@dfx.swiss/react 1.3.0-beta.18 → 1.3.0-beta.180

package/dist/definitions/kyc.d.ts

@@ -3,9 +3,12 @@ import { Language } from './language';
 export declare const KycUrl: {
     setName: string;
     setData: string;
+    file: string;
     base: string;
     tfa: string;
+    checkTfa: string;
     limit: string;
+    transfer: (client: string) => string;
 };
 export declare const KycLevel: {
     Link: number;
@@ -14,9 +17,25 @@ export declare const KycLevel: {
 };
 export declare enum AccountType {
     PERSONAL = "Personal",
-    BUSINESS = "Business",
+    ORGANIZATION = "Organization",
     SOLE_PROPRIETORSHIP = "SoleProprietorship"
 }
+export declare enum LegalEntity {
+    AG = "AG",
+    GMBH = "GmbH",
+    UG = "UG",
+    GBR = "GbR",
+    ASSOCIATION = "Association",
+    FOUNDATION = "Foundation",
+    LIFE_INSURANCE = "LifeInsurance",
+    TRUST = "Trust",
+    OTHER = "Other"
+}
+export declare enum SignatoryPower {
+    SINGLE = "Single",
+    DOUBLE = "Double",
+    NONE = "None"
+}
 export declare enum KycStatus {
     NA = "NA",
     CHATBOT = "Chatbot",
@@ -39,6 +58,7 @@ export interface UserName {
 export type UserData = KycContactData & KycPersonalData;
 export declare enum LimitPeriod {
     DAY = "Day",
+    MONTH = "Month",
     YEAR = "Year"
 }
 export interface TradingLimit {
@@ -48,9 +68,9 @@ export interface TradingLimit {
 export interface KycInfo {
     kycLevel: number;
     tradingLimit: TradingLimit;
-    twoFactorEnabled: boolean;
     language: Language;
     kycSteps: KycStep[];
+    kycClients: string[];
 }
 export interface KycSession extends KycInfo {
     currentStep?: KycStepSession;
@@ -58,14 +78,28 @@ export interface KycSession extends KycInfo {
 export declare enum KycStepName {
     CONTACT_DATA = "ContactData",
     PERSONAL_DATA = "PersonalData",
+    LEGAL_ENTITY = "LegalEntity",
+    OWNER_DIRECTORY = "OwnerDirectory",
+    NATIONALITY_DATA = "NationalityData",
+    COMMERCIAL_REGISTER = "CommercialRegister",
+    SIGNATORY_POWER = "SignatoryPower",
+    AUTHORITY = "Authority",
+    BENEFICIAL_OWNER = "BeneficialOwner",
+    OPERATIONAL_ACTIVITY = "OperationalActivity",
     IDENT = "Ident",
     FINANCIAL_DATA = "FinancialData",
-    DOCUMENT_UPLOAD = "DocumentUpload"
+    ADDITIONAL_DOCUMENTS = "AdditionalDocuments",
+    RESIDENCE_PERMIT = "ResidencePermit",
+    STATUTES = "Statutes",
+    DFX_APPROVAL = "DfxApproval",
+    PAYMENT_AGREEMENT = "PaymentAgreement"
 }
 export declare enum KycStepType {
     AUTO = "Auto",
     VIDEO = "Video",
-    MANUAL = "Manual"
+    MANUAL = "Manual",
+    SUMSUB_AUTO = "SumsubAuto",
+    SUMSUB_VIDEO = "SumsubVideo"
 }
 export declare enum KycStepStatus {
     NOT_STARTED = "NotStarted",
@@ -73,20 +107,45 @@ export declare enum KycStepStatus {
     IN_REVIEW = "InReview",
     FAILED = "Failed",
     COMPLETED = "Completed",
-    OUTDATED = "Outdated"
+    OUTDATED = "Outdated",
+    DATA_REQUESTED = "DataRequested",
+    ON_HOLD = "OnHold"
 }
 export declare enum UrlType {
     BROWSER = "Browser",
-    API = "API"
+    API = "API",
+    TOKEN = "Token",
+    NONE = "None"
+}
+export declare enum KycStepReason {
+    ACCOUNT_EXISTS = "AccountExists",
+    ACCOUNT_MERGE_REQUESTED = "AccountMergeRequested"
+}
+export declare enum FileType {
+    NAME_CHECK = "NameCheck",
+    USER_INFORMATION = "UserInformation",
+    IDENTIFICATION = "Identification",
+    USER_NOTES = "UserNotes",
+    TRANSACTION_NOTES = "TransactionNotes",
