modern_treasury 0.10.0 → 0.12.0
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- checksums.yaml +4 -4
- data/CHANGELOG.md +40 -0
- data/README.md +10 -1
- data/lib/modern_treasury/client.rb +12 -0
- data/lib/modern_treasury/internal/transport/pooled_net_requester.rb +12 -10
- data/lib/modern_treasury/internal/util.rb +7 -2
- data/lib/modern_treasury/models/bulk_request_create_params.rb +146 -2
- data/lib/modern_treasury/models/child_legal_entity.rb +609 -0
- data/lib/modern_treasury/models/child_legal_entity_create.rb +63 -1
- data/lib/modern_treasury/models/connection_legal_entity.rb +2 -0
- data/lib/modern_treasury/models/connection_legal_entity_create_params.rb +54 -63
- data/lib/modern_treasury/models/connection_legal_entity_list_params.rb +2 -0
- data/lib/modern_treasury/models/counterparty_create_params.rb +54 -59
- data/lib/modern_treasury/models/expected_payment.rb +69 -1
- data/lib/modern_treasury/models/expected_payment_create_params.rb +65 -1
- data/lib/modern_treasury/models/expected_payment_update_params.rb +65 -1
- data/lib/modern_treasury/models/hold_create_params.rb +74 -0
- data/lib/modern_treasury/models/hold_create_response.rb +143 -0
- data/lib/modern_treasury/models/hold_list_params.rb +89 -0
- data/lib/modern_treasury/models/hold_list_response.rb +143 -0
- data/lib/modern_treasury/models/hold_retrieve_params.rb +14 -0
- data/lib/modern_treasury/models/hold_retrieve_response.rb +143 -0
- data/lib/modern_treasury/models/hold_update_params.rb +40 -0
- data/lib/modern_treasury/models/hold_update_response.rb +143 -0
- data/lib/modern_treasury/models/incoming_payment_detail.rb +5 -0
- data/lib/modern_treasury/models/incoming_payment_detail_create_async_params.rb +5 -0
- data/lib/modern_treasury/models/incoming_payment_detail_list_params.rb +5 -0
- data/lib/modern_treasury/models/internal_account.rb +10 -1
- data/lib/modern_treasury/models/internal_account_request_closure_params.rb +14 -0
- data/lib/modern_treasury/models/internal_account_update_params.rb +9 -1
- data/lib/modern_treasury/models/invoice.rb +2 -0
- data/lib/modern_treasury/models/invoice_create_params.rb +1 -19
- data/lib/modern_treasury/models/invoice_update_params.rb +1 -19
- data/lib/modern_treasury/models/journal_entry_list_params.rb +38 -0
- data/lib/modern_treasury/models/journal_entry_retrieve_params.rb +14 -0
- data/lib/modern_treasury/models/journal_report_list_params.rb +14 -0
- data/lib/modern_treasury/models/journal_report_retrieve_params.rb +14 -0
- data/lib/modern_treasury/models/journal_report_update_params.rb +26 -0
- data/lib/modern_treasury/models/ledger_entry.rb +10 -1
- data/lib/modern_treasury/models/ledger_entry_create_request.rb +10 -1
- data/lib/modern_treasury/models/ledger_transactions/ledger_transaction_version.rb +10 -1
- data/lib/modern_treasury/models/legal_entity.rb +61 -11
- data/lib/modern_treasury/models/legal_entity_association.rb +3 -559
- data/lib/modern_treasury/models/legal_entity_association_inline_create.rb +60 -0
- data/lib/modern_treasury/models/legal_entity_create_params.rb +54 -59
- data/lib/modern_treasury/models/legal_entity_update_params.rb +51 -1
- data/lib/modern_treasury/models/payment_order.rb +5 -1
- data/lib/modern_treasury/models/payment_order_subtype.rb +0 -1
- data/lib/modern_treasury/models/payment_reference.rb +5 -1
- data/lib/modern_treasury/models/return_object.rb +6 -1
- data/lib/modern_treasury/models/transaction.rb +2 -1
- data/lib/modern_treasury/models.rb +24 -0
- data/lib/modern_treasury/resources/expected_payments.rb +18 -2
- data/lib/modern_treasury/resources/holds.rb +126 -0
- data/lib/modern_treasury/resources/internal_accounts.rb +23 -1
- data/lib/modern_treasury/resources/invoices.rb +2 -10
- data/lib/modern_treasury/resources/journal_entries.rb +60 -0
- data/lib/modern_treasury/resources/journal_reports.rb +78 -0
- data/lib/modern_treasury/resources/ledger_accounts.rb +3 -3
- data/lib/modern_treasury/resources/ledger_transactions.rb +5 -2
- data/lib/modern_treasury/resources/legal_entities.rb +27 -3
- data/lib/modern_treasury/version.rb +1 -1
- data/lib/modern_treasury.rb +20 -0
- data/manifest.yaml +1 -0
- data/rbi/modern_treasury/client.rbi +9 -0
- data/rbi/modern_treasury/models/bulk_request_create_params.rbi +272 -0
- data/rbi/modern_treasury/models/child_legal_entity.rbi +969 -0
- data/rbi/modern_treasury/models/child_legal_entity_create.rbi +78 -0
- data/rbi/modern_treasury/models/connection_legal_entity.rbi +10 -0
- data/rbi/modern_treasury/models/connection_legal_entity_create_params.rbi +61 -135
- data/rbi/modern_treasury/models/connection_legal_entity_list_params.rbi +10 -0
- data/rbi/modern_treasury/models/counterparty_create_params.rbi +61 -135
- data/rbi/modern_treasury/models/expected_payment.rbi +136 -0
- data/rbi/modern_treasury/models/expected_payment_create_params.rbi +136 -0
- data/rbi/modern_treasury/models/expected_payment_update_params.rbi +136 -0
- data/rbi/modern_treasury/models/hold_create_params.rbi +125 -0
- data/rbi/modern_treasury/models/hold_create_response.rbi +232 -0
- data/rbi/modern_treasury/models/hold_list_params.rbi +150 -0
- data/rbi/modern_treasury/models/hold_list_response.rbi +225 -0
- data/rbi/modern_treasury/models/hold_retrieve_params.rbi +32 -0
- data/rbi/modern_treasury/models/hold_retrieve_response.rbi +234 -0
- data/rbi/modern_treasury/models/hold_update_params.rbi +79 -0
- data/rbi/modern_treasury/models/hold_update_response.rbi +232 -0
- data/rbi/modern_treasury/models/incoming_payment_detail.rbi +25 -0
- data/rbi/modern_treasury/models/incoming_payment_detail_create_async_params.rbi +25 -0
- data/rbi/modern_treasury/models/incoming_payment_detail_list_params.rbi +25 -0
- data/rbi/modern_treasury/models/internal_account.rbi +10 -0
- data/rbi/modern_treasury/models/internal_account_request_closure_params.rbi +32 -0
- data/rbi/modern_treasury/models/internal_account_update_params.rbi +11 -0
- data/rbi/modern_treasury/models/invoice_create_params.rbi +0 -20
- data/rbi/modern_treasury/models/invoice_update_params.rbi +0 -20
- data/rbi/modern_treasury/models/journal_entry_list_params.rbi +68 -0
- data/rbi/modern_treasury/models/journal_entry_retrieve_params.rbi +32 -0
- data/rbi/modern_treasury/models/journal_report_list_params.rbi +32 -0
