@corsa-labs/sdk 4.41.0 → 4.43.0

package/dist/models/BulkAppliedIndividualClientChanges.js

@@ -0,0 +1,30 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkAppliedIndividualClientChanges = void 0;
+var BulkAppliedIndividualClientChanges;
+(function (BulkAppliedIndividualClientChanges) {
+    /**
+     * Activity status of the individual client
+     */
+    let activityStatus;
+    (function (activityStatus) {
+        activityStatus["ACTIVE"] = "ACTIVE";
+        activityStatus["NOT_ACTIVE"] = "NOT_ACTIVE";
+    })(activityStatus = BulkAppliedIndividualClientChanges.activityStatus || (BulkAppliedIndividualClientChanges.activityStatus = {}));
+    /**
+     * Account status of the individual client
+     */
+    let accountStatus;
+    (function (accountStatus) {
+        accountStatus["APPROVED"] = "APPROVED";
+        accountStatus["WAITING_FOR_REVIEW"] = "WAITING_FOR_REVIEW";
+        accountStatus["IN_REVIEW"] = "IN_REVIEW";
+        accountStatus["REJECTED"] = "REJECTED";
+        accountStatus["OFF_BOARDED"] = "OFF_BOARDED";
+        accountStatus["FROZEN"] = "FROZEN";
+        accountStatus["PENDING_DOCUMENTS"] = "PENDING_DOCUMENTS";
+        accountStatus["CLOSED_BY_CLIENT"] = "CLOSED_BY_CLIENT";
+        accountStatus["APPLICATION_IN_PROGRESS"] = "APPLICATION_IN_PROGRESS";
+    })(accountStatus = BulkAppliedIndividualClientChanges.accountStatus || (BulkAppliedIndividualClientChanges.accountStatus = {}));
+})(BulkAppliedIndividualClientChanges || (exports.BulkAppliedIndividualClientChanges = BulkAppliedIndividualClientChanges = {}));
+//# sourceMappingURL=BulkAppliedIndividualClientChanges.js.map

package/dist/models/BulkAppliedIndividualClientChanges.js.map

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

@@ -0,0 +1,47 @@
+import type { BulkTransactionAmountInput } from './BulkTransactionAmountInput';
+import type { BulkTransactionIntegrationsInput } from './BulkTransactionIntegrationsInput';
+import type { TransactionCustomFieldDto } from './TransactionCustomFieldDto';
+export type BulkAppliedTransactionChanges = {
+    /**
+     * Blockchain transaction hash
+     */
+    txHash?: string;
+    /**
+     * Transaction amount details
+     */
+    amount?: BulkTransactionAmountInput;
+    /**
+     * Converted amount details
+     */
+    convertedAmount?: BulkTransactionAmountInput;
+    /**
+     * Method used for payment
+     */
+    paymentMethod?: string;
+    /**
+     * Payment network or settlement rail used for the transaction. Predefined values: SWIFT, SEPA, Fedwire, ACH, NIP, PIX, MobileMoney, SPEI. Custom values are also accepted.
+     */
+    paymentRail?: string;
+    /**
+     * Categorization of the transfer nature
+     */
+    transferType?: BulkAppliedTransactionChanges.transferType;
+    /**
+     * Integrations data
+     */
+    integrations?: BulkTransactionIntegrationsInput;
+    /**
+     * Custom fields data
+     */
+    customFields?: Record<string, TransactionCustomFieldDto>;
+};
+export declare namespace BulkAppliedTransactionChanges {
+    /**
+     * Categorization of the transfer nature
+     */
+    enum transferType {
+        INTERNATIONAL = "INTERNATIONAL",
+        DOMESTIC = "DOMESTIC",
+        INTERNAL = "INTERNAL"
+    }
+}

