@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 +1,1687 @@
1
+ // File generated from our OpenAPI spec by Stainless. See CONTRIBUTING.md for details.
2
+
3
+ import { APIResource } from '../../core/resource';
4
+ import * as CustomersAPI from './customers';
5
+ import * as BulkAPI from './bulk';
6
+ import { Bulk, BulkGetJobStatusResponse, BulkUploadCsvParams, BulkUploadCsvResponse } from './bulk';
7
+ import * as ExternalAccountsAPI from './external-accounts';
8
+ import {
9
+ BaseWalletInfo,
10
+ BeneficiaryOneOf,
11
+ CadAccountInfo,
12
+ ClabeAccountInfo,
13
+ ExternalAccount,
14
+ ExternalAccountCreate,
15
+ ExternalAccountCreateParams,
16
+ ExternalAccountInfoOneOf,
17
+ ExternalAccountListParams,
18
+ ExternalAccounts,
19
+ ExternalAccountsDefaultPagination,
20
+ GbpAccountInfo,
21
+ IbanAccountInfo,
22
+ LightningWalletInfo,
23
+ NgnAccountInfo,
24
+ PhpAccountInfo,
25
+ PixAccountInfo,
26
+ PolygonWalletInfo,
27
+ SgdAccountInfo,
28
+ SolanaWalletInfo,
29
+ SparkWalletInfo,
30
+ TronWalletInfo,
31
+ UpiAccountInfo,
32
+ UsAccountInfo,
33
+ } from './external-accounts';
34
+ import * as InternalAccountsAPI from '../sandbox/internal-accounts';
35
+ import { InternalAccountsDefaultPagination } from '../sandbox/internal-accounts';
36
+ import { APIPromise } from '../../core/api-promise';
37
+ import { DefaultPagination, type DefaultPaginationParams, PagePromise } from '../../core/pagination';
38
+ import { RequestOptions } from '../../internal/request-options';
39
+ import { path } from '../../internal/utils/path';
40
+
41
+ export class Customers extends APIResource {
42
+ externalAccounts: ExternalAccountsAPI.ExternalAccounts = new ExternalAccountsAPI.ExternalAccounts(
43
+ this._client,
44
+ );
45
+ bulk: BulkAPI.Bulk = new BulkAPI.Bulk(this._client);
46
+
47
+ /**
48
+ * Register a new customer in the system with an account identifier and bank
49
+ * account information
50
+ *
51
+ * @example
52
+ * ```ts
53
+ * const customerOneOf = await client.customers.create({
54
+ * CreateCustomerRequest: {
55
+ * platformCustomerId: '9f84e0c2a72c4fa',
56
+ * customerType: 'INDIVIDUAL',
57
+ * },
58
+ * });
59
+ * ```
60
+ */
61
+ create(params: CustomerCreateParams, options?: RequestOptions): APIPromise<CustomerOneOf> {
62
+ const { CreateCustomerRequest } = params;
63
+ return this._client.post('/customers', { body: CreateCustomerRequest, ...options });
64
+ }
65
+
66
+ /**
67
+ * Retrieve a customer by their system-generated ID
68
+ *
69
+ * @example
70
+ * ```ts
71
+ * const customer = await client.customers.retrieve(
72
+ * 'customerId',
73
+ * );
74
+ * ```
75
+ */
76
+ retrieve(customerID: string, options?: RequestOptions): APIPromise<CustomerRetrieveResponse> {
77
+ return this._client.get(path`/customers/${customerID}`, options);
78
+ }
79
+
80
+ /**
81
+ * Update a customer's metadata by their system-generated ID
82
+ *
83
+ * @example
84
+ * ```ts
85
+ * const customer = await client.customers.update(
86
+ * 'customerId',
87
+ * { UpdateCustomerRequest: { customerType: 'INDIVIDUAL' } },
88
+ * );
89
+ * ```
90
+ */
91
+ update(
92
+ customerID: string,
93
+ params: CustomerUpdateParams,
94
+ options?: RequestOptions,
95
+ ): APIPromise<CustomerUpdateResponse> {
96
+ const { UpdateCustomerRequest } = params;
97
+ return this._client.patch(path`/customers/${customerID}`, { body: UpdateCustomerRequest, ...options });
98
+ }
99
+
100
+ /**
101
+ * Retrieve a list of customers with optional filtering parameters. Returns all
102
+ * customers that match the specified filters. If no filters are provided, returns
103
+ * all customers (paginated).
104
+ *
105
+ * @example
106
+ * ```ts
107
+ * // Automatically fetches more pages as needed.
108
+ * for await (const customerOneOf of client.customers.list()) {
109
+ * // ...
110
+ * }
111
+ * ```
112
+ */
113
+ list(
114
+ query: CustomerListParams | null | undefined = {},
115
+ options?: RequestOptions,
116
+ ): PagePromise<CustomerOneovesDefaultPagination, CustomerOneOf> {
117
+ return this._client.getAPIList('/customers', DefaultPagination<CustomerOneOf>, { query, ...options });
118
+ }
119
+
120
+ /**
121
+ * Delete a customer by their system-generated ID
122
+ *
123
+ * @example
124
+ * ```ts
125
+ * const customer = await client.customers.delete(
126
+ * 'customerId',
127
+ * );
128
+ * ```
129
+ */
130
+ delete(customerID: string, options?: RequestOptions): APIPromise<CustomerDeleteResponse> {
131
+ return this._client.delete(path`/customers/${customerID}`, options);
132
+ }
133
+
134
+ /**
135
+ * Generate a hosted KYC link to onboard a customer
136
+ *
137
+ * @example
138
+ * ```ts
139
+ * const response = await client.customers.getKYCLink({
140
+ * platformCustomerId: 'platformCustomerId',
141
+ * });
142
+ * ```
143
+ */
144
+ getKYCLink(
145
+ query: CustomerGetKYCLinkParams,
146
+ options?: RequestOptions,
147
+ ): APIPromise<CustomerGetKYCLinkResponse> {
148
+ return this._client.get('/customers/kyc-link', { query, ...options });
149
+ }
150
+
151
+ /**
152
+ * Retrieve a list of internal accounts with optional filtering parameters. Returns
153
+ * all internal accounts that match the specified filters. If no filters are
154
+ * provided, returns all internal accounts (paginated).
