@augustusbank/typescript-sdk 0.18.0 → 0.19.0
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.
- package/CHANGELOG.md +16 -0
- package/client.d.mts +4 -4
- package/client.d.mts.map +1 -1
- package/client.d.ts +4 -4
- package/client.d.ts.map +1 -1
- package/client.js.map +1 -1
- package/client.mjs.map +1 -1
- package/package.json +1 -1
- package/resources/account-holders.d.mts +3379 -123
- package/resources/account-holders.d.mts.map +1 -1
- package/resources/account-holders.d.ts +3379 -123
- package/resources/account-holders.d.ts.map +1 -1
- package/resources/account-holders.js +6 -0
- package/resources/account-holders.js.map +1 -1
- package/resources/account-holders.mjs +6 -0
- package/resources/account-holders.mjs.map +1 -1
- package/resources/accounts.d.mts +4 -166
- package/resources/accounts.d.mts.map +1 -1
- package/resources/accounts.d.ts +4 -166
- package/resources/accounts.d.ts.map +1 -1
- package/resources/events.d.mts +3 -3
- package/resources/events.d.mts.map +1 -1
- package/resources/events.d.ts +3 -3
- package/resources/events.d.ts.map +1 -1
- package/resources/index.d.mts +2 -2
- package/resources/index.d.mts.map +1 -1
- package/resources/index.d.ts +2 -2
- package/resources/index.d.ts.map +1 -1
- package/resources/index.js.map +1 -1
- package/resources/index.mjs.map +1 -1
- package/resources/webhook-subscriptions.d.mts +8 -8
- package/resources/webhook-subscriptions.d.mts.map +1 -1
- package/resources/webhook-subscriptions.d.ts +8 -8
- package/resources/webhook-subscriptions.d.ts.map +1 -1
- package/resources/webhooks.d.mts +1392 -2
- package/resources/webhooks.d.mts.map +1 -1
- package/resources/webhooks.d.ts +1392 -2
- package/resources/webhooks.d.ts.map +1 -1
- package/src/client.ts +8 -0
- package/src/resources/account-holders.ts +20047 -943
- package/src/resources/accounts.ts +5 -954
- package/src/resources/events.ts +6 -0
- package/src/resources/index.ts +4 -0
- package/src/resources/webhook-subscriptions.ts +16 -0
- package/src/resources/webhooks.ts +7758 -0
- package/src/version.ts +1 -1
- package/version.d.mts +1 -1
- package/version.d.ts +1 -1
- package/version.js +1 -1
- package/version.mjs +1 -1
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@@ -11,6 +11,10 @@ export declare class AccountHolders extends APIResource {
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* Retrieves an account holder by ID.
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*/
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retrieve(id: string, options?: RequestOptions): APIPromise<AccountHolderRetrieveResponse>;
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/**
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* Replaces the beneficiary details of an existing account holder.
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*/
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update(id: string, body: AccountHolderUpdateParams, options?: RequestOptions): APIPromise<AccountHolderUpdateResponse>;
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/**
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* Lists account holders for the merchant with cursor-based pagination.
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*/
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@@ -25,11 +29,15 @@ export interface AccountHolderCreateResponse {
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/**
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* Beneficiary details used to create this account holder.
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*/
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beneficiary_data: AccountHolderCreateResponse.UsBeneficiaryDataResponse | AccountHolderCreateResponse.NonUsBeneficiaryDataResponse;
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beneficiary_data: AccountHolderCreateResponse.UsBeneficiaryDataResponse | AccountHolderCreateResponse.NonUsBeneficiaryDataResponse | AccountHolderCreateResponse.BusinessBeneficiaryDataResponse;
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/**
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* ISO 8601 UTC timestamp when the account holder was created.
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*/
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created_at: string;
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/**
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* Type of the account holder.
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*/
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holder_type: 'natural_person' | 'business';
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/**
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* Current account holder status.
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*/
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@@ -200,61 +208,380 @@ export declare namespace AccountHolderCreateResponse {
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street_line_2: string | null;
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}
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}
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-
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export interface AccountHolderRetrieveResponse {
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/**
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* Unique identifier of the account holder.
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*/
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id: string;
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/**
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* Beneficiary details used to create this account holder.
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*/
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beneficiary_data: AccountHolderRetrieveResponse.UsBeneficiaryDataResponse | AccountHolderRetrieveResponse.NonUsBeneficiaryDataResponse;
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/**
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* ISO 8601 UTC timestamp when the account holder was created.
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*/
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created_at: string;
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/**
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* Current account holder status.
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*/
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status: 'pending' | 'active' | 'closed';
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/**
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* Resource type discriminator.
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*/
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type: 'account_holder';
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}
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export declare namespace AccountHolderRetrieveResponse {
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interface UsBeneficiaryDataResponse {
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interface BusinessBeneficiaryDataResponse {
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/**
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*
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* Beneficial owners of the business. At least one required.
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*/
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-
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beneficial_owners: Array<BusinessBeneficiaryDataResponse.UsBeneficiaryDataResponse | BusinessBeneficiaryDataResponse.NonUsBeneficiaryDataResponse>;
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/**
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*
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* Individual with primary responsibility for controlling, managing, or directing
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* the business.
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*/
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-
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control_person: BusinessBeneficiaryDataResponse.UnionMember0 | BusinessBeneficiaryDataResponse.UnionMember1;
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/**
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*
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* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
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* ISO 3166-1 alpha-2 country code where the business is incorporated.
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*/
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-
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country_of_incorporation: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'US' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
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/**
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*
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* Trade name the business operates under, if different from the legal name.
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*/
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doing_business_as: string | null;
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/**
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*
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* Full legal name of the business.
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*/
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legal_business_name: string;
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/**
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* Physical operating address of the business.
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*/
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physical_address: BusinessBeneficiaryDataResponse.UsResidentialAddressResponse | BusinessBeneficiaryDataResponse.NonUsResidentialAddressResponse;
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/**
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* Registered legal address of the business.
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*/
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registered_address: BusinessBeneficiaryDataResponse.UsResidentialAddressResponse | BusinessBeneficiaryDataResponse.NonUsResidentialAddressResponse;
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/**
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* Business registration number: type "ein" (Employer Identification Number, format
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* ##-#######) or "ssn" (Social Security Number, format ###-##-####).
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*/
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registration_number: BusinessBeneficiaryDataResponse.EinIdentification | BusinessBeneficiaryDataResponse.SsnIdentification;
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/**
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* State or subdivision where the business is incorporated.
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*/
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state_of_incorporation: string;
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/**
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* Four-digit year the business was incorporated.
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*/
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year_of_incorporation: number;
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}
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namespace
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interface
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namespace BusinessBeneficiaryDataResponse {
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interface UsBeneficiaryDataResponse {
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/**
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* ISO 3166-1 alpha-2 country code of citizenship.
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*/
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country_of_citizenship: 'US';
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/**
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* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
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*/
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date_of_birth: string;
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/**
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* Government-issued identification with type: "ssn" (Social Security Number,
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* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
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*/
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identification: UsBeneficiaryDataResponse.SsnIdentification | UsBeneficiaryDataResponse.ItinIdentification;
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/**
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* Full legal name of the account holder.
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*/
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legal_name: string;
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/**
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* Residential address of the account holder.
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*/
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residential_address: UsBeneficiaryDataResponse.UsResidentialAddressResponse | UsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
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}
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namespace UsBeneficiaryDataResponse {
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interface SsnIdentification {
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type: 'ssn';
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value: string;
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}
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interface ItinIdentification {
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type: 'itin';
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value: string;
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}
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interface UsResidentialAddressResponse {
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/**
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* City name.
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*/
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city: string;
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/**
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* ISO 3166-1 alpha-2 country code.
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*/
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country: 'US';
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/**
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* Postal or ZIP code.
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*/
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postal_code: string;
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/**
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* Two-letter state code.
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*/
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state: string;
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/**
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* Primary street address.
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*/
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street_line_1: string;
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/**
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* Secondary street address (apartment, suite, etc.).
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*/
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street_line_2: string | null;
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}
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interface NonUsResidentialAddressResponse {
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/**
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* City name.
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*/
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city: string;
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/**
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* ISO 3166-1 alpha-2 country code.
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*/
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country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
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/**
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* Postal or ZIP code.
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*/
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postal_code: string;
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/**
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* Primary street address.
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*/
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street_line_1: string;
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/**
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* Secondary street address (apartment, suite, etc.).
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*/
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street_line_2: string | null;
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}
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}
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interface NonUsBeneficiaryDataResponse {
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/**
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* ISO 3166-1 alpha-2 country code of citizenship.
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*/
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country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
342
|
+
/**
|
|
343
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
344
|
+
*/
|
|
345
|
+
date_of_birth: string;
|
|
346
|
+
/**
|
|
347
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
348
|
+
*/
|
|
349
|
+
identification: NonUsBeneficiaryDataResponse.Identification;
|
|
350
|
+
/**
|
|
351
|
+
* Full legal name of the account holder.
|
|
352
|
+
*/
|
|
353
|
+
legal_name: string;
|
|
354
|
+
/**
|
|
355
|
+
* Residential address of the account holder.
|
|
356
|
+
*/
|
|
357
|
+
residential_address: NonUsBeneficiaryDataResponse.UsResidentialAddressResponse | NonUsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
358
|
+
}
|
|
359
|
+
namespace NonUsBeneficiaryDataResponse {
|
|
360
|
+
/**
|
|
361
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
362
|
+
*/
|
|
363
|
+
interface Identification {
|
|
364
|
+
type: 'id';
|
|
365
|
+
value: string;
|
|
366
|
+
}
|
|
367
|
+
interface UsResidentialAddressResponse {
|
|
368
|
+
/**
|
|
369
|
+
* City name.
|
|
370
|
+
*/
|
|
371
|
+
city: string;
|
|
372
|
+
/**
|
|
373
|
+
* ISO 3166-1 alpha-2 country code.
|
|
374
|
+
*/
|
|
375
|
+
country: 'US';
|
|
376
|
+
/**
|
|
377
|
+
* Postal or ZIP code.
|
|
378
|
+
*/
|
|
379
|
+
postal_code: string;
|
|
380
|
+
/**
|
|
381
|
+
* Two-letter state code.
|
|
382
|
+
*/
|
|
383
|
+
state: string;
|
|
384
|
+
/**
|
|
385
|
+
* Primary street address.
|
|
386
|
+
*/
|
|
387
|
+
street_line_1: string;
|
|
388
|
+
/**
|
|
389
|
+
* Secondary street address (apartment, suite, etc.).
|
|
390
|
+
*/
|
|
391
|
+
street_line_2: string | null;
|
|
392
|
+
}
|
|
393
|
+
interface NonUsResidentialAddressResponse {
|
|
394
|
+
/**
|
|
395
|
+
* City name.
|
|
396
|
+
*/
|
|
397
|
+
city: string;
|
|
398
|
+
/**
|
|
399
|
+
* ISO 3166-1 alpha-2 country code.
|
|
400
|
+
*/
|
|
401
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
402
|
+
/**
|
|
403
|
+
* Postal or ZIP code.
|
|
404
|
+
*/
|
|
405
|
+
postal_code: string;
|
|
406
|
+
/**
|
|
407
|
+
* Primary street address.
|
|
408
|
+
*/
|
|
409
|
+
street_line_1: string;
|
|
410
|
+
/**
|
|
411
|
+
* Secondary street address (apartment, suite, etc.).
|
|
412
|
+
*/
|
|
413
|
+
street_line_2: string | null;
|
|
414
|
+
}
|
|
415
|
+
}
|
|
416
|
+
interface UnionMember0 {
|
|
417
|
+
/**
|
|
418
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
419
|
+
*/
|
|
420
|
+
country_of_citizenship: 'US';
|
|
421
|
+
/**
|
|
422
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
423
|
+
*/
|
|
424
|
+
date_of_birth: string;
|
|
425
|
+
/**
|
|
426
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
427
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
428
|
+
*/
|
|
429
|
+
identification: UnionMember0.SsnIdentification | UnionMember0.ItinIdentification;
|
|
430
|
+
/**
|
|
431
|
+
* Full legal name of the account holder.
|
|
432
|
+
*/
|
|
433
|
+
legal_name: string;
|
|
434
|
+
/**
|
|
435
|
+
* Residential address of the account holder.
|
|
436
|
+
*/
|
|
437
|
+
residential_address: UnionMember0.UsResidentialAddressResponse | UnionMember0.NonUsResidentialAddressResponse;
|
|
438
|
+
/**
|
|
439
|
+
* Role of the control person at the business (e.g., "CEO", "President", "Managing
|
|
440
|
+
* Director").
|
|
441
|
+
*/
|
|
442
|
+
title: string;
|
|
443
|
+
}
|
|
444
|
+
namespace UnionMember0 {
|
|
445
|
+
interface SsnIdentification {
|
|
446
|
+
type: 'ssn';
|
|
447
|
+
value: string;
|
|
448
|
+
}
|
|
449
|
+
interface ItinIdentification {
|
|
450
|
+
type: 'itin';
|
|
451
|
+
value: string;
|
|
452
|
+
}
|
|
453
|
+
interface UsResidentialAddressResponse {
|
|
454
|
+
/**
|
|
455
|
+
* City name.
|
|
456
|
+
*/
|
|
457
|
+
city: string;
|
|
458
|
+
/**
|
|
459
|
+
* ISO 3166-1 alpha-2 country code.
|
|
460
|
+
*/
|
|
461
|
+
country: 'US';
|
|
462
|
+
/**
|
|
463
|
+
* Postal or ZIP code.
|
|
464
|
+
*/
|
|
465
|
+
postal_code: string;
|
|
466
|
+
/**
|
|
467
|
+
* Two-letter state code.
|
|
468
|
+
*/
|
|
469
|
+
state: string;
|
|
470
|
+
/**
|
|
471
|
+
* Primary street address.
|
|
472
|
+
*/
|
|
473
|
+
street_line_1: string;
|
|
474
|
+
/**
|
|
475
|
+
* Secondary street address (apartment, suite, etc.).
|
|
476
|
+
*/
|
|
477
|
+
street_line_2: string | null;
|
|
478
|
+
}
|
|
479
|
+
interface NonUsResidentialAddressResponse {
|
|
480
|
+
/**
|
|
481
|
+
* City name.
|
|
482
|
+
*/
|
|
483
|
+
city: string;
|
|
484
|
+
/**
|
|
485
|
+
* ISO 3166-1 alpha-2 country code.
|
|
486
|
+
*/
|
|
487
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
488
|
+
/**
|
|
489
|
+
* Postal or ZIP code.
|
|
490
|
+
*/
|
|
491
|
+
postal_code: string;
|
|
492
|
+
/**
|
|
493
|
+
* Primary street address.
|
|
494
|
+
*/
|
|
495
|
+
street_line_1: string;
|
|
496
|
+
/**
|
|
497
|
+
* Secondary street address (apartment, suite, etc.).
|
|
498
|
+
*/
|
|
499
|
+
street_line_2: string | null;
|
|
500
|
+
}
|
|
501
|
+
}
|
|
502
|
+
interface UnionMember1 {
|
|
503
|
+
/**
|
|
504
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
505
|
+
*/
|
|
506
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
507
|
+
/**
|
|
508
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
509
|
+
*/
|
|
510
|
+
date_of_birth: string;
|
|
511
|
+
/**
|
|
512
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
513
|
+
*/
|
|
514
|
+
identification: UnionMember1.Identification;
|
|
515
|
+
/**
|
|
516
|
+
* Full legal name of the account holder.
|
|
517
|
+
*/
|
|
518
|
+
legal_name: string;
|
|
519
|
+
/**
|
|
520
|
+
* Residential address of the account holder.
|
|
521
|
+
*/
|
|
522
|
+
residential_address: UnionMember1.UsResidentialAddressResponse | UnionMember1.NonUsResidentialAddressResponse;
|
|
523
|
+
/**
|
|
524
|
+
* Role of the control person at the business (e.g., "CEO", "President", "Managing
|
|
525
|
+
* Director").
|
|
526
|
+
*/
|
|
527
|
+
title: string;
|
|
528
|
+
}
|
|
529
|
+
namespace UnionMember1 {
|
|
530
|
+
/**
|
|
531
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
532
|
+
*/
|
|
533
|
+
interface Identification {
|
|
534
|
+
type: 'id';
|
|
535
|
+
value: string;
|
|
536
|
+
}
|
|
537
|
+
interface UsResidentialAddressResponse {
|
|
538
|
+
/**
|
|
539
|
+
* City name.
|
|
540
|
+
*/
|
|
541
|
+
city: string;
|
|
542
|
+
/**
|
|
543
|
+
* ISO 3166-1 alpha-2 country code.
|
|
544
|
+
*/
|
|
545
|
+
country: 'US';
|
|
546
|
+
/**
|
|
547
|
+
* Postal or ZIP code.
|
|
548
|
+
*/
|
|
549
|
+
postal_code: string;
|
|
550
|
+
/**
|
|
551
|
+
* Two-letter state code.
|
|
552
|
+
*/
|
|
553
|
+
state: string;
|
|
554
|
+
/**
|
|
555
|
+
* Primary street address.
|
|
556
|
+
*/
|
|
557
|
+
street_line_1: string;
|
|
558
|
+
/**
|
|
559
|
+
* Secondary street address (apartment, suite, etc.).
|
|
560
|
+
*/
|
|
561
|
+
street_line_2: string | null;
|
|
562
|
+
}
|
|
563
|
+
interface NonUsResidentialAddressResponse {
|
|
564
|
+
/**
|
|
565
|
+
* City name.
|
|
566
|
+
*/
|
|
567
|
+
city: string;
|
|
568
|
+
/**
|
|
569
|
+
* ISO 3166-1 alpha-2 country code.
|
|
570
|
+
*/
|
|
571
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
572
|
+
/**
|
|
573
|
+
* Postal or ZIP code.
|
|
574
|
+
*/
|
|
575
|
+
postal_code: string;
|
|
576
|
+
/**
|
|
577
|
+
* Primary street address.
|
|
578
|
+
*/
|
|
579
|
+
street_line_1: string;
|
|
580
|
+
/**
|
|
581
|
+
* Secondary street address (apartment, suite, etc.).
|
|
582
|
+
*/
|
|
583
|
+
street_line_2: string | null;
|
|
584
|
+
}
|
|
258
585
|
}
|
|
259
586
|
interface UsResidentialAddressResponse {
|
|
260
587
|
/**
|
|
@@ -304,37 +631,6 @@ export declare namespace AccountHolderRetrieveResponse {
|
|
|
304
631
|
*/
|
|
305
632
|
street_line_2: string | null;
|
|
306
633
|
}
|
|
307
|
-
}
|
|
308
|
-
interface NonUsBeneficiaryDataResponse {
|
|
309
|
-
/**
|
|
310
|
-
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
311
|
-
*/
|
|
312
|
-
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
313
|
-
/**
|
|
314
|
-
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
315
|
-
*/
|
|
316
|
-
date_of_birth: string;
|
|
317
|
-
/**
|
|
318
|
-
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
319
|
-
*/
|
|
320
|
-
identification: NonUsBeneficiaryDataResponse.Identification;
|
|
321
|
-
/**
|
|
322
|
-
* Full legal name of the account holder.
|
|
323
|
-
*/
|
|
324
|
-
legal_name: string;
|
|
325
|
-
/**
|
|
326
|
-
* Residential address of the account holder.
