@lightsparkdev/grid 0.2.1

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Files changed (610) hide show
  1. package/.DS_Store +0 -0
  2. package/CHANGELOG.md +85 -0
  3. package/LICENSE +201 -0
  4. package/README.md +516 -0
  5. package/api-promise.d.mts +2 -0
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@@ -0,0 +1,1238 @@
1
+ import { APIResource } from "../../core/resource.js";
2
+ import * as CustomersAPI from "./customers.js";
3
+ import * as BulkAPI from "./bulk.js";
4
+ import { Bulk, BulkGetJobStatusResponse, BulkUploadCsvParams, BulkUploadCsvResponse } from "./bulk.js";
5
+ import * as ExternalAccountsAPI from "./external-accounts.js";
6
+ import { BaseWalletInfo, BeneficiaryOneOf, CadAccountInfo, ClabeAccountInfo, ExternalAccount, ExternalAccountCreate, ExternalAccountCreateParams, ExternalAccountInfoOneOf, ExternalAccountListParams, ExternalAccounts, ExternalAccountsDefaultPagination, GbpAccountInfo, IbanAccountInfo, LightningWalletInfo, NgnAccountInfo, PhpAccountInfo, PixAccountInfo, PolygonWalletInfo, SgdAccountInfo, SolanaWalletInfo, SparkWalletInfo, TronWalletInfo, UpiAccountInfo, UsAccountInfo } from "./external-accounts.js";
7
+ import * as InternalAccountsAPI from "../sandbox/internal-accounts.js";
8
+ import { InternalAccountsDefaultPagination } from "../sandbox/internal-accounts.js";
9
+ import { APIPromise } from "../../core/api-promise.js";
10
+ import { DefaultPagination, type DefaultPaginationParams, PagePromise } from "../../core/pagination.js";
11
+ import { RequestOptions } from "../../internal/request-options.js";
12
+ export declare class Customers extends APIResource {
13
+ externalAccounts: ExternalAccountsAPI.ExternalAccounts;
14
+ bulk: BulkAPI.Bulk;
15
+ /**
16
+ * Register a new customer in the system with an account identifier and bank
17
+ * account information
18
+ *
19
+ * @example
20
+ * ```ts
21
+ * const customerOneOf = await client.customers.create({
22
+ * CreateCustomerRequest: {
23
+ * platformCustomerId: '9f84e0c2a72c4fa',
24
+ * customerType: 'INDIVIDUAL',
25
+ * },
26
+ * });
27
+ * ```
28
+ */
29
+ create(params: CustomerCreateParams, options?: RequestOptions): APIPromise<CustomerOneOf>;
30
+ /**
31
+ * Retrieve a customer by their system-generated ID
32
+ *
33
+ * @example
34
+ * ```ts
35
+ * const customer = await client.customers.retrieve(
36
+ * 'customerId',
37
+ * );
38
+ * ```
39
+ */
40
+ retrieve(customerID: string, options?: RequestOptions): APIPromise<CustomerRetrieveResponse>;
41
+ /**
42
+ * Update a customer's metadata by their system-generated ID
43
+ *
44
+ * @example
45
+ * ```ts
46
+ * const customer = await client.customers.update(
47
+ * 'customerId',
48
+ * { UpdateCustomerRequest: { customerType: 'INDIVIDUAL' } },
49
+ * );
50
+ * ```
51
+ */
52
+ update(customerID: string, params: CustomerUpdateParams, options?: RequestOptions): APIPromise<CustomerUpdateResponse>;
53
+ /**
54
+ * Retrieve a list of customers with optional filtering parameters. Returns all
55
+ * customers that match the specified filters. If no filters are provided, returns
56
+ * all customers (paginated).
57
+ *
58
+ * @example
59
+ * ```ts
60
+ * // Automatically fetches more pages as needed.
61
+ * for await (const customerOneOf of client.customers.list()) {
62
+ * // ...
63
+ * }
64
+ * ```
65
+ */
66
+ list(query?: CustomerListParams | null | undefined, options?: RequestOptions): PagePromise<CustomerOneovesDefaultPagination, CustomerOneOf>;
67
+ /**
68
+ * Delete a customer by their system-generated ID
69
+ *
70
+ * @example
71
+ * ```ts
72
+ * const customer = await client.customers.delete(
73
+ * 'customerId',
74
+ * );
75
+ * ```
76
+ */
77
+ delete(customerID: string, options?: RequestOptions): APIPromise<CustomerDeleteResponse>;
78
+ /**
79
+ * Generate a hosted KYC link to onboard a customer
80
+ *
81
+ * @example
82
+ * ```ts
83
+ * const response = await client.customers.getKYCLink({
84
+ * platformCustomerId: 'platformCustomerId',
85
+ * });
86
+ * ```
87
+ */
88
+ getKYCLink(query: CustomerGetKYCLinkParams, options?: RequestOptions): APIPromise<CustomerGetKYCLinkResponse>;
89
+ /**
90
+ * Retrieve a list of internal accounts with optional filtering parameters. Returns
91
+ * all internal accounts that match the specified filters. If no filters are
92
+ * provided, returns all internal accounts (paginated).
93
+ *
94
+ * Internal accounts are created automatically when a customer is created based on
95
+ * the platform configuration.
96
+ *
97
+ * @example
98
+ * ```ts
99
+ * // Automatically fetches more pages as needed.
