@corsa-labs/sdk 3.4.0 → 3.5.0

package/dist/ComplianceClient.d.ts

@@ -5,6 +5,7 @@ import { CasesService } from './services/CasesService';
 import { ClientsService } from './services/ClientsService';
 import { DepositsService } from './services/DepositsService';
 import { HealthService } from './services/HealthService';
+import { MembersService } from './services/MembersService';
 import { TradesService } from './services/TradesService';
 import { TransactionsService } from './services/TransactionsService';
 import { WithdrawalsService } from './services/WithdrawalsService';
@@ -15,6 +16,7 @@ export declare class ComplianceClient {
     readonly clients: ClientsService;
     readonly deposits: DepositsService;
     readonly health: HealthService;
+    readonly members: MembersService;
     readonly trades: TradesService;
     readonly transactions: TransactionsService;
     readonly withdrawals: WithdrawalsService;

package/dist/ComplianceClient.js

@@ -7,6 +7,7 @@ const CasesService_1 = require("./services/CasesService");
 const ClientsService_1 = require("./services/ClientsService");
 const DepositsService_1 = require("./services/DepositsService");
 const HealthService_1 = require("./services/HealthService");
+const MembersService_1 = require("./services/MembersService");
 const TradesService_1 = require("./services/TradesService");
 const TransactionsService_1 = require("./services/TransactionsService");
 const WithdrawalsService_1 = require("./services/WithdrawalsService");
@@ -16,6 +17,7 @@ class ComplianceClient {
     clients;
     deposits;
     health;
+    members;
     trades;
     transactions;
     withdrawals;
@@ -37,6 +39,7 @@ class ComplianceClient {
         this.clients = new ClientsService_1.ClientsService(this.request);
         this.deposits = new DepositsService_1.DepositsService(this.request);
         this.health = new HealthService_1.HealthService(this.request);
+        this.members = new MembersService_1.MembersService(this.request);
         this.trades = new TradesService_1.TradesService(this.request);
         this.transactions = new TransactionsService_1.TransactionsService(this.request);
         this.withdrawals = new WithdrawalsService_1.WithdrawalsService(this.request);

package/dist/ComplianceClient.js.map

@@ -1 +1 @@
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package/dist/index.d.ts

