Class: Lithic::Models::ParsedWebhookEvent::KYBPayload::UpdateRequest

Inherits:
Internal::Type::BaseModel show all
Defined in:
lib/lithic/models/parsed_webhook_event.rb,
sig/lithic/models/parsed_webhook_event.rbs

Overview

See Also:

  • Lithic::Models::ParsedWebhookEvent::KYBPayload#update_request

Defined Under Namespace

Classes: BeneficialOwnerIndividual, ControlPerson

Constant Summary collapse

Lithic =

Returns:

  • (:KYBBusinessEntity) 

      
    

  




  
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(address1:, city:, country:, postal_code:, state:, address2: nil)  ⇒ Object 
  

  

  




  

    
Some parameter documentations has been truncated, see
Lithic::Models::ParsedWebhookEvent::KYBPayload::UpdateRequest::BeneficialOwnerIndividual::Address
for more details.


Individual's current address - PO boxes, UPS drops, and FedEx drops are not
acceptable; APO/FPO are acceptable. Only USA addresses are currently supported.


  





  
Parameters:


    
  
    
  • 
      
        address1
      
      
        (String)
      
      
      
        —
        
    Valid deliverable address (no PO boxes).
    
      
    
    • 
  
    
  • 
      
        city
      
      
        (String)
      
      
      
        —
        
    Name of city.
    
      
    
    • 
  
    
  • 
      
        country
      
      
        (String)
      
      
      
        —
        
    Valid country code. Only USA is currently supported, entered in uppercase ISO 31
    
      
    
    • 
  
    
  • 
      
        postal_code
      
      
        (String)
      
      
      
        —
        
    Valid postal code. Only USA ZIP codes are currently supported, entered as a five
    
      
    
    • 
  
    
  • 
      
        state
      
      
        (String)
      
      
      
        —
        
    Valid state code. Only USA state codes are currently supported, entered in upper
    
      
    
    • 
  
    
  • 
      
        address2
      
      
        (String)
      
      
        (defaults to: nil)
      
      
        —
        
    Unit or apartment number (if applicable).
    
      
    
    • 
  






  

    
      




    		
    
      
# File 'lib/lithic/models/parsed_webhook_event.rb', line 371



    		
  





  



  

    
Instance Attribute Details

    
      
      
      

  

  
    #beneficial_owner_individuals  ⇒ Array<Lithic::Models::ParsedWebhookEvent::KYBPayload::UpdateRequest::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
(Section I) for more background on individuals that should be included.


  





  

Returns:





  

    
      


237
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# File 'lib/lithic/models/parsed_webhook_event.rb', line 237

optional :beneficial_owner_individuals,
-> { Lithic::Internal::Type::ArrayOf[Lithic::ParsedWebhookEvent::KYBPayload::UpdateRequest::BeneficialOwnerIndividual] }

    		
  





    
      
      
      

  

  
    #business_entity  ⇒ Lithic::Models::KYBBusinessEntity? 
  

  

  




  

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


  





  

Returns:





  

    
      


245

    		
    
      
# File 'lib/lithic/models/parsed_webhook_event.rb', line 245

optional :business_entity, -> { Lithic::KYBBusinessEntity }

    		
  





    
      
      
      

  

  
    #control_person  ⇒ Lithic::Models::ParsedWebhookEvent::KYBPayload::UpdateRequest::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
(Section II) for more background.


  





  

Returns:





  

    
      


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# File 'lib/lithic/models/parsed_webhook_event.rb', line 258

optional :control_person, -> { Lithic::ParsedWebhookEvent::KYBPayload::UpdateRequest::ControlPerson }

    		
  





    
  



  

    
Instance Method Details


    
      

  

  
    #to_hash  ⇒ { 
  

  

  




  

    

  





  

Returns:


    
  
    
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        ({)
      
      
      
    
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# File 'sig/lithic/models/parsed_webhook_event.rbs', line 165

def to_hash: -> {