155
+ *
156
+ * Internal accounts are created automatically when a customer is created based on
157
+ * the platform configuration.
158
+ *
159
+ * @example
160
+ * ```ts
161
+ * // Automatically fetches more pages as needed.
162
+ * for await (const internalAccount of client.customers.listInternalAccounts()) {
163
+ * // ...
164
+ * }
165
+ * ```
166
+ */
167
+ listInternalAccounts(
168
+ query: CustomerListInternalAccountsParams | null | undefined = {},
169
+ options?: RequestOptions,
170
+ ): PagePromise<InternalAccountsDefaultPagination, InternalAccountsAPI.InternalAccount> {
171
+ return this._client.getAPIList(
172
+ '/customers/internal-accounts',
173
+ DefaultPagination<InternalAccountsAPI.InternalAccount>,
174
+ { query, ...options },
175
+ );
176
+ }
177
+ }
178
+
179
+ export type CustomerOneovesDefaultPagination = DefaultPagination<CustomerOneOf>;
180
+
181
+ export interface Customer {
182
+ /**
183
+ * Platform-specific customer identifier
184
+ */
185
+ platformCustomerId: string;
186
+
187
+ /**
188
+ * Full UMA address (always present in responses, even if system-generated). This
189
+ * is an optional identifier to route payments to the customer.
190
+ */
191
+ umaAddress: string;
192
+
193
+ /**
194
+ * System-generated unique identifier
195
+ */
196
+ id?: string;
197
+
198
+ /**
199
+ * Creation timestamp
200
+ */
201
+ createdAt?: string;
202
+
203
+ /**
204
+ * Whether the customer is marked as deleted
205
+ */
206
+ isDeleted?: boolean;
207
+
208
+ /**
209
+ * The current KYC status of a customer
210
+ */
211
+ kycStatus?:
212
+ | 'APPROVED'
213
+ | 'REJECTED'
214
+ | 'PENDING_REVIEW'
215
+ | 'EXPIRED'
216
+ | 'CANCELED'
217
+ | 'MANUALLY_APPROVED'
218
+ | 'MANUALLY_REJECTED';
219
+
220
+ /**
221
+ * Last update timestamp
222
+ */
223
+ updatedAt?: string;
224
+ }
225
+
226
+ export interface CustomerCreate {
227
+ /**
228
+ * Platform-specific customer identifier. If not provided, one will be generated by
229
+ * the system.
230
+ */
231
+ platformCustomerId: string;
232
+
233
+ /**
234
+ * Optional UMA address identifier. If not provided during customer creation, one
235
+ * will be generated by the system. If provided during customer update, the UMA
236
+ * address will be updated to the provided value. This is an optional identifier to
237
+ * route payments to the customer. This is an optional identifier to route payments
238
+ * to the customer.
239
+ */
240
+ umaAddress?: string;
241
+ }
242
+
243
+ export type CustomerOneOf = CustomerOneOf.IndividualCustomer | CustomerOneOf.BusinessCustomer;
244
+
245
+ export namespace CustomerOneOf {
246
+ export interface IndividualCustomer extends CustomersAPI.Customer {
247
+ customerType: 'INDIVIDUAL';
248
+
249
+ address?: IndividualCustomer.Address;
250
+
251
+ /**
252
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
253
+ */
254
+ birthDate?: string;
255
+
256
+ /**
257
+ * Individual's full name
258
+ */
259
+ fullName?: string;
260
+
261
+ /**
262
+ * Country code (ISO 3166-1 alpha-2)
263
+ */
264
+ nationality?: string;
265
+ }
266
+
267
+ export namespace IndividualCustomer {
268
+ export interface Address {
269
+ /**
270
+ * Country code (ISO 3166-1 alpha-2)
271
+ */
272
+ country: string;
273
+
274
+ /**
275
+ * Street address line 1
276
+ */
277
+ line1: string;
278
+
279
+ /**
280
+ * Postal/ZIP code
281
+ */
282
+ postalCode: string;
283
+
284
+ /**
285
+ * City
286
+ */
287
+ city?: string;
288
+
289
+ /**
290
+ * Street address line 2
291
+ */
292
+ line2?: string;
293
+
294
+ /**
295
+ * State/Province/Region
296
+ */
297
+ state?: string;
298
+ }
299
+ }
300
+
301
+ export interface BusinessCustomer extends CustomersAPI.Customer {
302
+ customerType: 'BUSINESS';
303
+
304
+ address?: BusinessCustomer.Address;
305
+
306
+ beneficialOwners?: Array<BusinessCustomer.BeneficialOwner>;
307
+
308
+ businessInfo?: BusinessCustomer.BusinessInfo;
309
+ }
310
+
311
+ export namespace BusinessCustomer {
312
+ export interface Address {
313
+ /**
314
+ * Country code (ISO 3166-1 alpha-2)
315
+ */
316
+ country: string;
317
+
318
+ /**
319
+ * Street address line 1
320
+ */
321
+ line1: string;
322
+
323
+ /**
324
+ * Postal/ZIP code
325
+ */
326
+ postalCode: string;
327
+
328
+ /**
329
+ * City
330
+ */
331
+ city?: string;
332
+
333
+ /**
334
+ * Street address line 2
335
+ */
336
+ line2?: string;
337
+
338
+ /**
339
+ * State/Province/Region
340
+ */
341
+ state?: string;
342
+ }
343
+
344
+ export interface BeneficialOwner {
345
+ /**
346
+ * Individual's full name
347
+ */
348
+ fullName: string;
349
+
350
+ /**
351
+ * Type of individual in the corporation
352
+ */
353
+ individualType:
354
+ | 'DIRECTOR'
355
+ | 'CONTROL_PERSON'
356
+ | 'BUSINESS_POINT_OF_CONTACT'
357
+ | 'TRUSTEE'
358
+ | 'SETTLOR'
359
+ | 'GENERAL_PARTNER';
360
+
361
+ address?: BeneficialOwner.Address;
362
+
363
+ /**
364
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
365
+ */
366
+ birthDate?: string;
367
+
368
+ /**
369
+ * Email address of the individual
370
+ */
371
+ emailAddress?: string;
372
+
373
+ /**
374
+ * Country code (ISO 3166-1 alpha-2)
375
+ */
376
+ nationality?: string;
377
+
378
+ /**
379
+ * Percent of ownership when individual type is beneficial owner
380
+ */
381
+ percentageOwnership?: number;
382
+
383
+ /**
384
+ * Phone number of the individual in E.164 format
385
+ */
386
+ phoneNumber?: string;
387
+
388
+ /**
389
+ * Tax identification number of the individual. This could be a Social Security
390
+ * Number (SSN) for US individuals, Tax Identification Number (TIN) for non-US
391
+ * individuals, or a Passport Number.
