modern_treasury 0.10.0 → 0.12.0

data/rbi/modern_treasury/models/legal_entity_association_inline_create.rbi

@@ -0,0 +1,130 @@
+# typed: strong
+
+module ModernTreasury
+  module Models
+    class LegalEntityAssociationInlineCreate < ModernTreasury::Internal::Type::BaseModel
+      OrHash =
+        T.type_alias do
+          T.any(
+            ModernTreasury::LegalEntityAssociationInlineCreate,
+            ModernTreasury::Internal::AnyHash
+          )
+        end
+
+      sig do
+        returns(
+          T::Array[
+            ModernTreasury::LegalEntityAssociationInlineCreate::RelationshipType::OrSymbol
+          ]
+        )
+      end
+      attr_accessor :relationship_types
+
+      # The child legal entity.
+      sig { returns(T.nilable(ModernTreasury::ChildLegalEntityCreate)) }
+      attr_reader :child_legal_entity
+
+      sig do
+        params(child_legal_entity: ModernTreasury::ChildLegalEntityCreate).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::LegalEntityAssociationInlineCreate::RelationshipType::OrSymbol
+            ],
+          child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
+          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::LegalEntityAssociationInlineCreate::RelationshipType::OrSymbol
+              ],
+            child_legal_entity: ModernTreasury::ChildLegalEntityCreate,
+            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::LegalEntityAssociationInlineCreate::RelationshipType
+            )
+          end
+        OrSymbol = T.type_alias { T.any(Symbol, String) }
+
+        AUTHORIZED_SIGNER =
+          T.let(
+            :authorized_signer,
+            ModernTreasury::LegalEntityAssociationInlineCreate::RelationshipType::TaggedSymbol
+          )
+        BENEFICIAL_OWNER =
+          T.let(
+            :beneficial_owner,
+            ModernTreasury::LegalEntityAssociationInlineCreate::RelationshipType::TaggedSymbol
+          )
+        CONTROL_PERSON =
+          T.let(
+            :control_person,
+            ModernTreasury::LegalEntityAssociationInlineCreate::RelationshipType::TaggedSymbol
+          )
+
+        sig do
+          override.returns(
+            T::Array[
+              ModernTreasury::LegalEntityAssociationInlineCreate::RelationshipType::TaggedSymbol
+            ]
+          )
+        end
+        def self.values
+        end
+      end
+    end
+  end
+end

data/rbi/modern_treasury/models/legal_entity_create_params.rbi

@@ -49,6 +49,10 @@ module ModernTreasury
       end
       attr_writer :bank_settings
 
+      # A description of the business.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :business_description
+
       # The business's legal business name.
       sig { returns(T.nilable(String)) }
       attr_accessor :business_name
@@ -68,6 +72,11 @@ module ModernTreasury
       end
       attr_writer :compliance_details
 
+      # The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+      # alpha-3 formats.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :country_of_incorporation
+
       # A business's formation date (YYYY-MM-DD).
       sig { returns(T.nilable(Date)) }
       attr_accessor :date_formed
@@ -86,6 +95,10 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :email
 
+      # Monthly expected transaction volume in entity's local currency.
+      sig { returns(T.nilable(Integer)) }
+      attr_accessor :expected_activity_volume
+
       # An individual's first name.
       sig { returns(T.nilable(String)) }
       attr_accessor :first_name
@@ -122,6 +135,10 @@ module ModernTreasury
       end
       attr_writer :industry_classifications
 
+      # A description of the intended use of the legal entity.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :intended_use
+
       # An individual's last name.
       sig { returns(T.nilable(String)) }
       attr_accessor :last_name
@@ -130,9 +147,7 @@ module ModernTreasury
       sig do
         returns(
           T.nilable(
-            T::Array[
-              ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation
-            ]
+            T::Array[ModernTreasury::LegalEntityAssociationInlineCreate]
           )
         )
       end
@@ -160,6 +175,14 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :middle_name
 
+      # A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+      # codes).
+      sig { returns(T.nilable(T::Array[String])) }
+      attr_reader :operating_jurisdictions
+
+      sig { params(operating_jurisdictions: T::Array[String]).void }
+      attr_writer :operating_jurisdictions
+
       sig do
         returns(
           T.nilable(
@@ -191,6 +214,13 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :prefix
 
