squarefi-bff-api-module 1.36.88 → 1.36.89
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
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@@ -1586,8 +1586,37 @@ export interface components {
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state_province_region?: string | null;
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id?: string;
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};
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KycDocumentDto: {
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/** Format: uuid */
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readonly id?: string;
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/** Format: uuid */
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readonly kyc_entity_id?: string;
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/**
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* Format: uuid
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* @description Beneficial owner the document belongs to; null for the entity itself.
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*/
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readonly ubo_id?: Record<string, never> | null;
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/**
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* @description Document type.
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* @example formation_doc
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* @enum {string}
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*/
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type: "supplementary" | "gov_id_front" | "gov_id_back" | "gov_id_hand_hold" | "selfie" | "proof_of_address" | "auth_letter" | "formation_doc" | "proof_of_ownership" | "certificate_of_registration_doc" | "business_registration_doc" | "share_structure" | "constitution_or_annual_report" | "articles_of_association" | "ubo_declaration" | "partnership_mins_of_meeting" | "partnership_deed" | "certificate_of_incumbency" | "regulatory_license" | "state_registry_doc" | "good_standing_cert" | "business_proof_of_address" | "invoices" | "contracts" | "financial_statements" | "source_of_funds" | "business_bank_statement" | "source_of_wealth_ubo" | "customer_supplier_agreements";
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/** Format: uri */
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link: string;
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/** @example bff */
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readonly source?: string;
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/**
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* Format: uuid
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* @description Shared by the files filed together (one submission); the newest batch of a type is its current set.
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*/
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readonly batch_id?: string;
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/** @description Order of the file within its batch, from 0. */
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readonly position?: number;
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/** Format: date-time */
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readonly created_at?: string;
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};
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KycBeneficialOwnerDto: {
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auth_letter_url: string | null;
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business_title: string | null;
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country_of_birth: string | null;
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date_of_birth: string | null;
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@@ -1598,10 +1627,8 @@ export interface components {
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last_name_local: string | null;
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middle_name: string | null;
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middle_name_local: string | null;
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gov_id_back_url: string | null;
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gov_id_country: string | null;
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gov_id_expiration_date: string | null;
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gov_id_front_url: string | null;
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gov_id_issuance_authority: string | null;
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gov_id_issuance_date: string | null;
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gov_id_number: string | null;
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@@ -1614,15 +1641,12 @@ export interface components {
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phone: string | null;
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/** @enum {string|null} */
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proof_of_address_type: "UTILITY_BILL" | "BANK_STATEMENT" | "RENTAL_AGREEMENT" | "TAX_DOCUMENT" | null;
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proof_of_address_url: string | null;
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relationship_established_at: string | null;
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/** @enum {string|null} */
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role?: "OWNER_OR_OPERATOR" | "PARTNER" | "UBO" | "DIRECTOR_CONTROL_PERSON_OR_LEGAL_REP" | "AGENT_OR_AUTHORISED_PERSON" | null;
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share_proportion: string | null;
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supplementary_info: string | null;
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supplementary_url: string | null;
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tax_identification_number: string | null;
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selfie_url?: string | null;
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/**
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* @default individual
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* @enum {string|null}
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@@ -1635,6 +1659,8 @@ export interface components {
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corporate_country: string | null;
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id?: string;
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address?: components["schemas"]["KycAddressDto"] | null;
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/** @description KYC documents of this beneficial owner. Request: documents to file for the owner (type + link). */
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documents?: components["schemas"]["KycDocumentDto"][];
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};
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KycEntityDto: {
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id: string;
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@@ -1647,22 +1673,17 @@ export interface components {
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id_type?: "PASSPORT" | "ID_CARD" | "DRIVERS" | "NIN" | null;
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additional_id_number?: string | null;
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additional_id_type?: string | null;
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articles_of_association_url?: string | null;
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business_description?: string | null;
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business_industry?: string[] | null;
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business_industry_other?: string | null;
