@riocrypto/common-server 1.0.1603 → 1.0.1605

package/build/common/src/constants/mexican-banks.d.ts

@@ -0,0 +1,266 @@
+export declare const MexicanBanks: {
+    BANAMEX: {
+        bitsoCode: string;
+    };
+    "BBVA BANCOMER": {
+        bitsoCode: string;
+    };
+    SANTANDER: {
+        bitsoCode: string;
+    };
+    HSBC: {
+        bitsoCode: string;
+    };
+    BAJIO: {
+        bitsoCode: string;
+    };
+    INBURSA: {
+        bitsoCode: string;
+    };
+    MIFEL: {
+        bitsoCode: string;
+    };
+    SCOTIABANK: {
+        bitsoCode: string;
+    };
+    BANREGIO: {
+        bitsoCode: string;
+    };
+    BANSI: {
+        bitsoCode: string;
+    };
+    BANORTE: {
+        bitsoCode: string;
+    };
+    "ACCENDO BANCO": {
+        bitsoCode: string;
+    };
+    "AMERICAN EXPRESS": {
+        bitsoCode: string;
+    };
+    "BANK OF AMERICA": {
+        bitsoCode: string;
+    };
+    MUFG: {
+        bitsoCode: string;
+    };
+    "JP MORGAN": {
+        bitsoCode: string;
+    };
+    BMONEX: {
+        bitsoCode: string;
+    };
+    "VE POR MAS": {
+        bitsoCode: string;
+    };
+    DEUTSCHE: {
+        bitsoCode: string;
+    };
+    "CREDIT SUISSE": {
+        bitsoCode: string;
+    };
+    AZTECA: {
+        bitsoCode: string;
+    };
+    AUTOFIN: {
+        bitsoCode: string;
+    };
+    BARCLAYS: {
+        bitsoCode: string;
+    };
+    COMPARTAMOS: {
+        bitsoCode: string;
+    };
+    "MULTIVA BANCO": {
+        bitsoCode: string;
+    };
+    ACTINVER: {
+        bitsoCode: string;
+    };
+    "INTERCAM BANCO": {
+        bitsoCode: string;
+    };
+    BANCOPPEL: {
+        bitsoCode: string;
+    };
+    "ABC CAPITAL": {
+        bitsoCode: string;
+    };
+    CONSUBANCO: {
+        bitsoCode: string;
+    };
+    VOLKSWAGEN: {
+        bitsoCode: string;
+    };
+    CIBANCO: {
+        bitsoCode: string;
+    };
+    BBASE: {
+        bitsoCode: string;
+    };
+    BANKAOOL: {
+        bitsoCode: string;
+    };
+    PAGATODO: {
+        bitsoCode: string;
+    };
+    INMOBILIARIO: {
+        bitsoCode: string;
+    };
+    DONDE: {
+        bitsoCode: string;
+    };
+    BANCREA: {
+        bitsoCode: string;
+    };
+    ICBC: {
+        bitsoCode: string;
+    };
+    SABADELL: {
+        bitsoCode: string;
+    };
+    SHINHAN: {
+        bitsoCode: string;
+    };
+    "MIZUHO BANK": {
+        bitsoCode: string;
+    };
+    "BANCO S3": {
+        bitsoCode: string;
+    };
+    MONEXCB: {
+        bitsoCode: string;
+    };
+    GBM: {
+        bitsoCode: string;
+    };
+    MASARI: {
+        bitsoCode: string;
+    };
+    VALUE: {
+        bitsoCode: string;
+    };
+    ESTRUCTURADORES: {
+        bitsoCode: string;
+    };
+    VECTOR: {
+        bitsoCode: string;
+    };
+    "MULTIVA CBOLSA": {
+        bitsoCode: string;
+    };
+    FINAMEX: {
+        bitsoCode: string;
+    };
+    VALMEX: {
+        bitsoCode: string;
+    };
+    PROFUTURO: {
+        bitsoCode: string;
+    };
+    "CB INTERCAM": {
+        bitsoCode: string;
+    };
+    "CI BOLSA": {
+        bitsoCode: string;
+    };
+    FINCOMUN: {
+        bitsoCode: string;
+    };
+    "HDI SEGUROS": {
+        bitsoCode: string;
+    };
+    REFORMA: {
+        bitsoCode: string;
+    };
+    STP: {
+        bitsoCode: string;
+    };
+    EVERCORE: {
+        bitsoCode: string;
+    };
+    CREDICAPITAL: {
+        bitsoCode: string;
+    };
+    KUSPIT: {
+        bitsoCode: string;
+    };
+    UNAGRA: {
+        bitsoCode: string;
+    };
+    "ASP INTEGRA OPC": {
+        bitsoCode: string;
+    };
+    LIBERTAD: {
+        bitsoCode: string;
+    };
+    "CAJA POP MEXICA": {
+        bitsoCode: string;
+    };
+    "CRISTOBAL COLON": {
+        bitsoCode: string;
+    };
+    "CAJA TELEFONIST": {
+        bitsoCode: string;
+    };
+    "FONDO (FIRA)": {
+        bitsoCode: string;
+    };
+    INVERCAP: {
+        bitsoCode: string;
+    };
+    FOMPED: {
+        bitsoCode: string;
+    };
+    SANTANDER2: {
+        bitsoCode: string;
+    };
+    CLS: {
+        bitsoCode: string;
+    };
+    INDEVAL: {
+        bitsoCode: string;
+    };
+    BBVA_BANCOMER2: {
+        bitsoCode: string;
+    };
+    HSBC2: {
+        bitsoCode: string;
+    };
+    ZURICH: {
+        bitsoCode: string;
+    };
+    ARCUS: {
+        bitsoCode: string;
+    };
+    "NU MEXICO": {
+        bitsoCode: string;
+    };
+    BABIEN: {
+        bitsoCode: string;
+    };
+    "BANOBRAS - Updated Name ": {
+        bitsoCode: string;
+    };
+    "BANCOMEXT - Updated": {
+        bitsoCode: string;
+    };
+    BANJERCITO: {
+        bitsoCode: string;
+    };
+    "BANCO COVALTO": {
+        bitsoCode: string;
+    };
+    OPM: {
+        bitsoCode: string;
+    };
+    AFIRME: {
+        bitsoCode: string;
+    };
+    "INVEX ": {
+        bitsoCode: string;
+    };
+    "HIPOTECARIA FED": {
+        bitsoCode: string;
+    };
+};