- data/rbi/modern_treasury/models/journal_report_retrieve_params.rbi +32 -0
- data/rbi/modern_treasury/models/journal_report_update_params.rbi +52 -0
- data/rbi/modern_treasury/models/ledger_entry.rbi +10 -0
- data/rbi/modern_treasury/models/ledger_entry_create_request.rbi +13 -0
- data/rbi/modern_treasury/models/ledger_transactions/ledger_transaction_version.rbi +10 -0
- data/rbi/modern_treasury/models/legal_entity.rbi +67 -15
- data/rbi/modern_treasury/models/legal_entity_association.rbi +4 -962
- data/rbi/modern_treasury/models/legal_entity_association_inline_create.rbi +130 -0
- data/rbi/modern_treasury/models/legal_entity_create_params.rbi +61 -134
- data/rbi/modern_treasury/models/legal_entity_update_params.rbi +58 -0
- data/rbi/modern_treasury/models/payment_order.rbi +22 -2
- data/rbi/modern_treasury/models/payment_order_subtype.rbi +0 -1
- data/rbi/modern_treasury/models/payment_reference.rbi +22 -2
- data/rbi/modern_treasury/models/return_object.rbi +24 -2
- data/rbi/modern_treasury/models/transaction.rbi +7 -2
- data/rbi/modern_treasury/models.rbi +28 -0
- data/rbi/modern_treasury/resources/expected_payments.rbi +44 -0
- data/rbi/modern_treasury/resources/holds.rbi +108 -0
- data/rbi/modern_treasury/resources/internal_accounts.rbi +17 -0
- data/rbi/modern_treasury/resources/invoices.rbi +0 -16
- data/rbi/modern_treasury/resources/journal_entries.rbi +46 -0
- data/rbi/modern_treasury/resources/journal_reports.rbi +51 -0
- data/rbi/modern_treasury/resources/ledger_accounts.rbi +3 -3
- data/rbi/modern_treasury/resources/ledger_transactions.rbi +3 -2
- data/rbi/modern_treasury/resources/legal_entities.rbi +41 -1
- data/sig/modern_treasury/client.rbs +6 -0
- data/sig/modern_treasury/models/bulk_request_create_params.rbs +84 -0
- data/sig/modern_treasury/models/child_legal_entity.rbs +469 -0
- data/sig/modern_treasury/models/child_legal_entity_create.rbs +39 -0
- data/sig/modern_treasury/models/connection_legal_entity.rbs +4 -1
- data/sig/modern_treasury/models/connection_legal_entity_create_params.rbs +38 -60
- data/sig/modern_treasury/models/connection_legal_entity_list_params.rbs +4 -1
- data/sig/modern_treasury/models/counterparty_create_params.rbs +38 -60
- data/sig/modern_treasury/models/expected_payment.rbs +42 -0
- data/sig/modern_treasury/models/expected_payment_create_params.rbs +42 -0
- data/sig/modern_treasury/models/expected_payment_update_params.rbs +42 -0
- data/sig/modern_treasury/models/hold_create_params.rbs +66 -0
- data/sig/modern_treasury/models/hold_create_response.rbs +108 -0
- data/sig/modern_treasury/models/hold_list_params.rbs +76 -0
- data/sig/modern_treasury/models/hold_list_response.rbs +108 -0
- data/sig/modern_treasury/models/hold_retrieve_params.rbs +15 -0
- data/sig/modern_treasury/models/hold_retrieve_response.rbs +108 -0
- data/sig/modern_treasury/models/hold_update_params.rbs +41 -0
- data/sig/modern_treasury/models/hold_update_response.rbs +108 -0
- data/sig/modern_treasury/models/incoming_payment_detail.rbs +10 -0
- data/sig/modern_treasury/models/incoming_payment_detail_create_async_params.rbs +10 -0
- data/sig/modern_treasury/models/incoming_payment_detail_list_params.rbs +10 -0
- data/sig/modern_treasury/models/internal_account.rbs +5 -0
- data/sig/modern_treasury/models/internal_account_request_closure_params.rbs +15 -0
- data/sig/modern_treasury/models/internal_account_update_params.rbs +7 -0
- data/sig/modern_treasury/models/invoice_create_params.rbs +0 -10
- data/sig/modern_treasury/models/invoice_update_params.rbs +0 -10
- data/sig/modern_treasury/models/journal_entry_list_params.rbs +36 -0
- data/sig/modern_treasury/models/journal_entry_retrieve_params.rbs +15 -0
- data/sig/modern_treasury/models/journal_report_list_params.rbs +15 -0
- data/sig/modern_treasury/models/journal_report_retrieve_params.rbs +15 -0
- data/sig/modern_treasury/models/journal_report_update_params.rbs +32 -0
- data/sig/modern_treasury/models/ledger_entry.rbs +5 -0
- data/sig/modern_treasury/models/ledger_entry_create_request.rbs +7 -0
- data/sig/modern_treasury/models/ledger_transactions/ledger_transaction_version.rbs +5 -0
- data/sig/modern_treasury/models/legal_entity.rbs +38 -8
- data/sig/modern_treasury/models/legal_entity_association.rbs +4 -435
- data/sig/modern_treasury/models/legal_entity_association_inline_create.rbs +59 -0
- data/sig/modern_treasury/models/legal_entity_create_params.rbs +38 -60
- data/sig/modern_treasury/models/legal_entity_update_params.rbs +34 -0
- data/sig/modern_treasury/models/payment_order.rbs +10 -2
- data/sig/modern_treasury/models/payment_order_subtype.rbs +0 -2
- data/sig/modern_treasury/models/payment_reference.rbs +10 -2
- data/sig/modern_treasury/models/return_object.rbs +12 -2
- data/sig/modern_treasury/models/transaction.rbs +4 -2
- data/sig/modern_treasury/models.rbs +24 -0
- data/sig/modern_treasury/resources/expected_payments.rbs +8 -0
- data/sig/modern_treasury/resources/holds.rbs +38 -0
- data/sig/modern_treasury/resources/internal_accounts.rbs +6 -0
- data/sig/modern_treasury/resources/invoices.rbs +0 -4
- data/sig/modern_treasury/resources/journal_entries.rbs +19 -0
- data/sig/modern_treasury/resources/journal_reports.rbs +21 -0
- data/sig/modern_treasury/resources/legal_entities.rbs +13 -1
- metadata +59 -2
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# typed: strong
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module ModernTreasury
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module Models
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class ChildLegalEntity < ModernTreasury::Internal::Type::BaseModel
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OrHash =
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T.type_alias do
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T.any(
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ModernTreasury::ChildLegalEntity,
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ModernTreasury::Internal::AnyHash
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)
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end
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sig { returns(String) }
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attr_accessor :id
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# A list of addresses for the entity.