@@ -25,17 +25,22 @@ export type { CorporateClientBusinessDto } from './models/CorporateClientBusines
 export { CorporateClientCustomFieldDataDto } from './models/CorporateClientCustomFieldDataDto';
 export { CorporateClientDto } from './models/CorporateClientDto';
 export type { CorporateClientGeneralDto } from './models/CorporateClientGeneralDto';
+export { CorporateMemberDto } from './models/CorporateMemberDto';
 export { CreateAlertDto } from './models/CreateAlertDto';
 export { CreateCaseDto } from './models/CreateCaseDto';
 export { CreateCorporateClientDto } from './models/CreateCorporateClientDto';
+export { CreateCorporateMemberDto } from './models/CreateCorporateMemberDto';
 export type { CreateDepositOperationDto } from './models/CreateDepositOperationDto';
+export { CreateIdentityDocumentDto } from './models/CreateIdentityDocumentDto';
 export { CreateIndividualClientDto } from './models/CreateIndividualClientDto';
+export { CreateIndividualMemberDto } from './models/CreateIndividualMemberDto';
 export { CreateOrUpdateRiskDto } from './models/CreateOrUpdateRiskDto';
 export { CreateTradeOperationDto } from './models/CreateTradeOperationDto';
 export type { CreateTransactionDto } from './models/CreateTransactionDto';
 export type { CreateTransactionSourceOrDestinationClientDto } from './models/CreateTransactionSourceOrDestinationClientDto';
 export type { CreateWithdrawalOperationDto } from './models/CreateWithdrawalOperationDto';
 export type { DepositOperationDto } from './models/DepositOperationDto';
+export { IdentityDocumentDto } from './models/IdentityDocumentDto';
 export type { IndividualClientAddressDto } from './models/IndividualClientAddressDto';
 export type { IndividualClientApplicationInformationDto } from './models/IndividualClientApplicationInformationDto';
 export type { IndividualClientContactInformationDto } from './models/IndividualClientContactInformationDto';
@@ -44,6 +49,7 @@ export { IndividualClientDto } from './models/IndividualClientDto';
 export type { IndividualClientFinancialInformationDto } from './models/IndividualClientFinancialInformationDto';
 export { IndividualClientGeneralInformationDto } from './models/IndividualClientGeneralInformationDto';
 export type { IndividualClientWorkInformationDto } from './models/IndividualClientWorkInformationDto';
+export { IndividualMemberDto } from './models/IndividualMemberDto';
 export type { OperationInitiatorDto } from './models/OperationInitiatorDto';
 export type { PoliticalExposureDto } from './models/PoliticalExposureDto';
 export type { SanctionsDto } from './models/SanctionsDto';
@@ -59,13 +65,17 @@ export { UpdateCaseDto } from './models/UpdateCaseDto';
 export type { UpdateCaseInvestigationDto } from './models/UpdateCaseInvestigationDto';
 export { UpdateCaseStatusDto } from './models/UpdateCaseStatusDto';
 export { UpdateCorporateClientDto } from './models/UpdateCorporateClientDto';
+export { UpdateCorporateMemberDto } from './models/UpdateCorporateMemberDto';
+export { UpdateIdentityDocumentDto } from './models/UpdateIdentityDocumentDto';
 export { UpdateIndividualClientDto } from './models/UpdateIndividualClientDto';
+export { UpdateIndividualMemberDto } from './models/UpdateIndividualMemberDto';
 export type { WithdrawalOperationDto } from './models/WithdrawalOperationDto';
 export { AlertsService } from './services/AlertsService';
 export { CasesService } from './services/CasesService';
 export { ClientsService } from './services/ClientsService';
 export { DepositsService } from './services/DepositsService';
 export { HealthService } from './services/HealthService';
+export { MembersService } from './services/MembersService';
 export { TradesService } from './services/TradesService';
 export { TransactionsService } from './services/TransactionsService';
 export { WithdrawalsService } from './services/WithdrawalsService';