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business_name?: string | null;
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business_name_local?: string | null;
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business_registration_doc_url?: string | null;
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/** @enum {string|null} */
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business_type?: "cooperative" | "s_corporation" | "b_corporation" | "c_corporation" | "close_corporation" | "nonprofit_corporation" | "general_partnership" | "limited_partnership" | "limited_liability_company" | "other" | "sole_proprietorship" | "trust" | null;
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certificate_number?: string | null;
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certificate_of_incumbency_url?: string | null;
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/** @enum {string|null} */
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certificate_of_registration_doc_type?: "ACRA" | "GST" | "MSME" | "CERTIFICATE_OF_REGISTRATION" | null;
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certificate_of_registration_doc_url?: string | null;
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compliance_screening_explanation?: string | null;
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constitution_or_annual_report_url?: string | null;
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country_of_birth?: string | null;
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/** @default false */
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dao_status: boolean | null;
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@@ -1673,12 +1694,8 @@ export interface components {
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first_name?: string | null;
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first_name_local?: string | null;
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formation_date?: string | null;
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formation_doc_url?: string | null;
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gov_id_back_url?: string | null;
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gov_id_country?: string | null;
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gov_id_expiration_date?: string | null;
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gov_id_front_url?: string | null;
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gov_id_hand_hold_url?: string | null;
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gov_id_issuance_authority?: string | null;
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gov_id_issuance_date?: string | null;
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gov_id_number?: string | null;
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@@ -1691,23 +1708,17 @@ export interface components {
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middle_name?: string | null;
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middle_name_local?: string | null;
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nationality?: string | null;
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partnership_deed_url?: string | null;
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partnership_mins_of_meeting_url?: string | null;
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phone?: string | null;
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product_service_category?: string | null;
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/** @enum {string|null} */
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proof_of_address_type?: "UTILITY_BILL" | "BANK_STATEMENT" | "RENTAL_AGREEMENT" | "TAX_DOCUMENT" | null;
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proof_of_address_url?: string | null;
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proof_of_ownership_url?: string | null;
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/** @enum {string|null} */
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purpose?: "charitable_donations" | "ecommerce_retail_payments" | "investment_purposes" | "other" | "payments_to_friends_or_family_abroad" | "payroll" | "personal_or_living_expenses" | "protect_wealth" | "purchase_goods_and_services" | "receive_payments_for_goods_and_services" | "tax_optimization" | "third_party_money_transmission" | "treasury_management" | "operating_a_company" | "receive_payment_for_freelancing" | "receive_salary" | null;
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purpose_other?: string | null;
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registration_number?: string | null;
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share_structure_url?: string | null;
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/** @enum {string|null} */
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source_of_funds?: "employment" | "savings" | "winnings" | "marital" | "real_estate" | "trust" | "investment" | "other" | "sales_of_goods_and_services" | "owners_capital" | "business_loans" | "private_capital" | "grant" | null;
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supplementary_info?: string | null;
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supplementary_url?: string | null;
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tax_identification_number?: string | null;
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/** @enum {string|null} */
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tax_identification_number_type?: "EIN" | "SSN" | "VAT" | "TIN" | "UTR" | null;
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@@ -1716,10 +1727,7 @@ export interface components {
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trade_type?: "00" | "01" | "02" | "03" | "04" | "05" | "06" | "07" | "08" | "09" | "10" | "11" | "12" | "13" | "14" | "15" | "16" | "17" | "18" | "19" | "20" | "21" | "22" | "23" | "24" | "25" | "26" | "27" | "28" | "29" | "30" | "31" | "32" | "33" | "34" | "35" | "36" | "37" | "38" | "39" | "40" | "41" | null;
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/** @default false */
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transmits_customer_funds: boolean | null;
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ubo_declaration_url?: string | null;
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website?: string | null;
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selfie_url?: string | null;
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regulatory_license_url?: string | null;
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annual_salary?: string | null;
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expected_monthly_volume?: string | null;
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monthly_crypto_deposits?: string | null;
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regulatory_authority_name?: string | null;
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regulatory_authority_country?: string | null;
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regulatory_license_number?: string | null;
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regulatory_license_urls?: string[] | null;
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state_registry_doc_url?: string | null;
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good_standing_cert_url?: string | null;
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business_proof_of_address_url?: string | null;
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/** @enum {string|null} */
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business_proof_of_address_type?: "UTILITY_BILL" | "BANK_STATEMENT" | "RENTAL_AGREEMENT" | "TAX_DOCUMENT" | null;
