@riocrypto/common-server 1.0.2370 → 1.0.2374

package/build/index.d.ts

@@ -23,7 +23,6 @@ export * from "./models/bank-payout";
 export * from "./models/bank-payment";
 export * from "./models/order";
 export * from "./models/user";
-export * from "./models/ccxt-order";
 export * from "./models/kushki-payment";
 export * from "./models/crypto-address";
 export * from "./models/fireblocks-vault";
@@ -52,7 +51,6 @@ export * from "./models/circle-address-book-recipient";
 export * from "./models/circle-payout";
 export * from "./models/market-data";
 export * from "./models/telegram-session";
-export * from "./models/UBO";
 export * from "./models/temporary-verification";
 export * from "./models/bid";
 export * from "./models/rio-bank-account";
@@ -116,7 +114,6 @@ export * from "./helpers/calculate-aggregate-volume-and-revenue";
 export * from "./helpers/calculate-volume-and-revenue";
 export * from "./helpers/get-user";
 export * from "./helpers/unescape";
-export * from "./helpers/get-user-transaction-limits";
 export * from "./helpers/sanitize-user-doc";
 export * from "./helpers/sanitize-bank-account-doc";
 export * from "./helpers/sanitize-crypto-address-doc";

package/build/index.js

@@ -39,7 +39,6 @@ __exportStar(require("./models/bank-payout"), exports);
 __exportStar(require("./models/bank-payment"), exports);
 __exportStar(require("./models/order"), exports);
 __exportStar(require("./models/user"), exports);
-__exportStar(require("./models/ccxt-order"), exports);
 __exportStar(require("./models/kushki-payment"), exports);
 __exportStar(require("./models/crypto-address"), exports);
 __exportStar(require("./models/fireblocks-vault"), exports);
@@ -68,7 +67,6 @@ __exportStar(require("./models/circle-address-book-recipient"), exports);
 __exportStar(require("./models/circle-payout"), exports);
 __exportStar(require("./models/market-data"), exports);
 __exportStar(require("./models/telegram-session"), exports);
-__exportStar(require("./models/UBO"), exports);
 __exportStar(require("./models/temporary-verification"), exports);
 __exportStar(require("./models/bid"), exports);
 __exportStar(require("./models/rio-bank-account"), exports);
@@ -132,7 +130,6 @@ __exportStar(require("./helpers/calculate-aggregate-volume-and-revenue"), export
 __exportStar(require("./helpers/calculate-volume-and-revenue"), exports);
 __exportStar(require("./helpers/get-user"), exports);
 __exportStar(require("./helpers/unescape"), exports);
-__exportStar(require("./helpers/get-user-transaction-limits"), exports);
 __exportStar(require("./helpers/sanitize-user-doc"), exports);
 __exportStar(require("./helpers/sanitize-bank-account-doc"), exports);
 __exportStar(require("./helpers/sanitize-crypto-address-doc"), exports);

package/build/models/user.d.ts

@@ -1,4 +1,4 @@
-import { OnboardingStatus, PlatformFeeRange, UserAttribute, UserType, CountryOfOrigin, RiskTier, Country, Fiat, Side, Crypto } from "@riocrypto/common";
+import { OnboardingStatus, PlatformFeeRange, UserAttribute, UserType, CountryOfOrigin, Country, Fiat, Side, Crypto } from "@riocrypto/common";
 import { Mongoose, Model, Document } from "mongoose";
 interface UserAttrs {
     createdAt: Date;
@@ -13,16 +13,10 @@ interface UserAttrs {
     };
     businessData?: {
         businessName: string;
-        UBO?: {
-            id?: string;
-            email?: string;
-        };
     };
-    risk: RiskTier;
     type: UserType;
     phoneNumber?: string;
     email: string;
-    hasPassedEDD: boolean;
     cosignerGroupId?: string;
     attributes?: UserAttribute[];
     brokerId?: string;
@@ -68,13 +62,13 @@ interface UserAttrs {
             overrideOvernightAndWeekendVault: boolean;
         };
     };
-    authorizedPhoneNumbers?: string[];
     onboarding: {
         country: Country;
         aipriseBusinessProfileId?: string;
         aipriseUserProfileId?: string;
         aipriseBusinessVerificationSessionUrl?: string;
         aipriseUserVerificationSessionUrl?: string;
+        aipriseUserVerificationSessionId?: string;
         bridgeCustomerId?: string;
         bridgeKYCLinkId?: string;
         status: OnboardingStatus;
@@ -133,16 +127,10 @@ interface UserDoc extends Document {
     };
     businessData?: {
         businessName: string;
-        UBO?: {
-            id?: string;
-            email?: string;
-        };
     };
-    risk: RiskTier;
     type: UserType;
     phoneNumber?: string;
     email: string;
-    hasPassedEDD: boolean;
     cosignerGroupId?: string;
     attributes?: UserAttribute[];
     brokerId?: string;
@@ -182,7 +170,6 @@ interface UserDoc extends Document {
             sell?: number;
         };
     };
-    authorizedPhoneNumbers?: string[];
     onboarding: {
         country: Country;
         aipriseBusinessProfileId?: string;

