@riocrypto/common-server 1.0.1603 → 1.0.1605

package/build/common/src/types/KYC.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/UBO-input.d.ts

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+import { CountryOfOrigin } from "./country-of-origin";
+import { ImmigrationStatus } from "./immigration-status";
+import { OnboardingStatus } from "./onboarding-status";
+export type UBOInput = {
+    individualData?: {
+        firstName?: string;
+        middleName?: string;
+        lastName?: string;
+        secondLastName?: string;
+        birthday?: Date;
+        countryOfOrigin?: CountryOfOrigin;
+    };
+    phoneNumber?: string;
+    email?: string;
+    birthday?: Date;
+    associatedUserId?: string;
+    onboarding?: {
+        [country in CountryOfOrigin]?: {
+            status?: OnboardingStatus;
+            personalId?: string;
+            taxId?: string;
+            immigrationStatus?: ImmigrationStatus;
+            individualIdentityVerification?: {
+                status?: "passed" | "failed" | "review";
+            };
+            files?: {
+                certificateOfIncorporation?: string;
+                KYCReport?: string;
+                taxTranscript?: string;
+                proofOfAddress?: string;
+                businessRegistration?: string;
+                taxIdentificationCertificate?: string;
+                legalRepresentativeIdPowerOfAttorney?: string;
+                personalIdentificationCertificate?: string;
+                extraFiles?: string[];
+            };
+            address?: {
+                street1?: string;
+                street2?: string;
+                city?: string;
+                state?: string;
+                postalCode?: string;
+                country: CountryOfOrigin;
+            };
+        };
+    };
+};

package/build/common/src/types/UBO-input.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/UBO-onboarding-status.d.ts

@@ -0,0 +1,5 @@
+export declare enum UBOOnboardingStatus {
+    Approved = "approved",
+    Failed = "failed",
+    Review = "review"
+}

package/build/common/src/types/UBO-onboarding-status.js

@@ -0,0 +1,9 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.UBOOnboardingStatus = void 0;
+var UBOOnboardingStatus;
+(function (UBOOnboardingStatus) {
+    UBOOnboardingStatus["Approved"] = "approved";
+    UBOOnboardingStatus["Failed"] = "failed";
+    UBOOnboardingStatus["Review"] = "review";
+})(UBOOnboardingStatus = exports.UBOOnboardingStatus || (exports.UBOOnboardingStatus = {}));

package/build/common/src/types/UBO-update.d.ts

@@ -0,0 +1,47 @@
+import { CountryOfOrigin } from "./country-of-origin";
+import { ImmigrationStatus } from "./immigration-status";
+import { OnboardingStatus } from "./onboarding-status";
+export type UBOUpdate = {
+    individualData?: {
+        firstName?: string;
+        middleName?: string;
+        lastName?: string;
+        secondLastName?: string;
+        birthday?: Date;
+        countryOfOrigin?: CountryOfOrigin;
+    };
+    phoneNumber?: string;
+    email?: string;
+    birthday?: Date;
+    associatedUserId?: string;
+    onboarding?: {
+        [country in CountryOfOrigin]?: {
+            status?: OnboardingStatus;
+            personalId?: string;
+            taxId?: string;
+            immigrationStatus?: ImmigrationStatus;
+            individualIdentityVerification?: {
+                status?: "passed" | "failed" | "review";
+            };
+            files?: {
+                certificateOfIncorporation?: string;
+                KYCReport?: string;
+                taxTranscript?: string;
+                proofOfAddress?: string;
+                businessRegistration?: string;
+                taxIdentificationCertificate?: string;
+                legalRepresentativeIdPowerOfAttorney?: string;
+                personalIdentificationCertificate?: string;
+                extraFiles?: string[];
+            };
+            address?: {
+                street1?: string;
+                street2?: string;
+                city?: string;
+                state?: string;
+                postalCode?: string;
+                country: CountryOfOrigin;
+            };
+        };
+    };
+};

package/build/common/src/types/UBO-update.js

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+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/UBO.d.ts