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sig { returns(T::Array[ModernTreasury::ChildLegalEntity::Address]) }
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attr_accessor :addresses
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sig { returns(T.nilable(ModernTreasury::LegalEntityBankSettings)) }
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attr_reader :bank_settings
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sig do
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params(
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bank_settings:
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T.nilable(ModernTreasury::LegalEntityBankSettings::OrHash)
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).void
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end
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attr_writer :bank_settings
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# A description of the business.
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sig { returns(T.nilable(String)) }
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attr_accessor :business_description
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# The business's legal business name.
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sig { returns(T.nilable(String)) }
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attr_accessor :business_name
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# The country of citizenship for an individual.
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sig { returns(T.nilable(String)) }
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attr_accessor :citizenship_country
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sig { returns(T.nilable(ModernTreasury::LegalEntityComplianceDetail)) }
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attr_reader :compliance_details
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sig do
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params(
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compliance_details:
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T.nilable(ModernTreasury::LegalEntityComplianceDetail::OrHash)
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).void
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end
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attr_writer :compliance_details
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# The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
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# alpha-3 formats.
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sig { returns(T.nilable(String)) }
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attr_accessor :country_of_incorporation
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sig { returns(Time) }
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attr_accessor :created_at
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# A business's formation date (YYYY-MM-DD).
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sig { returns(T.nilable(Date)) }
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attr_accessor :date_formed
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# An individual's date of birth (YYYY-MM-DD).
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sig { returns(T.nilable(Date)) }
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attr_accessor :date_of_birth
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sig { returns(T.nilable(Time)) }
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attr_accessor :discarded_at
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sig { returns(T::Array[String]) }
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attr_accessor :doing_business_as_names
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# The entity's primary email.
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sig { returns(T.nilable(String)) }
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attr_accessor :email
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# Monthly expected transaction volume in entity's local currency.
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sig { returns(T.nilable(Integer)) }
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attr_accessor :expected_activity_volume
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# An individual's first name.
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sig { returns(T.nilable(String)) }
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attr_accessor :first_name
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# A list of identifications for the legal entity.
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sig do
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returns(T::Array[ModernTreasury::ChildLegalEntity::Identification])
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end
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attr_accessor :identifications
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# A list of industry classifications for the legal entity.
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sig do
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returns(T::Array[ModernTreasury::LegalEntityIndustryClassification])
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end
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attr_accessor :industry_classifications
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# A description of the intended use of the legal entity.
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sig { returns(T.nilable(String)) }
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attr_accessor :intended_use
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# An individual's last name.
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sig { returns(T.nilable(String)) }
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attr_accessor :last_name
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# The legal entity associations and its child legal entities.
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sig do
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returns(T.nilable(T::Array[ModernTreasury::LegalEntityAssociation]))
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end
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attr_accessor :legal_entity_associations
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# The type of legal entity.
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sig do
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returns(ModernTreasury::ChildLegalEntity::LegalEntityType::TaggedSymbol)
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end
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attr_accessor :legal_entity_type
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# The business's legal structure.
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sig do
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returns(
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T.nilable(
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ModernTreasury::ChildLegalEntity::LegalStructure::TaggedSymbol
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)
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)
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end
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attr_accessor :legal_structure
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# This field will be true if this object exists in the live environment or false
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# if it exists in the test environment.
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sig { returns(T::Boolean) }
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attr_accessor :live_mode
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# Additional data represented as key-value pairs. Both the key and value must be
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# strings.
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sig { returns(T::Hash[Symbol, String]) }
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attr_accessor :metadata
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# An individual's middle name.
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sig { returns(T.nilable(String)) }
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attr_accessor :middle_name
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sig { returns(String) }
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attr_accessor :object
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# A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
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# codes).
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sig { returns(T::Array[String]) }
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attr_accessor :operating_jurisdictions
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sig { returns(T::Array[ModernTreasury::ChildLegalEntity::PhoneNumber]) }
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attr_accessor :phone_numbers
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155
|
+
|
|
156
|
+
# Whether the individual is a politically exposed person.
|
|
157
|
+
sig { returns(T.nilable(T::Boolean)) }
|
|
158
|
+
attr_accessor :politically_exposed_person
|
|
159
|
+
|
|
160
|
+
# An individual's preferred name.
|
|
161
|
+
sig { returns(T.nilable(String)) }
|
|
162
|
+
attr_accessor :preferred_name
|
|
163
|
+
|
|
164
|
+
# An individual's prefix.
|
|
165
|
+
sig { returns(T.nilable(String)) }
|
|
166
|
+
attr_accessor :prefix
|
|
167
|
+
|
|
168
|
+
# A list of primary social media URLs for the business.
|
|
169
|
+
sig { returns(T::Array[String]) }
|
|
170
|
+
attr_accessor :primary_social_media_sites
|
|
171
|
+
|
|
172
|
+
# The risk rating of the legal entity. One of low, medium, high.
|
|
173
|
+
sig do
|
|
174
|
+
returns(
|
|
175
|
+
T.nilable(ModernTreasury::ChildLegalEntity::RiskRating::TaggedSymbol)
|
|
176
|
+
)
|
|
177
|
+
end
|
|
178
|
+
attr_accessor :risk_rating
|
|
179
|
+
|
|
180
|
+
# An individual's suffix.
|
|
181
|
+
sig { returns(T.nilable(String)) }
|
|
182
|
+
attr_accessor :suffix
|
|
183
|
+
|
|
184
|
+
sig { returns(Time) }
|
|
185
|
+
attr_accessor :updated_at
|
|
186
|
+
|
|
187
|
+
sig do
|
|
188
|
+
returns(T.nilable(ModernTreasury::LegalEntityWealthEmploymentDetail))
|
|
189
|
+
end
|
|
190
|
+
attr_reader :wealth_and_employment_details
|
|
191
|
+
|
|
192
|
+
sig do
|
|
193
|
+
params(
|
|
194
|
+
wealth_and_employment_details:
|
|
195
|
+
T.nilable(ModernTreasury::LegalEntityWealthEmploymentDetail::OrHash)
