Class: Lithic::Models::AccountHolderUpdateParams::Body::KYBPatchRequest

Inherits:
Internal::Type::BaseModel show all
Defined in:
lib/lithic/models/account_holder_update_params.rb

Defined Under Namespace

Classes: BeneficialOwnerIndividual, BusinessEntity, ControlPerson

Instance Attribute Summary collapse

Instance Method Summary collapse

Methods inherited from Internal::Type::BaseModel

==, #==, #[], coerce, #deconstruct_keys, #deep_to_h, dump, fields, hash, #hash, inherited, inspect, #inspect, known_fields, optional, recursively_to_h, required, #to_h, #to_json, #to_s, to_sorbet_type, #to_yaml

Methods included from Internal::Type::Converter

#coerce, coerce, #dump, dump, #inspect, inspect, meta_info, new_coerce_state, type_info

Methods included from Internal::Util::SorbetRuntimeSupport

#const_missing, #define_sorbet_constant!, #sorbet_constant_defined?, #to_sorbet_type, to_sorbet_type

Constructor Details

#initialize(entity_token:, address: nil, dba_business_name: nil, government_id: nil, legal_business_name: nil, parent_company: nil, phone_numbers: nil) ⇒ Object

Some parameter documentations has been truncated, see BusinessEntity for more details.

Information for business for which the account is being opened and KYB is being run.

Parameters:

  • entity_token (String) —

    Globally unique identifier for an entity.

  • address (Lithic::Models::AddressUpdate) (defaults to: nil) —

    Business”s physical address - PO boxes, UPS drops, and FedEx drops are not acce

  • dba_business_name (String) (defaults to: nil) —

    Any name that the business operates under that is not its legal business name (i

  • government_id (String) (defaults to: nil) —

    Government-issued identification number. US Federal Employer Identification Numb

  • legal_business_name (String) (defaults to: nil) —

    Legal (formal) business name.

  • parent_company (String) (defaults to: nil) —

    Parent company name (if applicable).

  • phone_numbers (Array<String>) (defaults to: nil) —

    One or more of the business’s phone number(s), entered as a list in E.164 format




# File 'lib/lithic/models/account_holder_update_params.rb', line 179

Instance Attribute Details

#beneficial_owner_individuals ⇒ Array<Lithic::Models::AccountHolderUpdateParams::Body::KYBPatchRequest::BeneficialOwnerIndividual>?

You must submit a list of all direct and indirect individuals with 25% or more ownership in the company. A maximum of 4 beneficial owners can be submitted. If no individual owns 25% of the company you do not need to send beneficial owner information. See [FinCEN requirements](www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf) (Section I) for more background on individuals that should be included.

Returns:



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# File 'lib/lithic/models/account_holder_update_params.rb', line 51

optional :beneficial_owner_individuals,
-> { Lithic::Internal::Type::ArrayOf[Lithic::AccountHolderUpdateParams::Body::KYBPatchRequest::BeneficialOwnerIndividual] }

#business_entity ⇒ Lithic::Models::AccountHolderUpdateParams::Body::KYBPatchRequest::BusinessEntity?

Information for business for which the account is being opened and KYB is being run.

Returns:



59
 
# File 'lib/lithic/models/account_holder_update_params.rb', line 59

optional :business_entity, -> { Lithic::AccountHolderUpdateParams::Body::KYBPatchRequest::BusinessEntity }

#control_person ⇒ Lithic::Models::AccountHolderUpdateParams::Body::KYBPatchRequest::ControlPerson?

An individual with significant responsibility for managing the legal entity (e.g., a Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Managing Member, General Partner, President, Vice President, or Treasurer). This can be an executive, or someone who will have program-wide access to the cards that Lithic will provide. In some cases, this individual could also be a beneficial owner listed above. See [FinCEN requirements](www.fincen.gov/sites/default/files/shared/CDD_Rev6.7_Sept_2017_Certificate.pdf) (Section II) for more background.

Returns:



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# File 'lib/lithic/models/account_holder_update_params.rb', line 72

optional :control_person, -> { Lithic::AccountHolderUpdateParams::Body::KYBPatchRequest::ControlPerson }

#external_id ⇒ String?

A user provided id that can be used to link an account holder with an external system

Returns:

  • (String, nil) 


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# File 'lib/lithic/models/account_holder_update_params.rb', line 79

optional :external_id, String

#naics_code ⇒ String?

6-digit North American Industry Classification System (NAICS) code for the business.

Returns:

  • (String, nil) 


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# File 'lib/lithic/models/account_holder_update_params.rb', line 86

optional :naics_code, String

#nature_of_business ⇒ String?

Short description of the company’s line of business (i.e., what does the company do?). Values longer than 255 characters will be truncated before KYB verification

Returns:

  • (String, nil) 


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# File 'lib/lithic/models/account_holder_update_params.rb', line 94

optional :nature_of_business, String

#website_url ⇒ String?

Company website URL.

Returns:

  • (String, nil) 


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# File 'lib/lithic/models/account_holder_update_params.rb', line 100

optional :website_url, String