+      # A list of primary social media URLs for the business.
+      sig { returns(T.nilable(T::Array[String])) }
+      attr_reader :primary_social_media_sites
+
+      sig { params(primary_social_media_sites: T::Array[String]).void }
+      attr_writer :primary_social_media_sites
+
       # The risk rating of the legal entity. One of low, medium, high.
       sig do
         returns(
@@ -230,24 +260,28 @@ module ModernTreasury
             T::Array[ModernTreasury::LegalEntityAddressCreateRequest::OrHash],
           bank_settings:
             T.nilable(ModernTreasury::LegalEntityBankSettings::OrHash),
+          business_description: T.nilable(String),
           business_name: T.nilable(String),
           citizenship_country: T.nilable(String),
           compliance_details:
             T.nilable(ModernTreasury::LegalEntityComplianceDetail::OrHash),
+          country_of_incorporation: T.nilable(String),
           date_formed: T.nilable(Date),
           date_of_birth: T.nilable(Date),
           doing_business_as_names: T::Array[String],
           email: T.nilable(String),
+          expected_activity_volume: T.nilable(Integer),
           first_name: T.nilable(String),
           identifications:
             T::Array[ModernTreasury::IdentificationCreateRequest::OrHash],
           industry_classifications:
             T::Array[ModernTreasury::LegalEntityIndustryClassification::OrHash],
+          intended_use: T.nilable(String),
           last_name: T.nilable(String),
           legal_entity_associations:
             T.nilable(
               T::Array[
-                ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::OrHash
+                ModernTreasury::LegalEntityAssociationInlineCreate::OrHash
               ]
             ),
           legal_structure:
@@ -256,6 +290,7 @@ module ModernTreasury
             ),
           metadata: T::Hash[Symbol, String],
           middle_name: T.nilable(String),
+          operating_jurisdictions: T::Array[String],
           phone_numbers:
             T::Array[
               ModernTreasury::LegalEntityCreateParams::PhoneNumber::OrHash
@@ -263,6 +298,7 @@ module ModernTreasury
           politically_exposed_person: T.nilable(T::Boolean),
           preferred_name: T.nilable(String),
           prefix: T.nilable(String),
+          primary_social_media_sites: T::Array[String],
           risk_rating:
             T.nilable(
               ModernTreasury::LegalEntityCreateParams::RiskRating::OrSymbol
@@ -282,11 +318,16 @@ module ModernTreasury
         # A list of addresses for the entity.
         addresses: nil,
         bank_settings: nil,
+        # A description of the business.
+        business_description: nil,
         # The business's legal business name.
         business_name: nil,
         # The country of citizenship for an individual.
         citizenship_country: nil,
         compliance_details: nil,
+        # The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+        # alpha-3 formats.
+        country_of_incorporation: nil,
         # A business's formation date (YYYY-MM-DD).
         date_formed: nil,
         # An individual's date of birth (YYYY-MM-DD).
@@ -294,12 +335,16 @@ module ModernTreasury
         doing_business_as_names: nil,
         # The entity's primary email.
         email: nil,
+        # Monthly expected transaction volume in entity's local currency.
+        expected_activity_volume: 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,
+        # A description of the intended use of the legal entity.
+        intended_use: nil,
         # An individual's last name.
         last_name: nil,
         # The legal entity associations and its child legal entities.
@@ -311,6 +356,9 @@ module ModernTreasury
         metadata: nil,
         # An individual's middle name.
         middle_name: nil,
+        # A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+        # codes).
+        operating_jurisdictions: nil,
         phone_numbers: nil,
         # Whether the individual is a politically exposed person.
         politically_exposed_person: nil,
@@ -318,6 +366,8 @@ module ModernTreasury
         preferred_name: nil,
         # An individual's prefix.
         prefix: nil,
+        # A list of primary social media URLs for the business.
+        primary_social_media_sites: nil,
         # The risk rating of the legal entity. One of low, medium, high.
         risk_rating: nil,
         # An individual's suffix.
@@ -337,25 +387,27 @@ module ModernTreasury
             addresses:
               T::Array[ModernTreasury::LegalEntityAddressCreateRequest],
             bank_settings: T.nilable(ModernTreasury::LegalEntityBankSettings),
+            business_description: T.nilable(String),
             business_name: T.nilable(String),
             citizenship_country: T.nilable(String),
             compliance_details:
               T.nilable(ModernTreasury::LegalEntityComplianceDetail),
+            country_of_incorporation: T.nilable(String),
             date_formed: T.nilable(Date),
             date_of_birth: T.nilable(Date),
             doing_business_as_names: T::Array[String],
             email: T.nilable(String),
+            expected_activity_volume: T.nilable(Integer),
             first_name: T.nilable(String),
             identifications:
               T::Array[ModernTreasury::IdentificationCreateRequest],
             industry_classifications:
               T::Array[ModernTreasury::LegalEntityIndustryClassification],
+            intended_use: T.nilable(String),
             last_name: T.nilable(String),
             legal_entity_associations:
               T.nilable(
-                T::Array[
-                  ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation
-                ]
+                T::Array[ModernTreasury::LegalEntityAssociationInlineCreate]
               ),
             legal_structure:
               T.nilable(
@@ -363,11 +415,13 @@ module ModernTreasury
               ),
             metadata: T::Hash[Symbol, String],
             middle_name: T.nilable(String),
+            operating_jurisdictions: T::Array[String],
             phone_numbers:
               T::Array[ModernTreasury::LegalEntityCreateParams::PhoneNumber],
             politically_exposed_person: T.nilable(T::Boolean),
             preferred_name: T.nilable(String),
             prefix: T.nilable(String),
+            primary_social_media_sites: T::Array[String],
             risk_rating:
               T.nilable(
                 ModernTreasury::LegalEntityCreateParams::RiskRating::OrSymbol
@@ -418,133 +472,6 @@ module ModernTreasury
         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 { returns(T.nilable(ModernTreasury::ChildLegalEntityCreate)) }
-        attr_reader :child_legal_entity
-
-        sig do
-          params(
-            child_legal_entity: ModernTreasury::ChildLegalEntityCreate::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::ChildLegalEntityCreate::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::ChildLegalEntityCreate,
-              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) }
-
-          AUTHORIZED_SIGNER =
-            T.let(
-              :authorized_signer,
-              ModernTreasury::LegalEntityCreateParams::LegalEntityAssociation::RelationshipType::TaggedSymbol
-            )
-          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
-      end
-
       # The business's legal structure.
       module LegalStructure
         extend ModernTreasury::Internal::Type::Enum