package/dist/index.js

@@ -1,6 +1,6 @@
 "use strict";
 Object.defineProperty(exports, "__esModule", { value: true });
-exports.WithdrawalsService = exports.TransactionsService = exports.TradesService = exports.HealthService = exports.DepositsService = exports.ClientsService = exports.CasesService = exports.AlertsService = exports.UpdateIndividualClientDto = exports.UpdateCorporateClientDto = exports.UpdateCaseStatusDto = exports.UpdateCaseDto = exports.UpdateAlertDto = exports.TransactionStatusDto = exports.TransactionDto = exports.TradeOperationDto = exports.IndividualClientGeneralInformationDto = exports.IndividualClientDto = exports.IndividualClientCustomFieldDataDto = exports.CreateTradeOperationDto = exports.CreateOrUpdateRiskDto = exports.CreateIndividualClientDto = exports.CreateCorporateClientDto = exports.CreateCaseDto = exports.CreateAlertDto = exports.CorporateClientDto = exports.CorporateClientCustomFieldDataDto = exports.ClientRiskDto = exports.CaseStatusData = exports.CaseDto = exports.AlertStatusData = exports.AlertDto = exports.OpenAPI = exports.CancelError = exports.CancelablePromise = exports.BaseHttpRequest = exports.ApiError = exports.ComplianceClient = void 0;
+exports.WithdrawalsService = exports.TransactionsService = exports.TradesService = exports.MembersService = exports.HealthService = exports.DepositsService = exports.ClientsService = exports.CasesService = exports.AlertsService = exports.UpdateIndividualMemberDto = exports.UpdateIndividualClientDto = exports.UpdateIdentityDocumentDto = exports.UpdateCorporateMemberDto = exports.UpdateCorporateClientDto = exports.UpdateCaseStatusDto = exports.UpdateCaseDto = exports.UpdateAlertDto = exports.TransactionStatusDto = exports.TransactionDto = exports.TradeOperationDto = exports.IndividualMemberDto = exports.IndividualClientGeneralInformationDto = exports.IndividualClientDto = exports.IndividualClientCustomFieldDataDto = exports.IdentityDocumentDto = exports.CreateTradeOperationDto = exports.CreateOrUpdateRiskDto = exports.CreateIndividualMemberDto = exports.CreateIndividualClientDto = exports.CreateIdentityDocumentDto = exports.CreateCorporateMemberDto = exports.CreateCorporateClientDto = exports.CreateCaseDto = exports.CreateAlertDto = exports.CorporateMemberDto = exports.CorporateClientDto = exports.CorporateClientCustomFieldDataDto = exports.ClientRiskDto = exports.CaseStatusData = exports.CaseDto = exports.AlertStatusData = exports.AlertDto = exports.OpenAPI = exports.CancelError = exports.CancelablePromise = exports.BaseHttpRequest = exports.ApiError = exports.ComplianceClient = void 0;
 /* generated using openapi-typescript-codegen -- do not edit */
 /* istanbul ignore file */
 /* tslint:disable */
@@ -30,24 +30,36 @@ var CorporateClientCustomFieldDataDto_1 = require("./models/CorporateClientCusto
 Object.defineProperty(exports, "CorporateClientCustomFieldDataDto", { enumerable: true, get: function () { return CorporateClientCustomFieldDataDto_1.CorporateClientCustomFieldDataDto; } });
 var CorporateClientDto_1 = require("./models/CorporateClientDto");
 Object.defineProperty(exports, "CorporateClientDto", { enumerable: true, get: function () { return CorporateClientDto_1.CorporateClientDto; } });
+var CorporateMemberDto_1 = require("./models/CorporateMemberDto");
+Object.defineProperty(exports, "CorporateMemberDto", { enumerable: true, get: function () { return CorporateMemberDto_1.CorporateMemberDto; } });
 var CreateAlertDto_1 = require("./models/CreateAlertDto");
 Object.defineProperty(exports, "CreateAlertDto", { enumerable: true, get: function () { return CreateAlertDto_1.CreateAlertDto; } });
 var CreateCaseDto_1 = require("./models/CreateCaseDto");
 Object.defineProperty(exports, "CreateCaseDto", { enumerable: true, get: function () { return CreateCaseDto_1.CreateCaseDto; } });
 var CreateCorporateClientDto_1 = require("./models/CreateCorporateClientDto");
 Object.defineProperty(exports, "CreateCorporateClientDto", { enumerable: true, get: function () { return CreateCorporateClientDto_1.CreateCorporateClientDto; } });
+var CreateCorporateMemberDto_1 = require("./models/CreateCorporateMemberDto");
+Object.defineProperty(exports, "CreateCorporateMemberDto", { enumerable: true, get: function () { return CreateCorporateMemberDto_1.CreateCorporateMemberDto; } });
+var CreateIdentityDocumentDto_1 = require("./models/CreateIdentityDocumentDto");
+Object.defineProperty(exports, "CreateIdentityDocumentDto", { enumerable: true, get: function () { return CreateIdentityDocumentDto_1.CreateIdentityDocumentDto; } });
 var CreateIndividualClientDto_1 = require("./models/CreateIndividualClientDto");
 Object.defineProperty(exports, "CreateIndividualClientDto", { enumerable: true, get: function () { return CreateIndividualClientDto_1.CreateIndividualClientDto; } });
