returns(
+          T.nilable(T::Array[ModernTreasury::LegalEntityIndustryClassification])
+        )
+      end
+      attr_reader :industry_classifications
+
+      sig do
+        params(
+          industry_classifications:
+            T::Array[ModernTreasury::LegalEntityIndustryClassification::OrHash]
+        ).void
+      end
+      attr_writer :industry_classifications
+
+      # An individual's last name.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :last_name
+
+      # The legal entity associations and its child legal entities.
+      sig do
+        returns(
+          T.nilable(
+            T::Array[
+              ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation
+            ]
+          )
+        )
+      end
+      attr_accessor :legal_entity_associations
+
+      # The business's legal structure.
+      sig do
+        returns(
+          T.nilable(
+            ModernTreasury::LegalEntityCreateParams::LegalStructure::OrSymbol
+          )
+        )
+      end
+      attr_accessor :legal_structure
+
+      # Additional data represented as key-value pairs. Both the key and value must be
+      # strings.
+      sig { returns(T.nilable(T::Hash[Symbol, String])) }
+      attr_reader :metadata
+
+      sig { params(metadata: T::Hash[Symbol, String]).void }
+      attr_writer :metadata
+
+      # An individual's middle name.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :middle_name
+
+      sig do
+        returns(
+          T.nilable(
+            T::Array[ModernTreasury::LegalEntityCreateParams::PhoneNumber]
+          )
+        )
+      end
+      attr_reader :phone_numbers
+
+      sig do
+        params(
+          phone_numbers:
+            T::Array[
+              ModernTreasury::LegalEntityCreateParams::PhoneNumber::OrHash
+            ]
+        ).void
+      end
+      attr_writer :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::LegalEntityCreateParams::RiskRating::OrSymbol
+          )
+        )
+      end
+      attr_accessor :risk_rating
+
+      # An individual's suffix.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :suffix
+
+      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
+
+      sig do
+        params(
+          legal_entity_type:
+            ModernTreasury::LegalEntityCreateParams::LegalEntityType::OrSymbol,
+          addresses:
+            T::Array[ModernTreasury::LegalEntityCreateParams::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),
+          date_formed: T.nilable(Date),
+          date_of_birth: T.nilable(Date),
+          doing_business_as_names: T::Array[String],
+          email: T.nilable(String),
+          first_name: T.nilable(String),
+          identifications:
+            T::Array[
+              ModernTreasury::LegalEntityCreateParams::Identification::OrHash
+            ],
+          industry_classifications:
+            T::Array[ModernTreasury::LegalEntityIndustryClassification::OrHash],
+          last_name: T.nilable(String),
+          legal_entity_associations:
+            T.nilable(
+              T::Array[
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::OrHash
+              ]
+            ),
+          legal_structure:
+            T.nilable(
+              ModernTreasury::LegalEntityCreateParams::LegalStructure::OrSymbol
+            ),
+          metadata: T::Hash[Symbol, String],
+          middle_name: T.nilable(String),
+          phone_numbers:
+            T::Array[
+              ModernTreasury::LegalEntityCreateParams::PhoneNumber::OrHash
+            ],
+          politically_exposed_person: T.nilable(T::Boolean),
+          preferred_name: T.nilable(String),
+          prefix: T.nilable(String),
+          risk_rating:
+            T.nilable(
+              ModernTreasury::LegalEntityCreateParams::RiskRating::OrSymbol
+            ),
+          suffix: T.nilable(String),
+          wealth_and_employment_details:
+            T.nilable(ModernTreasury::WealthAndEmploymentDetails::OrHash),
+          website: T.nilable(String),
+          request_options: ModernTreasury::RequestOptions::OrHash
+        ).returns(T.attached_class)
+      end
+      def self.new(
+        # The type of legal entity.
+        legal_entity_type:,
+        # A list of addresses for the entity.
+        addresses: nil,
+        bank_settings: nil,
+        # The business's legal business name.
+        business_name: nil,
+        # The country of citizenship for an individual.
+        citizenship_country: nil,
+        compliance_details: nil,
+        # A business's formation date (YYYY-MM-DD).
+        date_formed: nil,
+        # An individual's date of birth (YYYY-MM-DD).
+        date_of_birth: nil,
+        doing_business_as_names: nil,
+        # The entity's primary email.
+        email: nil,
+        # An individual's first name.
+        first_name: nil,
+        # A list of identifications for the legal entity.
+        identifications: nil,
+        # A list of industry classifications for the legal entity.
+        industry_classifications: nil,
+        # An individual's last name.