|
|
196
|
+
).void
|
|
197
|
+
end
|
|
198
|
+
attr_writer :wealth_and_employment_details
|
|
199
|
+
|
|
200
|
+
# The entity's primary website URL.
|
|
201
|
+
sig { returns(T.nilable(String)) }
|
|
202
|
+
attr_accessor :website
|
|
203
|
+
|
|
204
|
+
sig do
|
|
205
|
+
params(
|
|
206
|
+
id: String,
|
|
207
|
+
addresses:
|
|
208
|
+
T::Array[ModernTreasury::ChildLegalEntity::Address::OrHash],
|
|
209
|
+
bank_settings:
|
|
210
|
+
T.nilable(ModernTreasury::LegalEntityBankSettings::OrHash),
|
|
211
|
+
business_description: T.nilable(String),
|
|
212
|
+
business_name: T.nilable(String),
|
|
213
|
+
citizenship_country: T.nilable(String),
|
|
214
|
+
compliance_details:
|
|
215
|
+
T.nilable(ModernTreasury::LegalEntityComplianceDetail::OrHash),
|
|
216
|
+
country_of_incorporation: T.nilable(String),
|
|
217
|
+
created_at: Time,
|
|
218
|
+
date_formed: T.nilable(Date),
|
|
219
|
+
date_of_birth: T.nilable(Date),
|
|
220
|
+
discarded_at: T.nilable(Time),
|
|
221
|
+
doing_business_as_names: T::Array[String],
|
|
222
|
+
email: T.nilable(String),
|
|
223
|
+
expected_activity_volume: T.nilable(Integer),
|
|
224
|
+
first_name: T.nilable(String),
|
|
225
|
+
identifications:
|
|
226
|
+
T::Array[ModernTreasury::ChildLegalEntity::Identification::OrHash],
|
|
227
|
+
industry_classifications:
|
|
228
|
+
T::Array[ModernTreasury::LegalEntityIndustryClassification::OrHash],
|
|
229
|
+
intended_use: T.nilable(String),
|
|
230
|
+
last_name: T.nilable(String),
|
|
231
|
+
legal_entity_associations:
|
|
232
|
+
T.nilable(T::Array[ModernTreasury::LegalEntityAssociation]),
|
|
233
|
+
legal_entity_type:
|
|
234
|
+
ModernTreasury::ChildLegalEntity::LegalEntityType::OrSymbol,
|
|
235
|
+
legal_structure:
|
|
236
|
+
T.nilable(
|
|
237
|
+
ModernTreasury::ChildLegalEntity::LegalStructure::OrSymbol
|
|
238
|
+
),
|
|
239
|
+
live_mode: T::Boolean,
|
|
240
|
+
metadata: T::Hash[Symbol, String],
|
|
241
|
+
middle_name: T.nilable(String),
|
|
242
|
+
object: String,
|
|
243
|
+
operating_jurisdictions: T::Array[String],
|
|
244
|
+
phone_numbers:
|
|
245
|
+
T::Array[ModernTreasury::ChildLegalEntity::PhoneNumber::OrHash],
|
|
246
|
+
politically_exposed_person: T.nilable(T::Boolean),
|
|
247
|
+
preferred_name: T.nilable(String),
|
|
248
|
+
prefix: T.nilable(String),
|
|
249
|
+
primary_social_media_sites: T::Array[String],
|
|
250
|
+
risk_rating:
|
|
251
|
+
T.nilable(ModernTreasury::ChildLegalEntity::RiskRating::OrSymbol),
|
|
252
|
+
suffix: T.nilable(String),
|
|
253
|
+
updated_at: Time,
|
|
254
|
+
wealth_and_employment_details:
|
|
255
|
+
T.nilable(
|
|
256
|
+
ModernTreasury::LegalEntityWealthEmploymentDetail::OrHash
|
|
257
|
+
),
|
|
258
|
+
website: T.nilable(String)
|
|
259
|
+
).returns(T.attached_class)