+    STOCK_REGISTER = "StockRegister",
+    COMMERCIAL_REGISTER = "CommercialRegister",
+    RESIDENCE_PERMIT = "ResidencePermit",
+    ADDITIONAL_DOCUMENTS = "AdditionalDocuments",
+    AUTHORITY = "Authority"
+}
+export interface KycAdditionalInfo {
+    accountHolder?: string;
 }
 export interface KycSessionInfo {
     url: string;
     type: UrlType;
+    additionalInfo?: KycAdditionalInfo;
 }
 export interface KycStepBase {
     name: KycStepName;
     type?: KycStepType;
     status: KycStepStatus;
+    reason?: KycStepReason;
     sequenceNumber: number;
 }
 export interface KycStep extends KycStepBase {
@@ -95,9 +154,6 @@ export interface KycStep extends KycStepBase {
 export interface KycStepSession extends KycStepBase {
     session?: KycSessionInfo;
 }
-export interface KycResult {
-    status: KycStepStatus;
-}
 export interface KycContactData {
     mail: string;
 }
@@ -117,6 +173,149 @@ export interface KycPersonalData {
     organizationName?: string;
     organizationAddress?: KycAddress;
 }
+export interface KycNationalityData {
+    country: Country;
+}
+export interface KycLegalEntityData extends KycFileData {
+    legalEntity: LegalEntity;
+}
+export declare enum DocumentType {
+    IDCARD = "IDCARD",
+    PASSPORT = "PASSPORT",
+    DRIVERS_LICENSE = "DRIVERS_LICENSE",
+    RESIDENCE_PERMIT = "RESIDENCE_PERMIT"
+}
+export declare enum GenderType {
+    MALE = "Male",
+    FEMALE = "Female"
+}
+export interface KycManualIdentData {
+    firstName: string;
+    lastName: string;
+    birthName?: string;
+    birthday: Date;
+    nationality: Country;
+    birthplace?: string;
+    gender?: GenderType;
+    documentType: DocumentType;
+    documentNumber: string;
+    document: KycFileData;
+}
+export interface KycSignatoryPowerData {
+    signatoryPower: SignatoryPower;
+}
+export interface KycBeneficialData {
+    hasBeneficialOwners: boolean;
+    isAccountHolderInvolved: boolean;
+    managingDirector?: ContactPersonData;
+    beneficialOwners?: ContactPersonData[];
+}
+export interface ContactPersonData extends KycAddress {
+    firstName: string;
+    lastName: string;
+}
+export interface KycOperationalData {
+    isOperational: boolean;
+    websiteUrl?: string;
+}
+export interface KycFileData {
+    file: string;
+    fileName?: string;
+}
+export interface KycFile {
+    uid: string;
+    name: string;
+    type: FileType;
+    contentType: string;
+    content: any;
+}
+export declare enum GoodsType {
+    TANGIBLE = "Tangible",
+    VIRTUAL = "Virtual"
+}
+export declare enum GoodsCategory {
+    ELECTRONICS_COMPUTERS = "ElectronicsComputers",
+    BOOKS_MUSIC_MOVIES = "BooksMusicMovies",
+    HOME_GARDEN_TOOLS = "HomeGardenTools",
+    CLOTHES_SHOES_BAGS = "ClothesShoesBags",
+    TOYS_KIDS_BABY = "ToysKidsBaby",
+    AUTOMOTIVE_ACCESSORIES = "AutomotiveAccessories",
+    GAME_RECHARGE = "GameRecharge",
+    ENTERTAINMENT_COLLECTION = "EntertainmentCollection",
+    JEWELRY = "Jewelry",
+    DOMESTIC_SERVICE = "DomesticService",
+    BEAUTY_CARE = "BeautyCare",
+    PHARMACY = "Pharmacy",
+    SPORTS_OUTDOORS = "SportsOutdoors",
+    FOOD_GROCERY_HEALTH_PRODUCTS = "FoodGroceryHealthProducts",
+    PET_SUPPLIES = "PetSupplies",
+    INDUSTRY_SCIENCE = "IndustryScience",
+    OTHERS = "Others"
+}
+export declare enum StoreType {
+    ONLINE = "Online",
+    PHYSICAL = "Physical",
+    ONLINE_AND_PHYSICAL = "OnlineAndPhysical"
+}
+export declare enum MerchantCategory {
+    ACCOMMODATION_AND_FOOD_SERVICES = "AccommodationAndFoodServices",