+        last_name: nil,
+        # The legal entity associations and its child legal entities.
+        legal_entity_associations: nil,
+        # The business's legal structure.
+        legal_structure: nil,
+        # Additional data represented as key-value pairs. Both the key and value must be
+        # strings.
+        metadata: nil,
+        # An individual's middle name.
+        middle_name: nil,
+        phone_numbers: nil,
+        # Whether the individual is a politically exposed person.
+        politically_exposed_person: nil,
+        # An individual's preferred name.
+        preferred_name: nil,
+        # An individual's prefix.
+        prefix: nil,
+        # The risk rating of the legal entity. One of low, medium, high.
+        risk_rating: nil,
+        # An individual's suffix.
+        suffix: nil,
+        wealth_and_employment_details: nil,
+        # The entity's primary website URL.
+        website: nil,
+        request_options: {}
+      )
+      end
+
+      sig do
+        override.returns(
+          {
+            legal_entity_type:
+              ModernTreasury::LegalEntityCreateParams::LegalEntityType::OrSymbol,
+            addresses:
+              T::Array[ModernTreasury::LegalEntityCreateParams::Address],
+            bank_settings: T.nilable(ModernTreasury::BankSettings),
+            business_name: T.nilable(String),
+            citizenship_country: T.nilable(String),
+            compliance_details:
+              T.nilable(ModernTreasury::LegalEntityComplianceDetail),
+            date_formed: T.nilable(Date),
+            date_of_birth: T.nilable(Date),
+            doing_business_as_names: T::Array[String],
+            email: T.nilable(String),
+            first_name: T.nilable(String),
+            identifications:
+              T::Array[ModernTreasury::LegalEntityCreateParams::Identification],
+            industry_classifications:
+              T::Array[ModernTreasury::LegalEntityIndustryClassification],
+            last_name: T.nilable(String),
+            legal_entity_associations:
+              T.nilable(
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation
+                ]
+              ),
+            legal_structure:
+              T.nilable(
+                ModernTreasury::LegalEntityCreateParams::LegalStructure::OrSymbol
+              ),
+            metadata: T::Hash[Symbol, String],
+            middle_name: T.nilable(String),
+            phone_numbers:
+              T::Array[ModernTreasury::LegalEntityCreateParams::PhoneNumber],
+            politically_exposed_person: T.nilable(T::Boolean),
+            preferred_name: T.nilable(String),
+            prefix: T.nilable(String),
+            risk_rating:
+              T.nilable(
+                ModernTreasury::LegalEntityCreateParams::RiskRating::OrSymbol
+              ),
+            suffix: T.nilable(String),
+            wealth_and_employment_details:
+              T.nilable(ModernTreasury::WealthAndEmploymentDetails),
+            website: T.nilable(String),
+            request_options: ModernTreasury::RequestOptions
+          }
+        )
+      end
+      def to_hash
+      end
+
+      # The type of legal entity.
+      module LegalEntityType
+        extend ModernTreasury::Internal::Type::Enum
+
+        TaggedSymbol =
+          T.type_alias do
+            T.all(
+              Symbol,
+              ModernTreasury::LegalEntityCreateParams::LegalEntityType
+            )
+          end
+        OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+        BUSINESS =
+          T.let(
+            :business,
+            ModernTreasury::LegalEntityCreateParams::LegalEntityType::TaggedSymbol
+          )
+        INDIVIDUAL =
+          T.let(
+            :individual,
+            ModernTreasury::LegalEntityCreateParams::LegalEntityType::TaggedSymbol
+          )
+
+        sig do
+          override.returns(
+            T::Array[
+              ModernTreasury::LegalEntityCreateParams::LegalEntityType::TaggedSymbol
+            ]
+          )
+        end
+        def self.values
+        end
+      end
+
+      class Address < ModernTreasury::Internal::Type::BaseModel
+        OrHash =
+          T.type_alias do
+            T.any(
+              ModernTreasury::LegalEntityCreateParams::Address,
+              ModernTreasury::Internal::AnyHash
+            )
+          end
+
+        # Country code conforms to [ISO 3166-1 alpha-2]
+        sig { returns(T.nilable(String)) }
+        attr_accessor :country
+
+        sig { returns(T.nilable(String)) }
+        attr_accessor :line1
+
+        # Locality or City.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :locality
+
+        # 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
+
+        # The types of this address.