package/build/common/src/constants/mexican-banks.js

@@ -0,0 +1,269 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.MexicanBanks = void 0;
+exports.MexicanBanks = {
+    BANAMEX: {
+        bitsoCode: "40002",
+    },
+    "BBVA BANCOMER": {
+        bitsoCode: "40012",
+    },
+    SANTANDER: {
+        bitsoCode: "40014",
+    },
+    HSBC: {
+        bitsoCode: "40021",
+    },
+    BAJIO: {
+        bitsoCode: "40030",
+    },
+    INBURSA: {
+        bitsoCode: "40036",
+    },
+    MIFEL: {
+        bitsoCode: "40042",
+    },
+    SCOTIABANK: {
+        bitsoCode: "40044",
+    },
+    BANREGIO: {
+        bitsoCode: "40058",
+    },
+    BANSI: {
+        bitsoCode: "40060",
+    },
+    BANORTE: {
+        bitsoCode: "40072",
+    },
+    "ACCENDO BANCO": {
+        bitsoCode: "40102",
+    },
+    "AMERICAN EXPRESS": {
+        bitsoCode: "40103",
+    },
+    "BANK OF AMERICA": {
+        bitsoCode: "40106",
+    },
+    MUFG: {
+        bitsoCode: "40108",
+    },
+    "JP MORGAN": {
+        bitsoCode: "40110",
+    },
+    BMONEX: {
+        bitsoCode: "40112",
+    },
+    "VE POR MAS": {
+        bitsoCode: "40113",
+    },
+    DEUTSCHE: {
+        bitsoCode: "40124",
+    },
+    "CREDIT SUISSE": {
+        bitsoCode: "40126",
+    },
+    AZTECA: {
+        bitsoCode: "40127",
+    },
+    AUTOFIN: {
+        bitsoCode: "40128",
+    },
+    BARCLAYS: {
+        bitsoCode: "40129",
+    },
+    COMPARTAMOS: {
+        bitsoCode: "40130",
+    },
+    "MULTIVA BANCO": {
+        bitsoCode: "40132",
+    },
+    ACTINVER: {
+        bitsoCode: "40133",
+    },
+    "INTERCAM BANCO": {
+        bitsoCode: "40136",
+    },
+    BANCOPPEL: {
+        bitsoCode: "40137",
+    },
+    "ABC CAPITAL": {
+        bitsoCode: "40138",
+    },
+    CONSUBANCO: {
+        bitsoCode: "40140",
+    },
+    VOLKSWAGEN: {
+        bitsoCode: "40141",
+    },
+    CIBANCO: {
+        bitsoCode: "40143",
+    },
+    BBASE: {
+        bitsoCode: "40145",
+    },
+    BANKAOOL: {
+        bitsoCode: "40147",
+    },
+    PAGATODO: {
+        bitsoCode: "40148",
+    },
+    INMOBILIARIO: {
+        bitsoCode: "40150",
+    },
+    DONDE: {
+        bitsoCode: "40151",
+    },
+    BANCREA: {
+        bitsoCode: "40152",
+    },
+    ICBC: {
+        bitsoCode: "40155",
+    },
+    SABADELL: {
+        bitsoCode: "40156",
+    },
+    SHINHAN: {
+        bitsoCode: "40157",
+    },
+    "MIZUHO BANK": {
+        bitsoCode: "40158",
+    },
+    "BANCO S3": {
+        bitsoCode: "40160",