+var CreateIndividualMemberDto_1 = require("./models/CreateIndividualMemberDto");
+Object.defineProperty(exports, "CreateIndividualMemberDto", { enumerable: true, get: function () { return CreateIndividualMemberDto_1.CreateIndividualMemberDto; } });
 var CreateOrUpdateRiskDto_1 = require("./models/CreateOrUpdateRiskDto");
 Object.defineProperty(exports, "CreateOrUpdateRiskDto", { enumerable: true, get: function () { return CreateOrUpdateRiskDto_1.CreateOrUpdateRiskDto; } });
 var CreateTradeOperationDto_1 = require("./models/CreateTradeOperationDto");
 Object.defineProperty(exports, "CreateTradeOperationDto", { enumerable: true, get: function () { return CreateTradeOperationDto_1.CreateTradeOperationDto; } });
+var IdentityDocumentDto_1 = require("./models/IdentityDocumentDto");
+Object.defineProperty(exports, "IdentityDocumentDto", { enumerable: true, get: function () { return IdentityDocumentDto_1.IdentityDocumentDto; } });
 var IndividualClientCustomFieldDataDto_1 = require("./models/IndividualClientCustomFieldDataDto");
 Object.defineProperty(exports, "IndividualClientCustomFieldDataDto", { enumerable: true, get: function () { return IndividualClientCustomFieldDataDto_1.IndividualClientCustomFieldDataDto; } });
 var IndividualClientDto_1 = require("./models/IndividualClientDto");
 Object.defineProperty(exports, "IndividualClientDto", { enumerable: true, get: function () { return IndividualClientDto_1.IndividualClientDto; } });
 var IndividualClientGeneralInformationDto_1 = require("./models/IndividualClientGeneralInformationDto");
 Object.defineProperty(exports, "IndividualClientGeneralInformationDto", { enumerable: true, get: function () { return IndividualClientGeneralInformationDto_1.IndividualClientGeneralInformationDto; } });
+var IndividualMemberDto_1 = require("./models/IndividualMemberDto");
+Object.defineProperty(exports, "IndividualMemberDto", { enumerable: true, get: function () { return IndividualMemberDto_1.IndividualMemberDto; } });
 var TradeOperationDto_1 = require("./models/TradeOperationDto");
 Object.defineProperty(exports, "TradeOperationDto", { enumerable: true, get: function () { return TradeOperationDto_1.TradeOperationDto; } });
 var TransactionDto_1 = require("./models/TransactionDto");
@@ -62,8 +74,14 @@ var UpdateCaseStatusDto_1 = require("./models/UpdateCaseStatusDto");
 Object.defineProperty(exports, "UpdateCaseStatusDto", { enumerable: true, get: function () { return UpdateCaseStatusDto_1.UpdateCaseStatusDto; } });
 var UpdateCorporateClientDto_1 = require("./models/UpdateCorporateClientDto");
 Object.defineProperty(exports, "UpdateCorporateClientDto", { enumerable: true, get: function () { return UpdateCorporateClientDto_1.UpdateCorporateClientDto; } });
+var UpdateCorporateMemberDto_1 = require("./models/UpdateCorporateMemberDto");
+Object.defineProperty(exports, "UpdateCorporateMemberDto", { enumerable: true, get: function () { return UpdateCorporateMemberDto_1.UpdateCorporateMemberDto; } });
+var UpdateIdentityDocumentDto_1 = require("./models/UpdateIdentityDocumentDto");
+Object.defineProperty(exports, "UpdateIdentityDocumentDto", { enumerable: true, get: function () { return UpdateIdentityDocumentDto_1.UpdateIdentityDocumentDto; } });
 var UpdateIndividualClientDto_1 = require("./models/UpdateIndividualClientDto");
 Object.defineProperty(exports, "UpdateIndividualClientDto", { enumerable: true, get: function () { return UpdateIndividualClientDto_1.UpdateIndividualClientDto; } });
+var UpdateIndividualMemberDto_1 = require("./models/UpdateIndividualMemberDto");
+Object.defineProperty(exports, "UpdateIndividualMemberDto", { enumerable: true, get: function () { return UpdateIndividualMemberDto_1.UpdateIndividualMemberDto; } });
 var AlertsService_1 = require("./services/AlertsService");
 Object.defineProperty(exports, "AlertsService", { enumerable: true, get: function () { return AlertsService_1.AlertsService; } });
 var CasesService_1 = require("./services/CasesService");
@@ -74,6 +92,8 @@ var DepositsService_1 = require("./services/DepositsService");
 Object.defineProperty(exports, "DepositsService", { enumerable: true, get: function () { return DepositsService_1.DepositsService; } });
 var HealthService_1 = require("./services/HealthService");
 Object.defineProperty(exports, "HealthService", { enumerable: true, get: function () { return HealthService_1.HealthService; } });
+var MembersService_1 = require("./services/MembersService");
+Object.defineProperty(exports, "MembersService", { enumerable: true, get: function () { return MembersService_1.MembersService; } });
 var TradesService_1 = require("./services/TradesService");
 Object.defineProperty(exports, "TradesService", { enumerable: true, get: function () { return TradesService_1.TradesService; } });
 var TransactionsService_1 = require("./services/TransactionsService");