+    ADMINISTRATIVE_SUPPORT_WASTE_MANAGEMENT = "AdministrativeSupportWasteManagement",
+    AGRICULTURE_FORESTRY_FISHING_HUNTING = "AgricultureForestryFishingHunting",
+    ARTS_ENTERTAINMENT_RECREATION = "ArtsEntertainmentRecreation",
+    CONSTRUCTION = "Construction",
+    BROKER = "Broker",
+    CRYPTO_ATM = "CryptoATM",
+    CRYPTO_MINING = "CryptoMining",
+    PROPRIETARY_CRYPTO_TRADERS = "ProprietaryCryptoTraders",
+    ALGORITHM_CRYPTO_TRADERS = "AlgorithmCryptoTraders",
+    P2P_MERCHANTS = "P2PMerchants",
+    OTHER_DIGITAL_ASSET_SERVICES_PROVIDER = "OtherDigitalAssetServicesProvider",
+    BANK = "Bank",
+    NON_BANK_FINANCIAL_INSTITUTION = "NonBankFinancialInstitution",
+    MONEY_SERVICES_BUSINESS_PAYMENT_SERVICE_PROVIDERS = "MoneyServicesBusinessPaymentServiceProviders",
+    FAMILY_OFFICE = "FamilyOffice",
+    PERSONAL_INVESTMENT_COMPANIES = "PersonalInvestmentCompanies",
+    SUPERANNUATION_FUND = "SuperannuationFund",
+    SOVEREIGN_WEALTH_FUND = "SovereignWealthFund",
+    INVESTMENT_FUNDS = "InvestmentFunds",
+    EDUCATIONAL_SERVICES = "EducationalServices",
+    BETTING = "Betting",
+    HEALTH_CARE_SOCIAL_ASSISTANCE = "HealthCareSocialAssistance",
+    INFORMATION = "Information",
+    GENERAL_WHOLESALERS = "GeneralWholesalers",
+    MANAGEMENT_OF_COMPANIES_ENTERPRISES = "ManagementOfCompaniesEnterprises",
+    PRECIOUS_STONES_PRECIOUS_METALS_DEALERS = "PreciousStonesPreciousMetalsDealers",
+    CRUDE_OIL_NATURAL_GAS_DEALERS = "CrudeOilNaturalGasDealers",
+    GENERAL_MANUFACTURING = "GeneralManufacturing",
+    MARIJUANA = "Marijuana",
+    MINING_EXTRACTION = "MiningExtraction",
+    PAWN_SHOPS = "PawnShops",
+    PROFESSIONAL_SERVICES = "ProfessionalServices",
+    SCIENTIFIC_TECHNICAL_SERVICES = "ScientificTechnicalServices",
+    PUBLIC_ADMINISTRATION = "PublicAdministration",
+    REAL_ESTATE_RENTAL_LEASING = "RealEstateRentalLeasing",
+    RETAIL_STORES_ELECTRONICS = "RetailStoresElectronics",
+    RETAIL_STORES_FB = "RetailStoresFB",
+    RETAIL_STORES_JEWELRY = "RetailStoresJewelry",
+    RETAIL_TRADE_OTHERS = "RetailTradeOthers",
+    SALE_OF_DRUGS_PHARMACEUTICAL_PRODUCTS = "SaleOfDrugsPharmaceuticalProducts",
+    TOBACCO = "Tobacco",
+    TRANSPORTATION_WAREHOUSING = "TransportationWarehousing",
+    UTILITIES = "Utilities",
+    OTHER_CRYPTO_WEB3_SERVICES = "OtherCryptoWeb3Services",
+    OTHER = "Other"
+}
+export interface PaymentData {
+    name: string;
+    website?: string;
+    registrationNumber: string;
+    storeType: StoreType;
+    merchantCategory: MerchantCategory;
+    goodsType: GoodsType;
+    goodsCategory: GoodsCategory;
+    purpose: string;
+    contractAccepted: boolean;
+}
 export declare enum QuestionType {
     CONFIRMATION = "Confirmation",
     SINGLE_CHOICE = "SingleChoice",
@@ -140,11 +339,24 @@ export interface KycFinancialQuestion {
     title: string;
     description: string;
     options?: KycFinancialOption[];
+    conditions?: {
+        question: string;
+        response: string;
+    }[];
 }
 export interface KycFinancialQuestions extends KycFinancialResponses {
     questions: KycFinancialQuestion[];
 }
+export declare enum TfaType {
+    APP = "App",
+    MAIL = "Mail"
+}
+export declare enum TfaLevel {
+    BASIC = "Basic",
+    STRICT = "Strict"
+}
 export interface TfaSetup {
+    type: TfaType;
     secret: string;
     uri: string;
 }
@@ -176,5 +388,5 @@ export interface LimitRequest {
     documentProof?: string;
     documentProofName?: string;