package/dist/models/BulkAppliedTransactionChanges.js

@@ -0,0 +1,16 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkAppliedTransactionChanges = void 0;
+var BulkAppliedTransactionChanges;
+(function (BulkAppliedTransactionChanges) {
+    /**
+     * Categorization of the transfer nature
+     */
+    let transferType;
+    (function (transferType) {
+        transferType["INTERNATIONAL"] = "INTERNATIONAL";
+        transferType["DOMESTIC"] = "DOMESTIC";
+        transferType["INTERNAL"] = "INTERNAL";
+    })(transferType = BulkAppliedTransactionChanges.transferType || (BulkAppliedTransactionChanges.transferType = {}));
+})(BulkAppliedTransactionChanges || (exports.BulkAppliedTransactionChanges = BulkAppliedTransactionChanges = {}));
+//# sourceMappingURL=BulkAppliedTransactionChanges.js.map

package/dist/models/BulkAppliedTransactionChanges.js.map

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

@@ -0,0 +1,14 @@
+export type BulkCaseInvestigationInput = {
+    /**
+     * Investigation content and notes
+     */
+    content?: string;
+    /**
+     * Nickname or alias for the investigation
+     */
+    nickname?: string;
+    /**
+     * Whether investigation was generated by AI
+     */
+    generatedByAI?: boolean;
+};

package/dist/models/BulkCaseInvestigationInput.js

@@ -0,0 +1,3 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+//# sourceMappingURL=BulkCaseInvestigationInput.js.map

package/dist/models/BulkCaseInvestigationInput.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"BulkCaseInvestigationInput.js","sourceRoot":"","sources":["../../models/BulkCaseInvestigationInput.ts"],"names":[],"mappings":""}

package/dist/models/BulkCaseStatusInput.d.ts

@@ -0,0 +1,28 @@
+export type BulkCaseStatusInput = {
+    /**
+     * Status of the case
+     */
+    status?: BulkCaseStatusInput.status;
+    /**
+     * Reason for the status change
+     */
+    reason?: string;
+    /**
+     * Sub-status providing additional context
+     */
+    subStatus?: string;
+};
+export declare namespace BulkCaseStatusInput {
+    /**
+     * Status of the case
+     */
+    enum status {
+        NEW = "NEW",
+        UNDER_INVESTIGATION = "UNDER_INVESTIGATION",
+        PENDING_EDD = "PENDING_EDD",
+        PENDING_RFI = "PENDING_RFI",
+        PENDING_REVIEW = "PENDING_REVIEW",
+        CLOSED_DISMISSED = "CLOSED_DISMISSED",
+        CLOSED_ESCALATION_TO_SAR = "CLOSED_ESCALATION_TO_SAR"
+    }
+}

package/dist/models/BulkCaseStatusInput.js

@@ -0,0 +1,20 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkCaseStatusInput = void 0;
+var BulkCaseStatusInput;
+(function (BulkCaseStatusInput) {
+    /**
+     * Status of the case
+     */
+    let status;
+    (function (status) {
+        status["NEW"] = "NEW";
+        status["UNDER_INVESTIGATION"] = "UNDER_INVESTIGATION";
+        status["PENDING_EDD"] = "PENDING_EDD";
+        status["PENDING_RFI"] = "PENDING_RFI";
+        status["PENDING_REVIEW"] = "PENDING_REVIEW";
+        status["CLOSED_DISMISSED"] = "CLOSED_DISMISSED";
+        status["CLOSED_ESCALATION_TO_SAR"] = "CLOSED_ESCALATION_TO_SAR";
+    })(status = BulkCaseStatusInput.status || (BulkCaseStatusInput.status = {}));
+})(BulkCaseStatusInput || (exports.BulkCaseStatusInput = BulkCaseStatusInput = {}));
+//# sourceMappingURL=BulkCaseStatusInput.js.map

package/dist/models/BulkCaseStatusInput.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"BulkCaseStatusInput.js","sourceRoot":"","sources":["../../models/BulkCaseStatusInput.ts"],"names":[],"mappings":";;;AAkBA,IAAiB,mBAAmB,CAanC;AAbD,WAAiB,mBAAmB;IAChC;;OAEG;IACH,IAAY,MAQX;IARD,WAAY,MAAM;QACd,qBAAW,CAAA;QACX,qDAA2C,CAAA;QAC3C,qCAA2B,CAAA;QAC3B,qCAA2B,CAAA;QAC3B,2CAAiC,CAAA;QACjC,+CAAqC,CAAA;QACrC,+DAAqD,CAAA;IACzD,CAAC,EARW,MAAM,GAAN,0BAAM,KAAN,0BAAM,QAQjB;AACL,CAAC,EAbgB,mBAAmB,mCAAnB,mBAAmB,QAanC"}