|
|
327
|
-
*/
|
|
328
|
-
residential_address: NonUsBeneficiaryDataResponse.UsResidentialAddressResponse | NonUsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
329
|
-
}
|
|
330
|
-
namespace NonUsBeneficiaryDataResponse {
|
|
331
|
-
/**
|
|
332
|
-
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
333
|
-
*/
|
|
334
|
-
interface Identification {
|
|
335
|
-
type: 'id';
|
|
336
|
-
value: string;
|
|
337
|
-
}
|
|
338
634
|
interface UsResidentialAddressResponse {
|
|
339
635
|
/**
|
|
340
636
|
* City name.
|
|
@@ -383,9 +679,17 @@ export declare namespace AccountHolderRetrieveResponse {
|
|
|
383
679
|
*/
|
|
384
680
|
street_line_2: string | null;
|
|
385
681
|
}
|
|
682
|
+
interface EinIdentification {
|
|
683
|
+
type: 'ein';
|
|
684
|
+
value: string;
|
|
685
|
+
}
|
|
686
|
+
interface SsnIdentification {
|
|
687
|
+
type: 'ssn';
|
|
688
|
+
value: string;
|
|
689
|
+
}
|
|
386
690
|
}
|
|
387
691
|
}
|
|
388
|
-
export interface
|
|
692
|
+
export interface AccountHolderRetrieveResponse {
|
|
389
693
|
/**
|
|
390
694
|
* Unique identifier of the account holder.
|
|
391
695
|
*/
|
|
@@ -393,11 +697,15 @@ export interface AccountHolderListResponse {
|
|
|
393
697
|
/**
|
|
394
698
|
* Beneficiary details used to create this account holder.
|
|
395
699
|
*/
|
|
396
|
-
beneficiary_data:
|
|
700
|
+
beneficiary_data: AccountHolderRetrieveResponse.UsBeneficiaryDataResponse | AccountHolderRetrieveResponse.NonUsBeneficiaryDataResponse | AccountHolderRetrieveResponse.BusinessBeneficiaryDataResponse;
|
|
397
701
|
/**
|
|
398
702
|
* ISO 8601 UTC timestamp when the account holder was created.
|
|
399
703
|
*/
|
|
400
704
|
created_at: string;
|
|
705
|
+
/**
|
|
706
|
+
* Type of the account holder.
|
|
707
|
+
*/
|
|
708
|
+
holder_type: 'natural_person' | 'business';
|
|
401
709
|
/**
|
|
402
710
|
* Current account holder status.
|
|
403
711
|
*/
|
|
@@ -407,7 +715,7 @@ export interface AccountHolderListResponse {
|
|
|
407
715
|
*/
|
|
408
716
|
type: 'account_holder';
|
|
409
717
|
}
|
|
410
|
-
export declare namespace
|
|
718
|
+
export declare namespace AccountHolderRetrieveResponse {
|
|
411
719
|
interface UsBeneficiaryDataResponse {
|
|
412
720
|
/**
|
|
413
721
|
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
@@ -568,51 +876,382 @@ export declare namespace AccountHolderListResponse {
|
|
|
568
876
|
street_line_2: string | null;
|
|
569
877
|
}
|
|
570
878
|
}
|
|
571
|
-
|
|
572
|
-
export interface AccountHolderCreateParams {
|
|
573
|
-
/**
|
|
574
|
-
* ID of the account program to create the account holder under.
|
|
575
|
-
*/
|
|
576
|
-
account_program_id: string;
|
|
577
|
-
/**
|
|
578
|
-
* Personal information of the account holder.
|
|
579
|
-
*/
|
|
580
|
-
beneficiary_data: AccountHolderCreateParams.UsBeneficiaryData | AccountHolderCreateParams.NonUsBeneficiaryData;
|
|
581
|
-
}
|
|
582
|
-
export declare namespace AccountHolderCreateParams {
|
|
583
|
-
interface UsBeneficiaryData {
|
|
879
|
+
interface BusinessBeneficiaryDataResponse {
|
|
584
880
|
/**
|
|
585
|
-
*
|
|
881
|
+
* Beneficial owners of the business. At least one required.
|
|
586
882
|
*/
|
|
587
|
-
|
|
883
|
+
beneficial_owners: Array<BusinessBeneficiaryDataResponse.UsBeneficiaryDataResponse | BusinessBeneficiaryDataResponse.NonUsBeneficiaryDataResponse>;
|
|
588
884
|
/**
|
|
589
|
-
*
|
|
885
|
+
* Individual with primary responsibility for controlling, managing, or directing
|
|
886
|
+
* the business.
|
|
590
887
|
*/
|
|
591
|
-
|
|
888
|
+
control_person: BusinessBeneficiaryDataResponse.UnionMember0 | BusinessBeneficiaryDataResponse.UnionMember1;
|
|
592
889
|
/**
|
|
593
|
-
*
|
|
594
|
-
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
890
|
+
* ISO 3166-1 alpha-2 country code where the business is incorporated.
|
|
595
891
|
*/
|
|
596
|
-
|
|
892
|
+
country_of_incorporation: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'US' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
597
893
|
/**
|
|
598
|
-
*
|
|
894
|
+
* Trade name the business operates under, if different from the legal name.
|
|
599
895
|
*/
|
|
600
|
-
|
|
896
|
+
doing_business_as: string | null;
|
|
601
897
|
/**
|
|
602
|
-
*
|
|
898
|
+
* Full legal name of the business.
|
|
603
899
|
*/
|
|
604
|
-
|
|
900
|
+
legal_business_name: string;
|
|
901
|
+
/**
|
|
902
|
+
* Physical operating address of the business.
|
|
903
|
+
*/
|
|
904
|
+
physical_address: BusinessBeneficiaryDataResponse.UsResidentialAddressResponse | BusinessBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
905
|
+
/**
|
|
906
|
+
* Registered legal address of the business.
|
|
907
|
+
*/
|
|
908
|
+
registered_address: BusinessBeneficiaryDataResponse.UsResidentialAddressResponse | BusinessBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
909
|
+
/**
|
|
910
|
+
* Business registration number: type "ein" (Employer Identification Number, format
|
|
911
|
+
* ##-#######) or "ssn" (Social Security Number, format ###-##-####).
|
|
912
|
+
*/
|
|
913
|
+
registration_number: BusinessBeneficiaryDataResponse.EinIdentification | BusinessBeneficiaryDataResponse.SsnIdentification;
|
|
914
|
+
/**
|
|
915
|
+
* State or subdivision where the business is incorporated.
|
|
916
|
+
*/
|
|
917
|
+
state_of_incorporation: string;
|
|
918
|
+
/**
|
|
919
|
+
* Four-digit year the business was incorporated.
|
|
920
|
+
*/
|
|
921
|
+
year_of_incorporation: number;
|
|
605
922
|
}
|
|
606
|
-
namespace
|
|
607
|
-
interface
|
|
608
|
-
|
|
609
|
-
|
|
923
|
+
namespace BusinessBeneficiaryDataResponse {
|
|
924
|
+
interface UsBeneficiaryDataResponse {
|
|
925
|
+
/**
|
|
926
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
927
|
+
*/
|
|
928
|
+
country_of_citizenship: 'US';
|
|
929
|
+
/**
|
|
930
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
931
|
+
*/
|
|
932
|
+
date_of_birth: string;
|
|
933
|
+
/**
|
|
934
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
935
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
936
|
+
*/
|
|
937
|
+
identification: UsBeneficiaryDataResponse.SsnIdentification | UsBeneficiaryDataResponse.ItinIdentification;
|
|
938
|
+
/**
|
|
939
|
+
* Full legal name of the account holder.
|
|
940
|
+
*/
|
|
941
|
+
legal_name: string;
|
|
942
|
+
/**
|
|
943
|
+
* Residential address of the account holder.
|
|
944
|
+
*/
|
|
945
|
+
residential_address: UsBeneficiaryDataResponse.UsResidentialAddressResponse | UsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
610
946
|
}
|
|
611
|
-
|
|
612
|
-
|
|
613
|
-
|
|
947
|
+
namespace UsBeneficiaryDataResponse {
|
|
948
|
+
interface SsnIdentification {
|
|
949
|
+
type: 'ssn';
|
|
950
|
+
value: string;
|
|
951
|
+
}
|
|
952
|
+
interface ItinIdentification {
|
|
953
|
+
type: 'itin';
|
|
954
|
+
value: string;
|
|
955
|
+
}
|
|
956
|
+
interface UsResidentialAddressResponse {
|
|
957
|
+
/**
|
|
958
|
+
* City name.
|
|
959
|
+
*/
|
|
960
|
+
city: string;
|
|
961
|
+
/**
|
|
962
|
+
* ISO 3166-1 alpha-2 country code.
|
|
963
|
+
*/
|
|
964
|
+
country: 'US';
|
|
965
|
+
/**
|
|
966
|
+
* Postal or ZIP code.
|
|
967
|
+
*/
|
|
968
|
+
postal_code: string;
|
|
969
|
+
/**
|
|
970
|
+
* Two-letter state code.
|
|
971
|
+
*/
|
|
972
|
+
state: string;
|
|
973
|
+
/**
|
|
974
|
+
* Primary street address.
|
|
975
|
+
*/
|
|
976
|
+
street_line_1: string;
|
|
977
|
+
/**
|
|
978
|
+
* Secondary street address (apartment, suite, etc.).
|
|
979
|
+
*/
|
|
980
|
+
street_line_2: string | null;
|
|
981
|
+
}
|
|
982
|
+
interface NonUsResidentialAddressResponse {
|
|
983
|
+
/**
|
|
984
|
+
* City name.
|
|
985
|
+
*/
|
|
986
|
+
city: string;
|
|
987
|
+
/**
|
|
988
|
+
* ISO 3166-1 alpha-2 country code.
|
|
989
|
+
*/
|
|
990
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
991
|
+
/**
|
|
992
|
+
* Postal or ZIP code.
|
|
993
|
+
*/
|
|
994
|
+
postal_code: string;
|
|
995
|
+
/**
|
|
996
|
+
* Primary street address.
|
|
997
|
+
*/
|
|
998
|
+
street_line_1: string;
|
|
999
|
+
/**
|
|
1000
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1001
|
+
*/
|
|
1002
|
+
street_line_2: string | null;
|
|
1003
|
+
}
|
|
614
1004
|
}
|
|
615
|
-
interface
|
|
1005
|
+
interface NonUsBeneficiaryDataResponse {
|
|
1006
|
+
/**
|
|
1007
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
1008
|
+
*/
|
|
1009
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1010
|
+
/**
|
|
1011
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
1012
|
+
*/
|
|
1013
|
+
date_of_birth: string;
|
|
1014
|
+
/**
|
|
1015
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
1016
|
+
*/
|
|
1017
|
+
identification: NonUsBeneficiaryDataResponse.Identification;
|
|
1018
|
+
/**
|
|
1019
|
+
* Full legal name of the account holder.
|
|
1020
|
+
*/
|
|
1021
|
+
legal_name: string;
|
|
1022
|
+
/**
|
|
1023
|
+
* Residential address of the account holder.
|
|
1024
|
+
*/
|
|
1025
|
+
residential_address: NonUsBeneficiaryDataResponse.UsResidentialAddressResponse | NonUsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
1026
|
+
}
|
|
1027
|
+
namespace NonUsBeneficiaryDataResponse {
|
|
1028
|
+
/**
|
|
1029
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
1030
|
+
*/
|
|
1031
|
+
interface Identification {
|
|
1032
|
+
type: 'id';
|
|
1033
|
+
value: string;
|
|
1034
|
+
}
|
|
1035
|
+
interface UsResidentialAddressResponse {
|
|
1036
|
+
/**
|
|
1037
|
+
* City name.
|
|
1038
|
+
*/
|
|
1039
|
+
city: string;
|
|
1040
|
+
/**
|
|
1041
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1042
|
+
*/
|
|
1043
|
+
country: 'US';
|
|
1044
|
+
/**
|
|
1045
|
+
* Postal or ZIP code.
|
|
1046
|
+
*/
|
|
1047
|
+
postal_code: string;
|
|
1048
|
+
/**
|
|
1049
|
+
* Two-letter state code.
|
|
1050
|
+
*/
|
|
1051
|
+
state: string;
|
|
1052
|
+
/**
|
|
1053
|
+
* Primary street address.
|
|
1054
|
+
*/
|
|
1055
|
+
street_line_1: string;
|
|
1056
|
+
/**
|
|
1057
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1058
|
+
*/
|
|
1059
|
+
street_line_2: string | null;
|
|
1060
|
+
}
|
|
1061
|
+
interface NonUsResidentialAddressResponse {
|
|
1062
|
+
/**
|
|
1063
|
+
* City name.
|
|
1064
|
+
*/
|
|
1065
|
+
city: string;
|
|
1066
|
+
/**
|
|
1067
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1068
|
+
*/
|
|
1069
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1070
|
+
/**
|
|
1071
|
+
* Postal or ZIP code.
|
|
1072
|
+
*/
|
|
1073
|
+
postal_code: string;
|
|
1074
|
+
/**
|
|
1075
|
+
* Primary street address.
|
|
1076
|
+
*/
|
|
1077
|
+
street_line_1: string;
|
|
1078
|
+
/**
|
|
1079
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1080
|
+
*/
|
|
1081
|
+
street_line_2: string | null;
|
|
1082
|
+
}
|
|
1083
|
+
}
|
|
1084
|
+
interface UnionMember0 {
|
|
1085
|
+
/**
|
|
1086
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
1087
|
+
*/
|
|
1088
|
+
country_of_citizenship: 'US';
|
|
1089
|
+
/**
|
|
1090
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
1091
|
+
*/
|
|
1092
|
+
date_of_birth: string;
|
|
1093
|
+
/**
|
|
1094
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
1095
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
1096
|
+
*/
|
|
1097
|
+
identification: UnionMember0.SsnIdentification | UnionMember0.ItinIdentification;
|
|
1098
|
+
/**
|
|
1099
|
+
* Full legal name of the account holder.
|
|
1100
|
+
*/
|
|
1101
|
+
legal_name: string;
|
|
1102
|
+
/**
|
|
1103
|
+
* Residential address of the account holder.
|
|
1104
|
+
*/
|
|
1105
|
+
residential_address: UnionMember0.UsResidentialAddressResponse | UnionMember0.NonUsResidentialAddressResponse;
|
|
1106
|
+
/**
|
|
1107
|
+
* Role of the control person at the business (e.g., "CEO", "President", "Managing
|
|
1108
|
+
* Director").
|
|
1109
|
+
*/
|
|
1110
|
+
title: string;
|
|
1111
|
+
}
|
|
1112
|
+
namespace UnionMember0 {
|
|
1113
|
+
interface SsnIdentification {
|
|
1114
|
+
type: 'ssn';
|
|
1115
|
+
value: string;
|
|
1116
|
+
}
|
|
1117
|
+
interface ItinIdentification {
|
|
1118
|
+
type: 'itin';
|
|
1119
|
+
value: string;
|
|
1120
|
+
}
|
|
1121
|
+
interface UsResidentialAddressResponse {
|
|
1122
|
+
/**
|
|
1123
|
+
* City name.
|
|
1124
|
+
*/
|
|
1125
|
+
city: string;
|
|
1126
|
+
/**
|
|
1127
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1128
|
+
*/
|
|
1129
|
+
country: 'US';
|
|
1130
|
+
/**
|
|
1131
|
+
* Postal or ZIP code.
|
|
1132
|
+
*/
|
|
1133
|
+
postal_code: string;
|
|
1134
|
+
/**
|
|
1135
|
+
* Two-letter state code.
|
|
1136
|
+
*/
|
|
1137
|
+
state: string;
|
|
1138
|
+
/**
|
|
1139
|
+
* Primary street address.
|
|
1140
|
+
*/
|
|
1141
|
+
street_line_1: string;
|
|
1142
|
+
/**
|
|
1143
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1144
|
+
*/
|
|
1145
|
+
street_line_2: string | null;
|
|
1146
|
+
}
|
|
1147
|
+
interface NonUsResidentialAddressResponse {
|
|
1148
|
+
/**
|
|
1149
|
+
* City name.
|
|
1150
|
+
*/
|
|
1151
|
+
city: string;
|
|
1152
|
+
/**
|
|
1153
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1154
|
+
*/
|
|
1155
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1156
|
+
/**
|
|
1157
|
+
* Postal or ZIP code.
|
|
1158
|
+
*/
|
|
1159
|
+
postal_code: string;
|
|
1160
|
+
/**
|
|
1161
|
+
* Primary street address.
|
|
1162
|
+
*/
|
|
1163
|
+
street_line_1: string;
|
|
1164
|
+
/**
|
|
1165
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1166
|
+
*/
|
|
1167
|
+
street_line_2: string | null;
|
|
1168
|
+
}
|
|
1169
|
+
}
|
|
1170
|
+
interface UnionMember1 {
|
|
1171
|
+
/**
|
|
1172
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
1173
|
+
*/
|
|
1174
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1175
|
+
/**
|
|
1176
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
1177
|
+
*/
|
|
1178
|
+
date_of_birth: string;
|
|
1179
|
+
/**
|
|
1180
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
1181
|
+
*/
|
|
1182
|
+
identification: UnionMember1.Identification;
|
|
1183
|
+
/**
|
|
1184
|
+
* Full legal name of the account holder.
|
|
1185
|
+
*/
|
|
1186
|
+
legal_name: string;
|
|
1187
|
+
/**
|
|
1188
|
+
* Residential address of the account holder.
|
|
1189
|
+
*/
|
|
1190
|
+
residential_address: UnionMember1.UsResidentialAddressResponse | UnionMember1.NonUsResidentialAddressResponse;
|
|
1191
|
+
/**
|
|
1192
|
+
* Role of the control person at the business (e.g., "CEO", "President", "Managing
|
|
1193
|
+
* Director").
|
|
1194
|
+
*/
|
|
1195
|
+
title: string;
|
|
1196
|
+
}
|
|
1197
|
+
namespace UnionMember1 {
|
|
1198
|
+
/**
|
|
1199
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
1200
|
+
*/
|
|
1201
|
+
interface Identification {
|
|
1202
|
+
type: 'id';
|
|
1203
|
+
value: string;
|
|
1204
|
+
}
|
|
1205
|
+
interface UsResidentialAddressResponse {
|
|
1206
|
+
/**
|
|
1207
|
+
* City name.
|
|
1208
|
+
*/
|
|
1209
|
+
city: string;
|
|
1210
|
+
/**
|
|
1211
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1212
|
+
*/
|
|
1213
|
+
country: 'US';
|
|
1214
|
+
/**
|
|
1215
|
+
* Postal or ZIP code.
|
|
1216
|
+
*/
|
|
1217
|
+
postal_code: string;
|
|
1218
|
+
/**
|
|
1219
|
+
* Two-letter state code.
|
|
1220
|
+
*/
|
|
1221
|
+
state: string;
|
|
1222
|
+
/**
|
|
1223
|
+
* Primary street address.
|
|
1224
|
+
*/
|
|
1225
|
+
street_line_1: string;
|
|
1226
|
+
/**
|
|
1227
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1228
|
+
*/
|
|
1229
|
+
street_line_2: string | null;
|
|
1230
|
+
}
|
|
1231
|
+
interface NonUsResidentialAddressResponse {
|
|
1232
|
+
/**
|
|
1233
|
+
* City name.