 }
-export declare function isStepDone(result: KycResult): boolean;
+export declare function isStepDone(result: KycStepBase): boolean;
 //# sourceMappingURL=kyc.d.ts.map

package/dist/definitions/kyc.d.ts.map

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package/dist/definitions/kyc.js

@@ -1,9 +1,12 @@
 export var KycUrl = {
     setName: 'user/name',
     setData: 'user/data',
+    file: 'kyc/file',
     base: "".concat(process.env.REACT_APP_API_URL, "/v2/kyc"),
     tfa: "".concat(process.env.REACT_APP_API_URL, "/v2/kyc/2fa"),
+    checkTfa: 'kyc/2fa',
     limit: "".concat(process.env.REACT_APP_API_URL, "/v2/kyc/limit"),
+    transfer: function (client) { return "".concat(process.env.REACT_APP_API_URL, "/v2/kyc/transfer?client=").concat(encodeURIComponent(client)); },
 };
 export var KycLevel = {
     Link: 10,
@@ -13,9 +16,27 @@ export var KycLevel = {
 export var AccountType;
 (function (AccountType) {
     AccountType["PERSONAL"] = "Personal";
-    AccountType["BUSINESS"] = "Business";
+    AccountType["ORGANIZATION"] = "Organization";
     AccountType["SOLE_PROPRIETORSHIP"] = "SoleProprietorship";
 })(AccountType || (AccountType = {}));
+export var LegalEntity;
+(function (LegalEntity) {
+    LegalEntity["AG"] = "AG";
+    LegalEntity["GMBH"] = "GmbH";
+    LegalEntity["UG"] = "UG";
+    LegalEntity["GBR"] = "GbR";
+    LegalEntity["ASSOCIATION"] = "Association";
+    LegalEntity["FOUNDATION"] = "Foundation";
+    LegalEntity["LIFE_INSURANCE"] = "LifeInsurance";
+    LegalEntity["TRUST"] = "Trust";
+    LegalEntity["OTHER"] = "Other";
+})(LegalEntity || (LegalEntity = {}));
+export var SignatoryPower;
+(function (SignatoryPower) {
+    SignatoryPower["SINGLE"] = "Single";
+    SignatoryPower["DOUBLE"] = "Double";
+    SignatoryPower["NONE"] = "None";
+})(SignatoryPower || (SignatoryPower = {}));
 // --- LEGACY --- //
 export var KycStatus;
 (function (KycStatus) {
@@ -39,16 +60,31 @@ export var KycState;
 export var LimitPeriod;
 (function (LimitPeriod) {
     LimitPeriod["DAY"] = "Day";
+    LimitPeriod["MONTH"] = "Month";
     LimitPeriod["YEAR"] = "Year";
 })(LimitPeriod || (LimitPeriod = {}));
 // steps
 export var KycStepName;
 (function (KycStepName) {
+    // standard KYC
     KycStepName["CONTACT_DATA"] = "ContactData";
     KycStepName["PERSONAL_DATA"] = "PersonalData";
+    KycStepName["LEGAL_ENTITY"] = "LegalEntity";
+    KycStepName["OWNER_DIRECTORY"] = "OwnerDirectory";
+    KycStepName["NATIONALITY_DATA"] = "NationalityData";
+    KycStepName["COMMERCIAL_REGISTER"] = "CommercialRegister";
+    KycStepName["SIGNATORY_POWER"] = "SignatoryPower";
+    KycStepName["AUTHORITY"] = "Authority";
+    KycStepName["BENEFICIAL_OWNER"] = "BeneficialOwner";
+    KycStepName["OPERATIONAL_ACTIVITY"] = "OperationalActivity";
     KycStepName["IDENT"] = "Ident";
     KycStepName["FINANCIAL_DATA"] = "FinancialData";
-    KycStepName["DOCUMENT_UPLOAD"] = "DocumentUpload";
+    KycStepName["ADDITIONAL_DOCUMENTS"] = "AdditionalDocuments";
+    KycStepName["RESIDENCE_PERMIT"] = "ResidencePermit";
+    KycStepName["STATUTES"] = "Statutes";
+    KycStepName["DFX_APPROVAL"] = "DfxApproval";
+    // additional features
+    KycStepName["PAYMENT_AGREEMENT"] = "PaymentAgreement";
 })(KycStepName || (KycStepName = {}));
 export var KycStepType;
 (function (KycStepType) {
@@ -56,6 +92,8 @@ export var KycStepType;
     KycStepType["AUTO"] = "Auto";
     KycStepType["VIDEO"] = "Video";
     KycStepType["MANUAL"] = "Manual";