|
|
260
|
+
end
|
|
261
|
+
def self.new(
|
|
262
|
+
id:,
|
|
263
|
+
# A list of addresses for the entity.
|
|
264
|
+
addresses:,
|
|
265
|
+
bank_settings:,
|
|
266
|
+
# A description of the business.
|
|
267
|
+
business_description:,
|
|
268
|
+
# The business's legal business name.
|
|
269
|
+
business_name:,
|
|
270
|
+
# The country of citizenship for an individual.
|
|
271
|
+
citizenship_country:,
|
|
272
|
+
compliance_details:,
|
|
273
|
+
# The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
|
|
274
|
+
# alpha-3 formats.
|
|
275
|
+
country_of_incorporation:,
|
|
276
|
+
created_at:,
|
|
277
|
+
# A business's formation date (YYYY-MM-DD).
|
|
278
|
+
date_formed:,
|
|
279
|
+
# An individual's date of birth (YYYY-MM-DD).
|
|
280
|
+
date_of_birth:,
|
|
281
|
+
discarded_at:,
|
|
282
|
+
doing_business_as_names:,
|
|
283
|
+
# The entity's primary email.
|
|
284
|
+
email:,
|
|
285
|
+
# Monthly expected transaction volume in entity's local currency.
|
|
286
|
+
expected_activity_volume:,
|
|
287
|
+
# An individual's first name.
|
|
288
|
+
first_name:,
|
|
289
|
+
# A list of identifications for the legal entity.
|
|
290
|
+
identifications:,
|
|
291
|
+
# A list of industry classifications for the legal entity.
|
|
292
|
+
industry_classifications:,
|
|
293
|
+
# A description of the intended use of the legal entity.
|
|
294
|
+
intended_use:,
|
|
295
|
+
# An individual's last name.
|
|
296
|
+
last_name:,
|
|
297
|
+
# The legal entity associations and its child legal entities.
|
|
298
|
+
legal_entity_associations:,
|
|
299
|
+
# The type of legal entity.
|
|
300
|
+
legal_entity_type:,
|
|
301
|
+
# The business's legal structure.
|
|
302
|
+
legal_structure:,
|
|
303
|
+
# This field will be true if this object exists in the live environment or false
|
|
304
|
+
# if it exists in the test environment.
|
|
305
|
+
live_mode:,
|
|
306
|
+
# Additional data represented as key-value pairs. Both the key and value must be
|
|
307
|
+
# strings.
|
|
308
|
+
metadata:,
|
|
309
|
+
# An individual's middle name.
|
|
310
|
+
middle_name:,
|
|
311
|
+
object:,
|
|
312
|
+
# A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
|
|
313
|
+
# codes).
|
|
314
|
+
operating_jurisdictions:,
|
|
315
|
+
phone_numbers:,
|
|
316
|
+
# Whether the individual is a politically exposed person.
|
|
317
|
+
politically_exposed_person:,
|
|
318
|
+
# An individual's preferred name.
|
|
319
|
+
preferred_name:,
|
|
320
|
+
# An individual's prefix.
|
|
321
|
+
prefix:,
|
|
322
|
+
# A list of primary social media URLs for the business.
|
|
323
|
+
primary_social_media_sites:,
|
|
324
|
+
# The risk rating of the legal entity. One of low, medium, high.
|
|
325
|
+
risk_rating:,
|
|
326
|
+
# An individual's suffix.
|
|
327
|
+
suffix:,
|
|
328
|
+
updated_at:,
|
|
329
|
+
wealth_and_employment_details:,
|
|
330
|
+
# The entity's primary website URL.
|
|
331
|
+
website:
|
|
332
|
+
)
|
|
333
|
+
end
|
|
334
|
+
|
|
335
|
+
sig do
|
|
336
|
+
override.returns(
|
|
337
|
+
{
|
|
338
|
+
id: String,
|
|
339
|
+
addresses: T::Array[ModernTreasury::ChildLegalEntity::Address],
|
|
340
|
+
bank_settings: T.nilable(ModernTreasury::LegalEntityBankSettings),
|
|
341
|
+
business_description: T.nilable(String),
|
|
342
|
+
business_name: T.nilable(String),
|
|
343
|
+
citizenship_country: T.nilable(String),
|
|
344
|
+
compliance_details:
|
|
345
|
+
T.nilable(ModernTreasury::LegalEntityComplianceDetail),
|
|
346
|
+
country_of_incorporation: T.nilable(String),
|
|
347
|
+
created_at: Time,
|
|
348
|
+
date_formed: T.nilable(Date),
|
|
349
|
+
date_of_birth: T.nilable(Date),
|
|
350
|
+
discarded_at: T.nilable(Time),
|
|
351
|
+
doing_business_as_names: T::Array[String],
|
|
352
|
+
email: T.nilable(String),
|
|
353
|
+
expected_activity_volume: T.nilable(Integer),
|
|
354
|
+
first_name: T.nilable(String),
|
|
355
|
+
identifications:
|
|
356
|
+
T::Array[ModernTreasury::ChildLegalEntity::Identification],
|
|
357
|
+
industry_classifications:
|
|
358
|
+
T::Array[ModernTreasury::LegalEntityIndustryClassification],
|
|
359
|
+
intended_use: T.nilable(String),
|
|
360
|
+
last_name: T.nilable(String),
|
|
361
|
+
legal_entity_associations:
|
|
362
|
+
T.nilable(T::Array[ModernTreasury::LegalEntityAssociation]),
|
|
363
|
+
legal_entity_type:
|
|
364
|
+
ModernTreasury::ChildLegalEntity::LegalEntityType::TaggedSymbol,
|
|
365
|
+
legal_structure:
|
|
366
|
+
T.nilable(
|
|
367
|
+
ModernTreasury::ChildLegalEntity::LegalStructure::TaggedSymbol
|
|
368
|
+
),
|
|
369
|
+
live_mode: T::Boolean,
|
|
370
|
+
metadata: T::Hash[Symbol, String],
|
|
371
|
+
middle_name: T.nilable(String),
|
|
372
|
+
object: String,
|
|
373
|
+
operating_jurisdictions: T::Array[String],
|
|
374
|
+
phone_numbers:
|
|
375
|
+
T::Array[ModernTreasury::ChildLegalEntity::PhoneNumber],
|
|
376
|
+
politically_exposed_person: T.nilable(T::Boolean),
|
|
377
|
+
preferred_name: T.nilable(String),
|
|
378
|
+
prefix: T.nilable(String),
|
|
379
|
+
primary_social_media_sites: T::Array[String],
|
|
380
|
+
risk_rating:
|
|
381
|
+
T.nilable(
|
|
382
|
+
ModernTreasury::ChildLegalEntity::RiskRating::TaggedSymbol
|
|
383
|
+
),
|
|
384
|
+
suffix: T.nilable(String),
|
|
385
|
+
updated_at: Time,
|
|
386
|
+
wealth_and_employment_details:
|
|
387
|
+
T.nilable(ModernTreasury::LegalEntityWealthEmploymentDetail),
|
|
388
|
+
website: T.nilable(String)
|
|
389
|
+
}
|
|
390
|
+
)
|
|
391
|
+
end
|
|
392
|
+
def to_hash
|
|
393
|
+
end
|
|
394
|
+
|
|
395
|
+
class Address < ModernTreasury::Internal::Type::BaseModel
|
|
396
|
+
OrHash =
|
|
397
|
+
T.type_alias do
|
|
398
|
+
T.any(
|
|
399
|
+
ModernTreasury::ChildLegalEntity::Address,
|
|
400
|
+
ModernTreasury::Internal::AnyHash
|
|
401
|
+
)
|
|
402
|
+
end
|
|
403
|
+
|
|
404
|
+
sig { returns(String) }
|
|
405
|
+
attr_accessor :id
|
|
406
|
+
|
|
407
|
+
# The types of this address.
|
|
408
|
+
sig do
|
|
409
|
+
returns(
|
|
410
|
+
T::Array[
|
|
411
|
+
ModernTreasury::ChildLegalEntity::Address::AddressType::TaggedSymbol
|
|
412
|
+
]
|
|
413
|
+
)
|
|
414
|
+
end
|
|
415
|
+
attr_accessor :address_types
|
|
416
|
+
|
|
417
|
+
# Country code conforms to [ISO 3166-1 alpha-2]
|
|
418
|
+
sig { returns(T.nilable(String)) }
|
|
419
|
+
attr_accessor :country
|
|
420
|
+
|
|
421
|
+
sig { returns(Time) }
|
|
422
|
+
attr_accessor :created_at
|
|
423
|
+
|
|
424
|
+
sig { returns(T.nilable(Time)) }
|
|
425
|
+
attr_accessor :discarded_at
|
|
426
|
+
|
|
427
|
+
sig { returns(T.nilable(String)) }
|
|
428
|
+
attr_accessor :line1
|
|
429
|
+
|
|
430
|
+
sig { returns(T.nilable(String)) }
|
|
431
|
+
attr_accessor :line2
|
|
432
|
+
|
|
433
|
+
# This field will be true if this object exists in the live environment or false
|
|
434
|
+
# if it exists in the test environment.
|
|
435
|
+
sig { returns(T::Boolean) }
|
|
436
|
+
attr_accessor :live_mode
|
|
437
|
+
|
|
438
|
+
# Locality or City.
|
|
439
|
+
sig { returns(T.nilable(String)) }
|
|
440
|
+
attr_accessor :locality
|
|
441
|
+
|
|
442
|
+
sig { returns(String) }
|
|
443
|
+
attr_accessor :object
|
|
444
|
+
|
|
445
|
+
# The postal code of the address.
|
|
446
|
+
sig { returns(T.nilable(String)) }
|
|
447
|
+
attr_accessor :postal_code
|
|
448
|
+
|
|
449
|
+
# Region or State.
|
|
450
|
+
sig { returns(T.nilable(String)) }
|
|
451
|
+
attr_accessor :region
|
|
452
|
+
|
|
453
|
+
sig { returns(Time) }
|
|
454
|
+
attr_accessor :updated_at
|
|
455
|
+
|
|
456
|
+
sig do
|
|
457
|
+
params(
|
|
458
|
+
id: String,
|
|
459
|
+
address_types:
|
|
460
|
+
T::Array[
|
|
461
|
+
ModernTreasury::ChildLegalEntity::Address::AddressType::OrSymbol
|
|
462
|
+
],
|
|
463
|
+
country: T.nilable(String),
|
|
464
|
+
created_at: Time,
|
|
465
|
+
discarded_at: T.nilable(Time),
|
|
466
|
+
line1: T.nilable(String),
|
|
467
|
+
line2: T.nilable(String),
|
|
468
|
+
live_mode: T::Boolean,
|
|
469
|
+
locality: T.nilable(String),
|
|
470
|
+
object: String,
|
|
471
|
+
postal_code: T.nilable(String),
|
|
472
|
+
region: T.nilable(String),
|
|
473
|
+
updated_at: Time
|
|
474
|
+
).returns(T.attached_class)