@@ -0,0 +1,49 @@
+import { CountryOfOrigin } from "./country-of-origin";
+import { ImmigrationStatus } from "./immigration-status";
+import { OnboardingStatus } from "./onboarding-status";
+export type UBO = {
+    id: string;
+    createdAt: Date;
+    individualData?: {
+        firstName: string;
+        middleName?: string;
+        lastName: string;
+        secondLastName?: string;
+        birthday: Date;
+        countryOfOrigin: CountryOfOrigin;
+    };
+    phoneNumber: string;
+    email: string;
+    birthday?: Date;
+    associatedUserId?: string;
+    onboarding?: {
+        [country in CountryOfOrigin]?: {
+            status?: OnboardingStatus;
+            personalId?: string;
+            taxId?: string;
+            immigrationStatus?: ImmigrationStatus;
+            individualIdentityVerification?: {
+                status?: "passed" | "failed" | "review";
+            };
+            files?: {
+                certificateOfIncorporation?: string;
+                KYCReport?: string;
+                taxTranscript?: string;
+                proofOfAddress?: string;
+                businessRegistration?: string;
+                taxIdentificationCertificate?: string;
+                legalRepresentativeIdPowerOfAttorney?: string;
+                personalIdentificationCertificate?: string;
+                extraFiles?: string[];
+            };
+            address?: {
+                street1?: string;
+                street2?: string;
+                city?: string;
+                state?: string;
+                postalCode?: string;
+                country: CountryOfOrigin;
+            };
+        };
+    };
+};

package/build/common/src/types/UBO.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/address-check-result.d.ts

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+export declare enum AddressCheckResult {
+    Passed = "passed",
+    Failed = "failed"
+}

package/build/common/src/types/address-check-result.js

@@ -0,0 +1,8 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.AddressCheckResult = void 0;
+var AddressCheckResult;
+(function (AddressCheckResult) {
+    AddressCheckResult["Passed"] = "passed";
+    AddressCheckResult["Failed"] = "failed";
+})(AddressCheckResult = exports.AddressCheckResult || (exports.AddressCheckResult = {}));

package/build/common/src/types/address-verification-status.d.ts

@@ -0,0 +1,5 @@
+export declare enum AddressVerificationStatus {
+    initiated = "initiated",
+    sent = "sent",
+    passed = "passed"
+}

package/build/common/src/types/address-verification-status.js

@@ -0,0 +1,9 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.AddressVerificationStatus = void 0;
+var AddressVerificationStatus;
+(function (AddressVerificationStatus) {
+    AddressVerificationStatus["initiated"] = "initiated";
+    AddressVerificationStatus["sent"] = "sent";
+    AddressVerificationStatus["passed"] = "passed";
+})(AddressVerificationStatus = exports.AddressVerificationStatus || (exports.AddressVerificationStatus = {}));

package/build/common/src/types/admin-auth-input.d.ts

@@ -0,0 +1,9 @@
+export interface AdminAuthInput {
+    password: string;
+    firstName: string;
+    middleName?: string;
+    lastName: string;
+    secondLastName?: string;
+    email: string;
+    slackWebhookUrl: string;
+}

package/build/common/src/types/admin-auth-input.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/admin-auth-payload.d.ts

@@ -0,0 +1,4 @@
+export interface AdminAuthPayload {
+    id: string;
+    email: string;
+}

package/build/common/src/types/admin-auth-payload.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/admin-auth-role.d.ts

@@ -0,0 +1,5 @@
+export declare enum AdminAuthRole {
+    SuperAdmin = "superAdmin",
+    Write = "write",
+    Read = "read"
+}

package/build/common/src/types/admin-auth-role.js

@@ -0,0 +1,9 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.AdminAuthRole = void 0;
+var AdminAuthRole;
+(function (AdminAuthRole) {
+    AdminAuthRole["SuperAdmin"] = "superAdmin";
+    AdminAuthRole["Write"] = "write";
+    AdminAuthRole["Read"] = "read";
+})(AdminAuthRole = exports.AdminAuthRole || (exports.AdminAuthRole = {}));