+    KycStepType["SUMSUB_AUTO"] = "SumsubAuto";
+    KycStepType["SUMSUB_VIDEO"] = "SumsubVideo";
 })(KycStepType || (KycStepType = {}));
 export var KycStepStatus;
 (function (KycStepStatus) {
@@ -65,12 +103,126 @@ export var KycStepStatus;
     KycStepStatus["FAILED"] = "Failed";
     KycStepStatus["COMPLETED"] = "Completed";
     KycStepStatus["OUTDATED"] = "Outdated";
+    KycStepStatus["DATA_REQUESTED"] = "DataRequested";
+    KycStepStatus["ON_HOLD"] = "OnHold";
 })(KycStepStatus || (KycStepStatus = {}));
 export var UrlType;
 (function (UrlType) {
     UrlType["BROWSER"] = "Browser";
     UrlType["API"] = "API";
+    UrlType["TOKEN"] = "Token";
+    UrlType["NONE"] = "None";
 })(UrlType || (UrlType = {}));
+export var KycStepReason;
+(function (KycStepReason) {
+    KycStepReason["ACCOUNT_EXISTS"] = "AccountExists";
+    KycStepReason["ACCOUNT_MERGE_REQUESTED"] = "AccountMergeRequested";
+})(KycStepReason || (KycStepReason = {}));
+export var FileType;
+(function (FileType) {
+    FileType["NAME_CHECK"] = "NameCheck";
+    FileType["USER_INFORMATION"] = "UserInformation";
+    FileType["IDENTIFICATION"] = "Identification";
+    FileType["USER_NOTES"] = "UserNotes";
+    FileType["TRANSACTION_NOTES"] = "TransactionNotes";
+    FileType["STOCK_REGISTER"] = "StockRegister";
+    FileType["COMMERCIAL_REGISTER"] = "CommercialRegister";
+    FileType["RESIDENCE_PERMIT"] = "ResidencePermit";
+    FileType["ADDITIONAL_DOCUMENTS"] = "AdditionalDocuments";
+    FileType["AUTHORITY"] = "Authority";
+})(FileType || (FileType = {}));
+export var DocumentType;
+(function (DocumentType) {
+    DocumentType["IDCARD"] = "IDCARD";
+    DocumentType["PASSPORT"] = "PASSPORT";
+    DocumentType["DRIVERS_LICENSE"] = "DRIVERS_LICENSE";
+    DocumentType["RESIDENCE_PERMIT"] = "RESIDENCE_PERMIT";
+})(DocumentType || (DocumentType = {}));
+export var GenderType;
+(function (GenderType) {
+    GenderType["MALE"] = "Male";
+    GenderType["FEMALE"] = "Female";
+})(GenderType || (GenderType = {}));
+export var GoodsType;
+(function (GoodsType) {
+    GoodsType["TANGIBLE"] = "Tangible";
+    GoodsType["VIRTUAL"] = "Virtual";
+})(GoodsType || (GoodsType = {}));
+export var GoodsCategory;
+(function (GoodsCategory) {
+    GoodsCategory["ELECTRONICS_COMPUTERS"] = "ElectronicsComputers";
+    GoodsCategory["BOOKS_MUSIC_MOVIES"] = "BooksMusicMovies";
+    GoodsCategory["HOME_GARDEN_TOOLS"] = "HomeGardenTools";
+    GoodsCategory["CLOTHES_SHOES_BAGS"] = "ClothesShoesBags";
+    GoodsCategory["TOYS_KIDS_BABY"] = "ToysKidsBaby";
+    GoodsCategory["AUTOMOTIVE_ACCESSORIES"] = "AutomotiveAccessories";
+    GoodsCategory["GAME_RECHARGE"] = "GameRecharge";
+    GoodsCategory["ENTERTAINMENT_COLLECTION"] = "EntertainmentCollection";
+    GoodsCategory["JEWELRY"] = "Jewelry";
+    GoodsCategory["DOMESTIC_SERVICE"] = "DomesticService";
+    GoodsCategory["BEAUTY_CARE"] = "BeautyCare";
+    GoodsCategory["PHARMACY"] = "Pharmacy";
+    GoodsCategory["SPORTS_OUTDOORS"] = "SportsOutdoors";
+    GoodsCategory["FOOD_GROCERY_HEALTH_PRODUCTS"] = "FoodGroceryHealthProducts";
+    GoodsCategory["PET_SUPPLIES"] = "PetSupplies";
+    GoodsCategory["INDUSTRY_SCIENCE"] = "IndustryScience";
+    GoodsCategory["OTHERS"] = "Others";
+})(GoodsCategory || (GoodsCategory = {}));
+export var StoreType;
+(function (StoreType) {
+    StoreType["ONLINE"] = "Online";
+    StoreType["PHYSICAL"] = "Physical";
+    StoreType["ONLINE_AND_PHYSICAL"] = "OnlineAndPhysical";
+})(StoreType || (StoreType = {}));