data/rbi/modern_treasury/models/legal_entity_update_params.rbi

@@ -41,6 +41,10 @@ module ModernTreasury
       end
       attr_writer :bank_settings
 
+      # A description of the business.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :business_description
+
       # The business's legal business name.
       sig { returns(T.nilable(String)) }
       attr_accessor :business_name
@@ -60,6 +64,11 @@ module ModernTreasury
       end
       attr_writer :compliance_details
 
+      # The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+      # alpha-3 formats.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :country_of_incorporation
+
       # A business's formation date (YYYY-MM-DD).
       sig { returns(T.nilable(Date)) }
       attr_accessor :date_formed
@@ -78,6 +87,10 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :email
 
+      # Monthly expected transaction volume in entity's local currency.
+      sig { returns(T.nilable(Integer)) }
+      attr_accessor :expected_activity_volume
+
       # An individual's first name.
       sig { returns(T.nilable(String)) }
       attr_accessor :first_name
@@ -114,6 +127,10 @@ module ModernTreasury
       end
       attr_writer :industry_classifications
 
+      # A description of the intended use of the legal entity.
+      sig { returns(T.nilable(String)) }
+      attr_accessor :intended_use
+
       # An individual's last name.
       sig { returns(T.nilable(String)) }
       attr_accessor :last_name
@@ -140,6 +157,14 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :middle_name
 
+      # A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+      # codes).
+      sig { returns(T.nilable(T::Array[String])) }
+      attr_reader :operating_jurisdictions
+
+      sig { params(operating_jurisdictions: T::Array[String]).void }
+      attr_writer :operating_jurisdictions
+
       sig do
         returns(
           T.nilable(
@@ -171,6 +196,13 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :prefix
 