100
+ * for await (const internalAccount of client.customers.listInternalAccounts()) {
101
+ * // ...
102
+ * }
103
+ * ```
104
+ */
105
+ listInternalAccounts(query?: CustomerListInternalAccountsParams | null | undefined, options?: RequestOptions): PagePromise<InternalAccountsDefaultPagination, InternalAccountsAPI.InternalAccount>;
106
+ }
107
+ export type CustomerOneovesDefaultPagination = DefaultPagination<CustomerOneOf>;
108
+ export interface Customer {
109
+ /**
110
+ * Platform-specific customer identifier
111
+ */
112
+ platformCustomerId: string;
113
+ /**
114
+ * Full UMA address (always present in responses, even if system-generated). This
115
+ * is an optional identifier to route payments to the customer.
116
+ */
117
+ umaAddress: string;
118
+ /**
119
+ * System-generated unique identifier
120
+ */
121
+ id?: string;
122
+ /**
123
+ * Creation timestamp
124
+ */
125
+ createdAt?: string;
126
+ /**
127
+ * Whether the customer is marked as deleted
128
+ */
129
+ isDeleted?: boolean;
130
+ /**
131
+ * The current KYC status of a customer
132
+ */
133
+ kycStatus?: 'APPROVED' | 'REJECTED' | 'PENDING_REVIEW' | 'EXPIRED' | 'CANCELED' | 'MANUALLY_APPROVED' | 'MANUALLY_REJECTED';
134
+ /**
135
+ * Last update timestamp
136
+ */
137
+ updatedAt?: string;
138
+ }
139
+ export interface CustomerCreate {
140
+ /**
141
+ * Platform-specific customer identifier. If not provided, one will be generated by
142
+ * the system.
143
+ */
144
+ platformCustomerId: string;
145
+ /**
146
+ * Optional UMA address identifier. If not provided during customer creation, one
147
+ * will be generated by the system. If provided during customer update, the UMA
148
+ * address will be updated to the provided value. This is an optional identifier to
149
+ * route payments to the customer. This is an optional identifier to route payments
150
+ * to the customer.
151
+ */
152
+ umaAddress?: string;
153
+ }
154
+ export type CustomerOneOf = CustomerOneOf.IndividualCustomer | CustomerOneOf.BusinessCustomer;
155
+ export declare namespace CustomerOneOf {
156
+ interface IndividualCustomer extends CustomersAPI.Customer {
157
+ customerType: 'INDIVIDUAL';
158
+ address?: IndividualCustomer.Address;
159
+ /**
160
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
161
+ */
162
+ birthDate?: string;
163
+ /**
164
+ * Individual's full name
165
+ */
166
+ fullName?: string;
167
+ /**
168
+ * Country code (ISO 3166-1 alpha-2)
169
+ */
170
+ nationality?: string;
171
+ }
172
+ namespace IndividualCustomer {
173
+ interface Address {
174
+ /**
175
+ * Country code (ISO 3166-1 alpha-2)
176
+ */
177
+ country: string;
178
+ /**
179
+ * Street address line 1
180
+ */
181
+ line1: string;
182
+ /**
183
+ * Postal/ZIP code
184
+ */
185
+ postalCode: string;
186
+ /**
187
+ * City
188
+ */
189
+ city?: string;
190
+ /**
191
+ * Street address line 2
192
+ */
193
+ line2?: string;
194
+ /**
195
+ * State/Province/Region
196
+ */
197
+ state?: string;
198
+ }
199
+ }
200
+ interface BusinessCustomer extends CustomersAPI.Customer {
201
+ customerType: 'BUSINESS';
202
+ address?: BusinessCustomer.Address;
203
+ beneficialOwners?: Array<BusinessCustomer.BeneficialOwner>;
204
+ businessInfo?: BusinessCustomer.BusinessInfo;
205
+ }
206
+ namespace BusinessCustomer {
207
+ interface Address {
208
+ /**
209
+ * Country code (ISO 3166-1 alpha-2)
210
+ */
211
+ country: string;
212
+ /**
213
+ * Street address line 1
214
+ */
215
+ line1: string;
216
+ /**
217
+ * Postal/ZIP code
218
+ */
219
+ postalCode: string;
220
+ /**
221
+ * City
222
+ */
223
+ city?: string;
224
+ /**
225
+ * Street address line 2
226
+ */
227
+ line2?: string;
228
+ /**
229
+ * State/Province/Region
230
+ */
231
+ state?: string;
232
+ }
233
+ interface BeneficialOwner {
234
+ /**
235
+ * Individual's full name
236
+ */
237
+ fullName: string;
238
+ /**
239
+ * Type of individual in the corporation
240
+ */
241
+ individualType: 'DIRECTOR' | 'CONTROL_PERSON' | 'BUSINESS_POINT_OF_CONTACT' | 'TRUSTEE' | 'SETTLOR' | 'GENERAL_PARTNER';
242
+ address?: BeneficialOwner.Address;
243
+ /**
244
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
245
+ */
246
+ birthDate?: string;
247
+ /**
248
+ * Email address of the individual
249
+ */
250
+ emailAddress?: string;
251
+ /**
252
+ * Country code (ISO 3166-1 alpha-2)
253
+ */
254
+ nationality?: string;
255
+ /**
256
+ * Percent of ownership when individual type is beneficial owner
257
+ */
258
+ percentageOwnership?: number;
259
+ /**
260
+ * Phone number of the individual in E.164 format
261
+ */
262
+ phoneNumber?: string;
263
+ /**
264
+ * Tax identification number of the individual. This could be a Social Security
265
+ * Number (SSN) for US individuals, Tax Identification Number (TIN) for non-US
266
+ * individuals, or a Passport Number.