|
|
475
|
+
end
|
|
476
|
+
def self.new(
|
|
477
|
+
id:,
|
|
478
|
+
# The types of this address.
|
|
479
|
+
address_types:,
|
|
480
|
+
# Country code conforms to [ISO 3166-1 alpha-2]
|
|
481
|
+
country:,
|
|
482
|
+
created_at:,
|
|
483
|
+
discarded_at:,
|
|
484
|
+
line1:,
|
|
485
|
+
line2:,
|
|
486
|
+
# This field will be true if this object exists in the live environment or false
|
|
487
|
+
# if it exists in the test environment.
|
|
488
|
+
live_mode:,
|
|
489
|
+
# Locality or City.
|
|
490
|
+
locality:,
|
|
491
|
+
object:,
|
|
492
|
+
# The postal code of the address.
|
|
493
|
+
postal_code:,
|
|
494
|
+
# Region or State.
|
|
495
|
+
region:,
|
|
496
|
+
updated_at:
|
|
497
|
+
)
|
|
498
|
+
end
|
|
499
|
+
|
|
500
|
+
sig do
|
|
501
|
+
override.returns(
|
|
502
|
+
{
|
|
503
|
+
id: String,
|
|
504
|
+
address_types:
|
|
505
|
+
T::Array[
|
|
506
|
+
ModernTreasury::ChildLegalEntity::Address::AddressType::TaggedSymbol
|
|
507
|
+
],
|
|
508
|
+
country: T.nilable(String),
|
|
509
|
+
created_at: Time,
|
|
510
|
+
discarded_at: T.nilable(Time),
|
|
511
|
+
line1: T.nilable(String),
|
|
512
|
+
line2: T.nilable(String),
|
|
513
|
+
live_mode: T::Boolean,
|
|
514
|
+
locality: T.nilable(String),
|
|
515
|
+
object: String,
|
|
516
|
+
postal_code: T.nilable(String),
|
|
517
|
+
region: T.nilable(String),
|
|
518
|
+
updated_at: Time
|
|
519
|
+
}
|
|
520
|
+
)
|
|
521
|
+
end
|
|
522
|
+
def to_hash
|
|
523
|
+
end
|
|
524
|
+
|
|
525
|
+
module AddressType
|
|
526
|
+
extend ModernTreasury::Internal::Type::Enum
|
|
527
|
+
|
|
528
|
+
TaggedSymbol =
|
|
529
|
+
T.type_alias do
|
|
530
|
+
T.all(
|
|
531
|
+
Symbol,
|
|
532
|
+
ModernTreasury::ChildLegalEntity::Address::AddressType
|
|
533
|
+
)
|
|
534
|
+
end
|
|
535
|
+
OrSymbol = T.type_alias { T.any(Symbol, String) }
|
|
536
|
+
|
|
537
|
+
BUSINESS =
|
|
538
|
+
T.let(
|
|
539
|
+
:business,
|
|
540
|
+
ModernTreasury::ChildLegalEntity::Address::AddressType::TaggedSymbol
|
|
541
|
+
)
|
|
542
|
+
MAILING =
|
|
543
|
+
T.let(
|
|
544
|
+
:mailing,
|
|
545
|
+
ModernTreasury::ChildLegalEntity::Address::AddressType::TaggedSymbol
|
|
546
|
+
)
|
|
547
|
+
OTHER =
|
|
548
|
+
T.let(
|
|
549
|
+
:other,
|
|
550
|
+
ModernTreasury::ChildLegalEntity::Address::AddressType::TaggedSymbol
|
|
551
|
+
)
|
|
552
|
+
PO_BOX =
|
|
553
|
+
T.let(
|
|
554
|
+
:po_box,
|
|
555
|
+
ModernTreasury::ChildLegalEntity::Address::AddressType::TaggedSymbol
|
|
556
|
+
)
|
|
557
|
+
RESIDENTIAL =
|
|
558
|
+
T.let(
|
|
559
|
+
:residential,
|
|
560
|
+
ModernTreasury::ChildLegalEntity::Address::AddressType::TaggedSymbol
|
|
561
|
+
)
|
|
562
|
+
|
|
563
|
+
sig do
|
|
564
|
+
override.returns(
|
|
565
|
+
T::Array[
|
|
566
|
+
ModernTreasury::ChildLegalEntity::Address::AddressType::TaggedSymbol
|
|
567
|
+
]
|
|
568
|
+
)
|
|
569
|
+
end
|
|
570
|
+
def self.values
|
|
571
|
+
end
|
|
572
|
+
end
|
|
573
|
+
end
|
|
574
|
+
|
|
575
|
+
class Identification < ModernTreasury::Internal::Type::BaseModel
|
|
576
|
+
OrHash =
|
|
577
|
+
T.type_alias do
|
|
578
|
+
T.any(
|
|
579
|
+
ModernTreasury::ChildLegalEntity::Identification,
|
|
580
|
+
ModernTreasury::Internal::AnyHash
|
|
581
|
+
)
|
|
582
|
+
end
|
|
583
|
+
|
|
584
|
+
sig { returns(String) }
|
|
585
|
+
attr_accessor :id
|
|
586
|
+
|
|
587
|
+
sig { returns(Time) }
|
|
588
|
+
attr_accessor :created_at
|
|
589
|
+
|
|
590
|
+
sig { returns(T.nilable(Time)) }
|
|
591
|
+
attr_accessor :discarded_at
|
|
592
|
+
|
|
593
|
+
# The date when the Identification is no longer considered valid by the issuing
|
|
594
|
+
# authority.
|
|
595
|
+
sig { returns(T.nilable(Date)) }
|
|
596
|
+
attr_accessor :expiration_date
|
|
597
|
+
|
|
598
|
+
# The type of ID number.
|
|
599
|
+
sig do
|
|
600
|
+
returns(
|
|
601
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
602
|
+
)
|
|
603
|
+
end
|
|
604
|
+
attr_accessor :id_type
|
|
605
|
+
|
|
606
|
+
# The ISO 3166-1 alpha-2 country code of the country that issued the
|
|
607
|
+
# identification
|
|
608
|
+
sig { returns(T.nilable(String)) }
|
|
609
|
+
attr_accessor :issuing_country
|
|
610
|
+
|
|
611
|
+
# The region in which the identifcation was issued.
|
|
612
|
+
sig { returns(T.nilable(String)) }
|
|
613
|
+
attr_accessor :issuing_region
|
|
614
|
+
|
|
615
|
+
# This field will be true if this object exists in the live environment or false
|
|
616
|
+
# if it exists in the test environment.
|
|
617
|
+
sig { returns(T::Boolean) }
|
|
618
|
+
attr_accessor :live_mode
|
|
619
|
+
|
|
620
|
+
sig { returns(String) }
|
|
621
|
+
attr_accessor :object
|
|
622
|
+
|
|
623
|
+
sig { returns(Time) }
|
|
624
|
+
attr_accessor :updated_at
|
|
625
|
+
|
|
626
|
+
sig do
|
|
627
|
+
params(
|
|
628
|
+
id: String,
|
|
629
|
+
created_at: Time,
|
|
630
|
+
discarded_at: T.nilable(Time),
|
|
631
|
+
expiration_date: T.nilable(Date),
|
|
632
|
+
id_type:
|
|
633
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::OrSymbol,
|
|
634
|
+
issuing_country: T.nilable(String),
|
|
635
|
+
issuing_region: T.nilable(String),
|
|
636
|
+
live_mode: T::Boolean,
|
|
637
|
+
object: String,
|
|
638
|
+
updated_at: Time
|
|
639
|
+
).returns(T.attached_class)