|
|
1234
|
+
*/
|
|
1235
|
+
city: string;
|
|
1236
|
+
/**
|
|
1237
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1238
|
+
*/
|
|
1239
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1240
|
+
/**
|
|
1241
|
+
* Postal or ZIP code.
|
|
1242
|
+
*/
|
|
1243
|
+
postal_code: string;
|
|
1244
|
+
/**
|
|
1245
|
+
* Primary street address.
|
|
1246
|
+
*/
|
|
1247
|
+
street_line_1: string;
|
|
1248
|
+
/**
|
|
1249
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1250
|
+
*/
|
|
1251
|
+
street_line_2: string | null;
|
|
1252
|
+
}
|
|
1253
|
+
}
|
|
1254
|
+
interface UsResidentialAddressResponse {
|
|
616
1255
|
/**
|
|
617
1256
|
* City name.
|
|
618
1257
|
*/
|
|
@@ -636,9 +1275,9 @@ export declare namespace AccountHolderCreateParams {
|
|
|
636
1275
|
/**
|
|
637
1276
|
* Secondary street address (apartment, suite, etc.).
|
|
638
1277
|
*/
|
|
639
|
-
street_line_2
|
|
1278
|
+
street_line_2: string | null;
|
|
640
1279
|
}
|
|
641
|
-
interface
|
|
1280
|
+
interface NonUsResidentialAddressResponse {
|
|
642
1281
|
/**
|
|
643
1282
|
* City name.
|
|
644
1283
|
*/
|
|
@@ -658,17 +1297,2154 @@ export declare namespace AccountHolderCreateParams {
|
|
|
658
1297
|
/**
|
|
659
1298
|
* Secondary street address (apartment, suite, etc.).
|
|
660
1299
|
*/
|
|
661
|
-
street_line_2
|
|
1300
|
+
street_line_2: string | null;
|
|
662
1301
|
}
|
|
663
|
-
|
|
664
|
-
|
|
665
|
-
|
|
666
|
-
|
|
667
|
-
|
|
668
|
-
|
|
669
|
-
|
|
670
|
-
|
|
671
|
-
|
|
1302
|
+
interface UsResidentialAddressResponse {
|
|
1303
|
+
/**
|
|
1304
|
+
* City name.
|
|
1305
|
+
*/
|
|
1306
|
+
city: string;
|
|
1307
|
+
/**
|
|
1308
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1309
|
+
*/
|
|
1310
|
+
country: 'US';
|
|
1311
|
+
/**
|
|
1312
|
+
* Postal or ZIP code.
|
|
1313
|
+
*/
|
|
1314
|
+
postal_code: string;
|
|
1315
|
+
/**
|
|
1316
|
+
* Two-letter state code.
|
|
1317
|
+
*/
|
|
1318
|
+
state: string;
|
|
1319
|
+
/**
|
|
1320
|
+
* Primary street address.
|
|
1321
|
+
*/
|
|
1322
|
+
street_line_1: string;
|
|
1323
|
+
/**
|
|
1324
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1325
|
+
*/
|
|
1326
|
+
street_line_2: string | null;
|
|
1327
|
+
}
|
|
1328
|
+
interface NonUsResidentialAddressResponse {
|
|
1329
|
+
/**
|
|
1330
|
+
* City name.
|
|
1331
|
+
*/
|
|
1332
|
+
city: string;
|
|
1333
|
+
/**
|
|
1334
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1335
|
+
*/
|
|
1336
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1337
|
+
/**
|
|
1338
|
+
* Postal or ZIP code.
|
|
1339
|
+
*/
|
|
1340
|
+
postal_code: string;
|
|
1341
|
+
/**
|
|
1342
|
+
* Primary street address.
|
|
1343
|
+
*/
|
|
1344
|
+
street_line_1: string;
|
|
1345
|
+
/**
|
|
1346
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1347
|
+
*/
|
|
1348
|
+
street_line_2: string | null;
|
|
1349
|
+
}
|
|
1350
|
+
interface EinIdentification {
|
|
1351
|
+
type: 'ein';
|
|
1352
|
+
value: string;
|
|
1353
|
+
}
|
|
1354
|
+
interface SsnIdentification {
|
|
1355
|
+
type: 'ssn';
|
|
1356
|
+
value: string;
|
|
1357
|
+
}
|
|
1358
|
+
}
|
|
1359
|
+
}
|
|
1360
|
+
export interface AccountHolderUpdateResponse {
|
|
1361
|
+
/**
|
|
1362
|
+
* Unique identifier of the account holder.
|
|
1363
|
+
*/
|
|
1364
|
+
id: string;
|
|
1365
|
+
/**
|
|
1366
|
+
* Beneficiary details used to create this account holder.
|
|
1367
|
+
*/
|
|
1368
|
+
beneficiary_data: AccountHolderUpdateResponse.UsBeneficiaryDataResponse | AccountHolderUpdateResponse.NonUsBeneficiaryDataResponse | AccountHolderUpdateResponse.BusinessBeneficiaryDataResponse;
|
|
1369
|
+
/**
|
|
1370
|
+
* ISO 8601 UTC timestamp when the account holder was created.
|
|
1371
|
+
*/
|
|
1372
|
+
created_at: string;
|
|
1373
|
+
/**
|
|
1374
|
+
* Type of the account holder.
|
|
1375
|
+
*/
|
|
1376
|
+
holder_type: 'natural_person' | 'business';
|
|
1377
|
+
/**
|
|
1378
|
+
* Current account holder status.
|
|
1379
|
+
*/
|
|
1380
|
+
status: 'pending' | 'active' | 'closed';
|
|
1381
|
+
/**
|
|
1382
|
+
* Resource type discriminator.
|
|
1383
|
+
*/
|
|
1384
|
+
type: 'account_holder';
|
|
1385
|
+
}
|
|
1386
|
+
export declare namespace AccountHolderUpdateResponse {
|
|
1387
|
+
interface UsBeneficiaryDataResponse {
|
|
1388
|
+
/**
|
|
1389
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
1390
|
+
*/
|
|
1391
|
+
country_of_citizenship: 'US';
|
|
1392
|
+
/**
|
|
1393
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
1394
|
+
*/
|
|
1395
|
+
date_of_birth: string;
|
|
1396
|
+
/**
|
|
1397
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
1398
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
1399
|
+
*/
|
|
1400
|
+
identification: UsBeneficiaryDataResponse.SsnIdentification | UsBeneficiaryDataResponse.ItinIdentification;
|
|
1401
|
+
/**
|
|
1402
|
+
* Full legal name of the account holder.
|
|
1403
|
+
*/
|
|
1404
|
+
legal_name: string;
|
|
1405
|
+
/**
|
|
1406
|
+
* Residential address of the account holder.
|
|
1407
|
+
*/
|
|
1408
|
+
residential_address: UsBeneficiaryDataResponse.UsResidentialAddressResponse | UsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
1409
|
+
}
|
|
1410
|
+
namespace UsBeneficiaryDataResponse {
|
|
1411
|
+
interface SsnIdentification {
|
|
1412
|
+
type: 'ssn';
|
|
1413
|
+
value: string;
|
|
1414
|
+
}
|
|
1415
|
+
interface ItinIdentification {
|
|
1416
|
+
type: 'itin';
|
|
1417
|
+
value: string;
|
|
1418
|
+
}
|
|
1419
|
+
interface UsResidentialAddressResponse {
|
|
1420
|
+
/**
|
|
1421
|
+
* City name.
|
|
1422
|
+
*/
|
|
1423
|
+
city: string;
|
|
1424
|
+
/**
|
|
1425
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1426
|
+
*/
|
|
1427
|
+
country: 'US';
|
|
1428
|
+
/**
|
|
1429
|
+
* Postal or ZIP code.
|
|
1430
|
+
*/
|
|
1431
|
+
postal_code: string;
|
|
1432
|
+
/**
|
|
1433
|
+
* Two-letter state code.
|
|
1434
|
+
*/
|
|
1435
|
+
state: string;
|
|
1436
|
+
/**
|
|
1437
|
+
* Primary street address.
|
|
1438
|
+
*/
|
|
1439
|
+
street_line_1: string;
|
|
1440
|
+
/**
|
|
1441
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1442
|
+
*/
|
|
1443
|
+
street_line_2: string | null;
|
|
1444
|
+
}
|
|
1445
|
+
interface NonUsResidentialAddressResponse {
|
|
1446
|
+
/**
|
|
1447
|
+
* City name.
|
|
1448
|
+
*/
|
|
1449
|
+
city: string;
|
|
1450
|
+
/**
|
|
1451
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1452
|
+
*/
|
|
1453
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1454
|
+
/**
|
|
1455
|
+
* Postal or ZIP code.
|
|
1456
|
+
*/
|
|
1457
|
+
postal_code: string;
|
|
1458
|
+
/**
|
|
1459
|
+
* Primary street address.
|
|
1460
|
+
*/
|
|
1461
|
+
street_line_1: string;
|
|
1462
|
+
/**
|
|
1463
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1464
|
+
*/
|
|
1465
|
+
street_line_2: string | null;
|
|
1466
|
+
}
|
|
1467
|
+
}
|
|
1468
|
+
interface NonUsBeneficiaryDataResponse {
|
|
1469
|
+
/**
|
|
1470
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
1471
|
+
*/
|
|
1472
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1473
|
+
/**
|
|
1474
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
1475
|
+
*/
|
|
1476
|
+
date_of_birth: string;
|
|
1477
|
+
/**
|
|
1478
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
1479
|
+
*/
|
|
1480
|
+
identification: NonUsBeneficiaryDataResponse.Identification;
|
|
1481
|
+
/**
|
|
1482
|
+
* Full legal name of the account holder.
|
|
1483
|
+
*/
|
|
1484
|
+
legal_name: string;
|
|
1485
|
+
/**
|
|
1486
|
+
* Residential address of the account holder.
|
|
1487
|
+
*/
|
|
1488
|
+
residential_address: NonUsBeneficiaryDataResponse.UsResidentialAddressResponse | NonUsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
1489
|
+
}
|
|
1490
|
+
namespace NonUsBeneficiaryDataResponse {
|
|
1491
|
+
/**
|
|
1492
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
1493
|
+
*/
|
|
1494
|
+
interface Identification {
|
|
1495
|
+
type: 'id';
|
|
1496
|
+
value: string;
|
|
1497
|
+
}
|
|
1498
|
+
interface UsResidentialAddressResponse {
|
|
1499
|
+
/**
|
|
1500
|
+
* City name.
|
|
1501
|
+
*/
|
|
1502
|
+
city: string;
|
|
1503
|
+
/**
|
|
1504
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1505
|
+
*/
|
|
1506
|
+
country: 'US';
|
|
1507
|
+
/**
|
|
1508
|
+
* Postal or ZIP code.
|
|
1509
|
+
*/
|
|
1510
|
+
postal_code: string;
|
|
1511
|
+
/**
|
|
1512
|
+
* Two-letter state code.
|
|
1513
|
+
*/
|
|
1514
|
+
state: string;
|
|
1515
|
+
/**
|
|
1516
|
+
* Primary street address.
|
|
1517
|
+
*/
|
|
1518
|
+
street_line_1: string;
|
|
1519
|
+
/**
|
|
1520
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1521
|
+
*/
|
|
1522
|
+
street_line_2: string | null;
|
|
1523
|
+
}
|
|
1524
|
+
interface NonUsResidentialAddressResponse {
|
|
1525
|
+
/**
|
|
1526
|
+
* City name.
|
|
1527
|
+
*/
|
|
1528
|
+
city: string;
|
|
1529
|
+
/**
|
|
1530
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1531
|
+
*/
|
|
1532
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1533
|
+
/**
|
|
1534
|
+
* Postal or ZIP code.
|
|
1535
|
+
*/
|
|
1536
|
+
postal_code: string;
|
|
1537
|
+
/**
|
|
1538
|
+
* Primary street address.
|
|
1539
|
+
*/
|
|
1540
|
+
street_line_1: string;
|
|
1541
|
+
/**
|
|
1542
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1543
|
+
*/
|
|
1544
|
+
street_line_2: string | null;
|
|
1545
|
+
}
|
|
1546
|
+
}
|
|
1547
|
+
interface BusinessBeneficiaryDataResponse {
|
|
1548
|
+
/**
|
|
1549
|
+
* Beneficial owners of the business. At least one required.
|
|
1550
|
+
*/
|
|
1551
|
+
beneficial_owners: Array<BusinessBeneficiaryDataResponse.UsBeneficiaryDataResponse | BusinessBeneficiaryDataResponse.NonUsBeneficiaryDataResponse>;
|
|
1552
|
+
/**
|
|
1553
|
+
* Individual with primary responsibility for controlling, managing, or directing
|
|
1554
|
+
* the business.
|
|
1555
|
+
*/
|
|
1556
|
+
control_person: BusinessBeneficiaryDataResponse.UnionMember0 | BusinessBeneficiaryDataResponse.UnionMember1;
|
|
1557
|
+
/**
|
|
1558
|
+
* ISO 3166-1 alpha-2 country code where the business is incorporated.
|
|
1559
|
+
*/
|
|
1560
|
+
country_of_incorporation: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'US' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1561
|
+
/**
|
|
1562
|
+
* Trade name the business operates under, if different from the legal name.
|
|
1563
|
+
*/
|
|
1564
|
+
doing_business_as: string | null;
|
|
1565
|
+
/**
|
|
1566
|
+
* Full legal name of the business.
|
|
1567
|
+
*/
|
|
1568
|
+
legal_business_name: string;
|
|
1569
|
+
/**
|
|
1570
|
+
* Physical operating address of the business.
|
|
1571
|
+
*/
|
|
1572
|
+
physical_address: BusinessBeneficiaryDataResponse.UsResidentialAddressResponse | BusinessBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
1573
|
+
/**
|
|
1574
|
+
* Registered legal address of the business.
|
|
1575
|
+
*/
|
|
1576
|
+
registered_address: BusinessBeneficiaryDataResponse.UsResidentialAddressResponse | BusinessBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
1577
|
+
/**
|
|
1578
|
+
* Business registration number: type "ein" (Employer Identification Number, format
|
|
1579
|
+
* ##-#######) or "ssn" (Social Security Number, format ###-##-####).
|
|
1580
|
+
*/
|
|
1581
|
+
registration_number: BusinessBeneficiaryDataResponse.EinIdentification | BusinessBeneficiaryDataResponse.SsnIdentification;
|
|
1582
|
+
/**
|
|
1583
|
+
* State or subdivision where the business is incorporated.
|
|
1584
|
+
*/
|
|
1585
|
+
state_of_incorporation: string;
|
|
1586
|
+
/**
|
|
1587
|
+
* Four-digit year the business was incorporated.
|
|
1588
|
+
*/
|
|
1589
|
+
year_of_incorporation: number;
|
|
1590
|
+
}
|
|
1591
|
+
namespace BusinessBeneficiaryDataResponse {
|
|
1592
|
+
interface UsBeneficiaryDataResponse {
|
|
1593
|
+
/**
|
|
1594
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
1595
|
+
*/
|
|
1596
|
+
country_of_citizenship: 'US';
|
|
1597
|
+
/**
|
|
1598
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
1599
|
+
*/
|
|
1600
|
+
date_of_birth: string;
|
|
1601
|
+
/**
|
|
1602
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
1603
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
1604
|
+
*/
|
|
1605
|
+
identification: UsBeneficiaryDataResponse.SsnIdentification | UsBeneficiaryDataResponse.ItinIdentification;
|
|
1606
|
+
/**
|
|
1607
|
+
* Full legal name of the account holder.
|
|
1608
|
+
*/
|
|
1609
|
+
legal_name: string;
|
|
1610
|
+
/**
|
|
1611
|
+
* Residential address of the account holder.
|
|
1612
|
+
*/
|
|
1613
|
+
residential_address: UsBeneficiaryDataResponse.UsResidentialAddressResponse | UsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
1614
|
+
}
|
|
1615
|
+
namespace UsBeneficiaryDataResponse {
|
|
1616
|
+
interface SsnIdentification {
|
|
1617
|
+
type: 'ssn';
|
|
1618
|
+
value: string;
|
|
1619
|
+
}
|
|
1620
|
+
interface ItinIdentification {
|
|
1621
|
+
type: 'itin';
|
|
1622
|
+
value: string;
|
|
1623
|
+
}
|
|
1624
|
+
interface UsResidentialAddressResponse {
|
|
1625
|
+
/**
|
|
1626
|
+
* City name.
|
|
1627
|
+
*/
|
|
1628
|
+
city: string;
|
|
1629
|
+
/**
|
|
1630
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1631
|
+
*/
|
|
1632
|
+
country: 'US';
|
|
1633
|
+
/**
|
|
1634
|
+
* Postal or ZIP code.
|
|
1635
|
+
*/
|
|
1636
|
+
postal_code: string;
|
|
1637
|
+
/**
|
|
1638
|
+
* Two-letter state code.
|
|
1639
|
+
*/
|
|
1640
|
+
state: string;
|
|
1641
|
+
/**
|
|
1642
|
+
* Primary street address.
|
|
1643
|
+
*/
|
|
1644
|
+
street_line_1: string;
|
|
1645
|
+
/**
|
|
1646
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1647
|
+
*/
|
|
1648
|
+
street_line_2: string | null;
|
|
1649
|
+
}
|
|
1650
|
+
interface NonUsResidentialAddressResponse {
|
|
1651
|
+
/**
|
|
1652
|
+
* City name.
|
|
1653
|
+
*/
|
|
1654
|
+
city: string;
|
|
1655
|
+
/**
|
|
1656
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1657
|
+
*/
|
|
1658
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1659
|
+
/**
|
|
1660
|
+
* Postal or ZIP code.
|
|
1661
|
+
*/
|
|
1662
|
+
postal_code: string;
|
|
1663
|
+
/**
|
|
1664
|
+
* Primary street address.
|
|
1665
|
+
*/
|
|
1666
|
+
street_line_1: string;
|
|
1667
|
+
/**
|
|
1668
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1669
|
+
*/
|
|
1670
|
+
street_line_2: string | null;
|
|
1671
|
+
}
|
|
1672
|
+
}
|
|
1673
|
+
interface NonUsBeneficiaryDataResponse {
|
|
1674
|
+
/**
|
|
1675
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
1676
|
+
*/
|
|
1677
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1678
|
+
/**
|
|
1679
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
1680
|
+
*/
|
|
1681
|
+
date_of_birth: string;
|
|
1682
|
+
/**
|
|
1683
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
1684
|
+
*/
|
|
1685
|
+
identification: NonUsBeneficiaryDataResponse.Identification;
|
|
1686
|
+
/**
|
|
1687
|
+
* Full legal name of the account holder.
|
|
1688
|
+
*/
|
|
1689
|
+
legal_name: string;
|
|
1690
|
+
/**
|
|
1691
|
+
* Residential address of the account holder.
|
|
1692
|
+
*/
|
|
1693
|
+
residential_address: NonUsBeneficiaryDataResponse.UsResidentialAddressResponse | NonUsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
1694
|
+
}
|
|
1695
|
+
namespace NonUsBeneficiaryDataResponse {
|
|
1696
|
+
/**
|
|
1697
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
1698
|
+
*/
|
|
1699
|
+
interface Identification {
|
|
1700
|
+
type: 'id';
|
|
1701
|
+
value: string;
|
|
1702
|
+
}
|
|
1703
|
+
interface UsResidentialAddressResponse {
|
|
1704
|
+
/**
|
|
1705
|
+
* City name.