392
+ */
393
+ taxId?: string;
394
+
395
+ /**
396
+ * Title at company
397
+ */
398
+ title?: string;
399
+ }
400
+
401
+ export namespace BeneficialOwner {
402
+ export interface Address {
403
+ /**
404
+ * Country code (ISO 3166-1 alpha-2)
405
+ */
406
+ country: string;
407
+
408
+ /**
409
+ * Street address line 1
410
+ */
411
+ line1: string;
412
+
413
+ /**
414
+ * Postal/ZIP code
415
+ */
416
+ postalCode: string;
417
+
418
+ /**
419
+ * City
420
+ */
421
+ city?: string;
422
+
423
+ /**
424
+ * Street address line 2
425
+ */
426
+ line2?: string;
427
+
428
+ /**
429
+ * State/Province/Region
430
+ */
431
+ state?: string;
432
+ }
433
+ }
434
+
435
+ export interface BusinessInfo {
436
+ /**
437
+ * Legal name of the business
438
+ */
439
+ legalName: string;
440
+
441
+ /**
442
+ * Business registration number
443
+ */
444
+ registrationNumber?: string;
445
+
446
+ /**
447
+ * Tax identification number
448
+ */
449
+ taxId?: string;
450
+ }
451
+ }
452
+ }
453
+
454
+ export interface CustomerUpdate {
455
+ /**
456
+ * Optional UMA address identifier. If provided, the customer's UMA address will be
457
+ * updated. This is an optional identifier to route payments to the customer.
458
+ */
459
+ umaAddress?: string;
460
+ }
461
+
462
+ export type CustomerRetrieveResponse =
463
+ | CustomerRetrieveResponse.IndividualCustomer
464
+ | CustomerRetrieveResponse.BusinessCustomer;
465
+
466
+ export namespace CustomerRetrieveResponse {
467
+ export interface IndividualCustomer extends CustomersAPI.Customer {
468
+ customerType: 'INDIVIDUAL';
469
+
470
+ address?: IndividualCustomer.Address;
471
+
472
+ /**
473
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
474
+ */
475
+ birthDate?: string;
476
+
477
+ /**
478
+ * Individual's full name
479
+ */
480
+ fullName?: string;
481
+
482
+ /**
483
+ * Country code (ISO 3166-1 alpha-2)
484
+ */
485
+ nationality?: string;
486
+ }
487
+
488
+ export namespace IndividualCustomer {
489
+ export interface Address {
490
+ /**
491
+ * Country code (ISO 3166-1 alpha-2)
492
+ */
493
+ country: string;
494
+
495
+ /**
496
+ * Street address line 1
497
+ */
498
+ line1: string;
499
+
500
+ /**
501
+ * Postal/ZIP code
502
+ */
503
+ postalCode: string;
504
+
505
+ /**
506
+ * City
507
+ */
508
+ city?: string;
509
+
510
+ /**
511
+ * Street address line 2
512
+ */
513
+ line2?: string;
514
+
515
+ /**
516
+ * State/Province/Region
517
+ */
518
+ state?: string;
519
+ }
520
+ }
521
+
522
+ export interface BusinessCustomer extends CustomersAPI.Customer {
523
+ customerType: 'BUSINESS';
524
+
525
+ address?: BusinessCustomer.Address;
526
+
527
+ beneficialOwners?: Array<BusinessCustomer.BeneficialOwner>;
528
+
529
+ businessInfo?: BusinessCustomer.BusinessInfo;
530
+ }
531
+
532
+ export namespace BusinessCustomer {
533
+ export interface Address {
534
+ /**
535
+ * Country code (ISO 3166-1 alpha-2)
536
+ */
537
+ country: string;
538
+
539
+ /**
540
+ * Street address line 1
541
+ */
542
+ line1: string;
543
+
544
+ /**
545
+ * Postal/ZIP code
546
+ */
547
+ postalCode: string;
548
+
549
+ /**
550
+ * City
551
+ */
552
+ city?: string;
553
+
554
+ /**
555
+ * Street address line 2
556
+ */
557
+ line2?: string;
558
+
559
+ /**
560
+ * State/Province/Region
561
+ */
562
+ state?: string;
563
+ }
564
+
565
+ export interface BeneficialOwner {
566
+ /**
567
+ * Individual's full name
568
+ */
569
+ fullName: string;
570
+
571
+ /**
572
+ * Type of individual in the corporation
573
+ */
574
+ individualType:
575
+ | 'DIRECTOR'
576
+ | 'CONTROL_PERSON'
577
+ | 'BUSINESS_POINT_OF_CONTACT'
578
+ | 'TRUSTEE'
579
+ | 'SETTLOR'
580
+ | 'GENERAL_PARTNER';
581
+
582
+ address?: BeneficialOwner.Address;
583
+
584
+ /**
585
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
586
+ */
587
+ birthDate?: string;
588
+
589
+ /**
590
+ * Email address of the individual
591
+ */
592
+ emailAddress?: string;
593
+
594
+ /**
595
+ * Country code (ISO 3166-1 alpha-2)
596
+ */
597
+ nationality?: string;
598
+
599
+ /**
600
+ * Percent of ownership when individual type is beneficial owner
601
+ */
602
+ percentageOwnership?: number;
603
+
604
+ /**
605
+ * Phone number of the individual in E.164 format
606
+ */
607
+ phoneNumber?: string;
608
+
609
+ /**
610
+ * Tax identification number of the individual. This could be a Social Security
611
+ * Number (SSN) for US individuals, Tax Identification Number (TIN) for non-US
612
+ * individuals, or a Passport Number.