|
|
640
|
+
end
|
|
641
|
+
def self.new(
|
|
642
|
+
id:,
|
|
643
|
+
created_at:,
|
|
644
|
+
discarded_at:,
|
|
645
|
+
# The date when the Identification is no longer considered valid by the issuing
|
|
646
|
+
# authority.
|
|
647
|
+
expiration_date:,
|
|
648
|
+
# The type of ID number.
|
|
649
|
+
id_type:,
|
|
650
|
+
# The ISO 3166-1 alpha-2 country code of the country that issued the
|
|
651
|
+
# identification
|
|
652
|
+
issuing_country:,
|
|
653
|
+
# The region in which the identifcation was issued.
|
|
654
|
+
issuing_region:,
|
|
655
|
+
# This field will be true if this object exists in the live environment or false
|
|
656
|
+
# if it exists in the test environment.
|
|
657
|
+
live_mode:,
|
|
658
|
+
object:,
|
|
659
|
+
updated_at:
|
|
660
|
+
)
|
|
661
|
+
end
|
|
662
|
+
|
|
663
|
+
sig do
|
|
664
|
+
override.returns(
|
|
665
|
+
{
|
|
666
|
+
id: String,
|
|
667
|
+
created_at: Time,
|
|
668
|
+
discarded_at: T.nilable(Time),
|
|
669
|
+
expiration_date: T.nilable(Date),
|
|
670
|
+
id_type:
|
|
671
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol,
|
|
672
|
+
issuing_country: T.nilable(String),
|
|
673
|
+
issuing_region: T.nilable(String),
|
|
674
|
+
live_mode: T::Boolean,
|
|
675
|
+
object: String,
|
|
676
|
+
updated_at: Time
|
|
677
|
+
}
|
|
678
|
+
)
|
|
679
|
+
end
|
|
680
|
+
def to_hash
|
|
681
|
+
end
|
|
682
|
+
|
|
683
|
+
# The type of ID number.
|
|
684
|
+
module IDType
|
|
685
|
+
extend ModernTreasury::Internal::Type::Enum
|
|
686
|
+
|
|
687
|
+
TaggedSymbol =
|
|
688
|
+
T.type_alias do
|
|
689
|
+
T.all(
|
|
690
|
+
Symbol,
|
|
691
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType
|
|
692
|
+
)
|
|
693
|
+
end
|
|
694
|
+
OrSymbol = T.type_alias { T.any(Symbol, String) }
|
|
695
|
+
|
|
696
|
+
AR_CUIL =
|
|
697
|
+
T.let(
|
|
698
|
+
:ar_cuil,
|
|
699
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
700
|
+
)
|
|
701
|
+
AR_CUIT =
|
|
702
|
+
T.let(
|
|
703
|
+
:ar_cuit,
|
|
704
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
705
|
+
)
|
|
706
|
+
BR_CNPJ =
|
|
707
|
+
T.let(
|
|
708
|
+
:br_cnpj,
|
|
709
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
710
|
+
)
|
|
711
|
+
BR_CPF =
|
|
712
|
+
T.let(
|
|
713
|
+
:br_cpf,
|
|
714
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
715
|
+
)
|
|
716
|
+
CL_RUN =
|
|
717
|
+
T.let(
|
|
718
|
+
:cl_run,
|
|
719
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
720
|
+
)
|
|
721
|
+
CL_RUT =
|
|
722
|
+
T.let(
|
|
723
|
+
:cl_rut,
|
|
724
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
725
|
+
)
|
|
726
|
+
CO_CEDULAS =
|
|
727
|
+
T.let(
|
|
728
|
+
:co_cedulas,
|
|
729
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
730
|
+
)
|
|
731
|
+
CO_NIT =
|
|
732
|
+
T.let(
|
|
733
|
+
:co_nit,
|
|
734
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
735
|
+
)
|
|
736
|
+
DRIVERS_LICENSE =
|
|
737
|
+
T.let(
|
|
738
|
+
:drivers_license,
|
|
739
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
740
|
+
)
|
|
741
|
+
HN_ID =
|
|
742
|
+
T.let(
|
|
743
|
+
:hn_id,
|
|
744
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
745
|
+
)
|
|
746
|
+
HN_RTN =
|
|
747
|
+
T.let(
|
|
748
|
+
:hn_rtn,
|
|
749
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
750
|
+
)
|
|
751
|
+
IN_LEI =
|
|
752
|
+
T.let(
|
|
753
|
+
:in_lei,
|
|
754
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
755
|
+
)
|
|
756
|
+
KR_BRN =
|
|
757
|
+
T.let(
|
|
758
|
+
:kr_brn,
|
|
759
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
760
|
+
)
|
|
761
|
+
KR_CRN =
|
|
762
|
+
T.let(
|
|
763
|
+
:kr_crn,
|
|
764
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
765
|
+
)
|
|
766
|
+
KR_RRN =
|
|
767
|
+
T.let(
|
|
768
|
+
:kr_rrn,
|
|
769
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
770
|
+
)
|
|
771
|
+
PASSPORT =
|
|
772
|
+
T.let(
|
|
773
|
+
:passport,
|
|
774
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
775
|
+
)
|
|
776
|
+
SA_TIN =
|
|
777
|
+
T.let(
|
|
778
|
+
:sa_tin,
|
|
779
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
780
|
+
)
|
|
781
|
+
SA_VAT =
|
|
782
|
+
T.let(
|
|
783
|
+
:sa_vat,
|
|
784
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
785
|
+
)
|
|
786
|
+
US_EIN =
|
|
787
|
+
T.let(
|
|
788
|
+
:us_ein,
|
|
789
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
790
|
+
)
|
|
791
|
+
US_ITIN =
|
|
792
|
+
T.let(
|
|
793
|
+
:us_itin,
|
|
794
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
795
|
+
)
|
|
796
|
+
US_SSN =
|
|
797
|
+
T.let(
|
|
798
|
+
:us_ssn,
|
|
799
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
800
|
+
)
|
|
801
|
+
VN_TIN =
|
|
802
|
+
T.let(
|
|
803
|
+
:vn_tin,
|
|
804
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
805
|
+
)
|
|
806
|
+
|
|
807
|
+
sig do
|
|
808
|
+
override.returns(
|
|
809
|
+
T::Array[
|
|
810
|
+
ModernTreasury::ChildLegalEntity::Identification::IDType::TaggedSymbol
|
|
811
|
+
]
|
|
812
|
+
)
