modern_treasury 0.26.0 → 0.28.0

data/rbi/modern_treasury/models/legal_entity.rbi

@@ -188,6 +188,18 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :suffix
 
+      # Acceptance of terms of use by the legal entity.
+      sig { returns(T.nilable(ModernTreasury::LegalEntity::TermsOfUse)) }
+      attr_reader :terms_of_use
+
+      sig do
+        params(
+          terms_of_use:
+            T.nilable(ModernTreasury::LegalEntity::TermsOfUse::OrHash)
+        ).void
+      end
+      attr_writer :terms_of_use
+
       # Deprecated. Use `third_party_verifications` instead.
       sig { returns(T.nilable(ModernTreasury::ThirdPartyVerification)) }
       attr_reader :third_party_verification
@@ -284,6 +296,8 @@ module ModernTreasury
           service_provider_legal_entity_id: T.nilable(String),
           status: T.nilable(ModernTreasury::LegalEntity::Status::OrSymbol),
           suffix: T.nilable(String),
+          terms_of_use:
+            T.nilable(ModernTreasury::LegalEntity::TermsOfUse::OrHash),
           third_party_verification:
             T.nilable(ModernTreasury::ThirdPartyVerification::OrHash),
           third_party_verifications:
@@ -376,6 +390,8 @@ module ModernTreasury
         status:,
         # An individual's suffix.
         suffix:,
+        # Acceptance of terms of use by the legal entity.
+        terms_of_use:,
         # Deprecated. Use `third_party_verifications` instead.
         third_party_verification:,
         # A list of third-party verifications run by external vendors.
@@ -443,6 +459,7 @@ module ModernTreasury
             status:
               T.nilable(ModernTreasury::LegalEntity::Status::TaggedSymbol),
             suffix: T.nilable(String),
+            terms_of_use: T.nilable(ModernTreasury::LegalEntity::TermsOfUse),
             third_party_verification:
               T.nilable(ModernTreasury::ThirdPartyVerification),
             third_party_verifications:
@@ -514,6 +531,11 @@ module ModernTreasury
         sig { returns(T.nilable(String)) }
         attr_accessor :postal_code
 