package/build/common/src/types/admin-auth-update.d.ts

@@ -0,0 +1,16 @@
+import { AdminAuthRole } from "./admin-auth-role";
+import { AdminTaskType } from "./admin-task-type";
+export interface AdminAuthUpdate {
+    firstName?: string;
+    middleName?: string;
+    lastName?: string;
+    secondLastName?: string;
+    email?: string;
+    slackWebhookUrl?: string;
+    acceptingTasks?: boolean;
+    assignedTaskTypes?: AdminTaskType[];
+    userAuthId?: string;
+    role?: AdminAuthRole;
+    previousPasswords?: string[];
+    authenticatorSecret?: string;
+}

package/build/common/src/types/admin-auth-update.js

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+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/admin-auth.d.ts

@@ -0,0 +1,20 @@
+import { AdminAuthRole } from "./admin-auth-role";
+import { AdminTaskType } from "./admin-task-type";
+import { APIKey } from "./api-key";
+export interface AdminAuth {
+    id: string;
+    password: string;
+    firstName: string;
+    middleName?: string;
+    lastName: string;
+    secondLastName?: string;
+    email: string;
+    slackWebhookUrl: string;
+    acceptingTasks?: boolean;
+    assignedTaskTypes: AdminTaskType[];
+    userAuthId?: string;
+    role: AdminAuthRole;
+    previousPasswords?: string[];
+    authenticatorSecret?: string;
+    apiKeys?: APIKey[];
+}

package/build/common/src/types/admin-auth.js

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+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/admin-task-status.d.ts

@@ -0,0 +1,7 @@
+export declare enum AdminTaskStatus {
+    Created = "created",
+    Running = "running",
+    Completed = "completed",
+    Cancelled = "cancelled",
+    Failed = "failed"
+}

package/build/common/src/types/admin-task-status.js

@@ -0,0 +1,11 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.AdminTaskStatus = void 0;
+var AdminTaskStatus;
+(function (AdminTaskStatus) {
+    AdminTaskStatus["Created"] = "created";
+    AdminTaskStatus["Running"] = "running";
+    AdminTaskStatus["Completed"] = "completed";
+    AdminTaskStatus["Cancelled"] = "cancelled";
+    AdminTaskStatus["Failed"] = "failed";
+})(AdminTaskStatus = exports.AdminTaskStatus || (exports.AdminTaskStatus = {}));

package/build/common/src/types/admin-task-type.d.ts

@@ -0,0 +1,9 @@
+export declare enum AdminTaskType {
+    ConfirmBankTransferReceipt = "confirmBankTransferReceipt",
+    FixExchangeRateToUSD = "fixExchangeRateToUSD",
+    ExchangeToUSD = "exchangeToUSD",
+    InitiateBankTransfer = "initiateBankTransfer",
+    RegisterBankAccount = "registerBankAccount",
+    ReviewKYC = "reviewKYC",
+    SourceLiquidity = "sourceLiquidity"
+}

package/build/common/src/types/admin-task-type.js

@@ -0,0 +1,13 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.AdminTaskType = void 0;
+var AdminTaskType;
+(function (AdminTaskType) {
+    AdminTaskType["ConfirmBankTransferReceipt"] = "confirmBankTransferReceipt";
+    AdminTaskType["FixExchangeRateToUSD"] = "fixExchangeRateToUSD";
+    AdminTaskType["ExchangeToUSD"] = "exchangeToUSD";
+    AdminTaskType["InitiateBankTransfer"] = "initiateBankTransfer";
+    AdminTaskType["RegisterBankAccount"] = "registerBankAccount";
+    AdminTaskType["ReviewKYC"] = "reviewKYC";
+    AdminTaskType["SourceLiquidity"] = "sourceLiquidity";
+})(AdminTaskType = exports.AdminTaskType || (exports.AdminTaskType = {}));

package/build/common/src/types/admin-task.d.ts

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+import { AdminTaskStatus } from "./admin-task-status";
+import { AdminTaskType } from "./admin-task-type";
+export interface AdminTask {
+    id: string;
+    type: AdminTaskType;
+    createdAt: Date;
+    status: AdminTaskStatus;
+    orderId?: string;
+    userId?: string;
+    bankAccountId?: string;
+    amountToFix?: number;
+    adminThatCompletedTask?: string;
+}

package/build/common/src/types/admin-task.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/api-key.d.ts

