import * as Shared from "./shared.mjs";
import * as BeneficialOwnersAPI from "./beneficial-owners.mjs";
import * as ExternalAccountsAPI from "./customers/external-accounts.mjs";
import { DefaultPagination } from "../core/pagination.mjs";
export interface AedBeneficiary {
    address: ExternalAccountsAPI.Address;
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface AedExternalAccountCreateInfo {
    accountType: 'AED_ACCOUNT';
    beneficiary: AedBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * UAE IBAN (23 characters, starting with AE)
     */
    iban: string;
    /**
     * The SWIFT/BIC code of the bank
     */
    swiftCode?: string;
}
/**
 * Details of a transfer-type agent action (TRANSFER_OUT or TRANSFER_IN).
 */
export interface AgentTransferDetails {
    /**
     * Transfer amount in the smallest unit of the specified currency.
     */
    amount: number;
    /**
     * ISO 4217 currency code for the transfer amount.
     */
    currency: string;
    /**
     * ID of the destination account (internal or external).
     */
    destinationAccountId: string;
    /**
     * ID of the source account (internal or external).
     */
    sourceAccountId: string;
}
export interface BdtBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
/**
 * Required fields depend on the selected paymentRails:
 *
 * - BANK_TRANSFER: accountNumber
 * - MOBILE_MONEY: phoneNumber
 */
export interface BdtExternalAccountCreateInfo {
    accountType: 'BDT_ACCOUNT';
    beneficiary: BdtBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The account number of the bank
     */
    accountNumber?: string;
    /**
     * The branch code
     */
    branchCode?: string;
    /**
     * The phone number in international format
     */
    phoneNumber?: string;
    /**
     * The SWIFT/BIC code of the bank
     */
    swiftCode?: string;
}
export interface BeneficialOwner {
    /**
     * Unique identifier for this beneficial owner
     */
    id: string;
    /**
     * When this beneficial owner was created
     */
    createdAt: string;
    /**
     * The ID of the business customer this beneficial owner is associated with
     */
    customerId: string;
    /**
     * The current KYC status of a customer
     */
    kycStatus: 'UNVERIFIED' | 'PENDING' | 'APPROVED' | 'REJECTED';
    /**
     * Percentage of ownership in the business (0-100)
     */
    ownershipPercentage: number;
    personalInfo: BeneficialOwnersAPI.BeneficialOwnerPersonalInfo;
    /**
     * Roles of this person within the business
     */
    roles: Array<'UBO' | 'DIRECTOR' | 'COMPANY_OFFICER' | 'CONTROL_PERSON' | 'TRUSTEE' | 'GENERAL_PARTNER'>;
    /**
     * When this beneficial owner was last updated
     */
    updatedAt?: string;
}
export interface BrlExternalAccountCreateInfo {
    accountType: 'BRL_ACCOUNT';
    beneficiary: ExternalAccountsAPI.BrlBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The PIX key (email, phone, CPF, CNPJ, or random)
     */
    pixKey: string;
    /**
     * The type of PIX key
     */
    pixKeyType: 'CPF' | 'CNPJ' | 'EMAIL' | 'PHONE' | 'RANDOM';
    /**
     * The tax ID (CPF or CNPJ)
     */
    taxId: string;
}
/**
 * Error information for a failed bulk import entry
 */
export interface BulkCustomerImportErrorEntry {
    /**
     * Platform customer ID or row number for the failed entry
     */
    correlationId: string;
    /**
     * Error code
     */
    code?: string;
    /**
     * Additional error details
     */
    details?: {
        [key: string]: unknown;
    };
    /**
     * Error message
     */
    message?: string;
}
export interface BusinessCustomer {
    customerType: 'BUSINESS';
    /**
     * Platform-specific customer identifier
     */
    platformCustomerId: string;
    /**
     * Full UMA address (always present in responses, even if system-generated). This
     * is an optional identifier to route payments to the customer.
     */
    umaAddress: string;
    /**
     * System-generated unique identifier
     */
    id?: string;
    address?: ExternalAccountsAPI.Address;
    beneficialOwners?: Array<BeneficialOwner>;
    /**
     * Additional information for business entities
     */
    businessInfo?: BusinessCustomer.BusinessInfo;
    /**
     * Creation timestamp
     */
    createdAt?: string;
    /**
     * List of currency codes enabled for this customer.
     */
    currencies?: Array<string>;
    /**
     * Email address for the customer.
     */
    email?: string;
    /**
     * Whether the customer is marked as deleted
     */
    isDeleted?: boolean;
    /**
     * The current KYB status of a business customer
     */
    kybStatus?: 'UNVERIFIED' | 'PENDING' | 'APPROVED' | 'REJECTED';
    /**
     * Country code (ISO 3166-1 alpha-2) representing the customer's regional identity
     * and regulatory jurisdiction.