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invoices_url?: string[] | null;
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invoices_absence_reason?: string | null;
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contracts_url?: string[] | null;
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contracts_absence_reason?: string | null;
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financial_statements_url?: string | null;
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source_of_funds_url?: string | null;
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business_bank_statement_url?: string[] | null;
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professional_description?: string | null;
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source_of_accumulated?: string | null;
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send_and_receive?: string | null;
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employment_status_other?: string | null;
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source_of_wealth_ubo?: string | null;
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customer_acquisition_and_location?: string | null;
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funds_senders_and_recipients?: string | null;
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purposes?: string[] | null;
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payment_flows?: string[] | null;
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source_of_funds_list?: string[] | null;
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address?: components["schemas"]["KycAddressDto"] | null;
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physical_address?: components["schemas"]["KycAddressDto"] | null;
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beneficial_owners?: components["schemas"]["KycBeneficialOwnerDto"][] | null;
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/** @description KYC documents. Response: every document of the entity and of its beneficial owners (ubo_id set). Request: documents to file for the entity (type + link). */
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documents?: components["schemas"]["KycDocumentDto"][];
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};
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WalletKycRailExtraActionDto: {
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/** @enum {string} */
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@@ -109,6 +109,8 @@ export declare namespace API {
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/** Hex colour for every text on the card face (balance, nickname, PAN). */
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text_color?: string;
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}
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/** A mobile wallet a card can be added to; follows the frontend program schema. */
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type DigitalWallet = componentsV1Frontend['schemas']['IssuingProgram']['digital_wallets'][number];
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namespace Config {
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type IssuingProgramOrderType = {
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id: string;
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@@ -124,7 +126,17 @@ export declare namespace API {
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name: string;
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max_cards: number;
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realtime_auth: boolean;
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/** At least one mobile wallet is supported; which ones: `digital_wallets`. */
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tokenizable: boolean;
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/**
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* Mobile wallets cards of this program can be added to; empty = none. A
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* program can support Google Pay without Apple Pay.
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*
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* Optional on the type because a backend older than the
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* `issuing_programs.digital_wallets` migration omits it: read it with a
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* fallback to `tokenizable` (true = both wallets).
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*/
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digital_wallets?: API.Cards.DigitalWallet[];
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kyc_rails_id: string;
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integration_vendor_id: string;
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vendor_id: string;
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@@ -230,7 +242,20 @@ export declare namespace API {
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name_on_card: string | null;
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type: CardType | string;
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form_factor: CardFormFactor | string;
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/** Set when the card was issued; never rewritten from the program. */
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tokenizable: boolean;
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/**
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* Mobile wallets this card can be added to: its program's wallets, or none
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* when `tokenizable` is false; a card with no program and `tokenizable`
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* true lists both.
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*
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* Absent when the card's program could not be read (unknown, not "both")
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* and on a backend older than the field. Without it, read it the way the
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* backend does: none when `tokenizable` is false, otherwise the program's
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* `digital_wallets` when the program is at hand (an empty list means
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* none), both only when there is no program to ask.
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*/
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digital_wallets?: API.Cards.DigitalWallet[];
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/**
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* This card's artwork, copied from its issuing program. Served WITH the
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* card on purpose: joining against the program catalogue client-side
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@@ -252,6 +277,8 @@ export declare namespace API {
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wallet_id: string;
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type: string;
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tokenizable: boolean;
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/** This card's mobile wallets; see `IssuingCardListItem.digital_wallets`. */
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digital_wallets?: API.Cards.DigitalWallet[];
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issuing_programs: API.Cards.Config.Program;
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limits?: API.Cards.Limits.Limits;
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/** This card's artwork; see `IssuingCardListItem.card_design`. */
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