+        sig do
+          returns(
+            T.nilable(
+              T::Array[
+                ModernTreasury::LegalEntityCreateParams::Address::AddressType::OrSymbol
+              ]
+            )
+          )
+        end
+        attr_reader :address_types
+
+        sig do
+          params(
+            address_types:
+              T::Array[
+                ModernTreasury::LegalEntityCreateParams::Address::AddressType::OrSymbol
+              ]
+          ).void
+        end
+        attr_writer :address_types
+
+        sig { returns(T.nilable(String)) }
+        attr_accessor :line2
+
+        sig do
+          params(
+            country: T.nilable(String),
+            line1: T.nilable(String),
+            locality: T.nilable(String),
+            postal_code: T.nilable(String),
+            region: T.nilable(String),
+            address_types:
+              T::Array[
+                ModernTreasury::LegalEntityCreateParams::Address::AddressType::OrSymbol
+              ],
+            line2: T.nilable(String)
+          ).returns(T.attached_class)
+        end
+        def self.new(
+          # Country code conforms to [ISO 3166-1 alpha-2]
+          country:,
+          line1:,
+          # Locality or City.
+          locality:,
+          # The postal code of the address.
+          postal_code:,
+          # Region or State.
+          region:,
+          # The types of this address.
+          address_types: nil,
+          line2: nil
+        )
+        end
+
+        sig do
+          override.returns(
+            {
+              country: T.nilable(String),
+              line1: T.nilable(String),
+              locality: T.nilable(String),
+              postal_code: T.nilable(String),
+              region: T.nilable(String),
+              address_types:
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::Address::AddressType::OrSymbol
+                ],
+              line2: T.nilable(String)
+            }
+          )
+        end
+        def to_hash
+        end
+
+        module AddressType
+          extend ModernTreasury::Internal::Type::Enum
+
+          TaggedSymbol =
+            T.type_alias do
+              T.all(
+                Symbol,
+                ModernTreasury::LegalEntityCreateParams::Address::AddressType
+              )
+            end
+          OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+          BUSINESS =
+            T.let(
+              :business,
+              ModernTreasury::LegalEntityCreateParams::Address::AddressType::TaggedSymbol
+            )
+          MAILING =
+            T.let(
+              :mailing,
+              ModernTreasury::LegalEntityCreateParams::Address::AddressType::TaggedSymbol
+            )
+          OTHER =
+            T.let(
+              :other,
+              ModernTreasury::LegalEntityCreateParams::Address::AddressType::TaggedSymbol
+            )
+          PO_BOX =
+            T.let(
+              :po_box,
+              ModernTreasury::LegalEntityCreateParams::Address::AddressType::TaggedSymbol
+            )
+          RESIDENTIAL =
+            T.let(
+              :residential,
+              ModernTreasury::LegalEntityCreateParams::Address::AddressType::TaggedSymbol
+            )
+
+          sig do
+            override.returns(
+              T::Array[
+                ModernTreasury::LegalEntityCreateParams::Address::AddressType::TaggedSymbol
+              ]
+            )
+          end
+          def self.values
+          end
+        end
+      end
+
+      class Identification < ModernTreasury::Internal::Type::BaseModel
+        OrHash =
+          T.type_alias do
+            T.any(
+              ModernTreasury::LegalEntityCreateParams::Identification,
+              ModernTreasury::Internal::AnyHash
+            )
+          end
+
+        # The ID number of identification document.
+        sig { returns(String) }
+        attr_accessor :id_number
+
+        # The type of ID number.
+        sig do
+          returns(
+            ModernTreasury::LegalEntityCreateParams::Identification::IDType::OrSymbol
+          )
+        end
+        attr_accessor :id_type
+
+        # The date when the Identification is no longer considered valid by the issuing
+        # authority.
+        sig { returns(T.nilable(Date)) }
+        attr_accessor :expiration_date
+
+        # 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
+
+        sig do
+          params(
+            id_number: String,
+            id_type:
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::OrSymbol,
+            expiration_date: T.nilable(Date),
+            issuing_country: T.nilable(String),
+            issuing_region: T.nilable(String)
+          ).returns(T.attached_class)
+        end
+        def self.new(
+          # The ID number of identification document.
+          id_number:,
+          # The type of ID number.
+          id_type:,
+          # The date when the Identification is no longer considered valid by the issuing
+          # authority.
+          expiration_date: nil,
+          # The ISO 3166-1 alpha-2 country code of the country that issued the
+          # identification
+          issuing_country: nil,
+          # The region in which the identifcation was issued.