     */
    region?: string;
    /**
     * Last update timestamp
     */
    updatedAt?: string;
}
export declare namespace BusinessCustomer {
    /**
     * Additional information for business entities
     */
    interface BusinessInfo extends Shared.BusinessInfoUpdate {
        /**
         * Legal name of the business
         */
        legalName: string;
        /**
         * The high-level industry category of the business
         */
        businessType?: 'AGRICULTURE_FORESTRY_FISHING_AND_HUNTING' | 'MINING_QUARRYING_AND_OIL_AND_GAS_EXTRACTION' | 'UTILITIES' | 'CONSTRUCTION' | 'MANUFACTURING' | 'WHOLESALE_TRADE' | 'RETAIL_TRADE' | 'TRANSPORTATION_AND_WAREHOUSING' | 'INFORMATION' | 'FINANCE_AND_INSURANCE' | 'REAL_ESTATE_AND_RENTAL_AND_LEASING' | 'PROFESSIONAL_SCIENTIFIC_AND_TECHNICAL_SERVICES' | 'MANAGEMENT_OF_COMPANIES_AND_ENTERPRISES' | 'ADMINISTRATIVE_AND_SUPPORT_AND_WASTE_MANAGEMENT_AND_REMEDIATION_SERVICES' | 'EDUCATIONAL_SERVICES' | 'HEALTH_CARE_AND_SOCIAL_ASSISTANCE' | 'ARTS_ENTERTAINMENT_AND_RECREATION' | 'ACCOMMODATION_AND_FOOD_SERVICES' | 'OTHER_SERVICES' | 'PUBLIC_ADMINISTRATION';
        /**
         * List of countries where the business operates (ISO 3166-1 alpha-2)
         */
        countriesOfOperation?: Array<string>;
        /**
         * Country of incorporation or registration (ISO 3166-1 alpha-2)
         */
        country?: string;
        /**
         * Trade name or DBA name of the business, if different from the legal name
         */
        doingBusinessAs?: string;
        /**
         * Legal entity type of the business
         */
        entityType?: 'SOLE_PROPRIETORSHIP' | 'PARTNERSHIP' | 'LLC' | 'CORPORATION' | 'S_CORPORATION' | 'NON_PROFIT' | 'OTHER';
        /**
         * Expected number of transactions per month
         */
        expectedMonthlyTransactionCount?: 'COUNT_UNDER_10' | 'COUNT_10_TO_100' | 'COUNT_100_TO_500' | 'COUNT_500_TO_1000' | 'COUNT_OVER_1000';
        /**
         * Expected total transaction volume per month in USD equivalent
         */
        expectedMonthlyTransactionVolume?: 'VOLUME_UNDER_10K' | 'VOLUME_10K_TO_100K' | 'VOLUME_100K_TO_1M' | 'VOLUME_1M_TO_10M' | 'VOLUME_OVER_10M';
        /**
         * List of countries where the business expects to send payments (ISO 3166-1
         * alpha-2)
         */
        expectedRecipientJurisdictions?: Array<string>;
        /**
         * Date of incorporation in ISO 8601 format (YYYY-MM-DD)
         */
        incorporatedOn?: string;
        /**
         * The intended purpose for using the Grid account
         */
        purposeOfAccount?: 'CONTRACTOR_PAYOUTS' | 'CREATOR_PAYOUTS' | 'EMPLOYEE_PAYOUTS' | 'MARKETPLACE_SELLER_PAYOUTS' | 'SUPPLIER_PAYMENTS' | 'CROSS_BORDER_B2B' | 'AR_AUTOMATION' | 'AP_AUTOMATION' | 'EMBEDDED_PAYMENTS' | 'PLATFORM_FEE_COLLECTION' | 'P2P_TRANSFERS' | 'CHARITABLE_DONATIONS' | 'OTHER';
        /**
         * Business registration number
         */
        registrationNumber?: string;
        /**
         * The primary source of funds for the business
         */
        sourceOfFunds?: string;
        /**
         * Tax identification number
         */
        taxId?: string;
    }
}
/**
 * Additional information for business entities
 */
export interface BusinessInfoUpdate {
    /**
     * The high-level industry category of the business
     */
    businessType?: 'AGRICULTURE_FORESTRY_FISHING_AND_HUNTING' | 'MINING_QUARRYING_AND_OIL_AND_GAS_EXTRACTION' | 'UTILITIES' | 'CONSTRUCTION' | 'MANUFACTURING' | 'WHOLESALE_TRADE' | 'RETAIL_TRADE' | 'TRANSPORTATION_AND_WAREHOUSING' | 'INFORMATION' | 'FINANCE_AND_INSURANCE' | 'REAL_ESTATE_AND_RENTAL_AND_LEASING' | 'PROFESSIONAL_SCIENTIFIC_AND_TECHNICAL_SERVICES' | 'MANAGEMENT_OF_COMPANIES_AND_ENTERPRISES' | 'ADMINISTRATIVE_AND_SUPPORT_AND_WASTE_MANAGEMENT_AND_REMEDIATION_SERVICES' | 'EDUCATIONAL_SERVICES' | 'HEALTH_CARE_AND_SOCIAL_ASSISTANCE' | 'ARTS_ENTERTAINMENT_AND_RECREATION' | 'ACCOMMODATION_AND_FOOD_SERVICES' | 'OTHER_SERVICES' | 'PUBLIC_ADMINISTRATION';
    /**
     * List of countries where the business operates (ISO 3166-1 alpha-2)
     */
    countriesOfOperation?: Array<string>;
    /**
     * Country of incorporation or registration (ISO 3166-1 alpha-2)
     */
    country?: string;
    /**
     * Trade name or DBA name of the business, if different from the legal name
     */
    doingBusinessAs?: string;
    /**
     * Legal entity type of the business
