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Copy file name to clipboardExpand all lines: src/typings/legalEntityManagement/onboardingLink.ts
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exportclassOnboardingLink{
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/**
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* The URL of the hosted onboarding page where you need to redirect your user. This URL expires after 4 minutes and can only be used once. If the link expires, you need to create a new link.
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* The URL of the hosted onboarding page where you need to redirect your user. This URL: - Expires after 4 minutes. - Can only be used once. - Can only be clicked once by the user. If the link expires, you need to create a new link.
Copy file name to clipboardExpand all lines: src/typings/legalEntityManagement/organization.ts
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@@ -27,6 +27,10 @@ export class Organization {
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*/
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"dateOfIncorporation"?: string;
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/**
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* Required if the value of `statusOfLegalProceeding` is one of the following: **underJudicialAdministration**, **bankruptcyInsolvency**, **otherLegalMeasures** The date at which a legal proceeding was initiated, in **YYYY-MM-DD** format. Example: **2000-02-12**
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*/
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"dateOfInitiationOfLegalProceeding"?: string;
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/**
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* Your description for the organization.
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*/
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"description"?: string;
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*/
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"doingBusinessAsAbsent"?: boolean|null;
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/**
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* The sector of the economy the legal entity operates within, represented by a 2-4 digit code that may include a \".\". Example: 45.11 You can locate economic sector codes for your area by referencing codes defined by the NACE (Nomenclature of Economic Activities) used in the European Union.
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*/
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"economicSector"?: string;
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/**
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* The email address of the legal entity.
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*/
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"email"?: string;
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*/
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"financialReports"?: Array<FinancialReport>;
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/**
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* The global legal entity identifier for the organization.
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*/
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"globalLegalEntityIdentifier"?: string;
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/**
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* Indicates that the registered business address is also the company\'s headquarters.
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*/
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"headOfficeIndicator"?: boolean;
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/**
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* The institutional sector the organization operates within.
* The type of business entity as defined in the national legal system. Use a legal form listed within the accepted legal forms compiled by the Central Bank of Europe.
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*/
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"legalForm"?: string;
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/**
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* The organization\'s legal name.
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*/
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"legalName": string;
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* Set this to **true** if the organization does not have a registration number available. Only applicable for organizations in New Zealand, and incorporated partnerships and government organizations in Australia.
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*/
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"registrationNumberAbsent"?: boolean|null;
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/**
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* The status of any current or past legal action taken against the legal entity. Possible values: **noLegalActionsTaken**, **underJudicialAdministration**, **bankruptcyInsolvency**, **otherLegalMeasures** If the value of this field is **noLegalActionsTaken**, then `dateOfInitiationOfLegalProceeding` is not required. Otherwise, it is required.
Copy file name to clipboardExpand all lines: src/typings/legalEntityManagement/sourceOfFunds.ts
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*/
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"assetMonthsHeld"?: number;
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/**
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* The cryptocurrency exchange where the funds were acquired. Required if `type` is **cryptocurrencyIncome**.
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* Required if `type` is **cryptocurrencyIncome**. The cryptocurrency exchange where the funds were acquired.
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*/
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"cryptocurrencyExchange"?: string;
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/**
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* The date the funds were received, in YYYY-MM-DD format. Required if `type` is **donations** or **inheritance**.
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* Required if `type` is **donations** or **inheritance**. The date the funds were received, in YYYY-MM-DD format.
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*/
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"dateOfFundsReceived"?: string;
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/**
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* The date the funds were received, in YYYY-MM-DD format. Required if `type` is **assetSale** or **gamblingWinnings**. For example, if the source of funds is of type **assetSale**, the dateOfSourceEvent is the date of the sale. If the source of funds is of type **gamblingWinnings**, the dateOfSourceEvent is the date of winnings.
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* Required if `type` is **assetSale** or **gamblingWinnings**. The date the funds were received, in YYYY-MM-DD format. For example, if the source of funds is of type **assetSale**, the dateOfSourceEvent is the date of the sale. If the source of funds is of type **gamblingWinnings**, the dateOfSourceEvent is the date of winnings.
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*/
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"dateOfSourceEvent"?: string;
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/**
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* Text describing the source of funds. Required if `type` is **business** or **assetSale**. For example, for `type` **business**, provide a description of where the business transactions come from, such as payments through bank transfer. For `type` **assetSale**, provide a description of the asset. For example, the address of a residential property if it is a property sale.
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* Required if `type` is **business** or **assetSale**. A description for the source of funds. For example, for `type` **business**, provide a description of where the business transactions come from, such as payments through bank transfer. For `type` **assetSale**, provide a description of the asset. For example, the address of a residential property if it is a property sale.
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*/
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"description"?: string;
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/**
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* Information about the financiers. Required if `type` is **thirdPartyFunding**.
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* Required if `type` is **thirdPartyFunding**. Information about the financiers.
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*/
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"financiers"?: Array<Financier>;
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/**
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* The legal entity ID representing the originator of the source of funds. Required if `type` is **donations** or **inheritance**. For example, if the source of funds is **inheritance**, then `originatorOfFundsReference` should be the legal entity reference of the benefactor.
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* Required if `type` is **donations** or **inheritance**. The legal entity ID representing the originator of the source of funds. For example, if the source of funds is **inheritance**, then `originatorOfFundsReference` should be the legal entity reference of the benefactor.
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*/
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"originatorLegalEntityId"?: string;
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/**
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* The reason for receiving the funds. Required if `type` is **donations**.
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* Required if `type` is **donations**. The reason for receiving the funds.
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*/
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"purpose"?: string;
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/**
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* The relationship of the originator of the funds to the recipient. Required if `type` is **donations** or **inheritance**.
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* Required if `type` is **donations** or **inheritance**. The relationship of the originator of the funds to the recipient.
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*/
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"relationship"?: string;
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/**
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* The type of the source of funds. Possible values: * **business** * **employment** * **donations** * **inheritance** * **financialAid** * **rentalIncome** * **dividendIncome** * **royaltyIncome** * **thirdPartyFunding** * **pensionIncome** * **insuranceSettlement** * **cryptocurrencyIncome** * **assetSale** * **loans** * **gamblingWinnings**
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*/
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"type"?: SourceOfFunds.TypeEnum;
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/**
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* The location of the gambling site. Required if `type` is **gamblingWinnings**. If the source of funds is online gambling, provide the website of the gambling company.
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* Required if `type` is **gamblingWinnings**. The location of the gambling site for the winnings. For example, if the source of funds is online gambling, provide the website of the gambling company.
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