+          issuing_region: nil
+        )
+        end
+
+        sig do
+          override.returns(
+            {
+              id_number: String,
+              id_type:
+                ModernTreasury::LegalEntityCreateParams::Identification::IDType::OrSymbol,
+              expiration_date: T.nilable(Date),
+              issuing_country: T.nilable(String),
+              issuing_region: T.nilable(String)
+            }
+          )
+        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::LegalEntityCreateParams::Identification::IDType
+              )
+            end
+          OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+          AR_CUIL =
+            T.let(
+              :ar_cuil,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          AR_CUIT =
+            T.let(
+              :ar_cuit,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          BR_CNPJ =
+            T.let(
+              :br_cnpj,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          BR_CPF =
+            T.let(
+              :br_cpf,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          CL_RUN =
+            T.let(
+              :cl_run,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          CL_RUT =
+            T.let(
+              :cl_rut,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          CO_CEDULAS =
+            T.let(
+              :co_cedulas,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          CO_NIT =
+            T.let(
+              :co_nit,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          DRIVERS_LICENSE =
+            T.let(
+              :drivers_license,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          HN_ID =
+            T.let(
+              :hn_id,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          HN_RTN =
+            T.let(
+              :hn_rtn,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          IN_LEI =
+            T.let(
+              :in_lei,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          KR_BRN =
+            T.let(
+              :kr_brn,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          KR_CRN =
+            T.let(
+              :kr_crn,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          KR_RRN =
+            T.let(
+              :kr_rrn,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          PASSPORT =
+            T.let(
+              :passport,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          SA_TIN =
+            T.let(
+              :sa_tin,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          SA_VAT =
+            T.let(
+              :sa_vat,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          US_EIN =
+            T.let(
+              :us_ein,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          US_ITIN =
+            T.let(
+              :us_itin,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          US_SSN =
+            T.let(
+              :us_ssn,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+          VN_TIN =
+            T.let(
+              :vn_tin,
+              ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+            )
+
+          sig do
+            override.returns(
+              T::Array[
+                ModernTreasury::LegalEntityCreateParams::Identification::IDType::TaggedSymbol
+              ]
+            )
+          end
+          def self.values
+          end
+        end
+      end
+
+      class LegalEntityAssociation < ModernTreasury::Internal::Type::BaseModel
+        OrHash =
+          T.type_alias do
+            T.any(
+              ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation,
+              ModernTreasury::Internal::AnyHash
+            )
+          end
+
+        sig do
+          returns(
+            T::Array[
+              ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::RelationshipType::OrSymbol
+            ]
+          )
+        end
+        attr_accessor :relationship_types
+
+        # The child legal entity.
+        sig do
+          returns(
+            T.nilable(
+              ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity
+            )
+          )
+        end
+        attr_reader :child_legal_entity
+
+        sig do
+          params(
+            child_legal_entity:
+              ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::OrHash
+          ).void
+        end
+        attr_writer :child_legal_entity
+
+        # The ID of the child legal entity.
+        sig { returns(T.nilable(String)) }
+        attr_reader :child_legal_entity_id
+
+        sig { params(child_legal_entity_id: String).void }
+        attr_writer :child_legal_entity_id
+
+        # The child entity's ownership percentage iff they are a beneficial owner.
+        sig { returns(T.nilable(Integer)) }
+        attr_accessor :ownership_percentage
+
+        # The job title of the child entity at the parent entity.
+        sig { returns(T.nilable(String)) }
+        attr_accessor :title
+
+        sig do
+          params(
+            relationship_types:
+              T::Array[
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::RelationshipType::OrSymbol
+              ],
+            child_legal_entity:
+              ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::OrHash,
+            child_legal_entity_id: String,
+            ownership_percentage: T.nilable(Integer),
+            title: T.nilable(String)
+          ).returns(T.attached_class)
+        end
+        def self.new(
+          relationship_types:,
+          # The child legal entity.
+          child_legal_entity: nil,
+          # The ID of the child legal entity.
+          child_legal_entity_id: nil,
+          # The child entity's ownership percentage iff they are a beneficial owner.
+          ownership_percentage: nil,
+          # The job title of the child entity at the parent entity.