267
+ */
268
+ taxId?: string;
269
+ /**
270
+ * Title at company
271
+ */
272
+ title?: string;
273
+ }
274
+ namespace BeneficialOwner {
275
+ interface Address {
276
+ /**
277
+ * Country code (ISO 3166-1 alpha-2)
278
+ */
279
+ country: string;
280
+ /**
281
+ * Street address line 1
282
+ */
283
+ line1: string;
284
+ /**
285
+ * Postal/ZIP code
286
+ */
287
+ postalCode: string;
288
+ /**
289
+ * City
290
+ */
291
+ city?: string;
292
+ /**
293
+ * Street address line 2
294
+ */
295
+ line2?: string;
296
+ /**
297
+ * State/Province/Region
298
+ */
299
+ state?: string;
300
+ }
301
+ }
302
+ interface BusinessInfo {
303
+ /**
304
+ * Legal name of the business
305
+ */
306
+ legalName: string;
307
+ /**
308
+ * Business registration number
309
+ */
310
+ registrationNumber?: string;
311
+ /**
312
+ * Tax identification number
313
+ */
314
+ taxId?: string;
315
+ }
316
+ }
317
+ }
318
+ export interface CustomerUpdate {
319
+ /**
320
+ * Optional UMA address identifier. If provided, the customer's UMA address will be
321
+ * updated. This is an optional identifier to route payments to the customer.
322
+ */
323
+ umaAddress?: string;
324
+ }
325
+ export type CustomerRetrieveResponse = CustomerRetrieveResponse.IndividualCustomer | CustomerRetrieveResponse.BusinessCustomer;
326
+ export declare namespace CustomerRetrieveResponse {
327
+ interface IndividualCustomer extends CustomersAPI.Customer {
328
+ customerType: 'INDIVIDUAL';
329
+ address?: IndividualCustomer.Address;
330
+ /**
331
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
332
+ */
333
+ birthDate?: string;
334
+ /**
335
+ * Individual's full name
336
+ */
337
+ fullName?: string;
338
+ /**
339
+ * Country code (ISO 3166-1 alpha-2)
340
+ */
341
+ nationality?: string;
342
+ }
343
+ namespace IndividualCustomer {
344
+ interface Address {
345
+ /**
346
+ * Country code (ISO 3166-1 alpha-2)
347
+ */
348
+ country: string;
349
+ /**
350
+ * Street address line 1
351
+ */
352
+ line1: string;
353
+ /**
354
+ * Postal/ZIP code
355
+ */
356
+ postalCode: string;
357
+ /**
358
+ * City
359
+ */
360
+ city?: string;
361
+ /**
362
+ * Street address line 2
363
+ */
364
+ line2?: string;
365
+ /**
366
+ * State/Province/Region
367
+ */
368
+ state?: string;
369
+ }
370
+ }
371
+ interface BusinessCustomer extends CustomersAPI.Customer {
372
+ customerType: 'BUSINESS';
373
+ address?: BusinessCustomer.Address;
374
+ beneficialOwners?: Array<BusinessCustomer.BeneficialOwner>;
375
+ businessInfo?: BusinessCustomer.BusinessInfo;
376
+ }
377
+ namespace BusinessCustomer {
378
+ interface Address {
379
+ /**
380
+ * Country code (ISO 3166-1 alpha-2)
381
+ */
382
+ country: string;
383
+ /**
384
+ * Street address line 1
385
+ */
386
+ line1: string;
387
+ /**
388
+ * Postal/ZIP code
389
+ */
390
+ postalCode: string;
391
+ /**
392
+ * City
393
+ */
394
+ city?: string;
395
+ /**
396
+ * Street address line 2
397
+ */
398
+ line2?: string;
399
+ /**
400
+ * State/Province/Region
401
+ */
402
+ state?: string;
403
+ }
404
+ interface BeneficialOwner {
405
+ /**
406
+ * Individual's full name
407
+ */
408
+ fullName: string;
409
+ /**
410
+ * Type of individual in the corporation
411
+ */
412
+ individualType: 'DIRECTOR' | 'CONTROL_PERSON' | 'BUSINESS_POINT_OF_CONTACT' | 'TRUSTEE' | 'SETTLOR' | 'GENERAL_PARTNER';
413
+ address?: BeneficialOwner.Address;
414
+ /**
415
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
416
+ */
417
+ birthDate?: string;
418
+ /**
419
+ * Email address of the individual
420
+ */
421
+ emailAddress?: string;
422
+ /**
423
+ * Country code (ISO 3166-1 alpha-2)
424
+ */
425
+ nationality?: string;
426
+ /**
427
+ * Percent of ownership when individual type is beneficial owner
428
+ */
429
+ percentageOwnership?: number;
430
+ /**
431
+ * Phone number of the individual in E.164 format
432
+ */
433
+ phoneNumber?: string;
434
+ /**
435
+ * Tax identification number of the individual. This could be a Social Security
436
+ * Number (SSN) for US individuals, Tax Identification Number (TIN) for non-US
437
+ * individuals, or a Passport Number.