package/dist/index.js.map

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package/dist/models/CorporateMemberDto.d.ts

@@ -0,0 +1,186 @@
+export type CorporateMemberDto = {
+    /**
+     * Unique identifier of the member
+     */
+    id: string;
+    /**
+     * Platform identifier
+     */
+    platformId: string;
+    /**
+     * ISO timestamp of creation
+     */
+    createdAt: string;
+    /**
+     * ISO timestamp of last update
+     */
+    updatedAt: string;
+    /**
+     * External reference ID
+     */
+    referenceId?: string;
+    /**
+     * Type of member
+     */
+    memberType: CorporateMemberDto.memberType;
+    /**
+     * Legal entity name
+     */
+    legalEntityName: string;
+    /**
+     * Country of incorporation code
+     */
+    countryOfIncorporation?: string;
+    /**
+     * Registration number
+     */
+    registrationNumber?: string;
+    /**
+     * Date of incorporation in ISO format
+     */
+    dateOfIncorporation?: string;
+    /**
+     * First line of business address
+     */
+    businessAddressLine1?: string;
+    /**
+     * Second line of business address
+     */
+    businessAddressLine2?: string;
+    /**
+     * Business address city
+     */
+    businessAddressCity?: string;
+    /**
+     * Business address postal code
+     */
+    businessAddressPostalCode?: string;
+    /**
+     * Business address country code
+     */
+    businessAddressCountry?: string;
+    /**
+     * URL to company logo
+     */
+    logoUrl?: string;
+    /**
+     * Email address of the corporate member
+     */
+    email?: string;
+    /**
+     * Phone number of the corporate member
+     */
+    phoneNumber?: string;
+    /**
+     * Ownership percentage (0-100)
+     */
+    ownershipPercentage?: number;
+    /**
+     * Sanctions screening status
+     */
+    sanctionsStatus: CorporateMemberDto.sanctionsStatus;
+    /**
+     * Date of sanctions status determination
+     */
+    sanctionsStatusDate?: string;
+    /**
+     * PEP (Politically Exposed Person) status
+     */
+    pepStatus: CorporateMemberDto.pepStatus;
+    /**
+     * Date of PEP status determination
+     */
+    pepStatusDate?: string;
+    /**
+     * Adverse media screening status
+     */
+    adverseMediaStatus: CorporateMemberDto.adverseMediaStatus;
+    /**
+     * Date of adverse media status determination
+     */
+    adverseMediaStatusDate?: string;
+    /**
+     * Overall member status
+     */
+    status: CorporateMemberDto.status;
+    /**
+     * Date of status determination
+     */
+    statusDate: string;
+    /**
+     * Member's title or position
+     */
+    title: string;
+    /**
+     * Categorized role type
+     */
+    roleType: CorporateMemberDto.roleType;
+    /**
+     * Custom fields as JSON string
+     */
+    customFields?: string;
+    /**
+     * List of corporate client IDs this member is associated with
+     */
+    corporates?: Array<string>;
+};
+export declare namespace CorporateMemberDto {
+    /**
+     * Type of member
+     */
+    enum memberType {
+        INDIVIDUAL = "INDIVIDUAL",
+        CORPORATE = "CORPORATE"
+    }
+    /**
+     * Sanctions screening status
+     */
+    enum sanctionsStatus {
+        CLEAR = "CLEAR",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
+    }
+    /**
+     * PEP (Politically Exposed Person) status
+     */
+    enum pepStatus {
+        CLEAR = "CLEAR",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
+    }
+    /**
+     * Adverse media screening status
+     */
+    enum adverseMediaStatus {
+        CLEAR = "CLEAR",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
+    }
+    /**
+     * Overall member status
+     */
+    enum status {
+        APPROVED = "APPROVED",
+        REJECTED = "REJECTED",
+        UNDER_REVIEW = "UNDER_REVIEW"
+    }
+    /**
+     * Categorized role type
+     */
+    enum roleType {
+        OWNER = "OWNER",
+        DIRECTOR = "DIRECTOR",
+        OFFICER = "OFFICER",
+        AUTHORIZED_REPRESENTATIVE = "AUTHORIZED_REPRESENTATIVE",
+        BENEFICIAL_OWNER = "BENEFICIAL_OWNER",
+        SHAREHOLDER = "SHAREHOLDER",
+        SIGNATORY = "SIGNATORY",
+        TRUSTEE = "TRUSTEE",
+        PROTECTOR = "PROTECTOR",
+        SETTLOR = "SETTLOR",
+        OTHER = "OTHER"
+    }
+}