+        # Whether this address is the primary address for the legal entity. Optional; when
+        # omitted it is inferred from the address types.
+        sig { returns(T.nilable(T::Boolean)) }
+        attr_accessor :primary
+
         # Region or State.
         sig { returns(T.nilable(String)) }
         attr_accessor :region
@@ -537,6 +559,7 @@ module ModernTreasury
             locality: T.nilable(String),
             object: String,
             postal_code: T.nilable(String),
+            primary: T.nilable(T::Boolean),
             region: T.nilable(String),
             updated_at: Time
           ).returns(T.attached_class)
@@ -559,6 +582,9 @@ module ModernTreasury
           object:,
           # The postal code of the address.
           postal_code:,
+          # Whether this address is the primary address for the legal entity. Optional; when
+          # omitted it is inferred from the address types.
+          primary:,
           # Region or State.
           region:,
           updated_at:
@@ -582,6 +608,7 @@ module ModernTreasury
               locality: T.nilable(String),
               object: String,
               postal_code: T.nilable(String),
+              primary: T.nilable(T::Boolean),
               region: T.nilable(String),
               updated_at: Time
             }
@@ -604,6 +631,11 @@ module ModernTreasury
               :business,
               ModernTreasury::LegalEntity::Address::AddressType::TaggedSymbol
             )
+          BUSINESS_PHYSICAL =
+            T.let(
+              :business_physical,
+              ModernTreasury::LegalEntity::Address::AddressType::TaggedSymbol
+            )
           BUSINESS_REGISTERED =
             T.let(
               :business_registered,
@@ -776,6 +808,36 @@ module ModernTreasury
               :ar_cuit,
               ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
             )
+          AT_ATIN =
+            T.let(
+              :at_atin,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          AT_VAT =
+            T.let(
+              :at_vat,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          AU_ABN =
+            T.let(
+              :au_abn,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          AU_TFN =
+            T.let(
+              :au_tfn,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          BE_ENT =
+            T.let(
+              :be_ent,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          BE_NRN =
+            T.let(
+              :be_nrn,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
           BR_CNPJ =
             T.let(
               :br_cnpj,
@@ -786,11 +848,26 @@ module ModernTreasury
               :br_cpf,
               ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
             )
+          CA_BN =
+            T.let(
+              :ca_bn,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
           CA_SIN =
             T.let(
               :ca_sin,
               ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
             )
+          CH_AHV =
+            T.let(
+              :ch_ahv,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          CH_UID =
+            T.let(
+              :ch_uid,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
           CL_RUN =
             T.let(
               :cl_run,
@@ -811,11 +888,121 @@ module ModernTreasury
               :co_nit,
               ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
             )
+          CY_TIN =
+            T.let(
+              :cy_tin,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          CZ_ICO =
+            T.let(
+              :cz_ico,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          CZ_RC =
+            T.let(
+              :cz_rc,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          DE_STID =
+            T.let(
+              :de_stid,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          DE_STNR =
+            T.let(
+              :de_stnr,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          DE_VAT =
+            T.let(
+              :de_vat,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          DK_CPR =
+            T.let(
+              :dk_cpr,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          DK_CVR =
+            T.let(
+              :dk_cvr,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
           DRIVERS_LICENSE =
             T.let(
               :drivers_license,
               ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
             )
+          EE_IK =
+            T.let(
+              :ee_ik,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          EE_RK =
+            T.let(
+              :ee_rk,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          ES_NIE =
+            T.let(
+              :es_nie,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          ES_NIF =
+            T.let(
+              :es_nif,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          FI_HETU =
+            T.let(
+              :fi_hetu,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          FI_YTJ =
+            T.let(
+              :fi_ytj,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          FR_NIF =
+            T.let(
+              :fr_nif,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          FR_SIREN =
+            T.let(
+              :fr_siren,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          FR_VAT =
+            T.let(
+              :fr_vat,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          GB_NINO =
+            T.let(
+              :gb_nino,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          GB_UTR =
+            T.let(
+              :gb_utr,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          GB_VAT =
+            T.let(
+              :gb_vat,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          GENERIC_INTERNATIONAL =
+            T.let(
+              :generic_international,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          GR_VAT =
+            T.let(
+              :gr_vat,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
           HN_ID =
             T.let(
               :hn_id,
@@ -826,16 +1013,61 @@ module ModernTreasury
               :hn_rtn,
               ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
             )
+          HR_OIB =
+            T.let(
+              :hr_oib,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          HU_ADJ =
+            T.let(
+              :hu_adj,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          HU_ANUM =
+            T.let(
+              :hu_anum,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
           IE_PPS =
             T.let(
               :ie_pps,
               ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
             )
+          IE_TRN =
+            T.let(
+              :ie_trn,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
           IN_LEI =
             T.let(
               :in_lei,
               ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
             )
+          IS_KNT =
+            T.let(
+              :is_knt,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          IT_CF =
+            T.let(
+              :it_cf,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          IT_PIVA =
+            T.let(
+              :it_piva,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          JP_HB =
+            T.let(
+              :jp_hb,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          JP_MN =
+            T.let(
+              :jp_mn,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
           KR_BRN =
             T.let(
               :kr_brn,
@@ -851,11 +1083,136 @@ module ModernTreasury
               :kr_rrn,
               ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
             )
+          LI_PEID =
+            T.let(
+              :li_peid,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          LT_AK =
+            T.let(
+              :lt_ak,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          LT_JAK =
+            T.let(
+              :lt_jak,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          LU_MTC =
+            T.let(
+              :lu_mtc,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          LU_VAT =
+            T.let(
+              :lu_vat,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          LV_PK =
+            T.let(
+              :lv_pk,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          LV_RN =
+            T.let(
+              :lv_rn,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          MT_TIN =
+            T.let(
+              :mt_tin,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          MT_VAT =
+            T.let(
+              :mt_vat,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          MX_CURP =
+            T.let(
+              :mx_curp,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          MX_INE =
+            T.let(
+              :mx_ine,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          MX_RFC =
+            T.let(
+              :mx_rfc,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          NATIONAL_ID =
+            T.let(
+              :national_id,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          NL_BSN =
+            T.let(
+              :nl_bsn,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          NL_BTW =
+            T.let(
+              :nl_btw,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          NL_RSIN =
+            T.let(
+              :nl_rsin,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          NO_FDN =
+            T.let(
+              :no_fdn,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          NO_MVA =
+            T.let(
+              :no_mva,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          NO_ORGNR =
+            T.let(
+              :no_orgnr,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          NZ_IRD =
+            T.let(
+              :nz_ird,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
           PASSPORT =
             T.let(
               :passport,
               ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
             )
+          PL_NIP =
+            T.let(
+              :pl_nip,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          PL_PESEL =
+            T.let(
+              :pl_pesel,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          PT_NIF =
+            T.let(
+              :pt_nif,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          RO_CNP =
+            T.let(
+              :ro_cnp,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          RO_CUI =
+            T.let(
+              :ro_cui,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
           SA_TIN =
             T.let(
               :sa_tin,
@@ -866,6 +1223,51 @@ module ModernTreasury
               :sa_vat,
               ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
             )
+          SE_ORGNR =
+            T.let(
+              :se_orgnr,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          SE_PNMR =
+            T.let(
+              :se_pnmr,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          SG_FIN =
+            T.let(
+              :sg_fin,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          SG_NRIC =
+            T.let(
+              :sg_nric,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          SG_UEN =
+            T.let(
+              :sg_uen,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          SI_DAV =
+            T.let(
+              :si_dav,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          SI_TIN =
+            T.let(
+              :si_tin,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          SK_ICO =
+            T.let(
+              :sk_ico,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
+          SK_RC =
+            T.let(
+              :sk_rc,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
           US_EIN =
             T.let(
               :us_ein,
@@ -881,6 +1283,11 @@ module ModernTreasury
               :us_ssn,
               ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
             )
+          UY_RUT =
+            T.let(
+              :uy_rut,
+              ModernTreasury::LegalEntity::Identification::IDType::TaggedSymbol
+            )
           VN_TIN =
             T.let(
               :vn_tin,
@@ -919,11 +1326,6 @@ module ModernTreasury
             :individual,
             ModernTreasury::LegalEntity::LegalEntityType::TaggedSymbol
           )
-        JOINT =
-          T.let(
-            :joint,
-            ModernTreasury::LegalEntity::LegalEntityType::TaggedSymbol
-          )
 