438
+ */
439
+ taxId?: string;
440
+ /**
441
+ * Title at company
442
+ */
443
+ title?: string;
444
+ }
445
+ namespace BeneficialOwner {
446
+ interface Address {
447
+ /**
448
+ * Country code (ISO 3166-1 alpha-2)
449
+ */
450
+ country: string;
451
+ /**
452
+ * Street address line 1
453
+ */
454
+ line1: string;
455
+ /**
456
+ * Postal/ZIP code
457
+ */
458
+ postalCode: string;
459
+ /**
460
+ * City
461
+ */
462
+ city?: string;
463
+ /**
464
+ * Street address line 2
465
+ */
466
+ line2?: string;
467
+ /**
468
+ * State/Province/Region
469
+ */
470
+ state?: string;
471
+ }
472
+ }
473
+ interface BusinessInfo {
474
+ /**
475
+ * Legal name of the business
476
+ */
477
+ legalName: string;
478
+ /**
479
+ * Business registration number
480
+ */
481
+ registrationNumber?: string;
482
+ /**
483
+ * Tax identification number
484
+ */
485
+ taxId?: string;
486
+ }
487
+ }
488
+ }
489
+ export type CustomerUpdateResponse = CustomerUpdateResponse.IndividualCustomer | CustomerUpdateResponse.BusinessCustomer;
490
+ export declare namespace CustomerUpdateResponse {
491
+ interface IndividualCustomer extends CustomersAPI.Customer {
492
+ customerType: 'INDIVIDUAL';
493
+ address?: IndividualCustomer.Address;
494
+ /**
495
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
496
+ */
497
+ birthDate?: string;
498
+ /**
499
+ * Individual's full name
500
+ */
501
+ fullName?: string;
502
+ /**
503
+ * Country code (ISO 3166-1 alpha-2)
504
+ */
505
+ nationality?: string;
506
+ }
507
+ namespace IndividualCustomer {
508
+ interface Address {
509
+ /**
510
+ * Country code (ISO 3166-1 alpha-2)
511
+ */
512
+ country: string;
513
+ /**
514
+ * Street address line 1
515
+ */
516
+ line1: string;
517
+ /**
518
+ * Postal/ZIP code
519
+ */
520
+ postalCode: string;
521
+ /**
522
+ * City
523
+ */
524
+ city?: string;
525
+ /**
526
+ * Street address line 2
527
+ */
528
+ line2?: string;
529
+ /**
530
+ * State/Province/Region
531
+ */
532
+ state?: string;
533
+ }
534
+ }
535
+ interface BusinessCustomer extends CustomersAPI.Customer {
536
+ customerType: 'BUSINESS';
537
+ address?: BusinessCustomer.Address;
538
+ beneficialOwners?: Array<BusinessCustomer.BeneficialOwner>;
539
+ businessInfo?: BusinessCustomer.BusinessInfo;
540
+ }
541
+ namespace BusinessCustomer {
542
+ interface Address {
543
+ /**
544
+ * Country code (ISO 3166-1 alpha-2)
545
+ */
546
+ country: string;
547
+ /**
548
+ * Street address line 1
549
+ */
550
+ line1: string;
551
+ /**
552
+ * Postal/ZIP code
553
+ */
554
+ postalCode: string;
555
+ /**
556
+ * City
557
+ */
558
+ city?: string;
559
+ /**
560
+ * Street address line 2
561
+ */
562
+ line2?: string;
563
+ /**
564
+ * State/Province/Region
565
+ */
566
+ state?: string;
567
+ }
568
+ interface BeneficialOwner {
569
+ /**
570
+ * Individual's full name
571
+ */
572
+ fullName: string;
573
+ /**
574
+ * Type of individual in the corporation
575
+ */
576
+ individualType: 'DIRECTOR' | 'CONTROL_PERSON' | 'BUSINESS_POINT_OF_CONTACT' | 'TRUSTEE' | 'SETTLOR' | 'GENERAL_PARTNER';
577
+ address?: BeneficialOwner.Address;
578
+ /**
579
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
580
+ */
581
+ birthDate?: string;
582
+ /**
583
+ * Email address of the individual
584
+ */
585
+ emailAddress?: string;
586
+ /**
587
+ * Country code (ISO 3166-1 alpha-2)
588
+ */
589
+ nationality?: string;
590
+ /**
591
+ * Percent of ownership when individual type is beneficial owner
592
+ */
593
+ percentageOwnership?: number;
594
+ /**
595
+ * Phone number of the individual in E.164 format
596
+ */
597
+ phoneNumber?: string;
598
+ /**
599
+ * Tax identification number of the individual. This could be a Social Security
600
+ * Number (SSN) for US individuals, Tax Identification Number (TIN) for non-US
601
+ * individuals, or a Passport Number.