package/dist/models/BulkCaseUpdateFields.d.ts

@@ -1,5 +1,5 @@
-import type { UpdateCaseInvestigationDto } from './UpdateCaseInvestigationDto';
-import type { UpdateCaseStatusDto } from './UpdateCaseStatusDto';
+import type { BulkCaseInvestigationInput } from './BulkCaseInvestigationInput';
+import type { BulkCaseStatusInput } from './BulkCaseStatusInput';
 export type BulkCaseUpdateFields = {
     /**
      * External reference ID for the case
@@ -48,11 +48,11 @@ export type BulkCaseUpdateFields = {
     /**
      * Status update with optional reason and sub-status
      */
-    status?: UpdateCaseStatusDto;
+    status?: BulkCaseStatusInput;
     /**
      * Investigation data and notes for the case
      */
-    investigation?: UpdateCaseInvestigationDto;
+    investigation?: BulkCaseInvestigationInput;
     /**
      * ISO Date when the case is due
      */

package/dist/models/BulkCorporateAddressInput.d.ts

@@ -0,0 +1,11 @@
+import type { CorporateClientAddressLineDto } from './CorporateClientAddressLineDto';
+export type BulkCorporateAddressInput = {
+    /**
+     * Registration address details of the corporate client
+     */
+    registrationAddress?: CorporateClientAddressLineDto;
+    /**
+     * Business address details if different from registration address
+     */
+    businessAddress?: CorporateClientAddressLineDto;
+};

package/dist/models/BulkCorporateAddressInput.js

@@ -0,0 +1,3 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+//# sourceMappingURL=BulkCorporateAddressInput.js.map

package/dist/models/BulkCorporateAddressInput.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"BulkCorporateAddressInput.js","sourceRoot":"","sources":["../../models/BulkCorporateAddressInput.ts"],"names":[],"mappings":""}

package/dist/models/BulkCorporateAdverseMediaInput.d.ts

@@ -0,0 +1,37 @@
+export type BulkCorporateAdverseMediaInput = {
+    /**
+     * Adverse media risk level
+     */
+    adverseMediaRiskLevel?: BulkCorporateAdverseMediaInput.adverseMediaRiskLevel;
+    /**
+     * Adverse media score (0, 2, 3, or 4)
+     */
+    adverseMediaScore?: number;
+    /**
+     * Date when the adverse media was identified
+     */
+    adverseMediaDate?: string;
+    /**
+     * Whether the adverse media issue is resolved
+     */
+    adverseMediaResolved?: boolean;
+    /**
+     * Details about the adverse media findings
+     */
+    adverseMediaDetails?: string;
+    /**
+     * Fines or penalties associated with adverse media
+     */
+    adverseMediaFines?: number;
+};
+export declare namespace BulkCorporateAdverseMediaInput {
+    /**
+     * Adverse media risk level
+     */
+    enum adverseMediaRiskLevel {
+        NONE = "NONE",
+        LOW = "LOW",
+        MEDIUM = "MEDIUM",
+        HIGH = "HIGH"
+    }
+}

package/dist/models/BulkCorporateAdverseMediaInput.js

@@ -0,0 +1,17 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkCorporateAdverseMediaInput = void 0;
+var BulkCorporateAdverseMediaInput;
+(function (BulkCorporateAdverseMediaInput) {
+    /**
+     * Adverse media risk level
+     */
+    let adverseMediaRiskLevel;
+    (function (adverseMediaRiskLevel) {
+        adverseMediaRiskLevel["NONE"] = "NONE";
+        adverseMediaRiskLevel["LOW"] = "LOW";
+        adverseMediaRiskLevel["MEDIUM"] = "MEDIUM";
+        adverseMediaRiskLevel["HIGH"] = "HIGH";
+    })(adverseMediaRiskLevel = BulkCorporateAdverseMediaInput.adverseMediaRiskLevel || (BulkCorporateAdverseMediaInput.adverseMediaRiskLevel = {}));
+})(BulkCorporateAdverseMediaInput || (exports.BulkCorporateAdverseMediaInput = BulkCorporateAdverseMediaInput = {}));
+//# sourceMappingURL=BulkCorporateAdverseMediaInput.js.map