+    },
+    MONEXCB: {
+        bitsoCode: "90600",
+    },
+    GBM: {
+        bitsoCode: "90601",
+    },
+    MASARI: {
+        bitsoCode: "90602",
+    },
+    VALUE: {
+        bitsoCode: "90605",
+    },
+    ESTRUCTURADORES: {
+        bitsoCode: "90606",
+    },
+    VECTOR: {
+        bitsoCode: "90608",
+    },
+    "MULTIVA CBOLSA": {
+        bitsoCode: "90613",
+    },
+    FINAMEX: {
+        bitsoCode: "90616",
+    },
+    VALMEX: {
+        bitsoCode: "90617",
+    },
+    PROFUTURO: {
+        bitsoCode: "90620",
+    },
+    "CB INTERCAM": {
+        bitsoCode: "90630",
+    },
+    "CI BOLSA": {
+        bitsoCode: "90631",
+    },
+    FINCOMUN: {
+        bitsoCode: "90634",
+    },
+    "HDI SEGUROS": {
+        bitsoCode: "90636",
+    },
+    REFORMA: {
+        bitsoCode: "90642",
+    },
+    STP: {
+        bitsoCode: "90646",
+    },
+    EVERCORE: {
+        bitsoCode: "90648",
+    },
+    CREDICAPITAL: {
+        bitsoCode: "90652",
+    },
+    KUSPIT: {
+        bitsoCode: "90653",
+    },
+    UNAGRA: {
+        bitsoCode: "90656",
+    },
+    "ASP INTEGRA OPC": {
+        bitsoCode: "90659",
+    },
+    LIBERTAD: {
+        bitsoCode: "90670",
+    },
+    "CAJA POP MEXICA": {
+        bitsoCode: "90677",
+    },
+    "CRISTOBAL COLON": {
+        bitsoCode: "90680",
+    },
+    "CAJA TELEFONIST": {
+        bitsoCode: "90683",
+    },
+    "FONDO (FIRA)": {
+        bitsoCode: "90685",
+    },
+    INVERCAP: {
+        bitsoCode: "90686",
+    },
+    FOMPED: {
+        bitsoCode: "90689",
+    },
+    SANTANDER2: {
+        bitsoCode: "90814",
+    },
+    CLS: {
+        bitsoCode: "90901",
+    },
+    INDEVAL: {
+        bitsoCode: "90902",
+    },
+    BBVA_BANCOMER2: {
+        bitsoCode: "91812",
+    },
+    HSBC2: {
+        bitsoCode: "91821",
+    },
+    ZURICH: {
+        bitsoCode: "90627",
+    },
+    ARCUS: {
+        bitsoCode: "90706",
+    },
+    "NU MEXICO": {
+        bitsoCode: "90638",
+    },
+    BABIEN: {
+        bitsoCode: "37166",
+    },
+    "BANOBRAS - Updated Name ": {
+        bitsoCode: "37009",
+    },
+    "BANCOMEXT - Updated": {
+        bitsoCode: "37006",
+    },
+    BANJERCITO: {
+        bitsoCode: "37019",
+    },
+    "BANCO COVALTO": {
+        bitsoCode: "40154",
+    },
+    OPM: {
+        bitsoCode: "90684",
+    },
+    AFIRME: {
+        bitsoCode: "40062",
+    },
+    "INVEX ": {
+        bitsoCode: "40059",
+    },
+    "HIPOTECARIA FED": {
+        bitsoCode: "37168",
+    },
+};