602
+ */
603
+ taxId?: string;
604
+ /**
605
+ * Title at company
606
+ */
607
+ title?: string;
608
+ }
609
+ namespace BeneficialOwner {
610
+ interface Address {
611
+ /**
612
+ * Country code (ISO 3166-1 alpha-2)
613
+ */
614
+ country: string;
615
+ /**
616
+ * Street address line 1
617
+ */
618
+ line1: string;
619
+ /**
620
+ * Postal/ZIP code
621
+ */
622
+ postalCode: string;
623
+ /**
624
+ * City
625
+ */
626
+ city?: string;
627
+ /**
628
+ * Street address line 2
629
+ */
630
+ line2?: string;
631
+ /**
632
+ * State/Province/Region
633
+ */
634
+ state?: string;
635
+ }
636
+ }
637
+ interface BusinessInfo {
638
+ /**
639
+ * Legal name of the business
640
+ */
641
+ legalName: string;
642
+ /**
643
+ * Business registration number
644
+ */
645
+ registrationNumber?: string;
646
+ /**
647
+ * Tax identification number
648
+ */
649
+ taxId?: string;
650
+ }
651
+ }
652
+ }
653
+ export type CustomerDeleteResponse = CustomerDeleteResponse.IndividualCustomer | CustomerDeleteResponse.BusinessCustomer;
654
+ export declare namespace CustomerDeleteResponse {
655
+ interface IndividualCustomer extends CustomersAPI.Customer {
656
+ customerType: 'INDIVIDUAL';
657
+ address?: IndividualCustomer.Address;
658
+ /**
659
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
660
+ */
661
+ birthDate?: string;
662
+ /**
663
+ * Individual's full name
664
+ */
665
+ fullName?: string;
666
+ /**
667
+ * Country code (ISO 3166-1 alpha-2)
668
+ */
669
+ nationality?: string;
670
+ }
671
+ namespace IndividualCustomer {
672
+ interface Address {
673
+ /**
674
+ * Country code (ISO 3166-1 alpha-2)
675
+ */
676
+ country: string;
677
+ /**
678
+ * Street address line 1
679
+ */
680
+ line1: string;
681
+ /**
682
+ * Postal/ZIP code
683
+ */
684
+ postalCode: string;
685
+ /**
686
+ * City
687
+ */
688
+ city?: string;
689
+ /**
690
+ * Street address line 2
691
+ */
692
+ line2?: string;
693
+ /**
694
+ * State/Province/Region
695
+ */
696
+ state?: string;
697
+ }
698
+ }
699
+ interface BusinessCustomer extends CustomersAPI.Customer {
700
+ customerType: 'BUSINESS';
701
+ address?: BusinessCustomer.Address;
702
+ beneficialOwners?: Array<BusinessCustomer.BeneficialOwner>;
703
+ businessInfo?: BusinessCustomer.BusinessInfo;
704
+ }
705
+ namespace BusinessCustomer {
706
+ interface Address {
707
+ /**
708
+ * Country code (ISO 3166-1 alpha-2)
709
+ */
710
+ country: string;
711
+ /**
712
+ * Street address line 1
713
+ */
714
+ line1: string;
715
+ /**
716
+ * Postal/ZIP code
717
+ */
718
+ postalCode: string;
719
+ /**
720
+ * City
721
+ */
722
+ city?: string;
723
+ /**
724
+ * Street address line 2
725
+ */
726
+ line2?: string;
727
+ /**
728
+ * State/Province/Region
729
+ */
730
+ state?: string;
731
+ }
732
+ interface BeneficialOwner {
733
+ /**
734
+ * Individual's full name
735
+ */
736
+ fullName: string;
737
+ /**
738
+ * Type of individual in the corporation
739
+ */
740
+ individualType: 'DIRECTOR' | 'CONTROL_PERSON' | 'BUSINESS_POINT_OF_CONTACT' | 'TRUSTEE' | 'SETTLOR' | 'GENERAL_PARTNER';
741
+ address?: BeneficialOwner.Address;
742
+ /**
743
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
744
+ */
745
+ birthDate?: string;
746
+ /**
747
+ * Email address of the individual
748
+ */
749
+ emailAddress?: string;
750
+ /**
751
+ * Country code (ISO 3166-1 alpha-2)
752
+ */
753
+ nationality?: string;
754
+ /**
755
+ * Percent of ownership when individual type is beneficial owner
756
+ */
757
+ percentageOwnership?: number;
758
+ /**
759
+ * Phone number of the individual in E.164 format
760
+ */
761
+ phoneNumber?: string;
762
+ /**
763
+ * Tax identification number of the individual. This could be a Social Security
764
+ * Number (SSN) for US individuals, Tax Identification Number (TIN) for non-US
765
+ * individuals, or a Passport Number.