package/dist/models/BulkCorporateAdverseMediaInput.js.map

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

@@ -0,0 +1,14 @@
+export type BulkCorporateApplicationInput = {
+    /**
+     * The date when the client application was submitted
+     */
+    submittedAt?: string;
+    /**
+     * The date when the client was successfully onboarded
+     */
+    onboardedAt?: string;
+    /**
+     * ISO Date of the next scheduled periodic review
+     */
+    nextPeriodicReview?: string;
+};

package/dist/models/BulkCorporateApplicationInput.js

@@ -0,0 +1,3 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+//# sourceMappingURL=BulkCorporateApplicationInput.js.map

package/dist/models/BulkCorporateApplicationInput.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"BulkCorporateApplicationInput.js","sourceRoot":"","sources":["../../models/BulkCorporateApplicationInput.ts"],"names":[],"mappings":""}

package/dist/models/BulkCorporateBusinessInput.d.ts

@@ -0,0 +1,136 @@
+export type BulkCorporateBusinessInput = {
+    /**
+     * Primary industry sector of the business
+     */
+    industry?: string;
+    /**
+     * Description of the business
+     */
+    description?: string;
+    /**
+     * Type of business
+     */
+    businessType?: BulkCorporateBusinessInput.businessType;
+    /**
+     * Sub-type of business
+     */
+    businessSubType?: BulkCorporateBusinessInput.businessSubType;
+    /**
+     * Ownership type of the business
+     */
+    ownershipType?: BulkCorporateBusinessInput.ownershipType;
+    /**
+     * Complexity of the ownership structure
+     */
+    ownershipComplexity?: BulkCorporateBusinessInput.ownershipComplexity;
+    /**
+     * Type of incorporation
+     */
+    incorporationType?: BulkCorporateBusinessInput.incorporationType;
+};
+export declare namespace BulkCorporateBusinessInput {
+    /**
+     * Type of business
+     */
+    enum businessType {
+        ASSET_MANAGERS = "ASSET_MANAGERS",
+        BANKS = "BANKS",
+        BLOCKCHAIN_NATIVE = "BLOCKCHAIN_NATIVE",
+        COMMODITIES = "COMMODITIES",
+        EXCHANGES = "EXCHANGES",
+        FINANCIAL_INSTITUTIONS = "FINANCIAL_INSTITUTIONS",
+        FINANCIAL_MARKET_INFRASTRUCTURE = "FINANCIAL_MARKET_INFRASTRUCTURE",
+        GOVERNMENT = "GOVERNMENT",
+        INSTITUTIONAL_TRADING_FIRMS = "INSTITUTIONAL_TRADING_FIRMS",
+        NON_FINANCIAL_CORPORATES = "NON_FINANCIAL_CORPORATES",
+        PAYMENTS = "PAYMENTS",
+        RETAIL_TRADING_EXCHANGES = "RETAIL_TRADING_EXCHANGES",
+        WEALTH_MANAGERS = "WEALTH_MANAGERS",
+        OTHER = "OTHER"
+    }
+    /**
+     * Sub-type of business
+     */
+    enum businessSubType {
+        GROUP = "GROUP",
+        FOREIGN_PRIVATE_EQUITY = "FOREIGN_PRIVATE_EQUITY",
+        POOLED_INVESTMENT_VEHICLE = "POOLED_INVESTMENT_VEHICLE",
+        INVESTMENT_ADVISOR = "INVESTMENT_ADVISOR",
+        US_PRIVATE_EQUITY = "US_PRIVATE_EQUITY",
+        VENTURE_CAPITAL_FIRM = "VENTURE_CAPITAL_FIRM",
+        MUTUAL_FUND = "MUTUAL_FUND",
+        PENSION_FUND = "PENSION_FUND",
+        DIGITAL_BANK_FOREIGN_LICENSED = "DIGITAL_BANK_FOREIGN_LICENSED",
+        DIGITAL_BANK_US_LICENSED = "DIGITAL_BANK_US_LICENSED",
+        FOREIGN_COMMERCIAL_BANK = "FOREIGN_COMMERCIAL_BANK",
+        US_RETAIL_COMMERCIAL_BANK = "US_RETAIL_COMMERCIAL_BANK",