613
+ */
614
+ taxId?: string;
615
+
616
+ /**
617
+ * Title at company
618
+ */
619
+ title?: string;
620
+ }
621
+
622
+ export namespace BeneficialOwner {
623
+ export interface Address {
624
+ /**
625
+ * Country code (ISO 3166-1 alpha-2)
626
+ */
627
+ country: string;
628
+
629
+ /**
630
+ * Street address line 1
631
+ */
632
+ line1: string;
633
+
634
+ /**
635
+ * Postal/ZIP code
636
+ */
637
+ postalCode: string;
638
+
639
+ /**
640
+ * City
641
+ */
642
+ city?: string;
643
+
644
+ /**
645
+ * Street address line 2
646
+ */
647
+ line2?: string;
648
+
649
+ /**
650
+ * State/Province/Region
651
+ */
652
+ state?: string;
653
+ }
654
+ }
655
+
656
+ export interface BusinessInfo {
657
+ /**
658
+ * Legal name of the business
659
+ */
660
+ legalName: string;
661
+
662
+ /**
663
+ * Business registration number
664
+ */
665
+ registrationNumber?: string;
666
+
667
+ /**
668
+ * Tax identification number
669
+ */
670
+ taxId?: string;
671
+ }
672
+ }
673
+ }
674
+
675
+ export type CustomerUpdateResponse =
676
+ | CustomerUpdateResponse.IndividualCustomer
677
+ | CustomerUpdateResponse.BusinessCustomer;
678
+
679
+ export namespace CustomerUpdateResponse {
680
+ export interface IndividualCustomer extends CustomersAPI.Customer {
681
+ customerType: 'INDIVIDUAL';
682
+
683
+ address?: IndividualCustomer.Address;
684
+
685
+ /**
686
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
687
+ */
688
+ birthDate?: string;
689
+
690
+ /**
691
+ * Individual's full name
692
+ */
693
+ fullName?: string;
694
+
695
+ /**
696
+ * Country code (ISO 3166-1 alpha-2)
697
+ */
698
+ nationality?: string;
699
+ }
700
+
701
+ export namespace IndividualCustomer {
702
+ export interface Address {
703
+ /**
704
+ * Country code (ISO 3166-1 alpha-2)
705
+ */
706
+ country: string;
707
+
708
+ /**
709
+ * Street address line 1
710
+ */
711
+ line1: string;
712
+
713
+ /**
714
+ * Postal/ZIP code
715
+ */
716
+ postalCode: string;
717
+
718
+ /**
719
+ * City
720
+ */
721
+ city?: string;
722
+
723
+ /**
724
+ * Street address line 2
725
+ */
726
+ line2?: string;
727
+
728
+ /**
729
+ * State/Province/Region
730
+ */
731
+ state?: string;
732
+ }
733
+ }
734
+
735
+ export interface BusinessCustomer extends CustomersAPI.Customer {
736
+ customerType: 'BUSINESS';
737
+
738
+ address?: BusinessCustomer.Address;
739
+
740
+ beneficialOwners?: Array<BusinessCustomer.BeneficialOwner>;
741
+
742
+ businessInfo?: BusinessCustomer.BusinessInfo;
743
+ }
744
+
745
+ export namespace BusinessCustomer {
746
+ export interface Address {
747
+ /**
748
+ * Country code (ISO 3166-1 alpha-2)
749
+ */
750
+ country: string;
751
+
752
+ /**
753
+ * Street address line 1
754
+ */
755
+ line1: string;
756
+
757
+ /**
758
+ * Postal/ZIP code
759
+ */
760
+ postalCode: string;
761
+
762
+ /**
763
+ * City
764
+ */
765
+ city?: string;
766
+
767
+ /**
768
+ * Street address line 2
769
+ */
770
+ line2?: string;
771
+
772
+ /**
773
+ * State/Province/Region
774
+ */
775
+ state?: string;
776
+ }
777
+
778
+ export interface BeneficialOwner {
779
+ /**
780
+ * Individual's full name
781
+ */
782
+ fullName: string;
783
+
784
+ /**
785
+ * Type of individual in the corporation
786
+ */
787
+ individualType:
788
+ | 'DIRECTOR'
789
+ | 'CONTROL_PERSON'
790
+ | 'BUSINESS_POINT_OF_CONTACT'
791
+ | 'TRUSTEE'
792
+ | 'SETTLOR'
793
+ | 'GENERAL_PARTNER';
794
+
795
+ address?: BeneficialOwner.Address;
796
+
797
+ /**
798
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
799
+ */
800
+ birthDate?: string;
801
+
802
+ /**
803
+ * Email address of the individual
804
+ */
805
+ emailAddress?: string;
806
+
807
+ /**
808
+ * Country code (ISO 3166-1 alpha-2)
809
+ */
810
+ nationality?: string;
811
+
812
+ /**
813
+ * Percent of ownership when individual type is beneficial owner
814
+ */
815
+ percentageOwnership?: number;
816
+
817
+ /**
818
+ * Phone number of the individual in E.164 format
819
+ */
820
+ phoneNumber?: string;
821
+
822
+ /**
823
+ * Tax identification number of the individual. This could be a Social Security
824
+ * Number (SSN) for US individuals, Tax Identification Number (TIN) for non-US
825
+ * individuals, or a Passport Number.