+export var MerchantCategory;
+(function (MerchantCategory) {
+    MerchantCategory["ACCOMMODATION_AND_FOOD_SERVICES"] = "AccommodationAndFoodServices";
+    MerchantCategory["ADMINISTRATIVE_SUPPORT_WASTE_MANAGEMENT"] = "AdministrativeSupportWasteManagement";
+    MerchantCategory["AGRICULTURE_FORESTRY_FISHING_HUNTING"] = "AgricultureForestryFishingHunting";
+    MerchantCategory["ARTS_ENTERTAINMENT_RECREATION"] = "ArtsEntertainmentRecreation";
+    MerchantCategory["CONSTRUCTION"] = "Construction";
+    MerchantCategory["BROKER"] = "Broker";
+    MerchantCategory["CRYPTO_ATM"] = "CryptoATM";
+    MerchantCategory["CRYPTO_MINING"] = "CryptoMining";
+    MerchantCategory["PROPRIETARY_CRYPTO_TRADERS"] = "ProprietaryCryptoTraders";
+    MerchantCategory["ALGORITHM_CRYPTO_TRADERS"] = "AlgorithmCryptoTraders";
+    MerchantCategory["P2P_MERCHANTS"] = "P2PMerchants";
+    MerchantCategory["OTHER_DIGITAL_ASSET_SERVICES_PROVIDER"] = "OtherDigitalAssetServicesProvider";
+    MerchantCategory["BANK"] = "Bank";
+    MerchantCategory["NON_BANK_FINANCIAL_INSTITUTION"] = "NonBankFinancialInstitution";
+    MerchantCategory["MONEY_SERVICES_BUSINESS_PAYMENT_SERVICE_PROVIDERS"] = "MoneyServicesBusinessPaymentServiceProviders";
+    MerchantCategory["FAMILY_OFFICE"] = "FamilyOffice";
+    MerchantCategory["PERSONAL_INVESTMENT_COMPANIES"] = "PersonalInvestmentCompanies";
+    MerchantCategory["SUPERANNUATION_FUND"] = "SuperannuationFund";
+    MerchantCategory["SOVEREIGN_WEALTH_FUND"] = "SovereignWealthFund";
+    MerchantCategory["INVESTMENT_FUNDS"] = "InvestmentFunds";
+    MerchantCategory["EDUCATIONAL_SERVICES"] = "EducationalServices";
+    MerchantCategory["BETTING"] = "Betting";
+    MerchantCategory["HEALTH_CARE_SOCIAL_ASSISTANCE"] = "HealthCareSocialAssistance";
+    MerchantCategory["INFORMATION"] = "Information";
+    MerchantCategory["GENERAL_WHOLESALERS"] = "GeneralWholesalers";
+    MerchantCategory["MANAGEMENT_OF_COMPANIES_ENTERPRISES"] = "ManagementOfCompaniesEnterprises";
+    MerchantCategory["PRECIOUS_STONES_PRECIOUS_METALS_DEALERS"] = "PreciousStonesPreciousMetalsDealers";
+    MerchantCategory["CRUDE_OIL_NATURAL_GAS_DEALERS"] = "CrudeOilNaturalGasDealers";
+    MerchantCategory["GENERAL_MANUFACTURING"] = "GeneralManufacturing";
+    MerchantCategory["MARIJUANA"] = "Marijuana";
+    MerchantCategory["MINING_EXTRACTION"] = "MiningExtraction";
+    MerchantCategory["PAWN_SHOPS"] = "PawnShops";
+    MerchantCategory["PROFESSIONAL_SERVICES"] = "ProfessionalServices";
+    MerchantCategory["SCIENTIFIC_TECHNICAL_SERVICES"] = "ScientificTechnicalServices";
+    MerchantCategory["PUBLIC_ADMINISTRATION"] = "PublicAdministration";
+    MerchantCategory["REAL_ESTATE_RENTAL_LEASING"] = "RealEstateRentalLeasing";
+    MerchantCategory["RETAIL_STORES_ELECTRONICS"] = "RetailStoresElectronics";
+    MerchantCategory["RETAIL_STORES_FB"] = "RetailStoresFB";
+    MerchantCategory["RETAIL_STORES_JEWELRY"] = "RetailStoresJewelry";
+    MerchantCategory["RETAIL_TRADE_OTHERS"] = "RetailTradeOthers";
+    MerchantCategory["SALE_OF_DRUGS_PHARMACEUTICAL_PRODUCTS"] = "SaleOfDrugsPharmaceuticalProducts";
+    MerchantCategory["TOBACCO"] = "Tobacco";
+    MerchantCategory["TRANSPORTATION_WAREHOUSING"] = "TransportationWarehousing";
+    MerchantCategory["UTILITIES"] = "Utilities";
+    MerchantCategory["OTHER_CRYPTO_WEB3_SERVICES"] = "OtherCryptoWeb3Services";
+    MerchantCategory["OTHER"] = "Other";
+})(MerchantCategory || (MerchantCategory = {}));