+        MINER = "MINER",
+        TOKEN_PROJECT = "TOKEN_PROJECT",
+        BLOCKCHAIN_FOUNDATION = "BLOCKCHAIN_FOUNDATION",
+        BLOCKCHAIN_SOFTWARE_FIRM = "BLOCKCHAIN_SOFTWARE_FIRM",
+        PRECIOUS_METALS_DEALER = "PRECIOUS_METALS_DEALER",
+        COMMODITIES_FIRMS = "COMMODITIES_FIRMS",
+        FOREIGN_TRADITIONAL_ASSET_EXCHANGE = "FOREIGN_TRADITIONAL_ASSET_EXCHANGE",
+        US_TRADITIONAL_ASSET_EXCHANGE = "US_TRADITIONAL_ASSET_EXCHANGE",
+        LOAN_OR_FINANCE_COMPANIES = "LOAN_OR_FINANCE_COMPANIES",
+        INSURANCE_COMPANY = "INSURANCE_COMPANY",
+        FOREIGN_CSDS_CCPS = "FOREIGN_CSDS_CCPS",
+        NON_BANK_CUSTODIAN = "NON_BANK_CUSTODIAN",
+        US_CSDS_CCPS = "US_CSDS_CCPS",
+        FOREIGN_GOVERNMENT_AGENCY = "FOREIGN_GOVERNMENT_AGENCY",
+        SOVEREIGN_WEALTH_FUND = "SOVEREIGN_WEALTH_FUND",
+        FOREIGN_STATE_OWNED_ENTERPRISE = "FOREIGN_STATE_OWNED_ENTERPRISE",
+        US_GOVERNMENT_AGENCY = "US_GOVERNMENT_AGENCY",
+        US_STATE_OWNED_ENTITY = "US_STATE_OWNED_ENTITY",
+        SUPRANATIONAL_BODY = "SUPRANATIONAL_BODY",
+        BROKER_DEALER_OTC_DESK = "BROKER_DEALER_OTC_DESK",
+        PROPRIETARY_TRADING_FIRM = "PROPRIETARY_TRADING_FIRM",
+        CHARITY_NGOS_NON_PROFITS = "CHARITY_NGOS_NON_PROFITS",
+        PROFESSIONAL_SERVICES_COMPANY = "PROFESSIONAL_SERVICES_COMPANY",
+        SPV_SPECIAL_PURPOSE_VEHICLE = "SPV_SPECIAL_PURPOSE_VEHICLE",
+        PUBLIC_COMPANY_OR_100_PERCENT_OWNED_SUBSIDIARY = "PUBLIC_COMPANY_OR_100_PERCENT_OWNED_SUBSIDIARY",
+        ATM_KIOSK_OPERATOR = "ATM_KIOSK_OPERATOR",
+        OPERATORS_OF_CREDIT_CARD_SYSTEMS = "OPERATORS_OF_CREDIT_CARD_SYSTEMS",
+        THIRD_PARTY_PAYMENT_PROCESSOR = "THIRD_PARTY_PAYMENT_PROCESSOR",
+        US_MSB = "US_MSB",
+        DEFI_EXCHANGE = "DEFI_EXCHANGE",
+        FOREIGN_CRYPTO_EXCHANGE = "FOREIGN_CRYPTO_EXCHANGE",
+        NFT_MARKETPLACE = "NFT_MARKETPLACE",
+        US_CRYPTO_EXCHANGE = "US_CRYPTO_EXCHANGE",
+        HIGH_NET_WORTH_INDIVIDUALS = "HIGH_NET_WORTH_INDIVIDUALS",
+        PERSONAL_INVESTMENT_COMPANY = "PERSONAL_INVESTMENT_COMPANY",
+        TRUST_PERSONAL = "TRUST_PERSONAL",
+        TRUST_CORPORATE = "TRUST_CORPORATE",
+        FAMILY_OFFICE = "FAMILY_OFFICE",
+        OTHER = "OTHER"
+    }
+    /**
+     * Ownership type of the business
+     */
+    enum ownershipType {
+        PUBLICLY_TRADED = "PUBLICLY_TRADED",
+        PRIVATELY_HELD = "PRIVATELY_HELD"
+    }
+    /**
+     * Complexity of the ownership structure
+     */
+    enum ownershipComplexity {
+        SIMPLE_OWNERSHIP = "SIMPLE_OWNERSHIP",
+        COMPLEX_OWNERSHIP = "COMPLEX_OWNERSHIP"
+    }
+    /**
+     * Type of incorporation
+     */
+    enum incorporationType {
+        GENERAL_PARTNERSHIP = "GENERAL_PARTNERSHIP",
+        SOLE_PROPRIETORSHIP = "SOLE_PROPRIETORSHIP",
+        CORPORATION = "CORPORATION",
+        LIMITED_LIABILITY_PARTNERSHIP = "LIMITED_LIABILITY_PARTNERSHIP",
+        LIMITED_LIABILITY_COMPANY = "LIMITED_LIABILITY_COMPANY",
+        LIMITED_PARTNERSHIP = "LIMITED_PARTNERSHIP",
+        TRUST = "TRUST",
+        UNINCORPORATED_ASSOCIATION = "UNINCORPORATED_ASSOCIATION",
+        NOT_FOR_PROFIT_CORPORATION_ORGANIZATION = "NOT_FOR_PROFIT_CORPORATION_ORGANIZATION",
+        DECENTRALIZED_AUTONOMOUS_ORGANIZATION = "DECENTRALIZED_AUTONOMOUS_ORGANIZATION"
+    }
+}