package/dist/models/CorporateMemberDto.js

@@ -0,0 +1,71 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.CorporateMemberDto = void 0;
+var CorporateMemberDto;
+(function (CorporateMemberDto) {
+    /**
+     * Type of member
+     */
+    let memberType;
+    (function (memberType) {
+        memberType["INDIVIDUAL"] = "INDIVIDUAL";
+        memberType["CORPORATE"] = "CORPORATE";
+    })(memberType = CorporateMemberDto.memberType || (CorporateMemberDto.memberType = {}));
+    /**
+     * Sanctions screening status
+     */
+    let sanctionsStatus;
+    (function (sanctionsStatus) {
+        sanctionsStatus["CLEAR"] = "CLEAR";
+        sanctionsStatus["FLAGGED"] = "FLAGGED";
+        sanctionsStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        sanctionsStatus["NOT_CHECKED"] = "NOT_CHECKED";
+    })(sanctionsStatus = CorporateMemberDto.sanctionsStatus || (CorporateMemberDto.sanctionsStatus = {}));
+    /**
+     * PEP (Politically Exposed Person) status
+     */
+    let pepStatus;
+    (function (pepStatus) {
+        pepStatus["CLEAR"] = "CLEAR";
+        pepStatus["FLAGGED"] = "FLAGGED";
+        pepStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        pepStatus["NOT_CHECKED"] = "NOT_CHECKED";
+    })(pepStatus = CorporateMemberDto.pepStatus || (CorporateMemberDto.pepStatus = {}));
+    /**
+     * Adverse media screening status
+     */
+    let adverseMediaStatus;
+    (function (adverseMediaStatus) {
+        adverseMediaStatus["CLEAR"] = "CLEAR";
+        adverseMediaStatus["FLAGGED"] = "FLAGGED";
+        adverseMediaStatus["UNDER_REVIEW"] = "UNDER_REVIEW";
+        adverseMediaStatus["NOT_CHECKED"] = "NOT_CHECKED";
+    })(adverseMediaStatus = CorporateMemberDto.adverseMediaStatus || (CorporateMemberDto.adverseMediaStatus = {}));
+    /**
+     * Overall member status
+     */
+    let status;
+    (function (status) {
+        status["APPROVED"] = "APPROVED";
+        status["REJECTED"] = "REJECTED";
+        status["UNDER_REVIEW"] = "UNDER_REVIEW";
+    })(status = CorporateMemberDto.status || (CorporateMemberDto.status = {}));
+    /**
+     * Categorized role type
+     */
+    let roleType;
+    (function (roleType) {
+        roleType["OWNER"] = "OWNER";
+        roleType["DIRECTOR"] = "DIRECTOR";
+        roleType["OFFICER"] = "OFFICER";
+        roleType["AUTHORIZED_REPRESENTATIVE"] = "AUTHORIZED_REPRESENTATIVE";
+        roleType["BENEFICIAL_OWNER"] = "BENEFICIAL_OWNER";
+        roleType["SHAREHOLDER"] = "SHAREHOLDER";
+        roleType["SIGNATORY"] = "SIGNATORY";
+        roleType["TRUSTEE"] = "TRUSTEE";
+        roleType["PROTECTOR"] = "PROTECTOR";
+        roleType["SETTLOR"] = "SETTLOR";
+        roleType["OTHER"] = "OTHER";
+    })(roleType = CorporateMemberDto.roleType || (CorporateMemberDto.roleType = {}));
+})(CorporateMemberDto || (exports.CorporateMemberDto = CorporateMemberDto = {}));
+//# sourceMappingURL=CorporateMemberDto.js.map

package/dist/models/CorporateMemberDto.js.map

@@ -0,0 +1 @@
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package/dist/models/CreateCorporateMemberDto.d.ts