|
|
1706
|
+
*/
|
|
1707
|
+
city: string;
|
|
1708
|
+
/**
|
|
1709
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1710
|
+
*/
|
|
1711
|
+
country: 'US';
|
|
1712
|
+
/**
|
|
1713
|
+
* Postal or ZIP code.
|
|
1714
|
+
*/
|
|
1715
|
+
postal_code: string;
|
|
1716
|
+
/**
|
|
1717
|
+
* Two-letter state code.
|
|
1718
|
+
*/
|
|
1719
|
+
state: string;
|
|
1720
|
+
/**
|
|
1721
|
+
* Primary street address.
|
|
1722
|
+
*/
|
|
1723
|
+
street_line_1: string;
|
|
1724
|
+
/**
|
|
1725
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1726
|
+
*/
|
|
1727
|
+
street_line_2: string | null;
|
|
1728
|
+
}
|
|
1729
|
+
interface NonUsResidentialAddressResponse {
|
|
1730
|
+
/**
|
|
1731
|
+
* City name.
|
|
1732
|
+
*/
|
|
1733
|
+
city: string;
|
|
1734
|
+
/**
|
|
1735
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1736
|
+
*/
|
|
1737
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1738
|
+
/**
|
|
1739
|
+
* Postal or ZIP code.
|
|
1740
|
+
*/
|
|
1741
|
+
postal_code: string;
|
|
1742
|
+
/**
|
|
1743
|
+
* Primary street address.
|
|
1744
|
+
*/
|
|
1745
|
+
street_line_1: string;
|
|
1746
|
+
/**
|
|
1747
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1748
|
+
*/
|
|
1749
|
+
street_line_2: string | null;
|
|
1750
|
+
}
|
|
1751
|
+
}
|
|
1752
|
+
interface UnionMember0 {
|
|
1753
|
+
/**
|
|
1754
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
1755
|
+
*/
|
|
1756
|
+
country_of_citizenship: 'US';
|
|
1757
|
+
/**
|
|
1758
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
1759
|
+
*/
|
|
1760
|
+
date_of_birth: string;
|
|
1761
|
+
/**
|
|
1762
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
1763
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
1764
|
+
*/
|
|
1765
|
+
identification: UnionMember0.SsnIdentification | UnionMember0.ItinIdentification;
|
|
1766
|
+
/**
|
|
1767
|
+
* Full legal name of the account holder.
|
|
1768
|
+
*/
|
|
1769
|
+
legal_name: string;
|
|
1770
|
+
/**
|
|
1771
|
+
* Residential address of the account holder.
|
|
1772
|
+
*/
|
|
1773
|
+
residential_address: UnionMember0.UsResidentialAddressResponse | UnionMember0.NonUsResidentialAddressResponse;
|
|
1774
|
+
/**
|
|
1775
|
+
* Role of the control person at the business (e.g., "CEO", "President", "Managing
|
|
1776
|
+
* Director").
|
|
1777
|
+
*/
|
|
1778
|
+
title: string;
|
|
1779
|
+
}
|
|
1780
|
+
namespace UnionMember0 {
|
|
1781
|
+
interface SsnIdentification {
|
|
1782
|
+
type: 'ssn';
|
|
1783
|
+
value: string;
|
|
1784
|
+
}
|
|
1785
|
+
interface ItinIdentification {
|
|
1786
|
+
type: 'itin';
|
|
1787
|
+
value: string;
|
|
1788
|
+
}
|
|
1789
|
+
interface UsResidentialAddressResponse {
|
|
1790
|
+
/**
|
|
1791
|
+
* City name.
|
|
1792
|
+
*/
|
|
1793
|
+
city: string;
|
|
1794
|
+
/**
|
|
1795
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1796
|
+
*/
|
|
1797
|
+
country: 'US';
|
|
1798
|
+
/**
|
|
1799
|
+
* Postal or ZIP code.
|
|
1800
|
+
*/
|
|
1801
|
+
postal_code: string;
|
|
1802
|
+
/**
|
|
1803
|
+
* Two-letter state code.
|
|
1804
|
+
*/
|
|
1805
|
+
state: string;
|
|
1806
|
+
/**
|
|
1807
|
+
* Primary street address.
|
|
1808
|
+
*/
|
|
1809
|
+
street_line_1: string;
|
|
1810
|
+
/**
|
|
1811
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1812
|
+
*/
|
|
1813
|
+
street_line_2: string | null;
|
|
1814
|
+
}
|
|
1815
|
+
interface NonUsResidentialAddressResponse {
|
|
1816
|
+
/**
|
|
1817
|
+
* City name.
|
|
1818
|
+
*/
|
|
1819
|
+
city: string;
|
|
1820
|
+
/**
|
|
1821
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1822
|
+
*/
|
|
1823
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1824
|
+
/**
|
|
1825
|
+
* Postal or ZIP code.
|
|
1826
|
+
*/
|
|
1827
|
+
postal_code: string;
|
|
1828
|
+
/**
|
|
1829
|
+
* Primary street address.
|
|
1830
|
+
*/
|
|
1831
|
+
street_line_1: string;
|
|
1832
|
+
/**
|
|
1833
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1834
|
+
*/
|
|
1835
|
+
street_line_2: string | null;
|
|
1836
|
+
}
|
|
1837
|
+
}
|
|
1838
|
+
interface UnionMember1 {
|
|
1839
|
+
/**
|
|
1840
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
1841
|
+
*/
|
|
1842
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1843
|
+
/**
|
|
1844
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
1845
|
+
*/
|
|
1846
|
+
date_of_birth: string;
|
|
1847
|
+
/**
|
|
1848
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
1849
|
+
*/
|
|
1850
|
+
identification: UnionMember1.Identification;
|
|
1851
|
+
/**
|
|
1852
|
+
* Full legal name of the account holder.
|
|
1853
|
+
*/
|
|
1854
|
+
legal_name: string;
|
|
1855
|
+
/**
|
|
1856
|
+
* Residential address of the account holder.
|
|
1857
|
+
*/
|
|
1858
|
+
residential_address: UnionMember1.UsResidentialAddressResponse | UnionMember1.NonUsResidentialAddressResponse;
|
|
1859
|
+
/**
|
|
1860
|
+
* Role of the control person at the business (e.g., "CEO", "President", "Managing
|
|
1861
|
+
* Director").
|
|
1862
|
+
*/
|
|
1863
|
+
title: string;
|
|
1864
|
+
}
|
|
1865
|
+
namespace UnionMember1 {
|
|
1866
|
+
/**
|
|
1867
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
1868
|
+
*/
|
|
1869
|
+
interface Identification {
|
|
1870
|
+
type: 'id';
|
|
1871
|
+
value: string;
|
|
1872
|
+
}
|
|
1873
|
+
interface UsResidentialAddressResponse {
|
|
1874
|
+
/**
|
|
1875
|
+
* City name.
|
|
1876
|
+
*/
|
|
1877
|
+
city: string;
|
|
1878
|
+
/**
|
|
1879
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1880
|
+
*/
|
|
1881
|
+
country: 'US';
|
|
1882
|
+
/**
|
|
1883
|
+
* Postal or ZIP code.
|
|
1884
|
+
*/
|
|
1885
|
+
postal_code: string;
|
|
1886
|
+
/**
|
|
1887
|
+
* Two-letter state code.
|
|
1888
|
+
*/
|
|
1889
|
+
state: string;
|
|
1890
|
+
/**
|
|
1891
|
+
* Primary street address.
|
|
1892
|
+
*/
|
|
1893
|
+
street_line_1: string;
|
|
1894
|
+
/**
|
|
1895
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1896
|
+
*/
|
|
1897
|
+
street_line_2: string | null;
|
|
1898
|
+
}
|
|
1899
|
+
interface NonUsResidentialAddressResponse {
|
|
1900
|
+
/**
|
|
1901
|
+
* City name.
|
|
1902
|
+
*/
|
|
1903
|
+
city: string;
|
|
1904
|
+
/**
|
|
1905
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1906
|
+
*/
|
|
1907
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1908
|
+
/**
|
|
1909
|
+
* Postal or ZIP code.
|
|
1910
|
+
*/
|
|
1911
|
+
postal_code: string;
|
|
1912
|
+
/**
|
|
1913
|
+
* Primary street address.
|
|
1914
|
+
*/
|
|
1915
|
+
street_line_1: string;
|
|
1916
|
+
/**
|
|
1917
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1918
|
+
*/
|
|
1919
|
+
street_line_2: string | null;
|
|
1920
|
+
}
|
|
1921
|
+
}
|
|
1922
|
+
interface UsResidentialAddressResponse {
|
|
1923
|
+
/**
|
|
1924
|
+
* City name.
|
|
1925
|
+
*/
|
|
1926
|
+
city: string;
|
|
1927
|
+
/**
|
|
1928
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1929
|
+
*/
|
|
1930
|
+
country: 'US';
|
|
1931
|
+
/**
|
|
1932
|
+
* Postal or ZIP code.
|
|
1933
|
+
*/
|
|
1934
|
+
postal_code: string;
|
|
1935
|
+
/**
|
|
1936
|
+
* Two-letter state code.
|
|
1937
|
+
*/
|
|
1938
|
+
state: string;
|
|
1939
|
+
/**
|
|
1940
|
+
* Primary street address.
|
|
1941
|
+
*/
|
|
1942
|
+
street_line_1: string;
|
|
1943
|
+
/**
|
|
1944
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1945
|
+
*/
|
|
1946
|
+
street_line_2: string | null;
|
|
1947
|
+
}
|
|
1948
|
+
interface NonUsResidentialAddressResponse {
|
|
1949
|
+
/**
|
|
1950
|
+
* City name.
|
|
1951
|
+
*/
|
|
1952
|
+
city: string;
|
|
1953
|
+
/**
|
|
1954
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1955
|
+
*/
|
|
1956
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
1957
|
+
/**
|
|
1958
|
+
* Postal or ZIP code.
|
|
1959
|
+
*/
|
|
1960
|
+
postal_code: string;
|
|
1961
|
+
/**
|
|
1962
|
+
* Primary street address.
|
|
1963
|
+
*/
|
|
1964
|
+
street_line_1: string;
|
|
1965
|
+
/**
|
|
1966
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1967
|
+
*/
|
|
1968
|
+
street_line_2: string | null;
|
|
1969
|
+
}
|
|
1970
|
+
interface UsResidentialAddressResponse {
|
|
1971
|
+
/**
|
|
1972
|
+
* City name.
|
|
1973
|
+
*/
|
|
1974
|
+
city: string;
|
|
1975
|
+
/**
|
|
1976
|
+
* ISO 3166-1 alpha-2 country code.
|
|
1977
|
+
*/
|
|
1978
|
+
country: 'US';
|
|
1979
|
+
/**
|
|
1980
|
+
* Postal or ZIP code.
|
|
1981
|
+
*/
|
|
1982
|
+
postal_code: string;
|
|
1983
|
+
/**
|
|
1984
|
+
* Two-letter state code.
|
|
1985
|
+
*/
|
|
1986
|
+
state: string;
|
|
1987
|
+
/**
|
|
1988
|
+
* Primary street address.
|
|
1989
|
+
*/
|
|
1990
|
+
street_line_1: string;
|
|
1991
|
+
/**
|
|
1992
|
+
* Secondary street address (apartment, suite, etc.).
|
|
1993
|
+
*/
|
|
1994
|
+
street_line_2: string | null;
|
|
1995
|
+
}
|
|
1996
|
+
interface NonUsResidentialAddressResponse {
|
|
1997
|
+
/**
|
|
1998
|
+
* City name.
|
|
1999
|
+
*/
|
|
2000
|
+
city: string;
|
|
2001
|
+
/**
|
|
2002
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2003
|
+
*/
|
|
2004
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2005
|
+
/**
|
|
2006
|
+
* Postal or ZIP code.
|
|
2007
|
+
*/
|
|
2008
|
+
postal_code: string;
|
|
2009
|
+
/**
|
|
2010
|
+
* Primary street address.
|
|
2011
|
+
*/
|
|
2012
|
+
street_line_1: string;
|
|
2013
|
+
/**
|
|
2014
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2015
|
+
*/
|
|
2016
|
+
street_line_2: string | null;
|
|
2017
|
+
}
|
|
2018
|
+
interface EinIdentification {
|
|
2019
|
+
type: 'ein';
|
|
2020
|
+
value: string;
|
|
2021
|
+
}
|
|
2022
|
+
interface SsnIdentification {
|
|
2023
|
+
type: 'ssn';
|
|
2024
|
+
value: string;
|
|
2025
|
+
}
|
|
2026
|
+
}
|
|
2027
|
+
}
|
|
2028
|
+
export interface AccountHolderListResponse {
|
|
2029
|
+
/**
|
|
2030
|
+
* Unique identifier of the account holder.
|
|
2031
|
+
*/
|
|
2032
|
+
id: string;
|
|
2033
|
+
/**
|
|
2034
|
+
* Beneficiary details used to create this account holder.
|
|
2035
|
+
*/
|
|
2036
|
+
beneficiary_data: AccountHolderListResponse.UsBeneficiaryDataResponse | AccountHolderListResponse.NonUsBeneficiaryDataResponse | AccountHolderListResponse.BusinessBeneficiaryDataResponse;
|
|
2037
|
+
/**
|
|
2038
|
+
* ISO 8601 UTC timestamp when the account holder was created.
|
|
2039
|
+
*/
|
|
2040
|
+
created_at: string;
|
|
2041
|
+
/**
|
|
2042
|
+
* Type of the account holder.
|
|
2043
|
+
*/
|
|
2044
|
+
holder_type: 'natural_person' | 'business';
|
|
2045
|
+
/**
|
|
2046
|
+
* Current account holder status.
|
|
2047
|
+
*/
|
|
2048
|
+
status: 'pending' | 'active' | 'closed';
|
|
2049
|
+
/**
|
|
2050
|
+
* Resource type discriminator.
|
|
2051
|
+
*/
|
|
2052
|
+
type: 'account_holder';
|
|
2053
|
+
}
|
|
2054
|
+
export declare namespace AccountHolderListResponse {
|
|
2055
|
+
interface UsBeneficiaryDataResponse {
|
|
2056
|
+
/**
|
|
2057
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
2058
|
+
*/
|
|
2059
|
+
country_of_citizenship: 'US';
|
|
2060
|
+
/**
|
|
2061
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
2062
|
+
*/
|
|
2063
|
+
date_of_birth: string;
|
|
2064
|
+
/**
|
|
2065
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
2066
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
2067
|
+
*/
|
|
2068
|
+
identification: UsBeneficiaryDataResponse.SsnIdentification | UsBeneficiaryDataResponse.ItinIdentification;
|
|
2069
|
+
/**
|
|
2070
|
+
* Full legal name of the account holder.
|
|
2071
|
+
*/
|
|
2072
|
+
legal_name: string;
|
|
2073
|
+
/**
|
|
2074
|
+
* Residential address of the account holder.
|
|
2075
|
+
*/
|
|
2076
|
+
residential_address: UsBeneficiaryDataResponse.UsResidentialAddressResponse | UsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
2077
|
+
}
|
|
2078
|
+
namespace UsBeneficiaryDataResponse {
|
|
2079
|
+
interface SsnIdentification {
|
|
2080
|
+
type: 'ssn';
|
|
2081
|
+
value: string;
|
|
2082
|
+
}
|
|
2083
|
+
interface ItinIdentification {
|
|
2084
|
+
type: 'itin';
|
|
2085
|
+
value: string;
|
|
2086
|
+
}
|
|
2087
|
+
interface UsResidentialAddressResponse {
|
|
2088
|
+
/**
|
|
2089
|
+
* City name.
|
|
2090
|
+
*/
|
|
2091
|
+
city: string;
|
|
2092
|
+
/**
|
|
2093
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2094
|
+
*/
|
|
2095
|
+
country: 'US';
|
|
2096
|
+
/**
|
|
2097
|
+
* Postal or ZIP code.
|
|
2098
|
+
*/
|
|
2099
|
+
postal_code: string;
|
|
2100
|
+
/**
|
|
2101
|
+
* Two-letter state code.
|
|
2102
|
+
*/
|
|
2103
|
+
state: string;
|
|
2104
|
+
/**
|
|
2105
|
+
* Primary street address.
|
|
2106
|
+
*/
|
|
2107
|
+
street_line_1: string;
|
|
2108
|
+
/**
|
|
2109
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2110
|
+
*/
|
|
2111
|
+
street_line_2: string | null;
|
|
2112
|
+
}
|
|
2113
|
+
interface NonUsResidentialAddressResponse {
|
|
2114
|
+
/**
|
|
2115
|
+
* City name.
|
|
2116
|
+
*/
|
|
2117
|
+
city: string;
|
|
2118
|
+
/**
|
|
2119
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2120
|
+
*/
|
|
2121
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2122
|
+
/**
|
|
2123
|
+
* Postal or ZIP code.
|
|
2124
|
+
*/
|
|
2125
|
+
postal_code: string;
|
|
2126
|
+
/**
|
|
2127
|
+
* Primary street address.
|
|
2128
|
+
*/
|
|
2129
|
+
street_line_1: string;
|
|
2130
|
+
/**
|
|
2131
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2132
|
+
*/
|
|
2133
|
+
street_line_2: string | null;
|
|
2134
|
+
}
|
|
2135
|
+
}
|
|
2136
|
+
interface NonUsBeneficiaryDataResponse {
|
|
2137
|
+
/**
|
|
2138
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
2139
|
+
*/
|
|
2140
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2141
|
+
/**
|
|
2142
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
2143
|
+
*/
|
|
2144
|
+
date_of_birth: string;
|
|
2145
|
+
/**
|
|
2146
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
2147
|
+
*/
|
|
2148
|
+
identification: NonUsBeneficiaryDataResponse.Identification;
|
|
2149
|
+
/**
|
|
2150
|
+
* Full legal name of the account holder.
|
|
2151
|
+
*/
|
|
2152
|
+
legal_name: string;
|
|
2153
|
+
/**
|
|
2154
|
+
* Residential address of the account holder.
|
|
2155
|
+
*/
|
|
2156
|
+
residential_address: NonUsBeneficiaryDataResponse.UsResidentialAddressResponse | NonUsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
2157
|
+
}
|
|
2158
|
+
namespace NonUsBeneficiaryDataResponse {
|
|
2159
|
+
/**
|
|
2160
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
2161
|
+
*/
|
|
2162
|
+
interface Identification {
|
|
2163
|
+
type: 'id';
|
|
2164
|
+
value: string;
|
|
2165
|
+
}
|
|
2166
|
+
interface UsResidentialAddressResponse {
|
|
2167
|
+
/**
|
|
2168
|
+
* City name.
|
|
2169
|
+
*/
|
|
2170
|
+
city: string;
|
|
2171
|
+
/**
|
|
2172
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2173
|
+
*/
|
|
2174
|
+
country: 'US';
|
|
2175
|
+
/**
|
|
2176
|
+
* Postal or ZIP code.
|
|
2177
|
+
*/
|
|
2178
|
+
postal_code: string;
|
|
2179
|
+
/**
|
|
2180
|
+
* Two-letter state code.
|
|
2181
|
+
*/
|
|
2182
|
+
state: string;
|
|
2183
|
+
/**
|
|
2184
|
+
* Primary street address.