package/dist/models/BulkCorporateBusinessInput.js

@@ -0,0 +1,116 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BulkCorporateBusinessInput = void 0;
+var BulkCorporateBusinessInput;
+(function (BulkCorporateBusinessInput) {
+    /**
+     * Type of business
+     */
+    let businessType;
+    (function (businessType) {
+        businessType["ASSET_MANAGERS"] = "ASSET_MANAGERS";
+        businessType["BANKS"] = "BANKS";
+        businessType["BLOCKCHAIN_NATIVE"] = "BLOCKCHAIN_NATIVE";
+        businessType["COMMODITIES"] = "COMMODITIES";
+        businessType["EXCHANGES"] = "EXCHANGES";
+        businessType["FINANCIAL_INSTITUTIONS"] = "FINANCIAL_INSTITUTIONS";
+        businessType["FINANCIAL_MARKET_INFRASTRUCTURE"] = "FINANCIAL_MARKET_INFRASTRUCTURE";
+        businessType["GOVERNMENT"] = "GOVERNMENT";
+        businessType["INSTITUTIONAL_TRADING_FIRMS"] = "INSTITUTIONAL_TRADING_FIRMS";
+        businessType["NON_FINANCIAL_CORPORATES"] = "NON_FINANCIAL_CORPORATES";
+        businessType["PAYMENTS"] = "PAYMENTS";
+        businessType["RETAIL_TRADING_EXCHANGES"] = "RETAIL_TRADING_EXCHANGES";
+        businessType["WEALTH_MANAGERS"] = "WEALTH_MANAGERS";
+        businessType["OTHER"] = "OTHER";
+    })(businessType = BulkCorporateBusinessInput.businessType || (BulkCorporateBusinessInput.businessType = {}));
+    /**
+     * Sub-type of business
+     */
+    let businessSubType;
+    (function (businessSubType) {
+        businessSubType["GROUP"] = "GROUP";
+        businessSubType["FOREIGN_PRIVATE_EQUITY"] = "FOREIGN_PRIVATE_EQUITY";
+        businessSubType["POOLED_INVESTMENT_VEHICLE"] = "POOLED_INVESTMENT_VEHICLE";
+        businessSubType["INVESTMENT_ADVISOR"] = "INVESTMENT_ADVISOR";
+        businessSubType["US_PRIVATE_EQUITY"] = "US_PRIVATE_EQUITY";
+        businessSubType["VENTURE_CAPITAL_FIRM"] = "VENTURE_CAPITAL_FIRM";
+        businessSubType["MUTUAL_FUND"] = "MUTUAL_FUND";
+        businessSubType["PENSION_FUND"] = "PENSION_FUND";
+        businessSubType["DIGITAL_BANK_FOREIGN_LICENSED"] = "DIGITAL_BANK_FOREIGN_LICENSED";
+        businessSubType["DIGITAL_BANK_US_LICENSED"] = "DIGITAL_BANK_US_LICENSED";
+        businessSubType["FOREIGN_COMMERCIAL_BANK"] = "FOREIGN_COMMERCIAL_BANK";
+        businessSubType["US_RETAIL_COMMERCIAL_BANK"] = "US_RETAIL_COMMERCIAL_BANK";
+        businessSubType["MINER"] = "MINER";
+        businessSubType["TOKEN_PROJECT"] = "TOKEN_PROJECT";
+        businessSubType["BLOCKCHAIN_FOUNDATION"] = "BLOCKCHAIN_FOUNDATION";