@@ -0,0 +1,159 @@
+export type CreateCorporateMemberDto = {
+    /**
+     * External reference ID
+     */
+    referenceId?: string;
+    /**
+     * Legal entity name
+     */
+    legalEntityName: string;
+    /**
+     * Country of incorporation code
+     */
+    countryOfIncorporation?: string;
+    /**
+     * Registration number
+     */
+    registrationNumber?: string;
+    /**
+     * Date of incorporation in ISO format
+     */
+    dateOfIncorporation?: string;
+    /**
+     * First line of business address
+     */
+    businessAddressLine1?: string;
+    /**
+     * Second line of business address
+     */
+    businessAddressLine2?: string;
+    /**
+     * Business address city
+     */
+    businessAddressCity?: string;
+    /**
+     * Business address postal code
+     */
+    businessAddressPostalCode?: string;
+    /**
+     * Business address country code
+     */
+    businessAddressCountry?: string;
+    /**
+     * URL to company logo
+     */
+    logoUrl?: string;
+    /**
+     * Email address of the corporate member
+     */
+    email?: string;
+    /**
+     * Phone number of the corporate member
+     */
+    phoneNumber?: string;
+    /**
+     * Ownership percentage (0-100)
+     */
+    ownershipPercentage?: number;
+    /**
+     * Sanctions screening status
+     */
+    sanctionsStatus: CreateCorporateMemberDto.sanctionsStatus;
+    /**
+     * Date of sanctions status determination
+     */
+    sanctionsStatusDate?: string;
+    /**
+     * PEP (Politically Exposed Person) status
+     */
+    pepStatus: CreateCorporateMemberDto.pepStatus;
+    /**
+     * Date of PEP status determination
+     */
+    pepStatusDate?: string;
+    /**
+     * Adverse media screening status
+     */
+    adverseMediaStatus: CreateCorporateMemberDto.adverseMediaStatus;
+    /**
+     * Date of adverse media status determination
+     */
+    adverseMediaStatusDate?: string;
+    /**
+     * Overall member status
+     */
+    status: CreateCorporateMemberDto.status;
+    /**
+     * Date of status determination
+     */
+    statusDate: string;
+    /**
+     * Member's title or position
+     */
+    title: string;
+    /**
+     * Categorized role type
+     */
+    roleType: CreateCorporateMemberDto.roleType;
+    /**
+     * Custom fields as JSON string
+     */
+    customFields?: string;
+    /**
+     * List of corporate client IDs this member is associated with
+     */
+    corporates?: Array<string>;
+};
+export declare namespace CreateCorporateMemberDto {
+    /**
+     * Sanctions screening status
+     */
+    enum sanctionsStatus {
+        CLEAR = "CLEAR",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
+    }
+    /**
+     * PEP (Politically Exposed Person) status
+     */
+    enum pepStatus {
+        CLEAR = "CLEAR",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
+    }
+    /**
+     * Adverse media screening status
+     */
+    enum adverseMediaStatus {
+        CLEAR = "CLEAR",
+        FLAGGED = "FLAGGED",
+        UNDER_REVIEW = "UNDER_REVIEW",
+        NOT_CHECKED = "NOT_CHECKED"
+    }
+    /**
+     * Overall member status
+     */
+    enum status {
+        APPROVED = "APPROVED",
+        REJECTED = "REJECTED",
+        UNDER_REVIEW = "UNDER_REVIEW"
+    }
+    /**
+     * Categorized role type
+     */
+    enum roleType {
+        OWNER = "OWNER",
+        DIRECTOR = "DIRECTOR",
+        OFFICER = "OFFICER",
+        AUTHORIZED_REPRESENTATIVE = "AUTHORIZED_REPRESENTATIVE",
+        BENEFICIAL_OWNER = "BENEFICIAL_OWNER",
+        SHAREHOLDER = "SHAREHOLDER",
+        SIGNATORY = "SIGNATORY",
+        TRUSTEE = "TRUSTEE",
+        PROTECTOR = "PROTECTOR",
+        SETTLOR = "SETTLOR",
+        OTHER = "OTHER"
+    }
+}