766
+ */
767
+ taxId?: string;
768
+ /**
769
+ * Title at company
770
+ */
771
+ title?: string;
772
+ }
773
+ namespace BeneficialOwner {
774
+ interface Address {
775
+ /**
776
+ * Country code (ISO 3166-1 alpha-2)
777
+ */
778
+ country: string;
779
+ /**
780
+ * Street address line 1
781
+ */
782
+ line1: string;
783
+ /**
784
+ * Postal/ZIP code
785
+ */
786
+ postalCode: string;
787
+ /**
788
+ * City
789
+ */
790
+ city?: string;
791
+ /**
792
+ * Street address line 2
793
+ */
794
+ line2?: string;
795
+ /**
796
+ * State/Province/Region
797
+ */
798
+ state?: string;
799
+ }
800
+ }
801
+ interface BusinessInfo {
802
+ /**
803
+ * Legal name of the business
804
+ */
805
+ legalName: string;
806
+ /**
807
+ * Business registration number
808
+ */
809
+ registrationNumber?: string;
810
+ /**
811
+ * Tax identification number
812
+ */
813
+ taxId?: string;
814
+ }
815
+ }
816
+ }
817
+ export interface CustomerGetKYCLinkResponse {
818
+ /**
819
+ * The customer id of the newly created customer on the system
820
+ */
821
+ customerId?: string;
822
+ /**
823
+ * A hosted KYC link for your customer to complete KYC
824
+ */
825
+ kycUrl?: string;
826
+ /**
827
+ * The platform id of the customer to onboard
828
+ */
829
+ platformCustomerId?: string;
830
+ }
831
+ export interface CustomerCreateParams {
832
+ CreateCustomerRequest: CustomerCreateParams.IndividualCustomerCreateRequest | CustomerCreateParams.BusinessCustomerCreateRequest;
833
+ }
834
+ export declare namespace CustomerCreateParams {
835
+ interface IndividualCustomerCreateRequest extends CustomersAPI.CustomerCreate {
836
+ customerType: 'INDIVIDUAL';
837
+ address?: IndividualCustomerCreateRequest.Address;
838
+ /**
839
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
840
+ */
841
+ birthDate?: string;
842
+ /**
843
+ * Individual's full name
844
+ */
845
+ fullName?: string;
846
+ /**
847
+ * Country code (ISO 3166-1 alpha-2)
848
+ */
849
+ nationality?: string;
850
+ }
851
+ namespace IndividualCustomerCreateRequest {
852
+ interface Address {
853
+ /**
854
+ * Country code (ISO 3166-1 alpha-2)
855
+ */
856
+ country: string;
857
+ /**
858
+ * Street address line 1
859
+ */
860
+ line1: string;
861
+ /**
862
+ * Postal/ZIP code
863
+ */
864
+ postalCode: string;
865
+ /**
866
+ * City
867
+ */
868
+ city?: string;
869
+ /**
870
+ * Street address line 2
871
+ */
872
+ line2?: string;
873
+ /**
874
+ * State/Province/Region
875
+ */
876
+ state?: string;
877
+ }
878
+ }
879
+ interface BusinessCustomerCreateRequest extends CustomersAPI.CustomerCreate {
880
+ customerType: 'BUSINESS';
881
+ address?: BusinessCustomerCreateRequest.Address;
882
+ beneficialOwners?: Array<BusinessCustomerCreateRequest.BeneficialOwner>;
883
+ businessInfo?: BusinessCustomerCreateRequest.BusinessInfo;
884
+ }
885
+ namespace BusinessCustomerCreateRequest {
886
+ interface Address {
887
+ /**
888
+ * Country code (ISO 3166-1 alpha-2)
889
+ */
890
+ country: string;
891
+ /**
892
+ * Street address line 1
893
+ */
894
+ line1: string;
895
+ /**
896
+ * Postal/ZIP code
897
+ */
898
+ postalCode: string;
899
+ /**
900
+ * City
901
+ */
902
+ city?: string;
903
+ /**
904
+ * Street address line 2
905
+ */
906
+ line2?: string;
907
+ /**
908
+ * State/Province/Region
909
+ */
910
+ state?: string;
911
+ }
912
+ interface BeneficialOwner {
913
+ /**
914
+ * Individual's full name
915
+ */
916
+ fullName: string;
917
+ /**
918
+ * Type of individual in the corporation
919
+ */
920
+ individualType: 'DIRECTOR' | 'CONTROL_PERSON' | 'BUSINESS_POINT_OF_CONTACT' | 'TRUSTEE' | 'SETTLOR' | 'GENERAL_PARTNER';
921
+ address?: BeneficialOwner.Address;
922
+ /**
923
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
924
+ */
925
+ birthDate?: string;
926
+ /**
927
+ * Email address of the individual
928
+ */
929
+ emailAddress?: string;
930
+ /**
931
+ * Country code (ISO 3166-1 alpha-2)
932
+ */
933
+ nationality?: string;
934
+ /**
935
+ * Percent of ownership when individual type is beneficial owner
936
+ */
937
+ percentageOwnership?: number;
938
+ /**
939
+ * Phone number of the individual in E.164 format
940
+ */
941
+ phoneNumber?: string;
942
+ /**
943
+ * Tax identification number of the individual. This could be a Social Security
944
+ * Number (SSN) for US individuals, Tax Identification Number (TIN) for non-US
945
+ * individuals, or a Passport Number.
