Class: ModernTreasury::Models::LegalEntity::Address

Inherits:
Internal::Type::BaseModel show all
Defined in:
lib/modern_treasury/models/legal_entity.rb

Defined Under Namespace

Modules: AddressType

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(id:, addresses:, bank_settings:, business_description:, business_name:, citizenship_country:, compliance_details:, country_of_incorporation:, created_at:, date_formed:, date_of_birth:, discarded_at:, documents:, doing_business_as_names:, email:, expected_activity_volume:, external_id:, first_name:, identifications:, industry_classifications:, intended_use:, last_name:, legal_entity_type:, legal_structure:, listed_exchange:, live_mode:, metadata:, middle_name:, object:, operating_jurisdictions:, phone_numbers:, politically_exposed_person:, preferred_name:, prefix:, primary_social_media_sites:, regulators:, risk_rating:, service_provider_legal_entity_id:, status:, suffix:, third_party_verification:, third_party_verifications:, ticker_symbol:, updated_at:, wealth_and_employment_details:, website:, legal_entity_associations: nil) ⇒ Object

Some parameter documentations has been truncated, see ModernTreasury::Models::LegalEntity for more details.

Parameters:

  • id (String)
  • addresses (Array<ModernTreasury::Models::LegalEntity::Address>) —

    A list of addresses for the entity.

  • bank_settings (ModernTreasury::Models::LegalEntityBankSettings, nil)
  • business_description (String, nil) —

    A description of the business.

  • business_name (String, nil) —

    The business’s legal business name.

  • citizenship_country (String, nil) —

    The country of citizenship for an individual.

  • compliance_details (Object, nil)
  • country_of_incorporation (String, nil) —

    The country code where the business is incorporated in the ISO 3166-1 alpha-2 or

  • created_at (Time)
  • date_formed (Date, nil) —

    A business’s formation date (YYYY-MM-DD).

  • date_of_birth (Date, nil) —

    An individual’s date of birth (YYYY-MM-DD).

  • discarded_at (Time, nil)
  • documents (Array<ModernTreasury::Models::Document>)
  • doing_business_as_names (Array<String>)
  • email (String, nil) —

    The entity’s primary email.

  • expected_activity_volume (Integer, nil) —

    Monthly expected transaction volume in USD.

  • external_id (String, nil) —

    An optional user-defined 180 character unique identifier.

  • first_name (String, nil) —

    An individual’s first name.

  • identifications (Array<ModernTreasury::Models::LegalEntity::Identification>) —

    A list of identifications for the legal entity.

  • industry_classifications (Array<ModernTreasury::Models::LegalEntityIndustryClassification>) —

    A list of industry classifications for the legal entity.

  • intended_use (String, nil) —

    A description of the intended use of the legal entity.

  • last_name (String, nil) —

    An individual’s last name.

  • legal_entity_type (Symbol, ModernTreasury::Models::LegalEntity::LegalEntityType) —

    The type of legal entity.

  • legal_structure (Symbol, ModernTreasury::Models::LegalEntity::LegalStructure, nil) —

    The business’s legal structure.

  • listed_exchange (String, nil) —

    ISO 10383 market identifier code.

  • live_mode (Boolean) —

    This field will be true if this object exists in the live environment or false i

  • metadata (Hash{Symbol=>String}) —

    Additional data represented as key-value pairs. Both the key and value must be s

  • middle_name (String, nil) —

    An individual’s middle name.

  • object (String)
  • operating_jurisdictions (Array<String>) —

    A list of countries where the business operates (ISO 3166-1 alpha-2 or alpha-3 c

  • phone_numbers (Array<ModernTreasury::Models::LegalEntity::PhoneNumber>)
  • politically_exposed_person (Boolean, nil) —

    Whether the individual is a politically exposed person.

  • preferred_name (String, nil) —

    An individual’s preferred name.

  • prefix (String, nil) —

    An individual’s prefix.

  • primary_social_media_sites (Array<String>) —

    A list of primary social media URLs for the business.

  • regulators (Array<ModernTreasury::Models::LegalEntity::Regulator>, nil) —

    Array of regulatory bodies overseeing this institution.

  • risk_rating (Symbol, ModernTreasury::Models::LegalEntity::RiskRating, nil) —

    The risk rating of the legal entity. One of low, medium, high.

  • service_provider_legal_entity_id (String, nil) —

    The UUID of the parent legal entity in the service provider tree.

  • status (Symbol, ModernTreasury::Models::LegalEntity::Status, nil) —

    The activation status of the legal entity. One of pending, active, suspended, or

  • suffix (String, nil) —

    An individual’s suffix.

  • third_party_verification (ModernTreasury::Models::ThirdPartyVerification, nil) —

    Deprecated. Use ‘third_party_verifications` instead.

  • third_party_verifications (Array<ModernTreasury::Models::ThirdPartyVerification>) —

    A list of third-party verifications run by external vendors.

  • ticker_symbol (String, nil) —

    Stock ticker symbol for publicly traded companies.

  • updated_at (Time)
  • wealth_and_employment_details (ModernTreasury::Models::LegalEntityWealthEmploymentDetail, nil)
  • website (String, nil) —

    The entity’s primary website URL.

  • legal_entity_associations (Array<ModernTreasury::Models::LegalEntityAssociation>, nil) (defaults to: nil) —

    The legal entity associations and its child legal entities.