|
|
2185
|
+
*/
|
|
2186
|
+
street_line_1: string;
|
|
2187
|
+
/**
|
|
2188
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2189
|
+
*/
|
|
2190
|
+
street_line_2: string | null;
|
|
2191
|
+
}
|
|
2192
|
+
interface NonUsResidentialAddressResponse {
|
|
2193
|
+
/**
|
|
2194
|
+
* City name.
|
|
2195
|
+
*/
|
|
2196
|
+
city: string;
|
|
2197
|
+
/**
|
|
2198
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2199
|
+
*/
|
|
2200
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2201
|
+
/**
|
|
2202
|
+
* Postal or ZIP code.
|
|
2203
|
+
*/
|
|
2204
|
+
postal_code: string;
|
|
2205
|
+
/**
|
|
2206
|
+
* Primary street address.
|
|
2207
|
+
*/
|
|
2208
|
+
street_line_1: string;
|
|
2209
|
+
/**
|
|
2210
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2211
|
+
*/
|
|
2212
|
+
street_line_2: string | null;
|
|
2213
|
+
}
|
|
2214
|
+
}
|
|
2215
|
+
interface BusinessBeneficiaryDataResponse {
|
|
2216
|
+
/**
|
|
2217
|
+
* Beneficial owners of the business. At least one required.
|
|
2218
|
+
*/
|
|
2219
|
+
beneficial_owners: Array<BusinessBeneficiaryDataResponse.UsBeneficiaryDataResponse | BusinessBeneficiaryDataResponse.NonUsBeneficiaryDataResponse>;
|
|
2220
|
+
/**
|
|
2221
|
+
* Individual with primary responsibility for controlling, managing, or directing
|
|
2222
|
+
* the business.
|
|
2223
|
+
*/
|
|
2224
|
+
control_person: BusinessBeneficiaryDataResponse.UnionMember0 | BusinessBeneficiaryDataResponse.UnionMember1;
|
|
2225
|
+
/**
|
|
2226
|
+
* ISO 3166-1 alpha-2 country code where the business is incorporated.
|
|
2227
|
+
*/
|
|
2228
|
+
country_of_incorporation: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'US' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2229
|
+
/**
|
|
2230
|
+
* Trade name the business operates under, if different from the legal name.
|
|
2231
|
+
*/
|
|
2232
|
+
doing_business_as: string | null;
|
|
2233
|
+
/**
|
|
2234
|
+
* Full legal name of the business.
|
|
2235
|
+
*/
|
|
2236
|
+
legal_business_name: string;
|
|
2237
|
+
/**
|
|
2238
|
+
* Physical operating address of the business.
|
|
2239
|
+
*/
|
|
2240
|
+
physical_address: BusinessBeneficiaryDataResponse.UsResidentialAddressResponse | BusinessBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
2241
|
+
/**
|
|
2242
|
+
* Registered legal address of the business.
|
|
2243
|
+
*/
|
|
2244
|
+
registered_address: BusinessBeneficiaryDataResponse.UsResidentialAddressResponse | BusinessBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
2245
|
+
/**
|
|
2246
|
+
* Business registration number: type "ein" (Employer Identification Number, format
|
|
2247
|
+
* ##-#######) or "ssn" (Social Security Number, format ###-##-####).
|
|
2248
|
+
*/
|
|
2249
|
+
registration_number: BusinessBeneficiaryDataResponse.EinIdentification | BusinessBeneficiaryDataResponse.SsnIdentification;
|
|
2250
|
+
/**
|
|
2251
|
+
* State or subdivision where the business is incorporated.
|
|
2252
|
+
*/
|
|
2253
|
+
state_of_incorporation: string;
|
|
2254
|
+
/**
|
|
2255
|
+
* Four-digit year the business was incorporated.
|
|
2256
|
+
*/
|
|
2257
|
+
year_of_incorporation: number;
|
|
2258
|
+
}
|
|
2259
|
+
namespace BusinessBeneficiaryDataResponse {
|
|
2260
|
+
interface UsBeneficiaryDataResponse {
|
|
2261
|
+
/**
|
|
2262
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
2263
|
+
*/
|
|
2264
|
+
country_of_citizenship: 'US';
|
|
2265
|
+
/**
|
|
2266
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
2267
|
+
*/
|
|
2268
|
+
date_of_birth: string;
|
|
2269
|
+
/**
|
|
2270
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
2271
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
2272
|
+
*/
|
|
2273
|
+
identification: UsBeneficiaryDataResponse.SsnIdentification | UsBeneficiaryDataResponse.ItinIdentification;
|
|
2274
|
+
/**
|
|
2275
|
+
* Full legal name of the account holder.
|
|
2276
|
+
*/
|
|
2277
|
+
legal_name: string;
|
|
2278
|
+
/**
|
|
2279
|
+
* Residential address of the account holder.
|
|
2280
|
+
*/
|
|
2281
|
+
residential_address: UsBeneficiaryDataResponse.UsResidentialAddressResponse | UsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
2282
|
+
}
|
|
2283
|
+
namespace UsBeneficiaryDataResponse {
|
|
2284
|
+
interface SsnIdentification {
|
|
2285
|
+
type: 'ssn';
|
|
2286
|
+
value: string;
|
|
2287
|
+
}
|
|
2288
|
+
interface ItinIdentification {
|
|
2289
|
+
type: 'itin';
|
|
2290
|
+
value: string;
|
|
2291
|
+
}
|
|
2292
|
+
interface UsResidentialAddressResponse {
|
|
2293
|
+
/**
|
|
2294
|
+
* City name.
|
|
2295
|
+
*/
|
|
2296
|
+
city: string;
|
|
2297
|
+
/**
|
|
2298
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2299
|
+
*/
|
|
2300
|
+
country: 'US';
|
|
2301
|
+
/**
|
|
2302
|
+
* Postal or ZIP code.
|
|
2303
|
+
*/
|
|
2304
|
+
postal_code: string;
|
|
2305
|
+
/**
|
|
2306
|
+
* Two-letter state code.
|
|
2307
|
+
*/
|
|
2308
|
+
state: string;
|
|
2309
|
+
/**
|
|
2310
|
+
* Primary street address.
|
|
2311
|
+
*/
|
|
2312
|
+
street_line_1: string;
|
|
2313
|
+
/**
|
|
2314
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2315
|
+
*/
|
|
2316
|
+
street_line_2: string | null;
|
|
2317
|
+
}
|
|
2318
|
+
interface NonUsResidentialAddressResponse {
|
|
2319
|
+
/**
|
|
2320
|
+
* City name.
|
|
2321
|
+
*/
|
|
2322
|
+
city: string;
|
|
2323
|
+
/**
|
|
2324
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2325
|
+
*/
|
|
2326
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2327
|
+
/**
|
|
2328
|
+
* Postal or ZIP code.
|
|
2329
|
+
*/
|
|
2330
|
+
postal_code: string;
|
|
2331
|
+
/**
|
|
2332
|
+
* Primary street address.
|
|
2333
|
+
*/
|
|
2334
|
+
street_line_1: string;
|
|
2335
|
+
/**
|
|
2336
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2337
|
+
*/
|
|
2338
|
+
street_line_2: string | null;
|
|
2339
|
+
}
|
|
2340
|
+
}
|
|
2341
|
+
interface NonUsBeneficiaryDataResponse {
|
|
2342
|
+
/**
|
|
2343
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
2344
|
+
*/
|
|
2345
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2346
|
+
/**
|
|
2347
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
2348
|
+
*/
|
|
2349
|
+
date_of_birth: string;
|
|
2350
|
+
/**
|
|
2351
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
2352
|
+
*/
|
|
2353
|
+
identification: NonUsBeneficiaryDataResponse.Identification;
|
|
2354
|
+
/**
|
|
2355
|
+
* Full legal name of the account holder.
|
|
2356
|
+
*/
|
|
2357
|
+
legal_name: string;
|
|
2358
|
+
/**
|
|
2359
|
+
* Residential address of the account holder.
|
|
2360
|
+
*/
|
|
2361
|
+
residential_address: NonUsBeneficiaryDataResponse.UsResidentialAddressResponse | NonUsBeneficiaryDataResponse.NonUsResidentialAddressResponse;
|
|
2362
|
+
}
|
|
2363
|
+
namespace NonUsBeneficiaryDataResponse {
|
|
2364
|
+
/**
|
|
2365
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
2366
|
+
*/
|
|
2367
|
+
interface Identification {
|
|
2368
|
+
type: 'id';
|
|
2369
|
+
value: string;
|
|
2370
|
+
}
|
|
2371
|
+
interface UsResidentialAddressResponse {
|
|
2372
|
+
/**
|
|
2373
|
+
* City name.
|
|
2374
|
+
*/
|
|
2375
|
+
city: string;
|
|
2376
|
+
/**
|
|
2377
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2378
|
+
*/
|
|
2379
|
+
country: 'US';
|
|
2380
|
+
/**
|
|
2381
|
+
* Postal or ZIP code.
|
|
2382
|
+
*/
|
|
2383
|
+
postal_code: string;
|
|
2384
|
+
/**
|
|
2385
|
+
* Two-letter state code.
|
|
2386
|
+
*/
|
|
2387
|
+
state: string;
|
|
2388
|
+
/**
|
|
2389
|
+
* Primary street address.
|
|
2390
|
+
*/
|
|
2391
|
+
street_line_1: string;
|
|
2392
|
+
/**
|
|
2393
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2394
|
+
*/
|
|
2395
|
+
street_line_2: string | null;
|
|
2396
|
+
}
|
|
2397
|
+
interface NonUsResidentialAddressResponse {
|
|
2398
|
+
/**
|
|
2399
|
+
* City name.
|
|
2400
|
+
*/
|
|
2401
|
+
city: string;
|
|
2402
|
+
/**
|
|
2403
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2404
|
+
*/
|
|
2405
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2406
|
+
/**
|
|
2407
|
+
* Postal or ZIP code.
|
|
2408
|
+
*/
|
|
2409
|
+
postal_code: string;
|
|
2410
|
+
/**
|
|
2411
|
+
* Primary street address.
|
|
2412
|
+
*/
|
|
2413
|
+
street_line_1: string;
|
|
2414
|
+
/**
|
|
2415
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2416
|
+
*/
|
|
2417
|
+
street_line_2: string | null;
|
|
2418
|
+
}
|
|
2419
|
+
}
|
|
2420
|
+
interface UnionMember0 {
|
|
2421
|
+
/**
|
|
2422
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
2423
|
+
*/
|
|
2424
|
+
country_of_citizenship: 'US';
|
|
2425
|
+
/**
|
|
2426
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
2427
|
+
*/
|
|
2428
|
+
date_of_birth: string;
|
|
2429
|
+
/**
|
|
2430
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
2431
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
2432
|
+
*/
|
|
2433
|
+
identification: UnionMember0.SsnIdentification | UnionMember0.ItinIdentification;
|
|
2434
|
+
/**
|
|
2435
|
+
* Full legal name of the account holder.
|
|
2436
|
+
*/
|
|
2437
|
+
legal_name: string;
|
|
2438
|
+
/**
|
|
2439
|
+
* Residential address of the account holder.
|
|
2440
|
+
*/
|
|
2441
|
+
residential_address: UnionMember0.UsResidentialAddressResponse | UnionMember0.NonUsResidentialAddressResponse;
|
|
2442
|
+
/**
|
|
2443
|
+
* Role of the control person at the business (e.g., "CEO", "President", "Managing
|
|
2444
|
+
* Director").
|
|
2445
|
+
*/
|
|
2446
|
+
title: string;
|
|
2447
|
+
}
|
|
2448
|
+
namespace UnionMember0 {
|
|
2449
|
+
interface SsnIdentification {
|
|
2450
|
+
type: 'ssn';
|
|
2451
|
+
value: string;
|
|
2452
|
+
}
|
|
2453
|
+
interface ItinIdentification {
|
|
2454
|
+
type: 'itin';
|
|
2455
|
+
value: string;
|
|
2456
|
+
}
|
|
2457
|
+
interface UsResidentialAddressResponse {
|
|
2458
|
+
/**
|
|
2459
|
+
* City name.
|
|
2460
|
+
*/
|
|
2461
|
+
city: string;
|
|
2462
|
+
/**
|
|
2463
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2464
|
+
*/
|
|
2465
|
+
country: 'US';
|
|
2466
|
+
/**
|
|
2467
|
+
* Postal or ZIP code.
|
|
2468
|
+
*/
|
|
2469
|
+
postal_code: string;
|
|
2470
|
+
/**
|
|
2471
|
+
* Two-letter state code.
|
|
2472
|
+
*/
|
|
2473
|
+
state: string;
|
|
2474
|
+
/**
|
|
2475
|
+
* Primary street address.
|
|
2476
|
+
*/
|
|
2477
|
+
street_line_1: string;
|
|
2478
|
+
/**
|
|
2479
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2480
|
+
*/
|
|
2481
|
+
street_line_2: string | null;
|
|
2482
|
+
}
|
|
2483
|
+
interface NonUsResidentialAddressResponse {
|
|
2484
|
+
/**
|
|
2485
|
+
* City name.
|
|
2486
|
+
*/
|
|
2487
|
+
city: string;
|
|
2488
|
+
/**
|
|
2489
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2490
|
+
*/
|
|
2491
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2492
|
+
/**
|
|
2493
|
+
* Postal or ZIP code.
|
|
2494
|
+
*/
|
|
2495
|
+
postal_code: string;
|
|
2496
|
+
/**
|
|
2497
|
+
* Primary street address.
|
|
2498
|
+
*/
|
|
2499
|
+
street_line_1: string;
|
|
2500
|
+
/**
|
|
2501
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2502
|
+
*/
|
|
2503
|
+
street_line_2: string | null;
|
|
2504
|
+
}
|
|
2505
|
+
}
|
|
2506
|
+
interface UnionMember1 {
|
|
2507
|
+
/**
|
|
2508
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
2509
|
+
*/
|
|
2510
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2511
|
+
/**
|
|
2512
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
2513
|
+
*/
|
|
2514
|
+
date_of_birth: string;
|
|
2515
|
+
/**
|
|
2516
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
2517
|
+
*/
|
|
2518
|
+
identification: UnionMember1.Identification;
|
|
2519
|
+
/**
|
|
2520
|
+
* Full legal name of the account holder.
|
|
2521
|
+
*/
|
|
2522
|
+
legal_name: string;
|
|
2523
|
+
/**
|
|
2524
|
+
* Residential address of the account holder.
|
|
2525
|
+
*/
|
|
2526
|
+
residential_address: UnionMember1.UsResidentialAddressResponse | UnionMember1.NonUsResidentialAddressResponse;
|
|
2527
|
+
/**
|
|
2528
|
+
* Role of the control person at the business (e.g., "CEO", "President", "Managing
|
|
2529
|
+
* Director").
|
|
2530
|
+
*/
|
|
2531
|
+
title: string;
|
|
2532
|
+
}
|
|
2533
|
+
namespace UnionMember1 {
|
|
2534
|
+
/**
|
|
2535
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
2536
|
+
*/
|
|
2537
|
+
interface Identification {
|
|
2538
|
+
type: 'id';
|
|
2539
|
+
value: string;
|
|
2540
|
+
}
|
|
2541
|
+
interface UsResidentialAddressResponse {
|
|
2542
|
+
/**
|
|
2543
|
+
* City name.
|
|
2544
|
+
*/
|
|
2545
|
+
city: string;
|
|
2546
|
+
/**
|
|
2547
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2548
|
+
*/
|
|
2549
|
+
country: 'US';
|
|
2550
|
+
/**
|
|
2551
|
+
* Postal or ZIP code.
|
|
2552
|
+
*/
|
|
2553
|
+
postal_code: string;
|
|
2554
|
+
/**
|
|
2555
|
+
* Two-letter state code.
|
|
2556
|
+
*/
|
|
2557
|
+
state: string;
|
|
2558
|
+
/**
|
|
2559
|
+
* Primary street address.
|
|
2560
|
+
*/
|
|
2561
|
+
street_line_1: string;
|
|
2562
|
+
/**
|
|
2563
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2564
|
+
*/
|
|
2565
|
+
street_line_2: string | null;
|
|
2566
|
+
}
|
|
2567
|
+
interface NonUsResidentialAddressResponse {
|
|
2568
|
+
/**
|
|
2569
|
+
* City name.
|
|
2570
|
+
*/
|
|
2571
|
+
city: string;
|
|
2572
|
+
/**
|
|
2573
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2574
|
+
*/
|
|
2575
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2576
|
+
/**
|
|
2577
|
+
* Postal or ZIP code.
|
|
2578
|
+
*/
|
|
2579
|
+
postal_code: string;
|
|
2580
|
+
/**
|
|
2581
|
+
* Primary street address.
|
|
2582
|
+
*/
|
|
2583
|
+
street_line_1: string;
|
|
2584
|
+
/**
|
|
2585
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2586
|
+
*/
|
|
2587
|
+
street_line_2: string | null;
|
|
2588
|
+
}
|
|
2589
|
+
}
|
|
2590
|
+
interface UsResidentialAddressResponse {
|
|
2591
|
+
/**
|
|
2592
|
+
* City name.
|
|
2593
|
+
*/
|
|
2594
|
+
city: string;
|
|
2595
|
+
/**
|
|
2596
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2597
|
+
*/
|
|
2598
|
+
country: 'US';
|
|
2599
|
+
/**
|
|
2600
|
+
* Postal or ZIP code.
|
|
2601
|
+
*/
|
|
2602
|
+
postal_code: string;
|
|
2603
|
+
/**
|
|
2604
|
+
* Two-letter state code.
|
|
2605
|
+
*/
|
|
2606
|
+
state: string;
|
|
2607
|
+
/**
|
|
2608
|
+
* Primary street address.
|
|
2609
|
+
*/
|
|
2610
|
+
street_line_1: string;
|
|
2611
|
+
/**
|
|
2612
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2613
|
+
*/
|
|
2614
|
+
street_line_2: string | null;
|
|
2615
|
+
}
|
|
2616
|
+
interface NonUsResidentialAddressResponse {
|
|
2617
|
+
/**
|
|
2618
|
+
* City name.
|
|
2619
|
+
*/
|
|
2620
|
+
city: string;
|
|
2621
|
+
/**
|
|
2622
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2623
|
+
*/
|
|
2624
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2625
|
+
/**
|
|
2626
|
+
* Postal or ZIP code.
|
|
2627
|
+
*/
|
|
2628
|
+
postal_code: string;
|
|
2629
|
+
/**
|
|
2630
|
+
* Primary street address.
|
|
2631
|
+
*/
|
|
2632
|
+
street_line_1: string;
|
|
2633
|
+
/**
|
|
2634
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2635
|
+
*/
|
|
2636
|
+
street_line_2: string | null;
|
|
2637
|
+
}
|
|
2638
|
+
interface UsResidentialAddressResponse {
|
|
2639
|
+
/**
|
|
2640
|
+
* City name.
|
|
2641
|
+
*/
|
|
2642
|
+
city: string;
|
|
2643
|
+
/**
|
|
2644
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2645
|
+
*/
|
|
2646
|
+
country: 'US';
|
|
2647
|
+
/**
|
|
2648
|
+
* Postal or ZIP code.
|
|
2649
|
+
*/
|
|
2650
|
+
postal_code: string;
|
|
2651
|
+
/**
|
|
2652
|
+
* Two-letter state code.