826
+ */
827
+ taxId?: string;
828
+
829
+ /**
830
+ * Title at company
831
+ */
832
+ title?: string;
833
+ }
834
+
835
+ export namespace BeneficialOwner {
836
+ export interface Address {
837
+ /**
838
+ * Country code (ISO 3166-1 alpha-2)
839
+ */
840
+ country: string;
841
+
842
+ /**
843
+ * Street address line 1
844
+ */
845
+ line1: string;
846
+
847
+ /**
848
+ * Postal/ZIP code
849
+ */
850
+ postalCode: string;
851
+
852
+ /**
853
+ * City
854
+ */
855
+ city?: string;
856
+
857
+ /**
858
+ * Street address line 2
859
+ */
860
+ line2?: string;
861
+
862
+ /**
863
+ * State/Province/Region
864
+ */
865
+ state?: string;
866
+ }
867
+ }
868
+
869
+ export interface BusinessInfo {
870
+ /**
871
+ * Legal name of the business
872
+ */
873
+ legalName: string;
874
+
875
+ /**
876
+ * Business registration number
877
+ */
878
+ registrationNumber?: string;
879
+
880
+ /**
881
+ * Tax identification number
882
+ */
883
+ taxId?: string;
884
+ }
885
+ }
886
+ }
887
+
888
+ export type CustomerDeleteResponse =
889
+ | CustomerDeleteResponse.IndividualCustomer
890
+ | CustomerDeleteResponse.BusinessCustomer;
891
+
892
+ export namespace CustomerDeleteResponse {
893
+ export interface IndividualCustomer extends CustomersAPI.Customer {
894
+ customerType: 'INDIVIDUAL';
895
+
896
+ address?: IndividualCustomer.Address;
897
+
898
+ /**
899
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
900
+ */
901
+ birthDate?: string;
902
+
903
+ /**
904
+ * Individual's full name
905
+ */
906
+ fullName?: string;
907
+
908
+ /**
909
+ * Country code (ISO 3166-1 alpha-2)
910
+ */
911
+ nationality?: string;
912
+ }
913
+
914
+ export namespace IndividualCustomer {
915
+ export interface Address {
916
+ /**
917
+ * Country code (ISO 3166-1 alpha-2)
918
+ */
919
+ country: string;
920
+
921
+ /**
922
+ * Street address line 1
923
+ */
924
+ line1: string;
925
+
926
+ /**
927
+ * Postal/ZIP code
928
+ */
929
+ postalCode: string;
930
+
931
+ /**
932
+ * City
933
+ */
934
+ city?: string;
935
+
936
+ /**
937
+ * Street address line 2
938
+ */
939
+ line2?: string;
940
+
941
+ /**
942
+ * State/Province/Region
943
+ */
944
+ state?: string;
945
+ }
946
+ }
947
+
948
+ export interface BusinessCustomer extends CustomersAPI.Customer {
949
+ customerType: 'BUSINESS';
950
+
951
+ address?: BusinessCustomer.Address;
952
+
953
+ beneficialOwners?: Array<BusinessCustomer.BeneficialOwner>;
954
+
955
+ businessInfo?: BusinessCustomer.BusinessInfo;
956
+ }
957
+
958
+ export namespace BusinessCustomer {
959
+ export interface Address {
960
+ /**
961
+ * Country code (ISO 3166-1 alpha-2)
962
+ */
963
+ country: string;
964
+
965
+ /**
966
+ * Street address line 1
967
+ */
968
+ line1: string;
969
+
970
+ /**
971
+ * Postal/ZIP code
972
+ */
973
+ postalCode: string;
974
+
975
+ /**
976
+ * City
977
+ */
978
+ city?: string;
979
+
980
+ /**
981
+ * Street address line 2
982
+ */
983
+ line2?: string;
984
+
985
+ /**
986
+ * State/Province/Region
987
+ */
988
+ state?: string;
989
+ }
990
+
991
+ export interface BeneficialOwner {
992
+ /**
993
+ * Individual's full name
994
+ */
995
+ fullName: string;
996
+
997
+ /**
998
+ * Type of individual in the corporation
999
+ */
1000
+ individualType:
1001
+ | 'DIRECTOR'
1002
+ | 'CONTROL_PERSON'
1003
+ | 'BUSINESS_POINT_OF_CONTACT'
1004
+ | 'TRUSTEE'
1005
+ | 'SETTLOR'
1006
+ | 'GENERAL_PARTNER';
1007
+
1008
+ address?: BeneficialOwner.Address;
1009
+
1010
+ /**
1011
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
1012
+ */
1013
+ birthDate?: string;
1014
+
1015
+ /**
1016
+ * Email address of the individual
1017
+ */
1018
+ emailAddress?: string;
1019
+
1020
+ /**
1021
+ * Country code (ISO 3166-1 alpha-2)
1022
+ */
1023
+ nationality?: string;
1024
+
1025
+ /**
1026
+ * Percent of ownership when individual type is beneficial owner
1027
+ */
1028
+ percentageOwnership?: number;
1029
+
1030
+ /**
1031
+ * Phone number of the individual in E.164 format
1032
+ */
1033
+ phoneNumber?: string;
1034
+
1035
+ /**
1036
+ * Tax identification number of the individual. This could be a Social Security
1037
+ * Number (SSN) for US individuals, Tax Identification Number (TIN) for non-US
1038
+ * individuals, or a Passport Number.