package/build/common/src/constants/mexico-fiscal-regimens.d.ts

@@ -0,0 +1,2 @@
+import { MexicoFiscalRegimen } from "../types/mexico-fiscal-regimen";
+export declare const MexicoFiscalRegimens: MexicoFiscalRegimen[];

package/build/common/src/constants/mexico-fiscal-regimens.js

@@ -0,0 +1,101 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.MexicoFiscalRegimens = void 0;
+const user_type_1 = require("../types/user-type");
+exports.MexicoFiscalRegimens = [
+    {
+        code: 601,
+        description: "General de Ley Personas Morales",
+        userTypes: [user_type_1.UserType.Business],
+    },
+    {
+        code: 603,
+        description: "Personas Morales con Fines no Lucrativos",
+        userTypes: [user_type_1.UserType.Business],
+    },
+    {
+        code: 620,
+        description: "Sociedades Cooperativas de Producción que optan por diferir sus ingresos",
+        userTypes: [user_type_1.UserType.Business],
+    },
+    {
+        code: 622,
+        description: "Actividades Agrícolas, Ganaderas, Silvícolas y Pesqueras",
+        userTypes: [user_type_1.UserType.Business],
+    },
+    {
+        code: 623,
+        description: "Opcional para Grupos de Sociedades",
+        userTypes: [user_type_1.UserType.Business],
+    },
+    {
+        code: 624,
+        description: "Coordinados",
+        userTypes: [user_type_1.UserType.Business],
+    },
+    {
+        code: 605,
+        description: "Sueldos y Salarios e Ingresos Asimilados a Salarios",
+        userTypes: [user_type_1.UserType.Individual],
+    },
+    {
+        code: 606,
+        description: "Arrendamiento",
+        userTypes: [user_type_1.UserType.Individual],
+    },
+    {
+        code: 607,
+        description: "Régimen de Enajenación o Adquisición de Bienes",
+        userTypes: [user_type_1.UserType.Individual],
+    },
+    {
+        code: 608,
+        description: "Demás ingresos",
+        userTypes: [user_type_1.UserType.Individual],
+    },
+    {
+        code: 611,
+        description: "Ingresos por Dividendos (socios y accionistas)",
+        userTypes: [user_type_1.UserType.Individual],
+    },
+    {
+        code: 612,
+        description: "Personas Físicas con Actividades Empresariales y Profesionales",
+        userTypes: [user_type_1.UserType.Individual],
+    },
+    {
+        code: 614,
+        description: "Ingresos por intereses",
+        userTypes: [user_type_1.UserType.Individual],
+    },
+    {
+        code: 615,
+        description: "Régimen de los ingresos por obtención de premios",
+        userTypes: [user_type_1.UserType.Individual],
+    },
+    {
+        code: 616,
+        description: "Sin obligaciones fiscales",
+        userTypes: [user_type_1.UserType.Individual],
+    },
+    {
+        code: 621,
+        description: "Incorporación Fiscal",
+        userTypes: [user_type_1.UserType.Individual],
+    },
+    {
+        code: 625,
+        description: "Régimen de las Actividades Empresariales con ingresos a través de Plataformas Tecnológicas",
+        userTypes: [user_type_1.UserType.Individual],
+    },
+    {
+        code: 610,
+        description: "Residentes en el Extranjero sin Establecimiento Permanente en México",
+        userTypes: [user_type_1.UserType.Business, user_type_1.UserType.Individual],
+    },
+    {
+        code: 626,
+        description: "Régimen Simplificado de Confianza",
+        userTypes: [user_type_1.UserType.Business, user_type_1.UserType.Individual],
+    },
+];