         sig do
           override.returns(
@@ -1106,6 +1508,50 @@ module ModernTreasury
         def self.values
         end
       end
+
+      class TermsOfUse < ModernTreasury::Internal::Type::BaseModel
+        OrHash =
+          T.type_alias do
+            T.any(
+              ModernTreasury::LegalEntity::TermsOfUse,
+              ModernTreasury::Internal::AnyHash
+            )
+          end
+
+        # The ISO 8601 timestamp indicating when the terms of use were accepted.
+        sig { returns(T.nilable(Time)) }
+        attr_reader :accepted_at
+
+        sig { params(accepted_at: Time).void }
+        attr_writer :accepted_at
+
+        # The IP address from which the terms of use were accepted. Supports both IPv4 and
+        # IPv6 formats.
+        sig { returns(T.nilable(String)) }
+        attr_reader :ip_address
+
+        sig { params(ip_address: String).void }
+        attr_writer :ip_address
+
+        # Acceptance of terms of use by the legal entity.
+        sig do
+          params(accepted_at: Time, ip_address: String).returns(
+            T.attached_class
+          )
+        end
+        def self.new(
+          # The ISO 8601 timestamp indicating when the terms of use were accepted.
+          accepted_at: nil,
+          # The IP address from which the terms of use were accepted. Supports both IPv4 and
+          # IPv6 formats.
+          ip_address: nil
+        )
+        end
+
+        sig { override.returns({ accepted_at: Time, ip_address: String }) }
+        def to_hash
+        end
+      end
     end
   end
 end

data/rbi/modern_treasury/models/legal_entity_address_create_request.rbi

@@ -55,6 +55,11 @@ module ModernTreasury
       sig { returns(T.nilable(String)) }
       attr_accessor :line2
 
+      # Whether this address is the primary address for the legal entity. Optional; when
+      # omitted it is inferred from the address types.
+      sig { returns(T.nilable(T::Boolean)) }
+      attr_accessor :primary
+
       sig do
         params(
           country: T.nilable(String),
@@ -66,7 +71,8 @@ module ModernTreasury
             T::Array[
               ModernTreasury::LegalEntityAddressCreateRequest::AddressType::OrSymbol
             ],
-          line2: T.nilable(String)
+          line2: T.nilable(String),
+          primary: T.nilable(T::Boolean)
         ).returns(T.attached_class)
       end
       def self.new(
@@ -81,7 +87,10 @@ module ModernTreasury
         region:,
         # The types of this address.
         address_types: nil,
-        line2: nil
+        line2: nil,
+        # Whether this address is the primary address for the legal entity. Optional; when
+        # omitted it is inferred from the address types.
+        primary: nil
       )
       end
 
@@ -97,7 +106,8 @@ module ModernTreasury
               T::Array[
                 ModernTreasury::LegalEntityAddressCreateRequest::AddressType::OrSymbol
               ],
-            line2: T.nilable(String)
+            line2: T.nilable(String),
+            primary: T.nilable(T::Boolean)
           }
         )
       end
@@ -121,6 +131,11 @@ module ModernTreasury
             :business,
             ModernTreasury::LegalEntityAddressCreateRequest::AddressType::TaggedSymbol
           )
+        BUSINESS_PHYSICAL =
+          T.let(
+            :business_physical,
+            ModernTreasury::LegalEntityAddressCreateRequest::AddressType::TaggedSymbol
+          )
         BUSINESS_REGISTERED =
           T.let(
             :business_registered,

data/rbi/modern_treasury/models/legal_entity_association.rbi

@@ -39,8 +39,7 @@ module ModernTreasury
       sig { returns(T.nilable(Integer)) }
       attr_accessor :ownership_percentage
 
-      # The ID of the parent legal entity. This must be a business or joint legal
-      # entity.
+      # The ID of the parent legal entity. This must be a business legal entity.
       sig { returns(String) }
       attr_accessor :parent_legal_entity_id
 
@@ -90,8 +89,7 @@ module ModernTreasury
         object:,
         # The child entity's ownership percentage iff they are a beneficial owner.
         ownership_percentage:,
-        # The ID of the parent legal entity. This must be a business or joint legal
-        # entity.
+        # The ID of the parent legal entity. This must be a business legal entity.
         parent_legal_entity_id:,
         relationship_types:,
         # The job title of the child entity at the parent entity.