946
+ */
947
+ taxId?: string;
948
+ /**
949
+ * Title at company
950
+ */
951
+ title?: string;
952
+ }
953
+ namespace BeneficialOwner {
954
+ interface Address {
955
+ /**
956
+ * Country code (ISO 3166-1 alpha-2)
957
+ */
958
+ country: string;
959
+ /**
960
+ * Street address line 1
961
+ */
962
+ line1: string;
963
+ /**
964
+ * Postal/ZIP code
965
+ */
966
+ postalCode: string;
967
+ /**
968
+ * City
969
+ */
970
+ city?: string;
971
+ /**
972
+ * Street address line 2
973
+ */
974
+ line2?: string;
975
+ /**
976
+ * State/Province/Region
977
+ */
978
+ state?: string;
979
+ }
980
+ }
981
+ interface BusinessInfo {
982
+ /**
983
+ * Legal name of the business
984
+ */
985
+ legalName: string;
986
+ /**
987
+ * Business registration number
988
+ */
989
+ registrationNumber?: string;
990
+ /**
991
+ * Tax identification number
992
+ */
993
+ taxId?: string;
994
+ }
995
+ }
996
+ }
997
+ export interface CustomerUpdateParams {
998
+ UpdateCustomerRequest: CustomerUpdateParams.IndividualCustomerUpdateRequest | CustomerUpdateParams.BusinessCustomerUpdateRequest;
999
+ }
1000
+ export declare namespace CustomerUpdateParams {
1001
+ interface IndividualCustomerUpdateRequest extends CustomersAPI.CustomerUpdate {
1002
+ customerType: 'INDIVIDUAL';
1003
+ address?: IndividualCustomerUpdateRequest.Address;
1004
+ /**
1005
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
1006
+ */
1007
+ birthDate?: string;
1008
+ /**
1009
+ * Individual's full name
1010
+ */
1011
+ fullName?: string;
1012
+ /**
1013
+ * Country code (ISO 3166-1 alpha-2)
1014
+ */
1015
+ nationality?: string;
1016
+ }
1017
+ namespace IndividualCustomerUpdateRequest {
1018
+ interface Address {
1019
+ /**
1020
+ * Country code (ISO 3166-1 alpha-2)
1021
+ */
1022
+ country: string;
1023
+ /**
1024
+ * Street address line 1
1025
+ */
1026
+ line1: string;
1027
+ /**
1028
+ * Postal/ZIP code
1029
+ */
1030
+ postalCode: string;
1031
+ /**
1032
+ * City
1033
+ */
1034
+ city?: string;
1035
+ /**
1036
+ * Street address line 2
1037
+ */
1038
+ line2?: string;
1039
+ /**
1040
+ * State/Province/Region
1041
+ */
1042
+ state?: string;
1043
+ }
1044
+ }
1045
+ interface BusinessCustomerUpdateRequest extends CustomersAPI.CustomerUpdate {
1046
+ customerType: 'BUSINESS';
1047
+ address?: BusinessCustomerUpdateRequest.Address;
1048
+ beneficialOwners?: Array<BusinessCustomerUpdateRequest.BeneficialOwner>;
1049
+ /**
1050
+ * Additional information for business entities
1051
+ */
1052
+ businessInfo?: BusinessCustomerUpdateRequest.BusinessInfo;
1053
+ }
1054
+ namespace BusinessCustomerUpdateRequest {
1055
+ interface Address {
1056
+ /**
1057
+ * Country code (ISO 3166-1 alpha-2)
1058
+ */
1059
+ country: string;
1060
+ /**
1061
+ * Street address line 1
1062
+ */
1063
+ line1: string;
1064
+ /**
1065
+ * Postal/ZIP code
1066
+ */
1067
+ postalCode: string;
1068
+ /**
1069
+ * City
1070
+ */
1071
+ city?: string;
1072
+ /**
1073
+ * Street address line 2
1074
+ */
1075
+ line2?: string;
1076
+ /**
1077
+ * State/Province/Region
1078
+ */
1079
+ state?: string;
1080
+ }
1081
+ interface BeneficialOwner {
1082
+ /**
1083
+ * Individual's full name
1084
+ */
1085
+ fullName: string;
1086
+ /**
1087
+ * Type of individual in the corporation
1088
+ */
1089
+ individualType: 'DIRECTOR' | 'CONTROL_PERSON' | 'BUSINESS_POINT_OF_CONTACT' | 'TRUSTEE' | 'SETTLOR' | 'GENERAL_PARTNER';
1090
+ address?: BeneficialOwner.Address;
1091
+ /**
1092
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
1093
+ */
1094
+ birthDate?: string;
1095
+ /**
1096
+ * Email address of the individual
1097
+ */
1098
+ emailAddress?: string;
1099
+ /**
1100
+ * Country code (ISO 3166-1 alpha-2)
1101
+ */
1102
+ nationality?: string;
1103
+ /**
1104
+ * Percent of ownership when individual type is beneficial owner
1105
+ */
1106
+ percentageOwnership?: number;
1107
+ /**
1108
+ * Phone number of the individual in E.164 format
1109
+ */
1110
+ phoneNumber?: string;
1111
+ /**
1112
+ * Tax identification number of the individual. This could be a Social Security
1113
+ * Number (SSN) for US individuals, Tax Identification Number (TIN) for non-US
1114
+ * individuals, or a Passport Number.