|
|
2653
|
+
*/
|
|
2654
|
+
state: string;
|
|
2655
|
+
/**
|
|
2656
|
+
* Primary street address.
|
|
2657
|
+
*/
|
|
2658
|
+
street_line_1: string;
|
|
2659
|
+
/**
|
|
2660
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2661
|
+
*/
|
|
2662
|
+
street_line_2: string | null;
|
|
2663
|
+
}
|
|
2664
|
+
interface NonUsResidentialAddressResponse {
|
|
2665
|
+
/**
|
|
2666
|
+
* City name.
|
|
2667
|
+
*/
|
|
2668
|
+
city: string;
|
|
2669
|
+
/**
|
|
2670
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2671
|
+
*/
|
|
2672
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2673
|
+
/**
|
|
2674
|
+
* Postal or ZIP code.
|
|
2675
|
+
*/
|
|
2676
|
+
postal_code: string;
|
|
2677
|
+
/**
|
|
2678
|
+
* Primary street address.
|
|
2679
|
+
*/
|
|
2680
|
+
street_line_1: string;
|
|
2681
|
+
/**
|
|
2682
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2683
|
+
*/
|
|
2684
|
+
street_line_2: string | null;
|
|
2685
|
+
}
|
|
2686
|
+
interface EinIdentification {
|
|
2687
|
+
type: 'ein';
|
|
2688
|
+
value: string;
|
|
2689
|
+
}
|
|
2690
|
+
interface SsnIdentification {
|
|
2691
|
+
type: 'ssn';
|
|
2692
|
+
value: string;
|
|
2693
|
+
}
|
|
2694
|
+
}
|
|
2695
|
+
}
|
|
2696
|
+
export interface AccountHolderCreateParams {
|
|
2697
|
+
/**
|
|
2698
|
+
* ID of the account program to create the account holder under.
|
|
2699
|
+
*/
|
|
2700
|
+
account_program_id: string;
|
|
2701
|
+
/**
|
|
2702
|
+
* Personal information of the account holder.
|
|
2703
|
+
*/
|
|
2704
|
+
beneficiary_data: AccountHolderCreateParams.UsBeneficiaryData | AccountHolderCreateParams.NonUsBeneficiaryData | AccountHolderCreateParams.BusinessBeneficiaryData;
|
|
2705
|
+
/**
|
|
2706
|
+
* Type of the account holder.
|
|
2707
|
+
*/
|
|
2708
|
+
holder_type: 'natural_person' | 'business';
|
|
2709
|
+
}
|
|
2710
|
+
export declare namespace AccountHolderCreateParams {
|
|
2711
|
+
interface UsBeneficiaryData {
|
|
2712
|
+
/**
|
|
2713
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
2714
|
+
*/
|
|
2715
|
+
country_of_citizenship: 'US';
|
|
2716
|
+
/**
|
|
2717
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
2718
|
+
*/
|
|
2719
|
+
date_of_birth: string;
|
|
2720
|
+
/**
|
|
2721
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
2722
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
2723
|
+
*/
|
|
2724
|
+
identification: UsBeneficiaryData.SsnIdentification | UsBeneficiaryData.ItinIdentification;
|
|
2725
|
+
/**
|
|
2726
|
+
* Full legal name of the account holder.
|
|
2727
|
+
*/
|
|
2728
|
+
legal_name: string;
|
|
2729
|
+
/**
|
|
2730
|
+
* Residential address of the account holder.
|
|
2731
|
+
*/
|
|
2732
|
+
residential_address: UsBeneficiaryData.UsResidentialAddress | UsBeneficiaryData.NonUsResidentialAddress;
|
|
2733
|
+
}
|
|
2734
|
+
namespace UsBeneficiaryData {
|
|
2735
|
+
interface SsnIdentification {
|
|
2736
|
+
type: 'ssn';
|
|
2737
|
+
value: string;
|
|
2738
|
+
}
|
|
2739
|
+
interface ItinIdentification {
|
|
2740
|
+
type: 'itin';
|
|
2741
|
+
value: string;
|
|
2742
|
+
}
|
|
2743
|
+
interface UsResidentialAddress {
|
|
2744
|
+
/**
|
|
2745
|
+
* City name.
|
|
2746
|
+
*/
|
|
2747
|
+
city: string;
|
|
2748
|
+
/**
|
|
2749
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2750
|
+
*/
|
|
2751
|
+
country: 'US';
|
|
2752
|
+
/**
|
|
2753
|
+
* Postal or ZIP code.
|
|
2754
|
+
*/
|
|
2755
|
+
postal_code: string;
|
|
2756
|
+
/**
|
|
2757
|
+
* Two-letter state code.
|
|
2758
|
+
*/
|
|
2759
|
+
state: string;
|
|
2760
|
+
/**
|
|
2761
|
+
* Primary street address.
|
|
2762
|
+
*/
|
|
2763
|
+
street_line_1: string;
|
|
2764
|
+
/**
|
|
2765
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2766
|
+
*/
|
|
2767
|
+
street_line_2?: string;
|
|
2768
|
+
}
|
|
2769
|
+
interface NonUsResidentialAddress {
|
|
2770
|
+
/**
|
|
2771
|
+
* City name.
|
|
2772
|
+
*/
|
|
2773
|
+
city: string;
|
|
2774
|
+
/**
|
|
2775
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2776
|
+
*/
|
|
2777
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2778
|
+
/**
|
|
2779
|
+
* Postal or ZIP code.
|
|
2780
|
+
*/
|
|
2781
|
+
postal_code: string;
|
|
2782
|
+
/**
|
|
2783
|
+
* Primary street address.
|
|
2784
|
+
*/
|
|
2785
|
+
street_line_1: string;
|
|
2786
|
+
/**
|
|
2787
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2788
|
+
*/
|
|
2789
|
+
street_line_2?: string;
|
|
2790
|
+
}
|
|
2791
|
+
}
|
|
2792
|
+
interface NonUsBeneficiaryData {
|
|
2793
|
+
/**
|
|
2794
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
2795
|
+
*/
|
|
2796
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2797
|
+
/**
|
|
2798
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
2799
|
+
*/
|
|
2800
|
+
date_of_birth: string;
|
|
2801
|
+
/**
|
|
2802
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
2803
|
+
*/
|
|
2804
|
+
identification: NonUsBeneficiaryData.Identification;
|
|
2805
|
+
/**
|
|
2806
|
+
* Full legal name of the account holder.
|
|
2807
|
+
*/
|
|
2808
|
+
legal_name: string;
|
|
2809
|
+
/**
|
|
2810
|
+
* Residential address of the account holder.
|
|
2811
|
+
*/
|
|
2812
|
+
residential_address: NonUsBeneficiaryData.UsResidentialAddress | NonUsBeneficiaryData.NonUsResidentialAddress;
|
|
2813
|
+
}
|
|
2814
|
+
namespace NonUsBeneficiaryData {
|
|
2815
|
+
/**
|
|
2816
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
2817
|
+
*/
|
|
2818
|
+
interface Identification {
|
|
2819
|
+
type: 'id';
|
|
2820
|
+
value: string;
|
|
2821
|
+
}
|
|
2822
|
+
interface UsResidentialAddress {
|
|
2823
|
+
/**
|
|
2824
|
+
* City name.
|
|
2825
|
+
*/
|
|
2826
|
+
city: string;
|
|
2827
|
+
/**
|
|
2828
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2829
|
+
*/
|
|
2830
|
+
country: 'US';
|
|
2831
|
+
/**
|
|
2832
|
+
* Postal or ZIP code.
|
|
2833
|
+
*/
|
|
2834
|
+
postal_code: string;
|
|
2835
|
+
/**
|
|
2836
|
+
* Two-letter state code.
|
|
2837
|
+
*/
|
|
2838
|
+
state: string;
|
|
2839
|
+
/**
|
|
2840
|
+
* Primary street address.
|
|
2841
|
+
*/
|
|
2842
|
+
street_line_1: string;
|
|
2843
|
+
/**
|
|
2844
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2845
|
+
*/
|
|
2846
|
+
street_line_2?: string;
|
|
2847
|
+
}
|
|
2848
|
+
interface NonUsResidentialAddress {
|
|
2849
|
+
/**
|
|
2850
|
+
* City name.
|
|
2851
|
+
*/
|
|
2852
|
+
city: string;
|
|
2853
|
+
/**
|
|
2854
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2855
|
+
*/
|
|
2856
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2857
|
+
/**
|
|
2858
|
+
* Postal or ZIP code.
|
|
2859
|
+
*/
|
|
2860
|
+
postal_code: string;
|
|
2861
|
+
/**
|
|
2862
|
+
* Primary street address.
|
|
2863
|
+
*/
|
|
2864
|
+
street_line_1: string;
|
|
2865
|
+
/**
|
|
2866
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2867
|
+
*/
|
|
2868
|
+
street_line_2?: string;
|
|
2869
|
+
}
|
|
2870
|
+
}
|
|
2871
|
+
interface BusinessBeneficiaryData {
|
|
2872
|
+
/**
|
|
2873
|
+
* Beneficial owners of the business. At least one required.
|
|
2874
|
+
*/
|
|
2875
|
+
beneficial_owners: Array<BusinessBeneficiaryData.UsBeneficiaryData | BusinessBeneficiaryData.NonUsBeneficiaryData>;
|
|
2876
|
+
/**
|
|
2877
|
+
* Individual with primary responsibility for controlling, managing, or directing
|
|
2878
|
+
* the business.
|
|
2879
|
+
*/
|
|
2880
|
+
control_person: BusinessBeneficiaryData.UnionMember0 | BusinessBeneficiaryData.UnionMember1;
|
|
2881
|
+
/**
|
|
2882
|
+
* ISO 3166-1 alpha-2 country code where the business is incorporated.
|
|
2883
|
+
*/
|
|
2884
|
+
country_of_incorporation: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'US' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2885
|
+
/**
|
|
2886
|
+
* Full legal name of the business.
|
|
2887
|
+
*/
|
|
2888
|
+
legal_business_name: string;
|
|
2889
|
+
/**
|
|
2890
|
+
* Physical operating address of the business.
|
|
2891
|
+
*/
|
|
2892
|
+
physical_address: BusinessBeneficiaryData.UsResidentialAddress | BusinessBeneficiaryData.NonUsResidentialAddress;
|
|
2893
|
+
/**
|
|
2894
|
+
* Registered legal address of the business.
|
|
2895
|
+
*/
|
|
2896
|
+
registered_address: BusinessBeneficiaryData.UsResidentialAddress | BusinessBeneficiaryData.NonUsResidentialAddress;
|
|
2897
|
+
/**
|
|
2898
|
+
* Business registration number: type "ein" (Employer Identification Number, format
|
|
2899
|
+
* ##-#######) or "ssn" (Social Security Number, format ###-##-####).
|
|
2900
|
+
*/
|
|
2901
|
+
registration_number: BusinessBeneficiaryData.EinIdentification | BusinessBeneficiaryData.SsnIdentification;
|
|
2902
|
+
/**
|
|
2903
|
+
* State or subdivision where the business is incorporated.
|
|
2904
|
+
*/
|
|
2905
|
+
state_of_incorporation: string;
|
|
2906
|
+
/**
|
|
2907
|
+
* Four-digit year the business was incorporated.
|
|
2908
|
+
*/
|
|
2909
|
+
year_of_incorporation: number;
|
|
2910
|
+
/**
|
|
2911
|
+
* Trade name the business operates under, if different from the legal name.
|
|
2912
|
+
*/
|
|
2913
|
+
doing_business_as?: string;
|
|
2914
|
+
}
|
|
2915
|
+
namespace BusinessBeneficiaryData {
|
|
2916
|
+
interface UsBeneficiaryData {
|
|
2917
|
+
/**
|
|
2918
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
2919
|
+
*/
|
|
2920
|
+
country_of_citizenship: 'US';
|
|
2921
|
+
/**
|
|
2922
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
2923
|
+
*/
|
|
2924
|
+
date_of_birth: string;
|
|
2925
|
+
/**
|
|
2926
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
2927
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
2928
|
+
*/
|
|
2929
|
+
identification: UsBeneficiaryData.SsnIdentification | UsBeneficiaryData.ItinIdentification;
|
|
2930
|
+
/**
|
|
2931
|
+
* Full legal name of the account holder.
|
|
2932
|
+
*/
|
|
2933
|
+
legal_name: string;
|
|
2934
|
+
/**
|
|
2935
|
+
* Residential address of the account holder.
|
|
2936
|
+
*/
|
|
2937
|
+
residential_address: UsBeneficiaryData.UsResidentialAddress | UsBeneficiaryData.NonUsResidentialAddress;
|
|
2938
|
+
}
|
|
2939
|
+
namespace UsBeneficiaryData {
|
|
2940
|
+
interface SsnIdentification {
|
|
2941
|
+
type: 'ssn';
|
|
2942
|
+
value: string;
|
|
2943
|
+
}
|
|
2944
|
+
interface ItinIdentification {
|
|
2945
|
+
type: 'itin';
|
|
2946
|
+
value: string;
|
|
2947
|
+
}
|
|
2948
|
+
interface UsResidentialAddress {
|
|
2949
|
+
/**
|
|
2950
|
+
* City name.
|
|
2951
|
+
*/
|
|
2952
|
+
city: string;
|
|
2953
|
+
/**
|
|
2954
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2955
|
+
*/
|
|
2956
|
+
country: 'US';
|
|
2957
|
+
/**
|
|
2958
|
+
* Postal or ZIP code.
|
|
2959
|
+
*/
|
|
2960
|
+
postal_code: string;
|
|
2961
|
+
/**
|
|
2962
|
+
* Two-letter state code.
|
|
2963
|
+
*/
|
|
2964
|
+
state: string;
|
|
2965
|
+
/**
|
|
2966
|
+
* Primary street address.
|
|
2967
|
+
*/
|
|
2968
|
+
street_line_1: string;
|
|
2969
|
+
/**
|
|
2970
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2971
|
+
*/
|
|
2972
|
+
street_line_2?: string;
|
|
2973
|
+
}
|
|
2974
|
+
interface NonUsResidentialAddress {
|
|
2975
|
+
/**
|
|
2976
|
+
* City name.
|
|
2977
|
+
*/
|
|
2978
|
+
city: string;
|
|
2979
|
+
/**
|
|
2980
|
+
* ISO 3166-1 alpha-2 country code.
|
|
2981
|
+
*/
|
|
2982
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
2983
|
+
/**
|
|
2984
|
+
* Postal or ZIP code.
|
|
2985
|
+
*/
|
|
2986
|
+
postal_code: string;
|
|
2987
|
+
/**
|
|
2988
|
+
* Primary street address.
|
|
2989
|
+
*/
|
|
2990
|
+
street_line_1: string;
|
|
2991
|
+
/**
|
|
2992
|
+
* Secondary street address (apartment, suite, etc.).
|
|
2993
|
+
*/
|
|
2994
|
+
street_line_2?: string;
|
|
2995
|
+
}
|
|
2996
|
+
}
|
|
2997
|
+
interface NonUsBeneficiaryData {
|
|
2998
|
+
/**
|
|
2999
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
3000
|
+
*/
|
|
3001
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3002
|
+
/**
|
|
3003
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
3004
|
+
*/
|
|
3005
|
+
date_of_birth: string;
|
|
3006
|
+
/**
|
|
3007
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
3008
|
+
*/
|
|
3009
|
+
identification: NonUsBeneficiaryData.Identification;
|
|
3010
|
+
/**
|
|
3011
|
+
* Full legal name of the account holder.
|
|
3012
|
+
*/
|
|
3013
|
+
legal_name: string;
|
|
3014
|
+
/**
|
|
3015
|
+
* Residential address of the account holder.
|
|
3016
|
+
*/
|
|
3017
|
+
residential_address: NonUsBeneficiaryData.UsResidentialAddress | NonUsBeneficiaryData.NonUsResidentialAddress;
|
|
3018
|
+
}
|
|
3019
|
+
namespace NonUsBeneficiaryData {
|
|
3020
|
+
/**
|
|
3021
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
3022
|
+
*/
|
|
3023
|
+
interface Identification {
|
|
3024
|
+
type: 'id';
|
|
3025
|
+
value: string;
|
|
3026
|
+
}
|
|
3027
|
+
interface UsResidentialAddress {
|
|
3028
|
+
/**
|
|
3029
|
+
* City name.
|
|
3030
|
+
*/
|
|
3031
|
+
city: string;
|
|
3032
|
+
/**
|
|
3033
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3034
|
+
*/
|
|
3035
|
+
country: 'US';
|
|
3036
|
+
/**
|
|
3037
|
+
* Postal or ZIP code.
|
|
3038
|
+
*/
|
|
3039
|
+
postal_code: string;
|
|
3040
|
+
/**
|
|
3041
|
+
* Two-letter state code.
|
|
3042
|
+
*/
|
|
3043
|
+
state: string;
|
|
3044
|
+
/**
|
|
3045
|
+
* Primary street address.
|
|
3046
|
+
*/
|
|
3047
|
+
street_line_1: string;
|
|
3048
|
+
/**
|
|
3049
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3050
|
+
*/
|
|
3051
|
+
street_line_2?: string;
|
|
3052
|
+
}
|
|
3053
|
+
interface NonUsResidentialAddress {
|
|
3054
|
+
/**
|
|
3055
|
+
* City name.
|
|
3056
|
+
*/
|
|
3057
|
+
city: string;
|
|
3058
|
+
/**
|
|
3059
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3060
|
+
*/
|
|
3061
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3062
|
+
/**
|
|
3063
|
+
* Postal or ZIP code.
|
|
3064
|
+
*/
|
|
3065
|
+
postal_code: string;
|
|
3066
|
+
/**
|
|
3067
|
+
* Primary street address.
|
|
3068
|
+
*/
|
|
3069
|
+
street_line_1: string;
|
|
3070
|
+
/**
|
|
3071
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3072
|
+
*/
|
|
3073
|
+
street_line_2?: string;
|
|
3074
|
+
}
|
|
3075
|
+
}
|
|
3076
|
+
interface UnionMember0 {
|
|
3077
|
+
/**
|
|
3078
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
3079
|
+
*/
|
|
3080
|
+
country_of_citizenship: 'US';
|
|
3081
|
+
/**
|
|
3082
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
3083
|
+
*/
|
|
3084
|
+
date_of_birth: string;
|
|
3085
|
+
/**
|
|
3086
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
3087
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
3088
|
+
*/
|
|
3089
|
+
identification: UnionMember0.SsnIdentification | UnionMember0.ItinIdentification;
|
|
3090
|
+
/**
|
|
3091
|
+
* Full legal name of the account holder.
|
|
3092
|
+
*/
|
|
3093
|
+
legal_name: string;
|
|
3094
|
+
/**
|
|
3095
|
+
* Residential address of the account holder.
|
|
3096
|
+
*/
|
|
3097
|
+
residential_address: UnionMember0.UsResidentialAddress | UnionMember0.NonUsResidentialAddress;
|
|
3098
|
+
/**
|
|
3099
|
+
* Role of the control person at the business (e.g., "CEO", "President", "Managing
|
|
3100
|
+
* Director").
|
|
3101
|
+
*/
|
|
3102
|
+
title: string;
|
|
3103
|
+
}
|
|
3104
|
+
namespace UnionMember0 {
|
|
3105
|
+
interface SsnIdentification {
|
|
3106
|
+
type: 'ssn';
|
|
3107
|
+
value: string;
|
|
3108
|
+
}
|
|
3109
|
+
interface ItinIdentification {
|
|
3110
|
+
type: 'itin';
|
|
3111
|
+
value: string;
|
|
3112
|
+
}
|
|
3113
|
+
interface UsResidentialAddress {
|
|
3114
|
+
/**
|
|
3115
|
+
* City name.