+      # A list of primary social media URLs for the business.
+      sig { returns(T.nilable(T::Array[String])) }
+      attr_reader :primary_social_media_sites
+
+      sig { params(primary_social_media_sites: T::Array[String]).void }
+      attr_writer :primary_social_media_sites
+
       # The risk rating of the legal entity. One of low, medium, high.
       sig do
         returns(
@@ -208,19 +240,23 @@ module ModernTreasury
             T::Array[ModernTreasury::LegalEntityAddressCreateRequest::OrHash],
           bank_settings:
             T.nilable(ModernTreasury::LegalEntityBankSettings::OrHash),
+          business_description: T.nilable(String),
           business_name: T.nilable(String),
           citizenship_country: T.nilable(String),
           compliance_details:
             T.nilable(ModernTreasury::LegalEntityComplianceDetail::OrHash),
+          country_of_incorporation: T.nilable(String),
           date_formed: T.nilable(Date),
           date_of_birth: T.nilable(Date),
           doing_business_as_names: T::Array[String],
           email: T.nilable(String),
+          expected_activity_volume: T.nilable(Integer),
           first_name: T.nilable(String),
           identifications:
             T::Array[ModernTreasury::IdentificationCreateRequest::OrHash],
           industry_classifications:
             T::Array[ModernTreasury::LegalEntityIndustryClassification::OrHash],
+          intended_use: T.nilable(String),
           last_name: T.nilable(String),
           legal_structure:
             T.nilable(
@@ -228,6 +264,7 @@ module ModernTreasury
             ),
           metadata: T::Hash[Symbol, String],
           middle_name: T.nilable(String),
+          operating_jurisdictions: T::Array[String],
           phone_numbers:
             T::Array[
               ModernTreasury::LegalEntityUpdateParams::PhoneNumber::OrHash
@@ -235,6 +272,7 @@ module ModernTreasury
           politically_exposed_person: T.nilable(T::Boolean),
           preferred_name: T.nilable(String),
           prefix: T.nilable(String),
+          primary_social_media_sites: T::Array[String],
           risk_rating:
             T.nilable(
               ModernTreasury::LegalEntityUpdateParams::RiskRating::OrSymbol
@@ -252,11 +290,16 @@ module ModernTreasury
         # A list of addresses for the entity.
         addresses: nil,
         bank_settings: nil,
+        # A description of the business.
+        business_description: nil,
         # The business's legal business name.
         business_name: nil,
         # The country of citizenship for an individual.
         citizenship_country: nil,
         compliance_details: nil,
+        # The country code where the business is incorporated in the ISO 3166-1 alpha-2 or
+        # alpha-3 formats.
+        country_of_incorporation: nil,
         # A business's formation date (YYYY-MM-DD).
         date_formed: nil,
         # An individual's date of birth (YYYY-MM-DD).
@@ -264,12 +307,16 @@ module ModernTreasury
         doing_business_as_names: nil,
         # The entity's primary email.
         email: nil,
+        # Monthly expected transaction volume in entity's local currency.
+        expected_activity_volume: 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,
+        # A description of the intended use of the legal entity.
+        intended_use: nil,
         # An individual's last name.
         last_name: nil,
         # The business's legal structure.
@@ -279,6 +326,9 @@ module ModernTreasury
         metadata: nil,
         # An individual's middle name.
         middle_name: nil,
+        # A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3
+        # codes).
+        operating_jurisdictions: nil,
         phone_numbers: nil,
         # Whether the individual is a politically exposed person.
         politically_exposed_person: nil,
@@ -286,6 +336,8 @@ module ModernTreasury
         preferred_name: nil,
         # An individual's prefix.
         prefix: nil,
+        # A list of primary social media URLs for the business.
+        primary_social_media_sites: nil,
         # The risk rating of the legal entity. One of low, medium, high.
         risk_rating: nil,
         # An individual's suffix.
@@ -303,19 +355,23 @@ module ModernTreasury
             addresses:
               T::Array[ModernTreasury::LegalEntityAddressCreateRequest],
             bank_settings: T.nilable(ModernTreasury::LegalEntityBankSettings),
+            business_description: T.nilable(String),
             business_name: T.nilable(String),
             citizenship_country: T.nilable(String),
             compliance_details:
               T.nilable(ModernTreasury::LegalEntityComplianceDetail),
+            country_of_incorporation: T.nilable(String),
             date_formed: T.nilable(Date),
             date_of_birth: T.nilable(Date),
             doing_business_as_names: T::Array[String],
             email: T.nilable(String),
+            expected_activity_volume: T.nilable(Integer),
             first_name: T.nilable(String),
             identifications:
               T::Array[ModernTreasury::IdentificationCreateRequest],
             industry_classifications:
               T::Array[ModernTreasury::LegalEntityIndustryClassification],
+            intended_use: T.nilable(String),
             last_name: T.nilable(String),
             legal_structure:
               T.nilable(
@@ -323,11 +379,13 @@ module ModernTreasury
               ),
             metadata: T::Hash[Symbol, String],
             middle_name: T.nilable(String),
+            operating_jurisdictions: T::Array[String],
             phone_numbers:
               T::Array[ModernTreasury::LegalEntityUpdateParams::PhoneNumber],
             politically_exposed_person: T.nilable(T::Boolean),
             preferred_name: T.nilable(String),
             prefix: T.nilable(String),
+            primary_social_media_sites: T::Array[String],
             risk_rating:
               T.nilable(
                 ModernTreasury::LegalEntityUpdateParams::RiskRating::OrSymbol