+          title: nil
+        )
+        end
+
+        sig do
+          override.returns(
+            {
+              relationship_types:
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::RelationshipType::OrSymbol
+                ],
+              child_legal_entity:
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity,
+              child_legal_entity_id: String,
+              ownership_percentage: T.nilable(Integer),
+              title: T.nilable(String)
+            }
+          )
+        end
+        def to_hash
+        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::LegalEntityCreateParams::LegalEntityAssociation::RelationshipType
+              )
+            end
+          OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+          BENEFICIAL_OWNER =
+            T.let(
+              :beneficial_owner,
+              ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::RelationshipType::TaggedSymbol
+            )
+          CONTROL_PERSON =
+            T.let(
+              :control_person,
+              ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::RelationshipType::TaggedSymbol
+            )
+
+          sig do
+            override.returns(
+              T::Array[
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::RelationshipType::TaggedSymbol
+              ]
+            )
+          end
+          def self.values
+          end
+        end
+
+        class ChildLegalEntity < ModernTreasury::Internal::Type::BaseModel
+          OrHash =
+            T.type_alias do
+              T.any(
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity,
+                ModernTreasury::Internal::AnyHash
+              )
+            end
+
+          # A list of addresses for the entity.
+          sig do
+            returns(
+              T.nilable(
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address
+                ]
+              )
+            )
+          end
+          attr_reader :addresses
+
+          sig do
+            params(
+              addresses:
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::OrHash
+                ]
+            ).void
+          end
+          attr_writer :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 do
+            returns(T.nilable(ModernTreasury::LegalEntityComplianceDetail))
+          end
+          attr_reader :compliance_details
+
+          sig do
+            params(
+              compliance_details:
+                T.nilable(ModernTreasury::LegalEntityComplianceDetail::OrHash)
+            ).void
+          end
+          attr_writer :compliance_details
+
+          # 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(T::Array[String])) }
+          attr_reader :doing_business_as_names
+
+          sig { params(doing_business_as_names: T::Array[String]).void }
+          attr_writer :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.nilable(
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification
+                ]
+              )
+            )
+          end
+          attr_reader :identifications
+
+          sig do
+            params(
+              identifications:
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::OrHash
+                ]
+            ).void
+          end
+          attr_writer :identifications
+
+          # A list of industry classifications for the legal entity.
+          sig do
+            returns(
+              T.nilable(
+                T::Array[ModernTreasury::LegalEntityIndustryClassification]
+              )
+            )
+          end
+          attr_reader :industry_classifications
+
+          sig do
+            params(
+              industry_classifications:
+                T::Array[
+                  ModernTreasury::LegalEntityIndustryClassification::OrHash
+                ]
+            ).void
+          end
+          attr_writer :industry_classifications
+
+          # An individual's last name.
+          sig { returns(T.nilable(String)) }
+          attr_accessor :last_name
+
+          # The type of legal entity.
+          sig do
+            returns(
+              T.nilable(
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::OrSymbol
+              )
+            )
+          end
+          attr_reader :legal_entity_type
+
+          sig do
+            params(
+              legal_entity_type:
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::OrSymbol
+            ).void
+          end
+          attr_writer :legal_entity_type
+
+          # The business's legal structure.
+          sig do
+            returns(
+              T.nilable(
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure::OrSymbol
+              )
+            )
+          end
+          attr_accessor :legal_structure
+
+          # Additional data represented as key-value pairs. Both the key and value must be
+          # strings.
+          sig { returns(T.nilable(T::Hash[Symbol, String])) }
+          attr_reader :metadata
+
+          sig { params(metadata: T::Hash[Symbol, String]).void }
+          attr_writer :metadata
+
+          # An individual's middle name.
+          sig { returns(T.nilable(String)) }
+          attr_accessor :middle_name
+
+          sig do
+            returns(
+              T.nilable(
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::PhoneNumber
+                ]
+              )
+            )
+          end
+          attr_reader :phone_numbers
+
+          sig do
+            params(
+              phone_numbers:
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::PhoneNumber::OrHash
+                ]
+            ).void
+          end
+          attr_writer :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::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::RiskRating::OrSymbol
+              )
+            )
+          end
+          attr_accessor :risk_rating
+
+          # An individual's suffix.
+          sig { returns(T.nilable(String)) }
+          attr_accessor :suffix
+
+          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(
+              addresses:
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::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),
+              date_formed: T.nilable(Date),
+              date_of_birth: T.nilable(Date),
+              doing_business_as_names: T::Array[String],
+              email: T.nilable(String),
+              first_name: T.nilable(String),
+              identifications:
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::OrHash
+                ],
+              industry_classifications:
+                T::Array[
+                  ModernTreasury::LegalEntityIndustryClassification::OrHash
+                ],
+              last_name: T.nilable(String),
+              legal_entity_type:
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::OrSymbol,
+              legal_structure:
+                T.nilable(
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure::OrSymbol
+                ),
+              metadata: T::Hash[Symbol, String],
+              middle_name: T.nilable(String),
+              phone_numbers:
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::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::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::RiskRating::OrSymbol
+                ),
+              suffix: T.nilable(String),
+              wealth_and_employment_details:
+                T.nilable(ModernTreasury::WealthAndEmploymentDetails::OrHash),
+              website: T.nilable(String)
+            ).returns(T.attached_class)
+          end
+          def self.new(
+            # A list of addresses for the entity.