+        businessSubType["BLOCKCHAIN_SOFTWARE_FIRM"] = "BLOCKCHAIN_SOFTWARE_FIRM";
+        businessSubType["PRECIOUS_METALS_DEALER"] = "PRECIOUS_METALS_DEALER";
+        businessSubType["COMMODITIES_FIRMS"] = "COMMODITIES_FIRMS";
+        businessSubType["FOREIGN_TRADITIONAL_ASSET_EXCHANGE"] = "FOREIGN_TRADITIONAL_ASSET_EXCHANGE";
+        businessSubType["US_TRADITIONAL_ASSET_EXCHANGE"] = "US_TRADITIONAL_ASSET_EXCHANGE";
+        businessSubType["LOAN_OR_FINANCE_COMPANIES"] = "LOAN_OR_FINANCE_COMPANIES";
+        businessSubType["INSURANCE_COMPANY"] = "INSURANCE_COMPANY";
+        businessSubType["FOREIGN_CSDS_CCPS"] = "FOREIGN_CSDS_CCPS";
+        businessSubType["NON_BANK_CUSTODIAN"] = "NON_BANK_CUSTODIAN";
+        businessSubType["US_CSDS_CCPS"] = "US_CSDS_CCPS";
+        businessSubType["FOREIGN_GOVERNMENT_AGENCY"] = "FOREIGN_GOVERNMENT_AGENCY";
+        businessSubType["SOVEREIGN_WEALTH_FUND"] = "SOVEREIGN_WEALTH_FUND";
+        businessSubType["FOREIGN_STATE_OWNED_ENTERPRISE"] = "FOREIGN_STATE_OWNED_ENTERPRISE";
+        businessSubType["US_GOVERNMENT_AGENCY"] = "US_GOVERNMENT_AGENCY";
+        businessSubType["US_STATE_OWNED_ENTITY"] = "US_STATE_OWNED_ENTITY";
+        businessSubType["SUPRANATIONAL_BODY"] = "SUPRANATIONAL_BODY";
+        businessSubType["BROKER_DEALER_OTC_DESK"] = "BROKER_DEALER_OTC_DESK";
+        businessSubType["PROPRIETARY_TRADING_FIRM"] = "PROPRIETARY_TRADING_FIRM";
+        businessSubType["CHARITY_NGOS_NON_PROFITS"] = "CHARITY_NGOS_NON_PROFITS";
+        businessSubType["PROFESSIONAL_SERVICES_COMPANY"] = "PROFESSIONAL_SERVICES_COMPANY";
+        businessSubType["SPV_SPECIAL_PURPOSE_VEHICLE"] = "SPV_SPECIAL_PURPOSE_VEHICLE";
+        businessSubType["PUBLIC_COMPANY_OR_100_PERCENT_OWNED_SUBSIDIARY"] = "PUBLIC_COMPANY_OR_100_PERCENT_OWNED_SUBSIDIARY";
+        businessSubType["ATM_KIOSK_OPERATOR"] = "ATM_KIOSK_OPERATOR";
+        businessSubType["OPERATORS_OF_CREDIT_CARD_SYSTEMS"] = "OPERATORS_OF_CREDIT_CARD_SYSTEMS";
+        businessSubType["THIRD_PARTY_PAYMENT_PROCESSOR"] = "THIRD_PARTY_PAYMENT_PROCESSOR";
+        businessSubType["US_MSB"] = "US_MSB";
+        businessSubType["DEFI_EXCHANGE"] = "DEFI_EXCHANGE";
+        businessSubType["FOREIGN_CRYPTO_EXCHANGE"] = "FOREIGN_CRYPTO_EXCHANGE";
+        businessSubType["NFT_MARKETPLACE"] = "NFT_MARKETPLACE";
+        businessSubType["US_CRYPTO_EXCHANGE"] = "US_CRYPTO_EXCHANGE";
+        businessSubType["HIGH_NET_WORTH_INDIVIDUALS"] = "HIGH_NET_WORTH_INDIVIDUALS";
+        businessSubType["PERSONAL_INVESTMENT_COMPANY"] = "PERSONAL_INVESTMENT_COMPANY";