1039
+ */
1040
+ taxId?: string;
1041
+
1042
+ /**
1043
+ * Title at company
1044
+ */
1045
+ title?: string;
1046
+ }
1047
+
1048
+ export namespace BeneficialOwner {
1049
+ export interface Address {
1050
+ /**
1051
+ * Country code (ISO 3166-1 alpha-2)
1052
+ */
1053
+ country: string;
1054
+
1055
+ /**
1056
+ * Street address line 1
1057
+ */
1058
+ line1: string;
1059
+
1060
+ /**
1061
+ * Postal/ZIP code
1062
+ */
1063
+ postalCode: string;
1064
+
1065
+ /**
1066
+ * City
1067
+ */
1068
+ city?: string;
1069
+
1070
+ /**
1071
+ * Street address line 2
1072
+ */
1073
+ line2?: string;
1074
+
1075
+ /**
1076
+ * State/Province/Region
1077
+ */
1078
+ state?: string;
1079
+ }
1080
+ }
1081
+
1082
+ export interface BusinessInfo {
1083
+ /**
1084
+ * Legal name of the business
1085
+ */
1086
+ legalName: string;
1087
+
1088
+ /**
1089
+ * Business registration number
1090
+ */
1091
+ registrationNumber?: string;
1092
+
1093
+ /**
1094
+ * Tax identification number
1095
+ */
1096
+ taxId?: string;
1097
+ }
1098
+ }
1099
+ }
1100
+
1101
+ export interface CustomerGetKYCLinkResponse {
1102
+ /**
1103
+ * The customer id of the newly created customer on the system
1104
+ */
1105
+ customerId?: string;
1106
+
1107
+ /**
1108
+ * A hosted KYC link for your customer to complete KYC
1109
+ */
1110
+ kycUrl?: string;
1111
+
1112
+ /**
1113
+ * The platform id of the customer to onboard
1114
+ */
1115
+ platformCustomerId?: string;
1116
+ }
1117
+
1118
+ export interface CustomerCreateParams {
1119
+ CreateCustomerRequest:
1120
+ | CustomerCreateParams.IndividualCustomerCreateRequest
1121
+ | CustomerCreateParams.BusinessCustomerCreateRequest;
1122
+ }
1123
+
1124
+ export namespace CustomerCreateParams {
1125
+ export interface IndividualCustomerCreateRequest extends CustomersAPI.CustomerCreate {
1126
+ customerType: 'INDIVIDUAL';
1127
+
1128
+ address?: IndividualCustomerCreateRequest.Address;
1129
+
1130
+ /**
1131
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
1132
+ */
1133
+ birthDate?: string;
1134
+
1135
+ /**
1136
+ * Individual's full name
1137
+ */
1138
+ fullName?: string;
1139
+
1140
+ /**
1141
+ * Country code (ISO 3166-1 alpha-2)
1142
+ */
1143
+ nationality?: string;
1144
+ }
1145
+
1146
+ export namespace IndividualCustomerCreateRequest {
1147
+ export interface Address {
1148
+ /**
1149
+ * Country code (ISO 3166-1 alpha-2)
1150
+ */
1151
+ country: string;
1152
+
1153
+ /**
1154
+ * Street address line 1
1155
+ */
1156
+ line1: string;
1157
+
1158
+ /**
1159
+ * Postal/ZIP code
1160
+ */
1161
+ postalCode: string;
1162
+
1163
+ /**
1164
+ * City
1165
+ */
1166
+ city?: string;
1167
+
1168
+ /**
1169
+ * Street address line 2
1170
+ */
1171
+ line2?: string;
1172
+
1173
+ /**
1174
+ * State/Province/Region
1175
+ */
1176
+ state?: string;
1177
+ }
1178
+ }
1179
+
1180
+ export interface BusinessCustomerCreateRequest extends CustomersAPI.CustomerCreate {
1181
+ customerType: 'BUSINESS';
1182
+
1183
+ address?: BusinessCustomerCreateRequest.Address;
1184
+
1185
+ beneficialOwners?: Array<BusinessCustomerCreateRequest.BeneficialOwner>;
1186
+
1187
+ businessInfo?: BusinessCustomerCreateRequest.BusinessInfo;
1188
+ }
1189
+
1190
+ export namespace BusinessCustomerCreateRequest {
1191
+ export interface Address {
1192
+ /**
1193
+ * Country code (ISO 3166-1 alpha-2)
1194
+ */
1195
+ country: string;
1196
+
1197
+ /**
1198
+ * Street address line 1
1199
+ */
1200
+ line1: string;
1201
+
1202
+ /**
1203
+ * Postal/ZIP code
1204
+ */
1205
+ postalCode: string;
1206
+
1207
+ /**
1208
+ * City
1209
+ */
1210
+ city?: string;
1211
+
1212
+ /**
1213
+ * Street address line 2
1214
+ */
1215
+ line2?: string;
1216
+
1217
+ /**
1218
+ * State/Province/Region
1219
+ */
1220
+ state?: string;
1221
+ }
1222
+
1223
+ export interface BeneficialOwner {
1224
+ /**
1225
+ * Individual's full name
1226
+ */
1227
+ fullName: string;
1228
+
1229
+ /**
1230
+ * Type of individual in the corporation
1231
+ */
1232
+ individualType:
1233
+ | 'DIRECTOR'
1234
+ | 'CONTROL_PERSON'
1235
+ | 'BUSINESS_POINT_OF_CONTACT'
1236
+ | 'TRUSTEE'
1237
+ | 'SETTLOR'
1238
+ | 'GENERAL_PARTNER';
1239
+
1240
+ address?: BeneficialOwner.Address;
1241
+
1242
+ /**
1243
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
1244
+ */
1245
+ birthDate?: string;
1246
+
1247
+ /**
1248
+ * Email address of the individual
1249
+ */
1250
+ emailAddress?: string;
1251
+
1252
+ /**
1253
+ * Country code (ISO 3166-1 alpha-2)
1254
+ */
1255
+ nationality?: string;
1256
+
1257
+ /**
1258
+ * Percent of ownership when individual type is beneficial owner
1259
+ */
1260
+ percentageOwnership?: number;
1261
+
1262
+ /**
1263
+ * Phone number of the individual in E.164 format
1264
+ */
1265
+ phoneNumber?: string;
1266
+
1267
+ /**
1268
+ * Tax identification number of the individual. This could be a Social Security
1269
+ * Number (SSN) for US individuals, Tax Identification Number (TIN) for non-US
1270
+ * individuals, or a Passport Number.