|
|
813
|
+
end
|
|
814
|
+
def self.values
|
|
815
|
+
end
|
|
816
|
+
end
|
|
817
|
+
end
|
|
818
|
+
|
|
819
|
+
# The type of legal entity.
|
|
820
|
+
module LegalEntityType
|
|
821
|
+
extend ModernTreasury::Internal::Type::Enum
|
|
822
|
+
|
|
823
|
+
TaggedSymbol =
|
|
824
|
+
T.type_alias do
|
|
825
|
+
T.all(Symbol, ModernTreasury::ChildLegalEntity::LegalEntityType)
|
|
826
|
+
end
|
|
827
|
+
OrSymbol = T.type_alias { T.any(Symbol, String) }
|
|
828
|
+
|
|
829
|
+
BUSINESS =
|
|
830
|
+
T.let(
|
|
831
|
+
:business,
|
|
832
|
+
ModernTreasury::ChildLegalEntity::LegalEntityType::TaggedSymbol
|
|
833
|
+
)
|
|
834
|
+
INDIVIDUAL =
|
|
835
|
+
T.let(
|
|
836
|
+
:individual,
|
|
837
|
+
ModernTreasury::ChildLegalEntity::LegalEntityType::TaggedSymbol
|
|
838
|
+
)
|
|
839
|
+
JOINT =
|
|
840
|
+
T.let(
|
|
841
|
+
:joint,
|
|
842
|
+
ModernTreasury::ChildLegalEntity::LegalEntityType::TaggedSymbol
|
|
843
|
+
)
|
|
844
|
+
|
|
845
|
+
sig do
|
|
846
|
+
override.returns(
|
|
847
|
+
T::Array[
|
|
848
|
+
ModernTreasury::ChildLegalEntity::LegalEntityType::TaggedSymbol
|
|
849
|
+
]
|
|
850
|
+
)
|
|
851
|
+
end
|
|
852
|
+
def self.values
|
|
853
|
+
end
|
|
854
|
+
end
|
|
855
|
+
|
|
856
|
+
# The business's legal structure.
|
|
857
|
+
module LegalStructure
|
|
858
|
+
extend ModernTreasury::Internal::Type::Enum
|
|
859
|
+
|
|
860
|
+
TaggedSymbol =
|
|
861
|
+
T.type_alias do
|
|
862
|
+
T.all(Symbol, ModernTreasury::ChildLegalEntity::LegalStructure)
|
|
863
|
+
end
|
|
864
|
+
OrSymbol = T.type_alias { T.any(Symbol, String) }
|
|
865
|
+
|
|
866
|
+
CORPORATION =
|
|
867
|
+
T.let(
|
|
868
|
+
:corporation,
|
|
869
|
+
ModernTreasury::ChildLegalEntity::LegalStructure::TaggedSymbol
|
|
870
|
+
)
|
|
871
|
+
LLC =
|
|
872
|
+
T.let(
|
|
873
|
+
:llc,
|
|
874
|
+
ModernTreasury::ChildLegalEntity::LegalStructure::TaggedSymbol
|
|
875
|
+
)
|
|
876
|
+
NON_PROFIT =
|
|
877
|
+
T.let(
|
|
878
|
+
:non_profit,
|
|
879
|
+
ModernTreasury::ChildLegalEntity::LegalStructure::TaggedSymbol
|
|
880
|
+
)
|
|
881
|
+
PARTNERSHIP =
|
|
882
|
+
T.let(
|
|
883
|
+
:partnership,
|
|
884
|
+
ModernTreasury::ChildLegalEntity::LegalStructure::TaggedSymbol
|
|
885
|
+
)
|
|
886
|
+
SOLE_PROPRIETORSHIP =
|
|
887
|
+
T.let(
|
|
888
|
+
:sole_proprietorship,
|
|
889
|
+
ModernTreasury::ChildLegalEntity::LegalStructure::TaggedSymbol
|
|
890
|
+
)
|
|
891
|
+
TRUST =
|
|
892
|
+
T.let(
|
|
893
|
+
:trust,
|
|
894
|
+
ModernTreasury::ChildLegalEntity::LegalStructure::TaggedSymbol
|
|
895
|
+
)
|
|
896
|
+
|
|
897
|
+
sig do
|
|
898
|
+
override.returns(
|
|
899
|
+
T::Array[
|
|
900
|
+
ModernTreasury::ChildLegalEntity::LegalStructure::TaggedSymbol
|
|
901
|
+
]
|
|
902
|
+
)
|
|
903
|
+
end
|
|
904
|
+
def self.values
|
|
905
|
+
end
|
|
906
|
+
end
|
|
907
|
+
|
|
908
|
+
class PhoneNumber < ModernTreasury::Internal::Type::BaseModel
|
|
909
|
+
OrHash =
|
|
910
|
+
T.type_alias do
|
|
911
|
+
T.any(
|
|
912
|
+
ModernTreasury::ChildLegalEntity::PhoneNumber,
|
|
913
|
+
ModernTreasury::Internal::AnyHash
|
|
914
|
+
)
|
|
915
|
+
end
|
|
916
|
+
|
|
917
|
+
sig { returns(T.nilable(String)) }
|
|
918
|
+
attr_reader :phone_number
|
|
919
|
+
|
|
920
|
+
sig { params(phone_number: String).void }
|
|
921
|
+
attr_writer :phone_number
|
|
922
|
+
|
|
923
|
+
# A list of phone numbers in E.164 format.
|
|
924
|
+
sig { params(phone_number: String).returns(T.attached_class) }
|
|
925
|
+
def self.new(phone_number: nil)
|
|
926
|
+
end
|
|
927
|
+
|
|
928
|
+
sig { override.returns({ phone_number: String }) }
|
|
929
|
+
def to_hash
|
|
930
|
+
end
|
|
931
|
+
end
|
|
932
|
+
|
|
933
|
+
# The risk rating of the legal entity. One of low, medium, high.
|
|
934
|
+
module RiskRating
|
|
935
|
+
extend ModernTreasury::Internal::Type::Enum
|
|
936
|
+
|
|
937
|
+
TaggedSymbol =
|
|
938
|
+
T.type_alias do
|
|
939
|
+
T.all(Symbol, ModernTreasury::ChildLegalEntity::RiskRating)
|
|
940
|
+
end
|
|
941
|
+
OrSymbol = T.type_alias { T.any(Symbol, String) }
|
|
942
|
+
|
|
943
|
+
LOW =
|
|
944
|
+
T.let(
|
|
945
|
+
:low,
|
|
946
|
+
ModernTreasury::ChildLegalEntity::RiskRating::TaggedSymbol
|
|
947
|
+
)
|
|
948
|
+
MEDIUM =
|
|
949
|
+
T.let(
|
|
950
|
+
:medium,
|
|
951
|
+
ModernTreasury::ChildLegalEntity::RiskRating::TaggedSymbol
|
|
952
|
+
)
|
|
953
|
+
HIGH =
|
|
954
|
+
T.let(
|
|
955
|
+
:high,
|
|
956
|
+
ModernTreasury::ChildLegalEntity::RiskRating::TaggedSymbol
|
|
957
|
+
)
|
|
958
|
+
|
|
959
|
+
sig do
|
|
960
|
+
override.returns(
|
|
961
|
+
T::Array[ModernTreasury::ChildLegalEntity::RiskRating::TaggedSymbol]
|
|
962
|
+
)
|
|
963
|
+
end
|
|
964
|
+
def self.values
|
|
965
|
+
end
|
|
966
|
+
end
|
|
967
|
+
end
|
|
968
|
+
end
|
|
969
|
+
end
|