 // financial data
 export var QuestionType;
 (function (QuestionType) {
@@ -79,6 +231,17 @@ export var QuestionType;
     QuestionType["MULTIPLE_CHOICE"] = "MultipleChoice";
     QuestionType["TEXT"] = "Text";
 })(QuestionType || (QuestionType = {}));
+// 2FA
+export var TfaType;
+(function (TfaType) {
+    TfaType["APP"] = "App";
+    TfaType["MAIL"] = "Mail";
+})(TfaType || (TfaType = {}));
+export var TfaLevel;
+(function (TfaLevel) {
+    TfaLevel["BASIC"] = "Basic";
+    TfaLevel["STRICT"] = "Strict";
+})(TfaLevel || (TfaLevel = {}));
 // limit
 export var Limit;
 (function (Limit) {
@@ -105,6 +268,6 @@ export var FundOrigin;
 })(FundOrigin || (FundOrigin = {}));
 // helpers
 export function isStepDone(result) {
-    return [KycStepStatus.IN_REVIEW, KycStepStatus.COMPLETED].includes(result.status);
+    return [KycStepStatus.IN_REVIEW, KycStepStatus.ON_HOLD, KycStepStatus.COMPLETED].includes(result.status);
 }
 //# sourceMappingURL=kyc.js.map

package/dist/definitions/kyc.js.map

@@ -1 +1 @@
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+{"version":3,"file":"kyc.js","sourceRoot":"","sources":["../../src/definitions/kyc.ts"],"names":[],"mappings":"AAGA,MAAM,CAAC,IAAM,MAAM,GAAG;IACpB,OAAO,EAAE,WAAW;IACpB,OAAO,EAAE,WAAW;IACpB,IAAI,EAAE,UAAU;IAChB,IAAI,EAAE,UAAG,OAAO,CAAC,GAAG,CAAC,iBAAiB,YAAS;IAC/C,GAAG,EAAE,UAAG,OAAO,CAAC,GAAG,CAAC,iBAAiB,gBAAa;IAClD,QAAQ,EAAE,SAAS;IACnB,KAAK,EAAE,UAAG,OAAO,CAAC,GAAG,CAAC,iBAAiB,kBAAe;IACtD,QAAQ,EAAE,UAAC,MAAc,IAAK,OAAA,UAAG,OAAO,CAAC,GAAG,CAAC,iBAAiB,qCAA2B,kBAAkB,CAAC,MAAM,CAAC,CAAE,EAAvF,CAAuF;CACtH,CAAC;AACF,MAAM,CAAC,IAAM,QAAQ,GAAG;IACtB,IAAI,EAAE,EAAE;IACR,IAAI,EAAE,EAAE;IACR,SAAS,EAAE,EAAE;CACd,CAAC;AAEF,MAAM,CAAN,IAAY,WAIX;AAJD,WAAY,WAAW;IACrB,oCAAqB,CAAA;IACrB,4CAA6B,CAAA;IAC7B,yDAA0C,CAAA;AAC5C,CAAC,EAJW,WAAW,KAAX,WAAW,QAItB;AAED,MAAM,CAAN,IAAY,WAUX;AAVD,WAAY,WAAW;IACrB,wBAAS,CAAA;IACT,4BAAa,CAAA;IACb,wBAAS,CAAA;IACT,0BAAW,CAAA;IACX,0CAA2B,CAAA;IAC3B,wCAAyB,CAAA;IACzB,+CAAgC,CAAA;IAChC,8BAAe,CAAA;IACf,8BAAe,CAAA;AACjB,CAAC,EAVW,WAAW,KAAX,WAAW,QAUtB;AAED,MAAM,CAAN,IAAY,cAIX;AAJD,WAAY,cAAc;IACxB,mCAAiB,CAAA;IACjB,mCAAiB,CAAA;IACjB,+BAAa,CAAA;AACf,CAAC,EAJW,cAAc,KAAd,cAAc,QAIzB;AAED,oBAAoB;AAEpB,MAAM,CAAN,IAAY,SAQX;AARD,WAAY,SAAS;IACnB,sBAAS,CAAA;IACT,gCAAmB,CAAA;IACnB,mCAAsB,CAAA;IACtB,iCAAoB,CAAA;IACpB,4BAAe,CAAA;IACf,oCAAuB,CAAA;IACvB,kCAAqB,CAAA;AACvB,CAAC,EARW,SAAS,KAAT,SAAS,QAQpB;AAED,MAAM,CAAN,IAAY,QAKX;AALD,WAAY,QAAQ;IAClB,qBAAS,CAAA;IACT,6BAAiB,CAAA;IACjB,iCAAqB,CAAA;IACrB,6BAAiB,CAAA;AACnB,CAAC,EALW,QAAQ,KAAR,QAAQ,QAKnB;AASD,iBAAiB;AAEjB,OAAO;AACP,MAAM,CAAN,IAAY,WAIX;AAJD,WAAY,WAAW;IACrB,0BAAW,CAAA;IACX,8BAAe,CAAA;IACf,4BAAa,CAAA;AACf,CAAC,EAJW,WAAW,KAAX,WAAW,QAItB;AAmBD,QAAQ;AACR,MAAM,CAAN,IAAY,WAqBX;AArBD,WAAY,WAAW;IACrB,eAAe;IACf,2CAA4B,CAAA;IAC5B,6CAA8B,CAAA;IAC9B,2CAA4B,CAAA;IAC5B,iDAAkC,CAAA;IAClC,mDAAoC,CAAA;IACpC,yDAA0C,CAAA;IAC1C,iDAAkC,CAAA;IAClC,sCAAuB,CAAA;IACvB,mDAAoC,CAAA;IACpC,2DAA4C,CAAA;IAC5C,8BAAe,CAAA;IACf,+CAAgC,CAAA;IAChC,2DAA4C,CAAA;IAC5C,mDAAoC,CAAA;IACpC,oCAAqB,CAAA;IACrB,2CAA4B,CAAA;IAE5B,sBAAsB;IACtB,qDAAsC,CAAA;AACxC,CAAC,EArBW,WAAW,KAAX,WAAW,QAqBtB;AAED,MAAM,CAAN,IAAY,WAOX;AAPD,WAAY,WAAW;IACrB,QAAQ;IACR,4BAAa,CAAA;IACb,8BAAe,CAAA;IACf,gCAAiB,CAAA;IACjB,yCAA0B,CAAA;IAC1B,2CAA4B,CAAA;AAC9B,CAAC,EAPW,WAAW,KAAX,WAAW,QAOtB;AAED,MAAM,CAAN,IAAY,aASX;AATD,WAAY,aAAa;IACvB,2CAA0B,CAAA;IAC1B,2CAA0B,CAAA;IAC1B,uCAAsB,CAAA;IACtB,kCAAiB,CAAA;IACjB,wCAAuB,CAAA;IACvB,sCAAqB,CAAA;IACrB,iDAAgC,CAAA;IAChC,mCAAkB,CAAA;AACpB,CAAC,EATW,aAAa,KAAb,aAAa,QASxB;AAED,MAAM,CAAN,IAAY,OAKX;AALD,WAAY,OAAO;IACjB,8BAAmB,CAAA;IACnB,sBAAW,CAAA;IACX,0BAAe,CAAA;IACf,wBAAa,CAAA;AACf,CAAC,EALW,OAAO,KAAP,OAAO,QAKlB;AAED,MAAM,CAAN,IAAY,aAGX;AAHD,WAAY,aAAa;IACvB,iDAAgC,CAAA;IAChC,kEAAiD,CAAA;AACnD,CAAC,EAHW,aAAa,KAAb,aAAa,QAGxB;AAED,MAAM,CAAN,IAAY,QAWX;AAXD,WAAY,QAAQ;IAClB,oCAAwB,CAAA;IACxB,gDAAoC,CAAA;IACpC,6CAAiC,CAAA;IACjC,oCAAwB,CAAA;IACxB,kDAAsC,CAAA;IACtC,4CAAgC,CAAA;IAChC,sDAA0C,CAAA;IAC1C,gDAAoC,CAAA;IACpC,wDAA4C,CAAA;IAC5C,mCAAuB,CAAA;AACzB,CAAC,EAXW,QAAQ,KAAR,QAAQ,QAWnB;AA2DD,MAAM,CAAN,IAAY,YAKX;AALD,WAAY,YAAY;IACtB,iCAAiB,CAAA;IACjB,qCAAqB,CAAA;IACrB,mDAAmC,CAAA;IACnC,qDAAqC,CAAA;AACvC,CAAC,EALW,YAAY,KAAZ,YAAY,QAKvB;AAED,MAAM,CAAN,IAAY,UAGX;AAHD,WAAY,UAAU;IACpB,2BAAa,CAAA;IACb,+BAAiB,CAAA;AACnB,CAAC,EAHW,UAAU,KAAV,UAAU,QAGrB;AAiDD,MAAM,CAAN,IAAY,SAGX;AAHD,WAAY,SAAS;IACnB,kCAAqB,CAAA;IACrB,gCAAmB,CAAA;AACrB,CAAC,EAHW,SAAS,KAAT,SAAS,QAGpB;AAED,MAAM,CAAN,IAAY,aAkBX;AAlBD,WAAY,aAAa;IACvB,+DAA8C,CAAA;IAC9C,wDAAuC,CAAA;IACvC,sDAAqC,CAAA;IACrC,wDAAuC,CAAA;IACvC,gDAA+B,CAAA;IAC/B,iEAAgD,CAAA;IAChD,+CAA8B,CAAA;IAC9B,qEAAoD,CAAA;IACpD,oCAAmB,CAAA;IACnB,qDAAoC,CAAA;IACpC,2CAA0B,CAAA;IAC1B,sCAAqB,CAAA;IACrB,mDAAkC,CAAA;IAClC,2EAA0D,CAAA;IAC1D,6CAA4B,CAAA;IAC5B,qDAAoC,CAAA;IACpC,kCAAiB,CAAA;AACnB,CAAC,EAlBW,aAAa,KAAb,aAAa,QAkBxB;AAED,MAAM,CAAN,IAAY,SAIX;AAJD,WAAY,SAAS;IACnB,8BAAiB,CAAA;IACjB,kCAAqB,CAAA;IACrB,sDAAyC,CAAA;AAC3C,CAAC,EAJW,SAAS,KAAT,SAAS,QAIpB;AAED,MAAM,CAAN,IAAY,gBA+CX;AA/CD,WAAY,gBAAgB;IAC1B,oFAAgE,CAAA;IAChE,oGAAgF,CAAA;IAChF,8FAA0E,CAAA;IAC1E,iFAA6D,CAAA;IAC7D,iDAA6B,CAAA;IAC7B,qCAAiB,CAAA;IACjB,4CAAwB,CAAA;IACxB,kDAA8B,CAAA;IAC9B,2EAAuD,CAAA;IACvD,uEAAmD,CAAA;IACnD,kDAA8B,CAAA;IAC9B,+FAA2E,CAAA;IAC3E,iCAAa,CAAA;IACb,kFAA8D,CAAA;IAC9D,sHAAkG,CAAA;IAClG,kDAA8B,CAAA;IAC9B,iFAA6D,CAAA;IAC7D,8DAA0C,CAAA;IAC1C,iEAA6C,CAAA;IAC7C,wDAAoC,CAAA;IACpC,gEAA4C,CAAA;IAC5C,uCAAmB,CAAA;IACnB,gFAA4D,CAAA;IAC5D,+CAA2B,CAAA;IAC3B,8DAA0C,CAAA;IAC1C,4FAAwE,CAAA;IACxE,mGAA+E,CAAA;IAC/E,+EAA2D,CAAA;IAC3D,kEAA8C,CAAA;IAC9C,2CAAuB,CAAA;IACvB,0DAAsC,CAAA;IACtC,4CAAwB,CAAA;IACxB,kEAA8C,CAAA;IAC9C,iFAA6D,CAAA;IAC7D,kEAA8C,CAAA;IAC9C,0EAAsD,CAAA;IACtD,yEAAqD,CAAA;IACrD,uDAAmC,CAAA;IACnC,iEAA6C,CAAA;IAC7C,6DAAyC,CAAA;IACzC,+FAA2E,CAAA;IAC3E,uCAAmB,CAAA;IACnB,4EAAwD,CAAA;IACxD,2CAAuB,CAAA;IACvB,0EAAsD,CAAA;IACtD,mCAAe,CAAA;AACjB,CAAC,EA/CW,gBAAgB,KAAhB,gBAAgB,QA+C3B;AAcD,iBAAiB;AACjB,MAAM,CAAN,IAAY,YAKX;AALD,WAAY,YAAY;IACtB,6CAA6B,CAAA;IAC7B,8CAA8B,CAAA;IAC9B,kDAAkC,CAAA;IAClC,6BAAa,CAAA;AACf,CAAC,EALW,YAAY,KAAZ,YAAY,QAKvB;AAgCD,MAAM;AACN,MAAM,CAAN,IAAY,OAGX;AAHD,WAAY,OAAO;IACjB,sBAAW,CAAA;IACX,wBAAa,CAAA;AACf,CAAC,EAHW,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package/dist/definitions/price-step.d.ts

@@ -0,0 +1,8 @@
+export interface PriceStep {
+    source: string;
+    from: string;
+    to: string;
+    price: number;
+    timestamp: Date;
+}
+//# sourceMappingURL=price-step.d.ts.map

package/dist/definitions/price-step.d.ts.map

@@ -0,0 +1 @@
+{"version":3,"file":"price-step.d.ts","sourceRoot":"","sources":["../../src/definitions/price-step.ts"],"names":[],"mappings":"AAAA,MAAM,WAAW,SAAS;IACxB,MAAM,EAAE,MAAM,CAAC;IACf,IAAI,EAAE,MAAM,CAAC;IACb,EAAE,EAAE,MAAM,CAAC;IACX,KAAK,EAAE,MAAM,CAAC;IACd,SAAS,EAAE,IAAI,CAAC;CACjB"}

package/dist/definitions/price-step.js

@@ -0,0 +1,2 @@
+export {};
+//# sourceMappingURL=price-step.js.map

package/dist/definitions/price-step.js.map

@@ -0,0 +1 @@
+{"version":3,"file":"price-step.js","sourceRoot":"","sources":["../../src/definitions/price-step.ts"],"names":[],"mappings":""}