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+export interface APIKey {
+    id: string;
+    value: string;
+    label: string;
+}

package/build/common/src/types/api-key.js

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+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/auth-payload.d.ts

@@ -0,0 +1,4 @@
+export interface AuthPayload {
+    id: string;
+    phoneNumber: string;
+}

package/build/common/src/types/auth-payload.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/auth-role.d.ts

@@ -0,0 +1,5 @@
+export declare enum AuthRole {
+    Owner = "owner",
+    Write = "write",
+    Read = "read"
+}

package/build/common/src/types/auth-role.js

@@ -0,0 +1,9 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.AuthRole = void 0;
+var AuthRole;
+(function (AuthRole) {
+    AuthRole["Owner"] = "owner";
+    AuthRole["Write"] = "write";
+    AuthRole["Read"] = "read";
+})(AuthRole = exports.AuthRole || (exports.AuthRole = {}));

package/build/common/src/types/auth-update.d.ts

@@ -0,0 +1,13 @@
+import { AuthRole } from "./auth-role";
+import { SecurityQuestion } from "./security-question";
+export interface AuthUpdate {
+    phoneNumber?: string;
+    password?: string;
+    securityQuestion?: SecurityQuestion;
+    securityAnswer?: string;
+    firstName?: string;
+    middleName?: string;
+    lastName?: string;
+    secondLastName?: string;
+    role?: AuthRole;
+}

package/build/common/src/types/auth-update.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/auth.d.ts

@@ -0,0 +1,27 @@
+import { APIKey } from "./api-key";
+import { AuthRole } from "./auth-role";
+import { SecurityQuestion } from "./security-question";
+export interface Auth {
+    id: string;
+    phoneNumber: string;
+    password: string;
+    securityQuestion?: SecurityQuestion;
+    securityAnswer?: string;
+    previousPasswords?: string[];
+    apiKeys?: APIKey[];
+    isDisabled?: boolean;
+    authenticator?: {
+        secret?: string;
+        verified?: boolean;
+    };
+    telegram: {
+        username?: string;
+        telegramUserId?: string;
+        lastVerified?: Date;
+    };
+    firstName?: string;
+    middleName?: string;
+    lastName?: string;
+    secondLastName?: string;
+    role: AuthRole;
+}

package/build/common/src/types/auth.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/authorization-type.d.ts

@@ -0,0 +1,9 @@
+export declare enum AuthorizationType {
+    GenesisAdmin = "genesisAdmin",
+    UserNoKYC = "newUserNoKYC",
+    User = "user",
+    AdminAuth = "adminAuth",
+    Auth = "auth",
+    Cluster = "cluster",
+    Public = "public"
+}

package/build/common/src/types/authorization-type.js

@@ -0,0 +1,14 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.AuthorizationType = void 0;
+var AuthorizationType;
+(function (AuthorizationType) {
+    AuthorizationType["GenesisAdmin"] = "genesisAdmin";
+    AuthorizationType["UserNoKYC"] = "newUserNoKYC";
+    AuthorizationType["User"] = "user";
+    AuthorizationType["AdminAuth"] = "adminAuth";
+    AuthorizationType["Auth"] = "auth";
+    AuthorizationType["Cluster"] = "cluster";
+    AuthorizationType["Public"] = "public";
+})(AuthorizationType = exports.AuthorizationType || (exports.AuthorizationType = {}));
+//

package/build/common/src/types/bank-account-query.d.ts

@@ -0,0 +1,8 @@
+import { Country } from "./country";
+import { Fiat } from "./fiat";
+export interface BankAccountQuery {
+    userId?: string;
+    brokerId?: string;
+    fiat?: Fiat;
+    country?: Country;
+}

package/build/common/src/types/bank-account-query.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/bank-account-verification-status.d.ts