+            addresses: nil,
+            bank_settings: nil,
+            # The business's legal business name.
+            business_name: nil,
+            # The country of citizenship for an individual.
+            citizenship_country: nil,
+            compliance_details: nil,
+            # A business's formation date (YYYY-MM-DD).
+            date_formed: nil,
+            # An individual's date of birth (YYYY-MM-DD).
+            date_of_birth: nil,
+            doing_business_as_names: nil,
+            # The entity's primary email.
+            email: nil,
+            # An individual's first name.
+            first_name: nil,
+            # A list of identifications for the legal entity.
+            identifications: nil,
+            # A list of industry classifications for the legal entity.
+            industry_classifications: nil,
+            # An individual's last name.
+            last_name: nil,
+            # The type of legal entity.
+            legal_entity_type: nil,
+            # The business's legal structure.
+            legal_structure: nil,
+            # Additional data represented as key-value pairs. Both the key and value must be
+            # strings.
+            metadata: nil,
+            # An individual's middle name.
+            middle_name: nil,
+            phone_numbers: nil,
+            # Whether the individual is a politically exposed person.
+            politically_exposed_person: nil,
+            # An individual's preferred name.
+            preferred_name: nil,
+            # An individual's prefix.
+            prefix: nil,
+            # The risk rating of the legal entity. One of low, medium, high.
+            risk_rating: nil,
+            # An individual's suffix.
+            suffix: nil,
+            wealth_and_employment_details: nil,
+            # The entity's primary website URL.
+            website: nil
+          )
+          end
+
+          sig do
+            override.returns(
+              {
+                addresses:
+                  T::Array[
+                    ModernTreasury::LegalEntityCreateParams::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),
+                date_formed: T.nilable(Date),
+                date_of_birth: T.nilable(Date),
+                doing_business_as_names: T::Array[String],
+                email: T.nilable(String),
+                first_name: T.nilable(String),
+                identifications:
+                  T::Array[
+                    ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification
+                  ],
+                industry_classifications:
+                  T::Array[ModernTreasury::LegalEntityIndustryClassification],
+                last_name: T.nilable(String),
+                legal_entity_type:
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::OrSymbol,
+                legal_structure:
+                  T.nilable(
+                    ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure::OrSymbol
+                  ),
+                metadata: T::Hash[Symbol, String],
+                middle_name: T.nilable(String),
+                phone_numbers:
+                  T::Array[
+                    ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::PhoneNumber
+                  ],
+                politically_exposed_person: T.nilable(T::Boolean),
+                preferred_name: T.nilable(String),
+                prefix: T.nilable(String),
+                risk_rating:
+                  T.nilable(
+                    ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::RiskRating::OrSymbol
+                  ),
+                suffix: T.nilable(String),
+                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::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address,
+                  ModernTreasury::Internal::AnyHash
+                )
+              end
+
+            # Country code conforms to [ISO 3166-1 alpha-2]
+            sig { returns(T.nilable(String)) }
+            attr_accessor :country
+
+            sig { returns(T.nilable(String)) }
+            attr_accessor :line1
+
+            # Locality or City.
+            sig { returns(T.nilable(String)) }
+            attr_accessor :locality
+
+            # 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
+
+            # The types of this address.
+            sig do
+              returns(
+                T.nilable(
+                  T::Array[
+                    ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::OrSymbol
+                  ]
+                )
+              )
+            end
+            attr_reader :address_types
+
+            sig do
+              params(
+                address_types:
+                  T::Array[
+                    ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::OrSymbol
+                  ]
+              ).void
+            end
+            attr_writer :address_types
+
+            sig { returns(T.nilable(String)) }
+            attr_accessor :line2
+
+            sig do
+              params(
+                country: T.nilable(String),
+                line1: T.nilable(String),
+                locality: T.nilable(String),
+                postal_code: T.nilable(String),
+                region: T.nilable(String),
+                address_types:
+                  T::Array[
+                    ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::OrSymbol
+                  ],
+                line2: T.nilable(String)
+              ).returns(T.attached_class)
+            end
+            def self.new(
+              # Country code conforms to [ISO 3166-1 alpha-2]
+              country:,
+              line1:,
+              # Locality or City.