package/build/common/src/errors/above-limit-error.d.ts

@@ -0,0 +1,10 @@
+import { CustomError } from "./custom-error";
+export declare class AboveLimitError extends CustomError {
+    statusCode: number;
+    internalCode: number;
+    constructor();
+    serializeErrors(): {
+        code: number;
+        message: string;
+    }[];
+}

package/build/common/src/errors/above-limit-error.js

@@ -0,0 +1,21 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.AboveLimitError = void 0;
+const custom_error_1 = require("./custom-error");
+class AboveLimitError extends custom_error_1.CustomError {
+    constructor() {
+        super("Order would go above user's transaction limit");
+        this.statusCode = 400;
+        this.internalCode = 43;
+        Object.setPrototypeOf(this, AboveLimitError.prototype);
+    }
+    serializeErrors() {
+        return [
+            {
+                code: this.internalCode,
+                message: "Order would go above the user's transaction limit",
+            },
+        ];
+    }
+}
+exports.AboveLimitError = AboveLimitError;

package/build/common/src/errors/active-sell-order-error.d.ts

@@ -0,0 +1,12 @@
+import { CustomError } from "./custom-error";
+export declare class ActiveSellOrderError extends CustomError {
+    private activeOrderId;
+    statusCode: number;
+    internalCode: number;
+    constructor(activeOrderId: string);
+    serializeErrors(): {
+        code: number;
+        message: string;
+        activeOrderId: string;
+    }[];
+}

package/build/common/src/errors/active-sell-order-error.js

@@ -0,0 +1,23 @@
+"use strict";
+Object.defineProperty(exports, "__esModule", { value: true });
+exports.ActiveSellOrderError = void 0;
+const custom_error_1 = require("./custom-error");
+class ActiveSellOrderError extends custom_error_1.CustomError {
+    constructor(activeOrderId) {
+        super("There is an active sell order for this user. Cannot create another one");
+        this.activeOrderId = activeOrderId;
+        this.statusCode = 409;
+        this.internalCode = 1;
+        Object.setPrototypeOf(this, ActiveSellOrderError.prototype);
+    }
+    serializeErrors() {
+        return [
+            {
+                code: this.internalCode,
+                message: "There is an active sell order for this user. Cannot create another one",
+                activeOrderId: this.activeOrderId,
+            },
+        ];
+    }
+}
+exports.ActiveSellOrderError = ActiveSellOrderError;

package/build/common/src/errors/address-check-failed-error.d.ts

@@ -0,0 +1,10 @@
+import { CustomError } from "./custom-error";
+export declare class AddressCheckFailed extends CustomError {
+    statusCode: number;
+    internalCode: number;
+    constructor();
+    serializeErrors(): {
+        code: number;
+        message: string;
+    }[];
+}