1271
+ */
1272
+ taxId?: string;
1273
+
1274
+ /**
1275
+ * Title at company
1276
+ */
1277
+ title?: string;
1278
+ }
1279
+
1280
+ export namespace BeneficialOwner {
1281
+ export interface Address {
1282
+ /**
1283
+ * Country code (ISO 3166-1 alpha-2)
1284
+ */
1285
+ country: string;
1286
+
1287
+ /**
1288
+ * Street address line 1
1289
+ */
1290
+ line1: string;
1291
+
1292
+ /**
1293
+ * Postal/ZIP code
1294
+ */
1295
+ postalCode: string;
1296
+
1297
+ /**
1298
+ * City
1299
+ */
1300
+ city?: string;
1301
+
1302
+ /**
1303
+ * Street address line 2
1304
+ */
1305
+ line2?: string;
1306
+
1307
+ /**
1308
+ * State/Province/Region
1309
+ */
1310
+ state?: string;
1311
+ }
1312
+ }
1313
+
1314
+ export interface BusinessInfo {
1315
+ /**
1316
+ * Legal name of the business
1317
+ */
1318
+ legalName: string;
1319
+
1320
+ /**
1321
+ * Business registration number
1322
+ */
1323
+ registrationNumber?: string;
1324
+
1325
+ /**
1326
+ * Tax identification number
1327
+ */
1328
+ taxId?: string;
1329
+ }
1330
+ }
1331
+ }
1332
+
1333
+ export interface CustomerUpdateParams {
1334
+ UpdateCustomerRequest:
1335
+ | CustomerUpdateParams.IndividualCustomerUpdateRequest
1336
+ | CustomerUpdateParams.BusinessCustomerUpdateRequest;
1337
+ }
1338
+
1339
+ export namespace CustomerUpdateParams {
1340
+ export interface IndividualCustomerUpdateRequest extends CustomersAPI.CustomerUpdate {
1341
+ customerType: 'INDIVIDUAL';
1342
+
1343
+ address?: IndividualCustomerUpdateRequest.Address;
1344
+
1345
+ /**
1346
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
1347
+ */
1348
+ birthDate?: string;
1349
+
1350
+ /**
1351
+ * Individual's full name
1352
+ */
1353
+ fullName?: string;
1354
+
1355
+ /**
1356
+ * Country code (ISO 3166-1 alpha-2)
1357
+ */
1358
+ nationality?: string;
1359
+ }
1360
+
1361
+ export namespace IndividualCustomerUpdateRequest {
1362
+ export interface Address {
1363
+ /**
1364
+ * Country code (ISO 3166-1 alpha-2)
1365
+ */
1366
+ country: string;
1367
+
1368
+ /**
1369
+ * Street address line 1
1370
+ */
1371
+ line1: string;
1372
+
1373
+ /**
1374
+ * Postal/ZIP code
1375
+ */
1376
+ postalCode: string;
1377
+
1378
+ /**
1379
+ * City
1380
+ */
1381
+ city?: string;
1382
+
1383
+ /**
1384
+ * Street address line 2
1385
+ */
1386
+ line2?: string;
1387
+
1388
+ /**
1389
+ * State/Province/Region
1390
+ */
1391
+ state?: string;
1392
+ }
1393
+ }
1394
+
1395
+ export interface BusinessCustomerUpdateRequest extends CustomersAPI.CustomerUpdate {
1396
+ customerType: 'BUSINESS';
1397
+
1398
+ address?: BusinessCustomerUpdateRequest.Address;
1399
+
1400
+ beneficialOwners?: Array<BusinessCustomerUpdateRequest.BeneficialOwner>;
1401
+
1402
+ /**
1403
+ * Additional information for business entities
1404
+ */
1405
+ businessInfo?: BusinessCustomerUpdateRequest.BusinessInfo;
1406
+ }
1407
+
1408
+ export namespace BusinessCustomerUpdateRequest {
1409
+ export interface Address {
1410
+ /**
1411
+ * Country code (ISO 3166-1 alpha-2)
1412
+ */
1413
+ country: string;
1414
+
1415
+ /**
1416
+ * Street address line 1
1417
+ */
1418
+ line1: string;
1419
+
1420
+ /**
1421
+ * Postal/ZIP code
1422
+ */
1423
+ postalCode: string;
1424
+
1425
+ /**
1426
+ * City
1427
+ */
1428
+ city?: string;
1429
+
1430
+ /**
1431
+ * Street address line 2
1432
+ */
1433
+ line2?: string;
1434
+
1435
+ /**
1436
+ * State/Province/Region
1437
+ */
1438
+ state?: string;
1439
+ }
1440
+
1441
+ export interface BeneficialOwner {
1442
+ /**
1443
+ * Individual's full name
1444
+ */
1445
+ fullName: string;
1446
+
1447
+ /**
1448
+ * Type of individual in the corporation
1449
+ */
1450
+ individualType:
1451
+ | 'DIRECTOR'
1452
+ | 'CONTROL_PERSON'
1453
+ | 'BUSINESS_POINT_OF_CONTACT'
1454
+ | 'TRUSTEE'
1455
+ | 'SETTLOR'
1456
+ | 'GENERAL_PARTNER';
1457
+
1458
+ address?: BeneficialOwner.Address;
1459
+
1460
+ /**
1461
+ * Date of birth in ISO 8601 format (YYYY-MM-DD)
1462
+ */
1463
+ birthDate?: string;
1464
+
1465
+ /**
1466
+ * Email address of the individual
1467
+ */
1468
+ emailAddress?: string;
1469
+
1470
+ /**
1471
+ * Country code (ISO 3166-1 alpha-2)
1472
+ */
1473
+ nationality?: string;
1474
+
1475
+ /**
1476
+ * Percent of ownership when individual type is beneficial owner
1477
+ */
1478
+ percentageOwnership?: number;
1479
+
1480
+ /**
1481
+ * Phone number of the individual in E.164 format
1482
+ */
1483
+ phoneNumber?: string;
1484
+
1485
+ /**
1486
+ * Tax identification number of the individual. This could be a Social Security
1487
+ * Number (SSN) for US individuals, Tax Identification Number (TIN) for non-US
1488
+ * individuals, or a Passport Number.
1489
+ */
1490
+ taxId?: string;
1491
+
1492
+ /**
1493
+ * Title at company
1494
+ */
1495
+ title?: string;
1496
+ }
1497
+
1498
+ export namespace BeneficialOwner {
1499
+ export interface Address {
1500
+ /**
1501
+ * Country code (ISO 3166-1 alpha-2)
1502
+ */
1503
+ country: string;
1504
+
1505
+ /**
1506
+ * Street address line 1
1507
+ */
1508
+ line1: string;
1509
+
1510
+ /**
1511
+ * Postal/ZIP code
1512
+ */
1513
+ postalCode: string;
1514
+
1515
+ /**
1516
+ * City
1517
+ */
1518
+ city?: string;
1519
+
1520
+ /**
1521
+ * Street address line 2
1522
+ */
1523
+ line2?: string;
1524
+
1525
+ /**
1526
+ * State/Province/Region
1527
+ */
1528
+ state?: string;
1529
+ }
1530
+ }
1531
+
1532
+ /**
1533
+ * Additional information for business entities
1534
+ */
1535
+ export interface BusinessInfo {
1536
+ /**
1537
+ * Legal name of the business
1538
+ */
1539
+ legalName?: string;
1540
+
1541
+ /**
1542
+ * Business registration number
1543
+ */
1544
+ registrationNumber?: string;
1545
+
1546
+ /**
1547
+ * Tax identification number
1548
+ */
1549
+ taxId?: string;
1550
+ }
1551
+ }
1552
+ }
1553
+
1554
+ export interface CustomerListParams extends DefaultPaginationParams {
1555
+ /**
1556
+ * Filter customers created after this timestamp (inclusive)
1557
+ */
1558
+ createdAfter?: string;
1559
+
1560
+ /**
1561
+ * Filter customers created before this timestamp (inclusive)
1562
+ */
1563
+ createdBefore?: string;
1564
+
1565
+ /**
1566
+ * Filter by customer type
1567
+ */
1568
+ customerType?: 'INDIVIDUAL' | 'BUSINESS';
1569
+
1570
+ /**
1571
+ * Whether to include deleted customers in the results. Default is false.