+              locality:,
+              # The postal code of the address.
+              postal_code:,
+              # Region or State.
+              region:,
+              # The types of this address.
+              address_types: nil,
+              line2: nil
+            )
+            end
+
+            sig do
+              override.returns(
+                {
+                  country: T.nilable(String),
+                  line1: T.nilable(String),
+                  locality: T.nilable(String),
+                  postal_code: T.nilable(String),
+                  region: T.nilable(String),
+                  address_types:
+                    T::Array[
+                      ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::OrSymbol
+                    ],
+                  line2: T.nilable(String)
+                }
+              )
+            end
+            def to_hash
+            end
+
+            module AddressType
+              extend ModernTreasury::Internal::Type::Enum
+
+              TaggedSymbol =
+                T.type_alias do
+                  T.all(
+                    Symbol,
+                    ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType
+                  )
+                end
+              OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+              BUSINESS =
+                T.let(
+                  :business,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+                )
+              MAILING =
+                T.let(
+                  :mailing,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+                )
+              OTHER =
+                T.let(
+                  :other,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+                )
+              PO_BOX =
+                T.let(
+                  :po_box,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+                )
+              RESIDENTIAL =
+                T.let(
+                  :residential,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Address::AddressType::TaggedSymbol
+                )
+
+              sig do
+                override.returns(
+                  T::Array[
+                    ModernTreasury::LegalEntityCreateParams::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::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification,
+                  ModernTreasury::Internal::AnyHash
+                )
+              end
+
+            # The ID number of identification document.
+            sig { returns(String) }
+            attr_accessor :id_number
+
+            # The type of ID number.
+            sig do
+              returns(
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::OrSymbol
+              )
+            end
+            attr_accessor :id_type
+
+            # The date when the Identification is no longer considered valid by the issuing
+            # authority.
+            sig { returns(T.nilable(Date)) }
+            attr_accessor :expiration_date
+
+            # 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
+
+            sig do
+              params(
+                id_number: String,
+                id_type:
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::OrSymbol,
+                expiration_date: T.nilable(Date),
+                issuing_country: T.nilable(String),
+                issuing_region: T.nilable(String)
+              ).returns(T.attached_class)
+            end
+            def self.new(
+              # The ID number of identification document.
+              id_number:,
+              # The type of ID number.
+              id_type:,
+              # The date when the Identification is no longer considered valid by the issuing
+              # authority.
+              expiration_date: nil,
+              # The ISO 3166-1 alpha-2 country code of the country that issued the
+              # identification
+              issuing_country: nil,
+              # The region in which the identifcation was issued.
+              issuing_region: nil
+            )
+            end
+
+            sig do
+              override.returns(
+                {
+                  id_number: String,
+                  id_type:
+                    ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::OrSymbol,
+                  expiration_date: T.nilable(Date),
+                  issuing_country: T.nilable(String),
+                  issuing_region: T.nilable(String)
+                }
+              )
+            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::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType
+                  )
+                end
+              OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+              AR_CUIL =
+                T.let(
+                  :ar_cuil,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              AR_CUIT =
+                T.let(
+                  :ar_cuit,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              BR_CNPJ =
+                T.let(
+                  :br_cnpj,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              BR_CPF =
+                T.let(
+                  :br_cpf,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              CL_RUN =
+                T.let(
+                  :cl_run,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              CL_RUT =
+                T.let(
+                  :cl_rut,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              CO_CEDULAS =
+                T.let(
+                  :co_cedulas,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              CO_NIT =
+                T.let(
+                  :co_nit,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              DRIVERS_LICENSE =
+                T.let(
+                  :drivers_license,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              HN_ID =
+                T.let(
+                  :hn_id,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              HN_RTN =
+                T.let(
+                  :hn_rtn,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              IN_LEI =
+                T.let(
+                  :in_lei,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              KR_BRN =
+                T.let(
+                  :kr_brn,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              KR_CRN =
+                T.let(
+                  :kr_crn,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              KR_RRN =
+                T.let(
+                  :kr_rrn,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              PASSPORT =
+                T.let(
+                  :passport,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              SA_TIN =
+                T.let(