|
|
3116
|
+
*/
|
|
3117
|
+
city: string;
|
|
3118
|
+
/**
|
|
3119
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3120
|
+
*/
|
|
3121
|
+
country: 'US';
|
|
3122
|
+
/**
|
|
3123
|
+
* Postal or ZIP code.
|
|
3124
|
+
*/
|
|
3125
|
+
postal_code: string;
|
|
3126
|
+
/**
|
|
3127
|
+
* Two-letter state code.
|
|
3128
|
+
*/
|
|
3129
|
+
state: string;
|
|
3130
|
+
/**
|
|
3131
|
+
* Primary street address.
|
|
3132
|
+
*/
|
|
3133
|
+
street_line_1: string;
|
|
3134
|
+
/**
|
|
3135
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3136
|
+
*/
|
|
3137
|
+
street_line_2?: string;
|
|
3138
|
+
}
|
|
3139
|
+
interface NonUsResidentialAddress {
|
|
3140
|
+
/**
|
|
3141
|
+
* City name.
|
|
3142
|
+
*/
|
|
3143
|
+
city: string;
|
|
3144
|
+
/**
|
|
3145
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3146
|
+
*/
|
|
3147
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3148
|
+
/**
|
|
3149
|
+
* Postal or ZIP code.
|
|
3150
|
+
*/
|
|
3151
|
+
postal_code: string;
|
|
3152
|
+
/**
|
|
3153
|
+
* Primary street address.
|
|
3154
|
+
*/
|
|
3155
|
+
street_line_1: string;
|
|
3156
|
+
/**
|
|
3157
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3158
|
+
*/
|
|
3159
|
+
street_line_2?: string;
|
|
3160
|
+
}
|
|
3161
|
+
}
|
|
3162
|
+
interface UnionMember1 {
|
|
3163
|
+
/**
|
|
3164
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
3165
|
+
*/
|
|
3166
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3167
|
+
/**
|
|
3168
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
3169
|
+
*/
|
|
3170
|
+
date_of_birth: string;
|
|
3171
|
+
/**
|
|
3172
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
3173
|
+
*/
|
|
3174
|
+
identification: UnionMember1.Identification;
|
|
3175
|
+
/**
|
|
3176
|
+
* Full legal name of the account holder.
|
|
3177
|
+
*/
|
|
3178
|
+
legal_name: string;
|
|
3179
|
+
/**
|
|
3180
|
+
* Residential address of the account holder.
|
|
3181
|
+
*/
|
|
3182
|
+
residential_address: UnionMember1.UsResidentialAddress | UnionMember1.NonUsResidentialAddress;
|
|
3183
|
+
/**
|
|
3184
|
+
* Role of the control person at the business (e.g., "CEO", "President", "Managing
|
|
3185
|
+
* Director").
|
|
3186
|
+
*/
|
|
3187
|
+
title: string;
|
|
3188
|
+
}
|
|
3189
|
+
namespace UnionMember1 {
|
|
3190
|
+
/**
|
|
3191
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
3192
|
+
*/
|
|
3193
|
+
interface Identification {
|
|
3194
|
+
type: 'id';
|
|
3195
|
+
value: string;
|
|
3196
|
+
}
|
|
3197
|
+
interface UsResidentialAddress {
|
|
3198
|
+
/**
|
|
3199
|
+
* City name.
|
|
3200
|
+
*/
|
|
3201
|
+
city: string;
|
|
3202
|
+
/**
|
|
3203
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3204
|
+
*/
|
|
3205
|
+
country: 'US';
|
|
3206
|
+
/**
|
|
3207
|
+
* Postal or ZIP code.
|
|
3208
|
+
*/
|
|
3209
|
+
postal_code: string;
|
|
3210
|
+
/**
|
|
3211
|
+
* Two-letter state code.
|
|
3212
|
+
*/
|
|
3213
|
+
state: string;
|
|
3214
|
+
/**
|
|
3215
|
+
* Primary street address.
|
|
3216
|
+
*/
|
|
3217
|
+
street_line_1: string;
|
|
3218
|
+
/**
|
|
3219
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3220
|
+
*/
|
|
3221
|
+
street_line_2?: string;
|
|
3222
|
+
}
|
|
3223
|
+
interface NonUsResidentialAddress {
|
|
3224
|
+
/**
|
|
3225
|
+
* City name.
|
|
3226
|
+
*/
|
|
3227
|
+
city: string;
|
|
3228
|
+
/**
|
|
3229
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3230
|
+
*/
|
|
3231
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3232
|
+
/**
|
|
3233
|
+
* Postal or ZIP code.
|
|
3234
|
+
*/
|
|
3235
|
+
postal_code: string;
|
|
3236
|
+
/**
|
|
3237
|
+
* Primary street address.
|
|
3238
|
+
*/
|
|
3239
|
+
street_line_1: string;
|
|
3240
|
+
/**
|
|
3241
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3242
|
+
*/
|
|
3243
|
+
street_line_2?: string;
|
|
3244
|
+
}
|
|
3245
|
+
}
|
|
3246
|
+
interface UsResidentialAddress {
|
|
3247
|
+
/**
|
|
3248
|
+
* City name.
|
|
3249
|
+
*/
|
|
3250
|
+
city: string;
|
|
3251
|
+
/**
|
|
3252
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3253
|
+
*/
|
|
3254
|
+
country: 'US';
|
|
3255
|
+
/**
|
|
3256
|
+
* Postal or ZIP code.
|
|
3257
|
+
*/
|
|
3258
|
+
postal_code: string;
|
|
3259
|
+
/**
|
|
3260
|
+
* Two-letter state code.
|
|
3261
|
+
*/
|
|
3262
|
+
state: string;
|
|
3263
|
+
/**
|
|
3264
|
+
* Primary street address.
|
|
3265
|
+
*/
|
|
3266
|
+
street_line_1: string;
|
|
3267
|
+
/**
|
|
3268
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3269
|
+
*/
|
|
3270
|
+
street_line_2?: string;
|
|
3271
|
+
}
|
|
3272
|
+
interface NonUsResidentialAddress {
|
|
3273
|
+
/**
|
|
3274
|
+
* City name.
|
|
3275
|
+
*/
|
|
3276
|
+
city: string;
|
|
3277
|
+
/**
|
|
3278
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3279
|
+
*/
|
|
3280
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3281
|
+
/**
|
|
3282
|
+
* Postal or ZIP code.
|
|
3283
|
+
*/
|
|
3284
|
+
postal_code: string;
|
|
3285
|
+
/**
|
|
3286
|
+
* Primary street address.
|
|
3287
|
+
*/
|
|
3288
|
+
street_line_1: string;
|
|
3289
|
+
/**
|
|
3290
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3291
|
+
*/
|
|
3292
|
+
street_line_2?: string;
|
|
3293
|
+
}
|
|
3294
|
+
interface UsResidentialAddress {
|
|
3295
|
+
/**
|
|
3296
|
+
* City name.
|
|
3297
|
+
*/
|
|
3298
|
+
city: string;
|
|
3299
|
+
/**
|
|
3300
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3301
|
+
*/
|
|
3302
|
+
country: 'US';
|
|
3303
|
+
/**
|
|
3304
|
+
* Postal or ZIP code.
|
|
3305
|
+
*/
|
|
3306
|
+
postal_code: string;
|
|
3307
|
+
/**
|
|
3308
|
+
* Two-letter state code.
|
|
3309
|
+
*/
|
|
3310
|
+
state: string;
|
|
3311
|
+
/**
|
|
3312
|
+
* Primary street address.
|
|
3313
|
+
*/
|
|
3314
|
+
street_line_1: string;
|
|
3315
|
+
/**
|
|
3316
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3317
|
+
*/
|
|
3318
|
+
street_line_2?: string;
|
|
3319
|
+
}
|
|
3320
|
+
interface NonUsResidentialAddress {
|
|
3321
|
+
/**
|
|
3322
|
+
* City name.
|
|
3323
|
+
*/
|
|
3324
|
+
city: string;
|
|
3325
|
+
/**
|
|
3326
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3327
|
+
*/
|
|
3328
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3329
|
+
/**
|
|
3330
|
+
* Postal or ZIP code.
|
|
3331
|
+
*/
|
|
3332
|
+
postal_code: string;
|
|
3333
|
+
/**
|
|
3334
|
+
* Primary street address.
|
|
3335
|
+
*/
|
|
3336
|
+
street_line_1: string;
|
|
3337
|
+
/**
|
|
3338
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3339
|
+
*/
|
|
3340
|
+
street_line_2?: string;
|
|
3341
|
+
}
|
|
3342
|
+
interface EinIdentification {
|
|
3343
|
+
type: 'ein';
|
|
3344
|
+
value: string;
|
|
3345
|
+
}
|
|
3346
|
+
interface SsnIdentification {
|
|
3347
|
+
type: 'ssn';
|
|
3348
|
+
value: string;
|
|
3349
|
+
}
|
|
3350
|
+
}
|
|
3351
|
+
}
|
|
3352
|
+
export interface AccountHolderUpdateParams {
|
|
3353
|
+
/**
|
|
3354
|
+
* New beneficiary details replacing the current values.
|
|
3355
|
+
*/
|
|
3356
|
+
beneficiary_data: AccountHolderUpdateParams.UsBeneficiaryData | AccountHolderUpdateParams.NonUsBeneficiaryData | AccountHolderUpdateParams.BusinessBeneficiaryData;
|
|
3357
|
+
}
|
|
3358
|
+
export declare namespace AccountHolderUpdateParams {
|
|
3359
|
+
interface UsBeneficiaryData {
|
|
3360
|
+
/**
|
|
3361
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
3362
|
+
*/
|
|
3363
|
+
country_of_citizenship: 'US';
|
|
3364
|
+
/**
|
|
3365
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
3366
|
+
*/
|
|
3367
|
+
date_of_birth: string;
|
|
3368
|
+
/**
|
|
3369
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
3370
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
3371
|
+
*/
|
|
3372
|
+
identification: UsBeneficiaryData.SsnIdentification | UsBeneficiaryData.ItinIdentification;
|
|
3373
|
+
/**
|
|
3374
|
+
* Full legal name of the account holder.
|
|
3375
|
+
*/
|
|
3376
|
+
legal_name: string;
|
|
3377
|
+
/**
|
|
3378
|
+
* Residential address of the account holder.
|
|
3379
|
+
*/
|
|
3380
|
+
residential_address: UsBeneficiaryData.UsResidentialAddress | UsBeneficiaryData.NonUsResidentialAddress;
|
|
3381
|
+
}
|
|
3382
|
+
namespace UsBeneficiaryData {
|
|
3383
|
+
interface SsnIdentification {
|
|
3384
|
+
type: 'ssn';
|
|
3385
|
+
value: string;
|
|
3386
|
+
}
|
|
3387
|
+
interface ItinIdentification {
|
|
3388
|
+
type: 'itin';
|
|
3389
|
+
value: string;
|
|
3390
|
+
}
|
|
3391
|
+
interface UsResidentialAddress {
|
|
3392
|
+
/**
|
|
3393
|
+
* City name.
|
|
3394
|
+
*/
|
|
3395
|
+
city: string;
|
|
3396
|
+
/**
|
|
3397
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3398
|
+
*/
|
|
3399
|
+
country: 'US';
|
|
3400
|
+
/**
|
|
3401
|
+
* Postal or ZIP code.
|
|
3402
|
+
*/
|
|
3403
|
+
postal_code: string;
|
|
3404
|
+
/**
|
|
3405
|
+
* Two-letter state code.
|
|
3406
|
+
*/
|
|
3407
|
+
state: string;
|
|
3408
|
+
/**
|
|
3409
|
+
* Primary street address.
|
|
3410
|
+
*/
|
|
3411
|
+
street_line_1: string;
|
|
3412
|
+
/**
|
|
3413
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3414
|
+
*/
|
|
3415
|
+
street_line_2?: string;
|
|
3416
|
+
}
|
|
3417
|
+
interface NonUsResidentialAddress {
|
|
3418
|
+
/**
|
|
3419
|
+
* City name.
|
|
3420
|
+
*/
|
|
3421
|
+
city: string;
|
|
3422
|
+
/**
|
|
3423
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3424
|
+
*/
|
|
3425
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3426
|
+
/**
|
|
3427
|
+
* Postal or ZIP code.
|
|
3428
|
+
*/
|
|
3429
|
+
postal_code: string;
|
|
3430
|
+
/**
|
|
3431
|
+
* Primary street address.
|
|
3432
|
+
*/
|
|
3433
|
+
street_line_1: string;
|
|
3434
|
+
/**
|
|
3435
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3436
|
+
*/
|
|
3437
|
+
street_line_2?: string;
|
|
3438
|
+
}
|
|
3439
|
+
}
|
|
3440
|
+
interface NonUsBeneficiaryData {
|
|
3441
|
+
/**
|
|
3442
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
3443
|
+
*/
|
|
3444
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3445
|
+
/**
|
|
3446
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
3447
|
+
*/
|
|
672
3448
|
date_of_birth: string;
|
|
673
3449
|
/**
|
|
674
3450
|
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
@@ -740,10 +3516,490 @@ export declare namespace AccountHolderCreateParams {
|
|
|
740
3516
|
street_line_2?: string;
|
|
741
3517
|
}
|
|
742
3518
|
}
|
|
3519
|
+
interface BusinessBeneficiaryData {
|
|
3520
|
+
/**
|
|
3521
|
+
* Beneficial owners of the business. At least one required.
|
|
3522
|
+
*/
|
|
3523
|
+
beneficial_owners: Array<BusinessBeneficiaryData.UsBeneficiaryData | BusinessBeneficiaryData.NonUsBeneficiaryData>;
|
|
3524
|
+
/**
|
|
3525
|
+
* Individual with primary responsibility for controlling, managing, or directing
|
|
3526
|
+
* the business.
|
|
3527
|
+
*/
|
|
3528
|
+
control_person: BusinessBeneficiaryData.UnionMember0 | BusinessBeneficiaryData.UnionMember1;
|
|
3529
|
+
/**
|
|
3530
|
+
* ISO 3166-1 alpha-2 country code where the business is incorporated.
|
|
3531
|
+
*/
|
|
3532
|
+
country_of_incorporation: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'US' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3533
|
+
/**
|
|
3534
|
+
* Full legal name of the business.
|
|
3535
|
+
*/
|
|
3536
|
+
legal_business_name: string;
|
|
3537
|
+
/**
|
|
3538
|
+
* Physical operating address of the business.
|
|
3539
|
+
*/
|
|
3540
|
+
physical_address: BusinessBeneficiaryData.UsResidentialAddress | BusinessBeneficiaryData.NonUsResidentialAddress;
|
|
3541
|
+
/**
|
|
3542
|
+
* Registered legal address of the business.
|
|
3543
|
+
*/
|
|
3544
|
+
registered_address: BusinessBeneficiaryData.UsResidentialAddress | BusinessBeneficiaryData.NonUsResidentialAddress;
|
|
3545
|
+
/**
|
|
3546
|
+
* Business registration number: type "ein" (Employer Identification Number, format
|
|
3547
|
+
* ##-#######) or "ssn" (Social Security Number, format ###-##-####).
|
|
3548
|
+
*/
|
|
3549
|
+
registration_number: BusinessBeneficiaryData.EinIdentification | BusinessBeneficiaryData.SsnIdentification;
|
|
3550
|
+
/**
|
|
3551
|
+
* State or subdivision where the business is incorporated.
|
|
3552
|
+
*/
|
|
3553
|
+
state_of_incorporation: string;
|
|
3554
|
+
/**
|
|
3555
|
+
* Four-digit year the business was incorporated.
|
|
3556
|
+
*/
|
|
3557
|
+
year_of_incorporation: number;
|
|
3558
|
+
/**
|
|
3559
|
+
* Trade name the business operates under, if different from the legal name.
|
|
3560
|
+
*/
|
|
3561
|
+
doing_business_as?: string;
|
|
3562
|
+
}
|
|
3563
|
+
namespace BusinessBeneficiaryData {
|
|
3564
|
+
interface UsBeneficiaryData {
|
|
3565
|
+
/**
|
|
3566
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
3567
|
+
*/
|
|
3568
|
+
country_of_citizenship: 'US';
|
|
3569
|
+
/**
|
|
3570
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
3571
|
+
*/
|
|
3572
|
+
date_of_birth: string;
|
|
3573
|
+
/**
|
|
3574
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
3575
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
3576
|
+
*/
|
|
3577
|
+
identification: UsBeneficiaryData.SsnIdentification | UsBeneficiaryData.ItinIdentification;
|
|
3578
|
+
/**
|
|
3579
|
+
* Full legal name of the account holder.
|
|
3580
|
+
*/
|
|
3581
|
+
legal_name: string;
|
|
3582
|
+
/**
|
|
3583
|
+
* Residential address of the account holder.
|
|
3584
|
+
*/
|
|
3585
|
+
residential_address: UsBeneficiaryData.UsResidentialAddress | UsBeneficiaryData.NonUsResidentialAddress;
|
|
3586
|
+
}
|
|
3587
|
+
namespace UsBeneficiaryData {
|
|
3588
|
+
interface SsnIdentification {
|
|
3589
|
+
type: 'ssn';
|
|
3590
|
+
value: string;
|
|
3591
|
+
}
|
|
3592
|
+
interface ItinIdentification {
|
|
3593
|
+
type: 'itin';
|
|
3594
|
+
value: string;
|
|
3595
|
+
}
|
|
3596
|
+
interface UsResidentialAddress {
|
|
3597
|
+
/**
|
|
3598
|
+
* City name.
|
|
3599
|
+
*/
|
|
3600
|
+
city: string;
|
|
3601
|
+
/**
|
|
3602
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3603
|
+
*/
|
|
3604
|
+
country: 'US';
|
|
3605
|
+
/**
|
|
3606
|
+
* Postal or ZIP code.
|
|
3607
|
+
*/
|
|
3608
|
+
postal_code: string;
|
|
3609
|
+
/**
|
|
3610
|
+
* Two-letter state code.
|
|
3611
|
+
*/
|
|
3612
|
+
state: string;
|
|
3613
|
+
/**
|
|
3614
|
+
* Primary street address.
|
|
3615
|
+
*/
|
|
3616
|
+
street_line_1: string;
|
|
3617
|
+
/**
|
|
3618
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3619
|
+
*/
|
|
3620
|
+
street_line_2?: string;
|
|
3621
|
+
}
|
|
3622
|
+
interface NonUsResidentialAddress {
|
|
3623
|
+
/**
|
|
3624
|
+
* City name.
|
|
3625
|
+
*/
|
|
3626
|
+
city: string;
|
|
3627
|
+
/**
|
|
3628
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3629
|
+
*/
|
|
3630
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3631
|
+
/**
|
|
3632
|
+
* Postal or ZIP code.
|
|
3633
|
+
*/
|
|
3634
|
+
postal_code: string;
|
|
3635
|
+
/**
|
|
3636
|
+
* Primary street address.