1115
+ */
1116
+ taxId?: string;
1117
+ /**
1118
+ * Title at company
1119
+ */
1120
+ title?: string;
1121
+ }
1122
+ namespace BeneficialOwner {
1123
+ interface Address {
1124
+ /**
1125
+ * Country code (ISO 3166-1 alpha-2)
1126
+ */
1127
+ country: string;
1128
+ /**
1129
+ * Street address line 1
1130
+ */
1131
+ line1: string;
1132
+ /**
1133
+ * Postal/ZIP code
1134
+ */
1135
+ postalCode: string;
1136
+ /**
1137
+ * City
1138
+ */
1139
+ city?: string;
1140
+ /**
1141
+ * Street address line 2
1142
+ */
1143
+ line2?: string;
1144
+ /**
1145
+ * State/Province/Region
1146
+ */
1147
+ state?: string;
1148
+ }
1149
+ }
1150
+ /**
1151
+ * Additional information for business entities
1152
+ */
1153
+ interface BusinessInfo {
1154
+ /**
1155
+ * Legal name of the business
1156
+ */
1157
+ legalName?: string;
1158
+ /**
1159
+ * Business registration number
1160
+ */
1161
+ registrationNumber?: string;
1162
+ /**
1163
+ * Tax identification number
1164
+ */
1165
+ taxId?: string;
1166
+ }
1167
+ }
1168
+ }
1169
+ export interface CustomerListParams extends DefaultPaginationParams {
1170
+ /**
1171
+ * Filter customers created after this timestamp (inclusive)
1172
+ */
1173
+ createdAfter?: string;
1174
+ /**
1175
+ * Filter customers created before this timestamp (inclusive)
1176
+ */
1177
+ createdBefore?: string;
1178
+ /**
1179
+ * Filter by customer type
1180
+ */
1181
+ customerType?: 'INDIVIDUAL' | 'BUSINESS';
1182
+ /**
1183
+ * Whether to include deleted customers in the results. Default is false.
1184
+ */
1185
+ isIncludingDeleted?: boolean;
1186
+ /**
1187
+ * Maximum number of results to return (default 20, max 100)
1188
+ */
1189
+ limit?: number;
1190
+ /**
1191
+ * Filter by platform-specific customer identifier
1192
+ */
1193
+ platformCustomerId?: string;
1194
+ /**
1195
+ * Filter by uma address
1196
+ */
1197
+ umaAddress?: string;
1198
+ /**
1199
+ * Filter customers updated after this timestamp (inclusive)
1200
+ */
1201
+ updatedAfter?: string;
1202
+ /**
1203
+ * Filter customers updated before this timestamp (inclusive)
1204
+ */
1205
+ updatedBefore?: string;
1206
+ }
1207
+ export interface CustomerGetKYCLinkParams {
1208
+ /**
1209
+ * The platform id of the customer to onboard
1210
+ */
1211
+ platformCustomerId: string;
1212
+ /**
1213
+ * An optional uri a customer will be redirected to after completing the hosted KYC
1214
+ * flow
1215
+ */
1216
+ redirectUri?: string;
1217
+ }
1218
+ export interface CustomerListInternalAccountsParams extends DefaultPaginationParams {
1219
+ /**
1220
+ * Filter by currency code
1221
+ */
1222
+ currency?: string;
1223
+ /**
1224
+ * Filter by internal accounts associated with a specific customer
1225
+ */
1226
+ customerId?: string;
1227
+ /**
1228
+ * Maximum number of results to return (default 20, max 100)
1229
+ */
1230
+ limit?: number;
1231
+ }
1232
+ export declare namespace Customers {
1233
+ export { type Customer as Customer, type CustomerCreate as CustomerCreate, type CustomerOneOf as CustomerOneOf, type CustomerUpdate as CustomerUpdate, type CustomerRetrieveResponse as CustomerRetrieveResponse, type CustomerUpdateResponse as CustomerUpdateResponse, type CustomerDeleteResponse as CustomerDeleteResponse, type CustomerGetKYCLinkResponse as CustomerGetKYCLinkResponse, type CustomerOneovesDefaultPagination as CustomerOneovesDefaultPagination, type CustomerCreateParams as CustomerCreateParams, type CustomerUpdateParams as CustomerUpdateParams, type CustomerListParams as CustomerListParams, type CustomerGetKYCLinkParams as CustomerGetKYCLinkParams, type CustomerListInternalAccountsParams as CustomerListInternalAccountsParams, };
1234
+ export { ExternalAccounts as ExternalAccounts, type BaseWalletInfo as BaseWalletInfo, type BeneficiaryOneOf as BeneficiaryOneOf, type CadAccountInfo as CadAccountInfo, type ClabeAccountInfo as ClabeAccountInfo, type ExternalAccount as ExternalAccount, type ExternalAccountCreate as ExternalAccountCreate, type ExternalAccountInfoOneOf as ExternalAccountInfoOneOf, type GbpAccountInfo as GbpAccountInfo, type IbanAccountInfo as IbanAccountInfo, type LightningWalletInfo as LightningWalletInfo, type NgnAccountInfo as NgnAccountInfo, type PhpAccountInfo as PhpAccountInfo, type PixAccountInfo as PixAccountInfo, type PolygonWalletInfo as PolygonWalletInfo, type SgdAccountInfo as SgdAccountInfo, type SolanaWalletInfo as SolanaWalletInfo, type SparkWalletInfo as SparkWalletInfo, type TronWalletInfo as TronWalletInfo, type UpiAccountInfo as UpiAccountInfo, type UsAccountInfo as UsAccountInfo, type ExternalAccountsDefaultPagination as ExternalAccountsDefaultPagination, type ExternalAccountCreateParams as ExternalAccountCreateParams, type ExternalAccountListParams as ExternalAccountListParams, };
1235
+ export { Bulk as Bulk, type BulkGetJobStatusResponse as BulkGetJobStatusResponse, type BulkUploadCsvResponse as BulkUploadCsvResponse, type BulkUploadCsvParams as BulkUploadCsvParams, };
1236
+ }
1237
+ export { type InternalAccountsDefaultPagination };
1238
+ //# sourceMappingURL=customers.d.ts.map