package/build/models/user.js

@@ -32,14 +32,6 @@ const buildUser = (mongoose) => {
         cosignerGroupId: {
             type: String,
         },
-        risk: {
-            type: String,
-            required: true,
-        },
-        hasPassedEDD: {
-            type: Boolean,
-            required: true,
-        },
         attioRecordId: {
             type: String,
         },
@@ -224,52 +216,7 @@ const buildUser = (mongoose) => {
                     },
                 ],
             },
-            BR: {
-                buy: [
-                    {
-                        min: {
-                            type: Number,
-                            required: true,
-                        },
-                        max: {
-                            type: Number,
-                            required: true,
-                        },
-                        fee: {
-                            type: Number,
-                            required: true,
-                        },
-                        nextDaySettlementFee: {
-                            type: Number,
-                        },
-                    },
-                ],
-                sell: [
-                    {
-                        min: {
-                            type: Number,
-                            required: true,
-                        },
-                        max: {
-                            type: Number,
-                            required: true,
-                        },
-                        fee: {
-                            type: Number,
-                            required: true,
-                        },
-                        nextDaySettlementFee: {
-                            type: Number,
-                        },
-                    },
-                ],
-            },
         },
-        authorizedPhoneNumbers: [
-            {
-                type: String,
-            },
-        ],
         rioBankAccount: {
             MX: Object,
             US: Object,

package/package.json

@@ -1,6 +1,6 @@
 {
   "name": "@riocrypto/common-server",
-  "version": "1.0.2370",
+  "version": "1.0.2374",
   "description": "",
   "main": "./build/index.js",
   "types": "./build/index.d.ts",
@@ -28,7 +28,7 @@
     "@google-cloud/secret-manager": "^5.3.0",
     "@google-cloud/storage": "^6.9.5",
     "@hyperdx/node-opentelemetry": "^0.7.0",
-    "@riocrypto/common": "^1.0.2091",
+    "@riocrypto/common": "^1.0.2093",
     "@types/express": "^4.17.13",
     "axios": "^1.7.4",
     "crypto-js": "^4.2.0",

package/build/helpers/get-user-transaction-limits.d.ts

@@ -1,5 +0,0 @@
-import { Mongoose } from "mongoose";
-export declare const getUserTransactionLimits: (mongoose: Mongoose, id: string) => Promise<{
-    limit: number;
-    used: number;
-}>;

package/build/helpers/get-user-transaction-limits.js

@@ -1,46 +0,0 @@
-"use strict";
-var __awaiter = (this && this.__awaiter) || function (thisArg, _arguments, P, generator) {
-    function adopt(value) { return value instanceof P ? value : new P(function (resolve) { resolve(value); }); }
-    return new (P || (P = Promise))(function (resolve, reject) {
-        function fulfilled(value) { try { step(generator.next(value)); } catch (e) { reject(e); } }
-        function rejected(value) { try { step(generator["throw"](value)); } catch (e) { reject(e); } }
-        function step(result) { result.done ? resolve(result.value) : adopt(result.value).then(fulfilled, rejected); }
-        step((generator = generator.apply(thisArg, _arguments || [])).next());
-    });
-};
-Object.defineProperty(exports, "__esModule", { value: true });
-exports.getUserTransactionLimits = void 0;
-const user_1 = require("../models/user");
-const common_1 = require("@riocrypto/common");
-const calculate_aggregate_volume_and_revenue_1 = require("./calculate-aggregate-volume-and-revenue");
-const getUserTransactionLimits = (mongoose, id) => __awaiter(void 0, void 0, void 0, function* () {
-    const User = (0, user_1.buildUser)(mongoose);
-    const user = yield User.findById(id);
-    if (!user) {
-        throw new common_1.NotFoundError("User");
-    }
-    const { volume } = yield (0, calculate_aggregate_volume_and_revenue_1.calculateAggregateVolumeAndRevenue)(mongoose, 30, user, true);
-    //@ts-ignore
-    let risk = user.risk;
-    if (!risk) {
-        //@ts-ignore
-        risk = user.riskTier;
-    }
-    let limit = 0;
-    if (risk === common_1.RiskTier.High) {
-        limit = 3000;
-    }
-    else if (risk === common_1.RiskTier.Medium) {
-        limit = 75000;
-    }
-    else if (risk === common_1.RiskTier.Low) {
-        if (user.hasPassedEDD) {
-            limit = 100000000;
-        }
-        else {
-            limit = 100000;
-        }
-    }
-    return { limit, used: volume };
-});
-exports.getUserTransactionLimits = getUserTransactionLimits;