+        businessSubType["TRUST_PERSONAL"] = "TRUST_PERSONAL";
+        businessSubType["TRUST_CORPORATE"] = "TRUST_CORPORATE";
+        businessSubType["FAMILY_OFFICE"] = "FAMILY_OFFICE";
+        businessSubType["OTHER"] = "OTHER";
+    })(businessSubType = BulkCorporateBusinessInput.businessSubType || (BulkCorporateBusinessInput.businessSubType = {}));
+    /**
+     * Ownership type of the business
+     */
+    let ownershipType;
+    (function (ownershipType) {
+        ownershipType["PUBLICLY_TRADED"] = "PUBLICLY_TRADED";
+        ownershipType["PRIVATELY_HELD"] = "PRIVATELY_HELD";
+    })(ownershipType = BulkCorporateBusinessInput.ownershipType || (BulkCorporateBusinessInput.ownershipType = {}));
+    /**
+     * Complexity of the ownership structure
+     */
+    let ownershipComplexity;
+    (function (ownershipComplexity) {
+        ownershipComplexity["SIMPLE_OWNERSHIP"] = "SIMPLE_OWNERSHIP";
+        ownershipComplexity["COMPLEX_OWNERSHIP"] = "COMPLEX_OWNERSHIP";
+    })(ownershipComplexity = BulkCorporateBusinessInput.ownershipComplexity || (BulkCorporateBusinessInput.ownershipComplexity = {}));
+    /**
+     * Type of incorporation
+     */
+    let incorporationType;
+    (function (incorporationType) {
+        incorporationType["GENERAL_PARTNERSHIP"] = "GENERAL_PARTNERSHIP";
+        incorporationType["SOLE_PROPRIETORSHIP"] = "SOLE_PROPRIETORSHIP";
+        incorporationType["CORPORATION"] = "CORPORATION";
+        incorporationType["LIMITED_LIABILITY_PARTNERSHIP"] = "LIMITED_LIABILITY_PARTNERSHIP";
+        incorporationType["LIMITED_LIABILITY_COMPANY"] = "LIMITED_LIABILITY_COMPANY";
+        incorporationType["LIMITED_PARTNERSHIP"] = "LIMITED_PARTNERSHIP";
+        incorporationType["TRUST"] = "TRUST";
+        incorporationType["UNINCORPORATED_ASSOCIATION"] = "UNINCORPORATED_ASSOCIATION";
+        incorporationType["NOT_FOR_PROFIT_CORPORATION_ORGANIZATION"] = "NOT_FOR_PROFIT_CORPORATION_ORGANIZATION";
+        incorporationType["DECENTRALIZED_AUTONOMOUS_ORGANIZATION"] = "DECENTRALIZED_AUTONOMOUS_ORGANIZATION";
+    })(incorporationType = BulkCorporateBusinessInput.incorporationType || (BulkCorporateBusinessInput.incorporationType = {}));
+})(BulkCorporateBusinessInput || (exports.BulkCorporateBusinessInput = BulkCorporateBusinessInput = {}));
+//# sourceMappingURL=BulkCorporateBusinessInput.js.map

package/dist/models/BulkCorporateBusinessInput.js.map

@@ -0,0 +1 @@
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