|
|
3637
|
+
*/
|
|
3638
|
+
street_line_1: string;
|
|
3639
|
+
/**
|
|
3640
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3641
|
+
*/
|
|
3642
|
+
street_line_2?: string;
|
|
3643
|
+
}
|
|
3644
|
+
}
|
|
3645
|
+
interface NonUsBeneficiaryData {
|
|
3646
|
+
/**
|
|
3647
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
3648
|
+
*/
|
|
3649
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3650
|
+
/**
|
|
3651
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
3652
|
+
*/
|
|
3653
|
+
date_of_birth: string;
|
|
3654
|
+
/**
|
|
3655
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
3656
|
+
*/
|
|
3657
|
+
identification: NonUsBeneficiaryData.Identification;
|
|
3658
|
+
/**
|
|
3659
|
+
* Full legal name of the account holder.
|
|
3660
|
+
*/
|
|
3661
|
+
legal_name: string;
|
|
3662
|
+
/**
|
|
3663
|
+
* Residential address of the account holder.
|
|
3664
|
+
*/
|
|
3665
|
+
residential_address: NonUsBeneficiaryData.UsResidentialAddress | NonUsBeneficiaryData.NonUsResidentialAddress;
|
|
3666
|
+
}
|
|
3667
|
+
namespace NonUsBeneficiaryData {
|
|
3668
|
+
/**
|
|
3669
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
3670
|
+
*/
|
|
3671
|
+
interface Identification {
|
|
3672
|
+
type: 'id';
|
|
3673
|
+
value: string;
|
|
3674
|
+
}
|
|
3675
|
+
interface UsResidentialAddress {
|
|
3676
|
+
/**
|
|
3677
|
+
* City name.
|
|
3678
|
+
*/
|
|
3679
|
+
city: string;
|
|
3680
|
+
/**
|
|
3681
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3682
|
+
*/
|
|
3683
|
+
country: 'US';
|
|
3684
|
+
/**
|
|
3685
|
+
* Postal or ZIP code.
|
|
3686
|
+
*/
|
|
3687
|
+
postal_code: string;
|
|
3688
|
+
/**
|
|
3689
|
+
* Two-letter state code.
|
|
3690
|
+
*/
|
|
3691
|
+
state: string;
|
|
3692
|
+
/**
|
|
3693
|
+
* Primary street address.
|
|
3694
|
+
*/
|
|
3695
|
+
street_line_1: string;
|
|
3696
|
+
/**
|
|
3697
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3698
|
+
*/
|
|
3699
|
+
street_line_2?: string;
|
|
3700
|
+
}
|
|
3701
|
+
interface NonUsResidentialAddress {
|
|
3702
|
+
/**
|
|
3703
|
+
* City name.
|
|
3704
|
+
*/
|
|
3705
|
+
city: string;
|
|
3706
|
+
/**
|
|
3707
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3708
|
+
*/
|
|
3709
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3710
|
+
/**
|
|
3711
|
+
* Postal or ZIP code.
|
|
3712
|
+
*/
|
|
3713
|
+
postal_code: string;
|
|
3714
|
+
/**
|
|
3715
|
+
* Primary street address.
|
|
3716
|
+
*/
|
|
3717
|
+
street_line_1: string;
|
|
3718
|
+
/**
|
|
3719
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3720
|
+
*/
|
|
3721
|
+
street_line_2?: string;
|
|
3722
|
+
}
|
|
3723
|
+
}
|
|
3724
|
+
interface UnionMember0 {
|
|
3725
|
+
/**
|
|
3726
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
3727
|
+
*/
|
|
3728
|
+
country_of_citizenship: 'US';
|
|
3729
|
+
/**
|
|
3730
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
3731
|
+
*/
|
|
3732
|
+
date_of_birth: string;
|
|
3733
|
+
/**
|
|
3734
|
+
* Government-issued identification with type: "ssn" (Social Security Number,
|
|
3735
|
+
* format ###-##-####) or "itin" (Individual Taxpayer ID, format 9##-##-####).
|
|
3736
|
+
*/
|
|
3737
|
+
identification: UnionMember0.SsnIdentification | UnionMember0.ItinIdentification;
|
|
3738
|
+
/**
|
|
3739
|
+
* Full legal name of the account holder.
|
|
3740
|
+
*/
|
|
3741
|
+
legal_name: string;
|
|
3742
|
+
/**
|
|
3743
|
+
* Residential address of the account holder.
|
|
3744
|
+
*/
|
|
3745
|
+
residential_address: UnionMember0.UsResidentialAddress | UnionMember0.NonUsResidentialAddress;
|
|
3746
|
+
/**
|
|
3747
|
+
* Role of the control person at the business (e.g., "CEO", "President", "Managing
|
|
3748
|
+
* Director").
|
|
3749
|
+
*/
|
|
3750
|
+
title: string;
|
|
3751
|
+
}
|
|
3752
|
+
namespace UnionMember0 {
|
|
3753
|
+
interface SsnIdentification {
|
|
3754
|
+
type: 'ssn';
|
|
3755
|
+
value: string;
|
|
3756
|
+
}
|
|
3757
|
+
interface ItinIdentification {
|
|
3758
|
+
type: 'itin';
|
|
3759
|
+
value: string;
|
|
3760
|
+
}
|
|
3761
|
+
interface UsResidentialAddress {
|
|
3762
|
+
/**
|
|
3763
|
+
* City name.
|
|
3764
|
+
*/
|
|
3765
|
+
city: string;
|
|
3766
|
+
/**
|
|
3767
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3768
|
+
*/
|
|
3769
|
+
country: 'US';
|
|
3770
|
+
/**
|
|
3771
|
+
* Postal or ZIP code.
|
|
3772
|
+
*/
|
|
3773
|
+
postal_code: string;
|
|
3774
|
+
/**
|
|
3775
|
+
* Two-letter state code.
|
|
3776
|
+
*/
|
|
3777
|
+
state: string;
|
|
3778
|
+
/**
|
|
3779
|
+
* Primary street address.
|
|
3780
|
+
*/
|
|
3781
|
+
street_line_1: string;
|
|
3782
|
+
/**
|
|
3783
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3784
|
+
*/
|
|
3785
|
+
street_line_2?: string;
|
|
3786
|
+
}
|
|
3787
|
+
interface NonUsResidentialAddress {
|
|
3788
|
+
/**
|
|
3789
|
+
* City name.
|
|
3790
|
+
*/
|
|
3791
|
+
city: string;
|
|
3792
|
+
/**
|
|
3793
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3794
|
+
*/
|
|
3795
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3796
|
+
/**
|
|
3797
|
+
* Postal or ZIP code.
|
|
3798
|
+
*/
|
|
3799
|
+
postal_code: string;
|
|
3800
|
+
/**
|
|
3801
|
+
* Primary street address.
|
|
3802
|
+
*/
|
|
3803
|
+
street_line_1: string;
|
|
3804
|
+
/**
|
|
3805
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3806
|
+
*/
|
|
3807
|
+
street_line_2?: string;
|
|
3808
|
+
}
|
|
3809
|
+
}
|
|
3810
|
+
interface UnionMember1 {
|
|
3811
|
+
/**
|
|
3812
|
+
* ISO 3166-1 alpha-2 country code of citizenship.
|
|
3813
|
+
*/
|
|
3814
|
+
country_of_citizenship: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3815
|
+
/**
|
|
3816
|
+
* Date of birth as an ISO 8601 calendar date (YYYY-MM-DD).
|
|
3817
|
+
*/
|
|
3818
|
+
date_of_birth: string;
|
|
3819
|
+
/**
|
|
3820
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
3821
|
+
*/
|
|
3822
|
+
identification: UnionMember1.Identification;
|
|
3823
|
+
/**
|
|
3824
|
+
* Full legal name of the account holder.
|
|
3825
|
+
*/
|
|
3826
|
+
legal_name: string;
|
|
3827
|
+
/**
|
|
3828
|
+
* Residential address of the account holder.
|
|
3829
|
+
*/
|
|
3830
|
+
residential_address: UnionMember1.UsResidentialAddress | UnionMember1.NonUsResidentialAddress;
|
|
3831
|
+
/**
|
|
3832
|
+
* Role of the control person at the business (e.g., "CEO", "President", "Managing
|
|
3833
|
+
* Director").
|
|
3834
|
+
*/
|
|
3835
|
+
title: string;
|
|
3836
|
+
}
|
|
3837
|
+
namespace UnionMember1 {
|
|
3838
|
+
/**
|
|
3839
|
+
* Government-issued identification with type: "id" (generic government-issued ID).
|
|
3840
|
+
*/
|
|
3841
|
+
interface Identification {
|
|
3842
|
+
type: 'id';
|
|
3843
|
+
value: string;
|
|
3844
|
+
}
|
|
3845
|
+
interface UsResidentialAddress {
|
|
3846
|
+
/**
|
|
3847
|
+
* City name.
|
|
3848
|
+
*/
|
|
3849
|
+
city: string;
|
|
3850
|
+
/**
|
|
3851
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3852
|
+
*/
|
|
3853
|
+
country: 'US';
|
|
3854
|
+
/**
|
|
3855
|
+
* Postal or ZIP code.
|
|
3856
|
+
*/
|
|
3857
|
+
postal_code: string;
|
|
3858
|
+
/**
|
|
3859
|
+
* Two-letter state code.
|
|
3860
|
+
*/
|
|
3861
|
+
state: string;
|
|
3862
|
+
/**
|
|
3863
|
+
* Primary street address.
|
|
3864
|
+
*/
|
|
3865
|
+
street_line_1: string;
|
|
3866
|
+
/**
|
|
3867
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3868
|
+
*/
|
|
3869
|
+
street_line_2?: string;
|
|
3870
|
+
}
|
|
3871
|
+
interface NonUsResidentialAddress {
|
|
3872
|
+
/**
|
|
3873
|
+
* City name.
|
|
3874
|
+
*/
|
|
3875
|
+
city: string;
|
|
3876
|
+
/**
|
|
3877
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3878
|
+
*/
|
|
3879
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3880
|
+
/**
|
|
3881
|
+
* Postal or ZIP code.
|
|
3882
|
+
*/
|
|
3883
|
+
postal_code: string;
|
|
3884
|
+
/**
|
|
3885
|
+
* Primary street address.
|
|
3886
|
+
*/
|
|
3887
|
+
street_line_1: string;
|
|
3888
|
+
/**
|
|
3889
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3890
|
+
*/
|
|
3891
|
+
street_line_2?: string;
|
|
3892
|
+
}
|
|
3893
|
+
}
|
|
3894
|
+
interface UsResidentialAddress {
|
|
3895
|
+
/**
|
|
3896
|
+
* City name.
|
|
3897
|
+
*/
|
|
3898
|
+
city: string;
|
|
3899
|
+
/**
|
|
3900
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3901
|
+
*/
|
|
3902
|
+
country: 'US';
|
|
3903
|
+
/**
|
|
3904
|
+
* Postal or ZIP code.
|
|
3905
|
+
*/
|
|
3906
|
+
postal_code: string;
|
|
3907
|
+
/**
|
|
3908
|
+
* Two-letter state code.
|
|
3909
|
+
*/
|
|
3910
|
+
state: string;
|
|
3911
|
+
/**
|
|
3912
|
+
* Primary street address.
|
|
3913
|
+
*/
|
|
3914
|
+
street_line_1: string;
|
|
3915
|
+
/**
|
|
3916
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3917
|
+
*/
|
|
3918
|
+
street_line_2?: string;
|
|
3919
|
+
}
|
|
3920
|
+
interface NonUsResidentialAddress {
|
|
3921
|
+
/**
|
|
3922
|
+
* City name.
|
|
3923
|
+
*/
|
|
3924
|
+
city: string;
|
|
3925
|
+
/**
|
|
3926
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3927
|
+
*/
|
|
3928
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3929
|
+
/**
|
|
3930
|
+
* Postal or ZIP code.
|
|
3931
|
+
*/
|
|
3932
|
+
postal_code: string;
|
|
3933
|
+
/**
|
|
3934
|
+
* Primary street address.
|
|
3935
|
+
*/
|
|
3936
|
+
street_line_1: string;
|
|
3937
|
+
/**
|
|
3938
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3939
|
+
*/
|
|
3940
|
+
street_line_2?: string;
|
|
3941
|
+
}
|
|
3942
|
+
interface UsResidentialAddress {
|
|
3943
|
+
/**
|
|
3944
|
+
* City name.
|
|
3945
|
+
*/
|
|
3946
|
+
city: string;
|
|
3947
|
+
/**
|
|
3948
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3949
|
+
*/
|
|
3950
|
+
country: 'US';
|
|
3951
|
+
/**
|
|
3952
|
+
* Postal or ZIP code.
|
|
3953
|
+
*/
|
|
3954
|
+
postal_code: string;
|
|
3955
|
+
/**
|
|
3956
|
+
* Two-letter state code.
|
|
3957
|
+
*/
|
|
3958
|
+
state: string;
|
|
3959
|
+
/**
|
|
3960
|
+
* Primary street address.
|
|
3961
|
+
*/
|
|
3962
|
+
street_line_1: string;
|
|
3963
|
+
/**
|
|
3964
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3965
|
+
*/
|
|
3966
|
+
street_line_2?: string;
|
|
3967
|
+
}
|
|
3968
|
+
interface NonUsResidentialAddress {
|
|
3969
|
+
/**
|
|
3970
|
+
* City name.
|
|
3971
|
+
*/
|
|
3972
|
+
city: string;
|
|
3973
|
+
/**
|
|
3974
|
+
* ISO 3166-1 alpha-2 country code.
|
|
3975
|
+
*/
|
|
3976
|
+
country: 'AF' | 'AL' | 'DZ' | 'AS' | 'AD' | 'AO' | 'AI' | 'AQ' | 'AG' | 'AR' | 'AM' | 'AW' | 'AU' | 'AT' | 'AZ' | 'BS' | 'BH' | 'BD' | 'BB' | 'BY' | 'BE' | 'BZ' | 'BJ' | 'BM' | 'BT' | 'BO' | 'BA' | 'BW' | 'BV' | 'BR' | 'IO' | 'BN' | 'BG' | 'BF' | 'BI' | 'KH' | 'CM' | 'CA' | 'CV' | 'KY' | 'CF' | 'TD' | 'CL' | 'CN' | 'CX' | 'CC' | 'CO' | 'KM' | 'CG' | 'CD' | 'CK' | 'CR' | 'CI' | 'HR' | 'CU' | 'CY' | 'CZ' | 'DK' | 'DJ' | 'DM' | 'DO' | 'EC' | 'EG' | 'SV' | 'GQ' | 'ER' | 'EE' | 'ET' | 'FK' | 'FO' | 'FJ' | 'FI' | 'FR' | 'GF' | 'PF' | 'TF' | 'GA' | 'GM' | 'GE' | 'DE' | 'GH' | 'GI' | 'GR' | 'GL' | 'GD' | 'GP' | 'GU' | 'GT' | 'GN' | 'GW' | 'GY' | 'HT' | 'HM' | 'VA' | 'HN' | 'HK' | 'HU' | 'IS' | 'IN' | 'ID' | 'IR' | 'IQ' | 'IE' | 'IL' | 'IT' | 'JM' | 'JP' | 'JO' | 'KZ' | 'KE' | 'KI' | 'KP' | 'KR' | 'KW' | 'KG' | 'LA' | 'LV' | 'LB' | 'LS' | 'LR' | 'LY' | 'LI' | 'LT' | 'LU' | 'MO' | 'MG' | 'MW' | 'MY' | 'MV' | 'ML' | 'MT' | 'MH' | 'MQ' | 'MR' | 'MU' | 'YT' | 'MX' | 'FM' | 'MD' | 'MC' | 'MN' | 'MS' | 'MA' | 'MZ' | 'MM' | 'NA' | 'NR' | 'NP' | 'NL' | 'NC' | 'NZ' | 'NI' | 'NE' | 'NG' | 'NU' | 'NF' | 'MP' | 'MK' | 'NO' | 'OM' | 'PK' | 'PW' | 'PS' | 'PA' | 'PG' | 'PY' | 'PE' | 'PH' | 'PN' | 'PL' | 'PT' | 'PR' | 'QA' | 'RE' | 'RO' | 'RU' | 'RW' | 'SH' | 'KN' | 'LC' | 'PM' | 'VC' | 'WS' | 'SM' | 'ST' | 'SA' | 'SN' | 'SC' | 'SL' | 'SG' | 'SK' | 'SI' | 'SB' | 'SO' | 'ZA' | 'GS' | 'ES' | 'LK' | 'SD' | 'SR' | 'SJ' | 'SZ' | 'SE' | 'CH' | 'SY' | 'TW' | 'TJ' | 'TZ' | 'TH' | 'TL' | 'TG' | 'TK' | 'TO' | 'TT' | 'TN' | 'TR' | 'TM' | 'TC' | 'TV' | 'UG' | 'UA' | 'AE' | 'GB' | 'UM' | 'UY' | 'UZ' | 'VU' | 'VE' | 'VN' | 'VG' | 'VI' | 'WF' | 'EH' | 'YE' | 'ZM' | 'ZW' | 'AX' | 'BQ' | 'CW' | 'GG' | 'IM' | 'JE' | 'ME' | 'BL' | 'MF' | 'RS' | 'SX' | 'SS' | 'XK';
|
|
3977
|
+
/**
|
|
3978
|
+
* Postal or ZIP code.
|
|
3979
|
+
*/
|
|
3980
|
+
postal_code: string;
|
|
3981
|
+
/**
|
|
3982
|
+
* Primary street address.
|
|
3983
|
+
*/
|
|
3984
|
+
street_line_1: string;
|
|
3985
|
+
/**
|
|
3986
|
+
* Secondary street address (apartment, suite, etc.).
|
|
3987
|
+
*/
|
|
3988
|
+
street_line_2?: string;
|
|
3989
|
+
}
|
|
3990
|
+
interface EinIdentification {
|
|
3991
|
+
type: 'ein';
|
|
3992
|
+
value: string;
|
|
3993
|
+
}
|
|
3994
|
+
interface SsnIdentification {
|
|
3995
|
+
type: 'ssn';
|
|
3996
|
+
value: string;
|
|
3997
|
+
}
|
|
3998
|
+
}
|
|
743
3999
|
}
|
|
744
4000
|
export interface AccountHolderListParams extends CursorPageParams {
|
|
745
4001
|
}
|
|
746
4002
|
export declare namespace AccountHolders {
|
|
747
|
-
export { type AccountHolderCreateResponse as AccountHolderCreateResponse, type AccountHolderRetrieveResponse as AccountHolderRetrieveResponse, type AccountHolderListResponse as AccountHolderListResponse, type AccountHolderListResponsesCursorPage as AccountHolderListResponsesCursorPage, type AccountHolderCreateParams as AccountHolderCreateParams, type AccountHolderListParams as AccountHolderListParams, };
|
|
4003
|
+
export { type AccountHolderCreateResponse as AccountHolderCreateResponse, type AccountHolderRetrieveResponse as AccountHolderRetrieveResponse, type AccountHolderUpdateResponse as AccountHolderUpdateResponse, type AccountHolderListResponse as AccountHolderListResponse, type AccountHolderListResponsesCursorPage as AccountHolderListResponsesCursorPage, type AccountHolderCreateParams as AccountHolderCreateParams, type AccountHolderUpdateParams as AccountHolderUpdateParams, type AccountHolderListParams as AccountHolderListParams, };
|
|
748
4004
|
}
|
|
749
4005
|
//# sourceMappingURL=account-holders.d.mts.map
|