@@ -0,0 +1,5 @@
+export declare enum BankAccountVerificationStatus {
+    initiated = "initiated",
+    sent = "sent",
+    passed = "passed"
+}

package/build/common/src/types/bank-account-verification-status.js

@@ -0,0 +1,9 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BankAccountVerificationStatus = void 0;
+var BankAccountVerificationStatus;
+(function (BankAccountVerificationStatus) {
+    BankAccountVerificationStatus["initiated"] = "initiated";
+    BankAccountVerificationStatus["sent"] = "sent";
+    BankAccountVerificationStatus["passed"] = "passed";
+})(BankAccountVerificationStatus = exports.BankAccountVerificationStatus || (exports.BankAccountVerificationStatus = {}));

package/build/common/src/types/bank-account.d.ts

@@ -0,0 +1,22 @@
+import { BankAccountVerificationStatus } from "./bank-account-verification-status";
+import { Country } from "./country";
+import { Fiat } from "./fiat";
+export interface BankAccount {
+    id: string;
+    createdAt: Date;
+    userId: string;
+    bankName: string;
+    accountHolderName: string;
+    country: Country;
+    fiat: Fiat;
+    accountNumber?: string;
+    approved: boolean;
+    swiftCode?: string;
+    CCI?: string;
+    CLABE?: string;
+    notes?: string;
+    verification?: {
+        status?: BankAccountVerificationStatus;
+        amount?: number;
+    };
+}

package/build/common/src/types/bank-account.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/bank-payment.d.ts

@@ -0,0 +1,22 @@
+export interface BankPayment {
+    orderId: string;
+    PIXBarcode?: string;
+    bankName?: string;
+    companyName?: string;
+    USBankTransferMethod?: "wire" | "ach_push";
+    companyAddress?: string;
+    bankAddress?: string;
+    accountNumber?: string;
+    routingNumber?: string;
+    reference?: string;
+    clabe?: string;
+    ruc?: string;
+    rfc?: string;
+    swiftCode?: string;
+    cci?: string;
+    CLABE?: string;
+    RUC?: string;
+    RFC?: string;
+    CCI?: string;
+    status: string;
+}

package/build/common/src/types/bank-payment.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/bank-payout.d.ts

@@ -0,0 +1,11 @@
+import { Processor } from "./processor";
+export interface BankPayout {
+    orderId: string;
+    bankAccountId: string;
+    originBank: Processor;
+    status: "initialized" | "processing" | "complete" | "failed" | "cancelled";
+    transferDetails?: {
+        speiTrackingNumber?: string;
+        reference?: string;
+    };
+}

package/build/common/src/types/bank-payout.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/bank-transfer.d.ts

@@ -0,0 +1,6 @@
+export interface BankTransfer {
+    bank: string;
+    concept: string;
+    amount: number;
+    createdAt: Date;
+}

package/build/common/src/types/bank-transfer.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/bid-input.d.ts

@@ -0,0 +1,20 @@
+import { Side } from "./side";
+import { Crypto } from "./crypto";
+import { Fiat } from "./fiat";
+import { Country } from "./country";
+export interface BidInput {
+    userId?: string;
+    side: Side;
+    crypto: Crypto;
+    fiat: Fiat;
+    country: Country;
+    amountFiat?: number;
+    amountCrypto?: number;
+    brokerFeeRate?: number;
+    netPrice: number;
+    USBankTransferMethod?: "wire" | "ach_push";
+    userAddressId?: string;
+    message?: string;
+    notes?: string;
+    file?: string;
+}

package/build/common/src/types/bid-input.js

@@ -0,0 +1,2 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });

package/build/common/src/types/bid-status.d.ts

@@ -0,0 +1,5 @@
+export declare enum BidStatus {
+    Pending = "pending",
+    declined = "declined",
+    approved = "approved"
+}

package/build/common/src/types/bid-status.js

@@ -0,0 +1,9 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.BidStatus = void 0;
+var BidStatus;
+(function (BidStatus) {
+    BidStatus["Pending"] = "pending";
+    BidStatus["declined"] = "declined";
+    BidStatus["approved"] = "approved";
+})(BidStatus = exports.BidStatus || (exports.BidStatus = {}));