package/build/models/UBO.d.ts

@@ -1,90 +0,0 @@
-import { OnboardingStatus, CountryOfOrigin } from "@riocrypto/common";
-import { Mongoose, Model, Document } from "mongoose";
-interface UBOAttrs {
-    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;
-            isResident?: boolean;
-            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;
-            };
-        };
-    };
-}
-interface UBOModel extends Model<UBODoc> {
-    build(attrs: UBOAttrs): UBODoc;
-}
-interface UBODoc extends Document {
-    _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;
-            isResident?: boolean;
-            individualIdentityVerification?: {
-                status?: "passed" | "failed" | "review";
-            };
-            files?: {
-                certificateOfIncorporation?: string;
-                KYCReport?: string;
-                taxTranscript?: string;
-                proofOfAddress?: string;
-                businessRegistration?: string;
-                taxIdentificationCertificate?: string;
-                legalRepresentativeIdPowerOfAttorney?: string;
-                personalIdentificationCertificate?: string;
-                extraFiles?: string[];
-            };
-        };
-    };
-}
-declare const buildUBO: (mongoose: Mongoose) => UBOModel;
-export { buildUBO, UBODoc, UBOAttrs };

package/build/models/UBO.js

@@ -1,53 +0,0 @@
-"use strict";
-Object.defineProperty(exports, "__esModule", { value: true });
-exports.buildUBO = void 0;
-const buildUBO = (mongoose) => {
-    // if model is already defined, return it
-    if (mongoose.models.UBO) {
-        return mongoose.model("UBO");
-    }
-    const UBOSchema = new mongoose.Schema({
-        createdAt: {
-            type: mongoose.Schema.Types.Date,
-            required: true,
-        },
-        individualData: {
-            type: mongoose.Schema.Types.Mixed,
-            required: false,
-        },
-        phoneNumber: {
-            type: mongoose.Schema.Types.String,
-            required: true,
-        },
-        email: {
-            type: mongoose.Schema.Types.String,
-            required: true,
-        },
-        birthday: {
-            type: mongoose.Schema.Types.Date,
-            required: false,
-        },
-        associatedUserId: {
-            type: mongoose.Schema.Types.String,
-            required: false,
-        },
-        onboarding: {
-            type: mongoose.Schema.Types.Mixed,
-            required: false,
-        },
-    }, {
-        toJSON: {
-            transform(doc, ret) {
-                ret.id = ret._id.valueOf();
-                delete ret._id;
-                delete ret.__v;
-            },
-        },
-    });
-    UBOSchema.statics.build = (attrs) => {
-        return new UBO(attrs);
-    };
-    const UBO = mongoose.model("UBO", UBOSchema);
-    return UBO;
-};
-exports.buildUBO = buildUBO;

package/build/models/ccxt-order.d.ts

@@ -1,16 +0,0 @@
-import mongoose from "mongoose";
-interface CCXTOrderAttrs {
-    orderId: string;
-    ccxtId: string;
-    status: string;
-}
-interface CCXTOrderDoc extends mongoose.Document {
-    orderId: string;
-    status: string;
-    ccxtId: string;
-}
-interface CCXTOrderModel extends mongoose.Model<CCXTOrderDoc> {
-    build(attrs: CCXTOrderAttrs): CCXTOrderDoc;
-}
-declare const buildCCXTOrder: (mongoose: typeof mongoose) => CCXTOrderModel;
-export { buildCCXTOrder, CCXTOrderDoc, CCXTOrderAttrs };

package/build/models/ccxt-order.js

@@ -1,37 +0,0 @@
-"use strict";
-Object.defineProperty(exports, "__esModule", { value: true });
-exports.buildCCXTOrder = void 0;
-const buildCCXTOrder = (mongoose) => {
-    // if model is already defined, return it
-    if (mongoose.models.CCXTOrder) {
-        return mongoose.model("CCXTOrder");
-    }
-    const CCXTGenericOrderSchema = new mongoose.Schema({
-        orderId: {
-            type: String,
-            required: true,
-        },
-        ccxtId: {
-            type: String,
-            required: true,
-        },
-        status: {
-            type: String,
-            required: true,
-        },
-    }, {
-        toJSON: {
-            transform(doc, ret) {
-                ret.id = ret._id;
-                delete ret._id;
-                delete ret.__v;
-            },
-        },
-    });
-    CCXTGenericOrderSchema.statics.build = (attrs) => {
-        return new CCXTOrder(attrs);
-    };
-    const CCXTOrder = mongoose.model("CCXTOrder", CCXTGenericOrderSchema);
-    return CCXTOrder;
-};
-exports.buildCCXTOrder = buildCCXTOrder;