+                  :sa_tin,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              SA_VAT =
+                T.let(
+                  :sa_vat,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              US_EIN =
+                T.let(
+                  :us_ein,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              US_ITIN =
+                T.let(
+                  :us_itin,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              US_SSN =
+                T.let(
+                  :us_ssn,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+              VN_TIN =
+                T.let(
+                  :vn_tin,
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::Identification::IDType::TaggedSymbol
+                )
+
+              sig do
+                override.returns(
+                  T::Array[
+                    ModernTreasury::LegalEntityCreateParams::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::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalEntityType
+                )
+              end
+            OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+            BUSINESS =
+              T.let(
+                :business,
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::TaggedSymbol
+              )
+            INDIVIDUAL =
+              T.let(
+                :individual,
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalEntityType::TaggedSymbol
+              )
+
+            sig do
+              override.returns(
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::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::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure
+                )
+              end
+            OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+            CORPORATION =
+              T.let(
+                :corporation,
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+              )
+            LLC =
+              T.let(
+                :llc,
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+              )
+            NON_PROFIT =
+              T.let(
+                :non_profit,
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+              )
+            PARTNERSHIP =
+              T.let(
+                :partnership,
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+              )
+            SOLE_PROPRIETORSHIP =
+              T.let(
+                :sole_proprietorship,
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+              )
+            TRUST =
+              T.let(
+                :trust,
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+              )
+
+            sig do
+              override.returns(
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::LegalStructure::TaggedSymbol
+                ]
+              )
+            end
+            def self.values
+            end
+          end
+
+          class PhoneNumber < ModernTreasury::Internal::Type::BaseModel
+            OrHash =
+              T.type_alias do
+                T.any(
+                  ModernTreasury::LegalEntityCreateParams::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::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::RiskRating
+                )
+              end
+            OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+            LOW =
+              T.let(
+                :low,
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::RiskRating::TaggedSymbol
+              )
+            MEDIUM =
+              T.let(
+                :medium,
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::RiskRating::TaggedSymbol
+              )
+            HIGH =
+              T.let(
+                :high,
+                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::RiskRating::TaggedSymbol
+              )
+
+            sig do
+              override.returns(
+                T::Array[
+                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::ChildLegalEntity::RiskRating::TaggedSymbol
+                ]
+              )
+            end
+            def self.values
+            end
+          end
+        end
+      end
+
+      # The business's legal structure.
+      module LegalStructure
+        extend ModernTreasury::Internal::Type::Enum
+
+        TaggedSymbol =
+          T.type_alias do
+            T.all(
+              Symbol,
+              ModernTreasury::LegalEntityCreateParams::LegalStructure
+            )
+          end
+        OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+        CORPORATION =
+          T.let(
+            :corporation,
+            ModernTreasury::LegalEntityCreateParams::LegalStructure::TaggedSymbol
+          )
+        LLC =
+          T.let(
+            :llc,
+            ModernTreasury::LegalEntityCreateParams::LegalStructure::TaggedSymbol
+          )
+        NON_PROFIT =
+          T.let(
+            :non_profit,
+            ModernTreasury::LegalEntityCreateParams::LegalStructure::TaggedSymbol
+          )
+        PARTNERSHIP =
+          T.let(
+            :partnership,
+            ModernTreasury::LegalEntityCreateParams::LegalStructure::TaggedSymbol
+          )
+        SOLE_PROPRIETORSHIP =
+          T.let(
+            :sole_proprietorship,
+            ModernTreasury::LegalEntityCreateParams::LegalStructure::TaggedSymbol
+          )
+        TRUST =
+          T.let(
+            :trust,
+            ModernTreasury::LegalEntityCreateParams::LegalStructure::TaggedSymbol
+          )
+
+        sig do
+          override.returns(
+            T::Array[
+              ModernTreasury::LegalEntityCreateParams::LegalStructure::TaggedSymbol
+            ]
+          )
+        end
+        def self.values
+        end
+      end
+
+      class PhoneNumber < ModernTreasury::Internal::Type::BaseModel
+        OrHash =
+          T.type_alias do
+            T.any(
+              ModernTreasury::LegalEntityCreateParams::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::LegalEntityCreateParams::RiskRating)
+          end
+        OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+        LOW =
+          T.let(
+            :low,
+            ModernTreasury::LegalEntityCreateParams::RiskRating::TaggedSymbol
+          )
+        MEDIUM =
+          T.let(
+            :medium,
+            ModernTreasury::LegalEntityCreateParams::RiskRating::TaggedSymbol
+          )
+        HIGH =
+          T.let(
+            :high,
+            ModernTreasury::LegalEntityCreateParams::RiskRating::TaggedSymbol
+          )
+
+        sig do
+          override.returns(
+            T::Array[
+              ModernTreasury::LegalEntityCreateParams::RiskRating::TaggedSymbol
+            ]
+          )
+        end
+        def self.values
+        end
+      end
+    end
+  end
+end