1572
+ */
1573
+ isIncludingDeleted?: boolean;
1574
+
1575
+ /**
1576
+ * Maximum number of results to return (default 20, max 100)
1577
+ */
1578
+ limit?: number;
1579
+
1580
+ /**
1581
+ * Filter by platform-specific customer identifier
1582
+ */
1583
+ platformCustomerId?: string;
1584
+
1585
+ /**
1586
+ * Filter by uma address
1587
+ */
1588
+ umaAddress?: string;
1589
+
1590
+ /**
1591
+ * Filter customers updated after this timestamp (inclusive)
1592
+ */
1593
+ updatedAfter?: string;
1594
+
1595
+ /**
1596
+ * Filter customers updated before this timestamp (inclusive)
1597
+ */
1598
+ updatedBefore?: string;
1599
+ }
1600
+
1601
+ export interface CustomerGetKYCLinkParams {
1602
+ /**
1603
+ * The platform id of the customer to onboard
1604
+ */
1605
+ platformCustomerId: string;
1606
+
1607
+ /**
1608
+ * An optional uri a customer will be redirected to after completing the hosted KYC
1609
+ * flow
1610
+ */
1611
+ redirectUri?: string;
1612
+ }
1613
+
1614
+ export interface CustomerListInternalAccountsParams extends DefaultPaginationParams {
1615
+ /**
1616
+ * Filter by currency code
1617
+ */
1618
+ currency?: string;
1619
+
1620
+ /**
1621
+ * Filter by internal accounts associated with a specific customer
1622
+ */
1623
+ customerId?: string;
1624
+
1625
+ /**
1626
+ * Maximum number of results to return (default 20, max 100)
1627
+ */
1628
+ limit?: number;
1629
+ }
1630
+
1631
+ Customers.ExternalAccounts = ExternalAccounts;
1632
+ Customers.Bulk = Bulk;
1633
+
1634
+ export declare namespace Customers {
1635
+ export {
1636
+ type Customer as Customer,
1637
+ type CustomerCreate as CustomerCreate,
1638
+ type CustomerOneOf as CustomerOneOf,
1639
+ type CustomerUpdate as CustomerUpdate,
1640
+ type CustomerRetrieveResponse as CustomerRetrieveResponse,
1641
+ type CustomerUpdateResponse as CustomerUpdateResponse,
1642
+ type CustomerDeleteResponse as CustomerDeleteResponse,
1643
+ type CustomerGetKYCLinkResponse as CustomerGetKYCLinkResponse,
1644
+ type CustomerOneovesDefaultPagination as CustomerOneovesDefaultPagination,
1645
+ type CustomerCreateParams as CustomerCreateParams,
1646
+ type CustomerUpdateParams as CustomerUpdateParams,
1647
+ type CustomerListParams as CustomerListParams,
1648
+ type CustomerGetKYCLinkParams as CustomerGetKYCLinkParams,
1649
+ type CustomerListInternalAccountsParams as CustomerListInternalAccountsParams,
1650
+ };
1651
+
1652
+ export {
1653
+ ExternalAccounts as ExternalAccounts,
1654
+ type BaseWalletInfo as BaseWalletInfo,
1655
+ type BeneficiaryOneOf as BeneficiaryOneOf,
1656
+ type CadAccountInfo as CadAccountInfo,
1657
+ type ClabeAccountInfo as ClabeAccountInfo,
1658
+ type ExternalAccount as ExternalAccount,
1659
+ type ExternalAccountCreate as ExternalAccountCreate,
1660
+ type ExternalAccountInfoOneOf as ExternalAccountInfoOneOf,
1661
+ type GbpAccountInfo as GbpAccountInfo,
1662
+ type IbanAccountInfo as IbanAccountInfo,
1663
+ type LightningWalletInfo as LightningWalletInfo,
1664
+ type NgnAccountInfo as NgnAccountInfo,
1665
+ type PhpAccountInfo as PhpAccountInfo,
1666
+ type PixAccountInfo as PixAccountInfo,
1667
+ type PolygonWalletInfo as PolygonWalletInfo,
1668
+ type SgdAccountInfo as SgdAccountInfo,
1669
+ type SolanaWalletInfo as SolanaWalletInfo,
1670
+ type SparkWalletInfo as SparkWalletInfo,
1671
+ type TronWalletInfo as TronWalletInfo,
1672
+ type UpiAccountInfo as UpiAccountInfo,
1673
+ type UsAccountInfo as UsAccountInfo,
1674
+ type ExternalAccountsDefaultPagination as ExternalAccountsDefaultPagination,
1675
+ type ExternalAccountCreateParams as ExternalAccountCreateParams,
1676
+ type ExternalAccountListParams as ExternalAccountListParams,
1677
+ };
1678
+
1679
+ export {
1680
+ Bulk as Bulk,
1681
+ type BulkGetJobStatusResponse as BulkGetJobStatusResponse,
1682
+ type BulkUploadCsvResponse as BulkUploadCsvResponse,
1683
+ type BulkUploadCsvParams as BulkUploadCsvParams,
1684
+ };
1685
+ }
1686
+
1687
+ export { type InternalAccountsDefaultPagination };