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# File 'lib/modern_treasury/models/legal_entity.rb', line 394

class Address < ModernTreasury::Internal::Type::BaseModel
  # @!attribute id
  #
  #   @return [String]
  required :id, String

  # @!attribute address_types
  #   The types of this address.
  #
  #   @return [Array<Symbol, ModernTreasury::Models::LegalEntity::Address::AddressType>]
  required :address_types,
           -> { ModernTreasury::Internal::Type::ArrayOf[enum: ModernTreasury::LegalEntity::Address::AddressType] }

  # @!attribute country
  #   Country code conforms to [ISO 3166-1 alpha-2]
  #
  #   @return [String, nil]
  required :country, String, nil?: true

  # @!attribute created_at
  #
  #   @return [Time]
  required :created_at, Time

  # @!attribute discarded_at
  #
  #   @return [Time, nil]
  required :discarded_at, Time, nil?: true

  # @!attribute line1
  #
  #   @return [String, nil]
  required :line1, String, nil?: true

  # @!attribute line2
  #
  #   @return [String, nil]
  required :line2, String, nil?: true

  # @!attribute live_mode
  #   This field will be true if this object exists in the live environment or false
  #   if it exists in the test environment.
  #
  #   @return [Boolean]
  required :live_mode, ModernTreasury::Internal::Type::Boolean

  # @!attribute locality
  #   Locality or City.
  #
  #   @return [String, nil]
  required :locality, String, nil?: true

  # @!attribute object
  #
  #   @return [String]
  required :object, String

  # @!attribute postal_code
  #   The postal code of the address.
  #
  #   @return [String, nil]
  required :postal_code, String, nil?: true

  # @!attribute region
  #   Region or State.
  #
  #   @return [String, nil]
  required :region, String, nil?: true

  # @!attribute updated_at
  #
  #   @return [Time]
  required :updated_at, Time

  # @!method initialize(id:, address_types:, country:, created_at:, discarded_at:, line1:, line2:, live_mode:, locality:, object:, postal_code:, region:, updated_at:)
  #   Some parameter documentations has been truncated, see
  #   {ModernTreasury::Models::LegalEntity::Address} for more details.
  #
  #   @param id [String]
  #
  #   @param address_types [Array<Symbol, ModernTreasury::Models::LegalEntity::Address::AddressType>] The types of this address.
  #
  #   @param country [String, nil] Country code conforms to [ISO 3166-1 alpha-2]
  #
  #   @param created_at [Time]
  #
  #   @param discarded_at [Time, nil]
  #
  #   @param line1 [String, nil]
  #
  #   @param line2 [String, nil]
  #
  #   @param live_mode [Boolean] This field will be true if this object exists in the live environment or false i
  #
  #   @param locality [String, nil] Locality or City.
  #
  #   @param object [String]
  #
  #   @param postal_code [String, nil] The postal code of the address.
  #
  #   @param region [String, nil] Region or State.
  #
  #   @param updated_at [Time]

  module AddressType
    extend ModernTreasury::Internal::Type::Enum

    BUSINESS = :business
    BUSINESS_REGISTERED = :business_registered
    MAILING = :mailing
    OTHER = :other
    PO_BOX = :po_box
    RESIDENTIAL = :residential

    # @!method self.values
    #   @return [Array<Symbol>]
  end
end

Instance Attribute Details

#address_types ⇒ Array<Symbol, ModernTreasury::Models::LegalEntity::Address::AddressType>

The types of this address.

Returns:



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# File 'lib/modern_treasury/models/legal_entity.rb', line 404

required :address_types,
-> { ModernTreasury::Internal::Type::ArrayOf[enum: ModernTreasury::LegalEntity::Address::AddressType] }

#country ⇒ String?

Country code conforms to [ISO 3166-1 alpha-2]

Returns:

  • (String, nil) 


411
 
# File 'lib/modern_treasury/models/legal_entity.rb', line 411

required :country, String, nil?: true

#created_at ⇒ Time

Returns:

  • (Time) 


416
 
# File 'lib/modern_treasury/models/legal_entity.rb', line 416

required :created_at, Time

#discarded_at ⇒ Time?

Returns:

  • (Time, nil) 


421
 
# File 'lib/modern_treasury/models/legal_entity.rb', line 421

required :discarded_at, Time, nil?: true

#id ⇒ String

Returns:

  • (String) 


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# File 'lib/modern_treasury/models/legal_entity.rb', line 398

required :id, String

#line1 ⇒ String?

Returns:

  • (String, nil) 


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# File 'lib/modern_treasury/models/legal_entity.rb', line 426

required :line1, String, nil?: true

#line2 ⇒ String?

Returns:

  • (String, nil) 


431
 
# File 'lib/modern_treasury/models/legal_entity.rb', line 431

required :line2, String, nil?: true

#live_mode ⇒ Boolean

This field will be true if this object exists in the live environment or false if it exists in the test environment.

Returns:

  • (Boolean) 


438
 
# File 'lib/modern_treasury/models/legal_entity.rb', line 438

required :live_mode, ModernTreasury::Internal::Type::Boolean

#locality ⇒ String?

Locality or City.

Returns:

  • (String, nil) 


444
 
# File 'lib/modern_treasury/models/legal_entity.rb', line 444

required :locality, String, nil?: true

#object ⇒ String

Returns:

  • (String) 


449
 
# File 'lib/modern_treasury/models/legal_entity.rb', line 449

required :object, String

#postal_code ⇒ String?

The postal code of the address.

Returns:

  • (String, nil) 


455
 
# File 'lib/modern_treasury/models/legal_entity.rb', line 455

required :postal_code, String, nil?: true

#region ⇒ String?

Region or State.

Returns:

  • (String, nil) 


461
 
# File 'lib/modern_treasury/models/legal_entity.rb', line 461

required :region, String, nil?: true

#updated_at ⇒ Time

Returns:

  • (Time) 


466
 
# File 'lib/modern_treasury/models/legal_entity.rb', line 466

required :updated_at, Time