     */
    entityType?: 'SOLE_PROPRIETORSHIP' | 'PARTNERSHIP' | 'LLC' | 'CORPORATION' | 'S_CORPORATION' | 'NON_PROFIT' | 'OTHER';
    /**
     * Expected number of transactions per month
     */
    expectedMonthlyTransactionCount?: 'COUNT_UNDER_10' | 'COUNT_10_TO_100' | 'COUNT_100_TO_500' | 'COUNT_500_TO_1000' | 'COUNT_OVER_1000';
    /**
     * Expected total transaction volume per month in USD equivalent
     */
    expectedMonthlyTransactionVolume?: 'VOLUME_UNDER_10K' | 'VOLUME_10K_TO_100K' | 'VOLUME_100K_TO_1M' | 'VOLUME_1M_TO_10M' | 'VOLUME_OVER_10M';
    /**
     * List of countries where the business expects to send payments (ISO 3166-1
     * alpha-2)
     */
    expectedRecipientJurisdictions?: Array<string>;
    /**
     * Date of incorporation in ISO 8601 format (YYYY-MM-DD)
     */
    incorporatedOn?: string;
    /**
     * Legal name of the business
     */
    legalName?: string;
    /**
     * The intended purpose for using the Grid account
     */
    purposeOfAccount?: 'CONTRACTOR_PAYOUTS' | 'CREATOR_PAYOUTS' | 'EMPLOYEE_PAYOUTS' | 'MARKETPLACE_SELLER_PAYOUTS' | 'SUPPLIER_PAYMENTS' | 'CROSS_BORDER_B2B' | 'AR_AUTOMATION' | 'AP_AUTOMATION' | 'EMBEDDED_PAYMENTS' | 'PLATFORM_FEE_COLLECTION' | 'P2P_TRANSFERS' | 'CHARITABLE_DONATIONS' | 'OTHER';
    /**
     * Business registration number
     */
    registrationNumber?: string;
    /**
     * The primary source of funds for the business
     */
    sourceOfFunds?: string;
    /**
     * Tax identification number
     */
    taxId?: string;
}
export interface BwpBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface BwpExternalAccountCreateInfo {
    accountType: 'BWP_ACCOUNT';
    beneficiary: BwpBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The phone number in international format
     */
    phoneNumber: string;
    /**
     * The mobile money provider name
     */
    provider: string;
}
export interface CadBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
    /**
     * The registration number of the beneficiary
     */
    registrationNumber?: string;
}
export interface CadExternalAccountCreateInfo {
    /**
     * Bank account number (7-12 digits)
     */
    accountNumber: string;
    accountType: 'CAD_ACCOUNT';
    /**
     * Canadian financial institution number (3 digits)
     */
    bankCode: string;
    beneficiary: CadBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * Transit number identifying the branch (5 digits)
     */
    branchCode: string;
}
export interface CopBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * Identity document number — required by most Colombian banks
     */
    documentNumber?: string;
    /**
     * Identity document type — required by most Colombian banks. CC: Cédula de
     * Ciudadanía, CE: Cédula de Extranjería, TI: Tarjeta de Identidad, NIT: Número de
     * Identificación Tributaria, PP: Passport
     */
    documentType?: 'CC' | 'CE' | 'TI' | 'NIT' | 'PP';
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
/**
 * Required fields depend on the selected paymentRails:
 *
 * - BANK_TRANSFER: bankName, accountNumber, bankAccountType
 * - MOBILE_MONEY: phoneNumber
 */
export interface CopExternalAccountCreateInfo {
    accountType: 'COP_ACCOUNT';
    beneficiary: CopBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The account number of the bank (BANK_TRANSFER only)
     */
    accountNumber?: string;
    /**
     * The bank account type (BANK_TRANSFER only)
     */
    bankAccountType?: 'CHECKING' | 'SAVINGS';
    /**
     * The name of the bank (BANK_TRANSFER only)
     */
    bankName?: string;
    /**
     * The phone number in international format (MOBILE_MONEY only — Nequi, Daviplata)
     */
    phoneNumber?: string;
}
export interface DkkExternalAccountCreateInfo {
    accountType: 'DKK_ACCOUNT';
    beneficiary: ExternalAccountsAPI.DkkBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * Danish IBAN (18 characters, starting with DK)
     */
    iban: string;
    /**
     * The SWIFT/BIC code of the bank
     */
    swiftCode?: string;
}
export interface EgpBeneficiary {
    address: ExternalAccountsAPI.Address;
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence: string;
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber: string;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
}
export interface EgpExternalAccountCreateInfo {
    /**
     * The account number of the bank
     */
    accountNumber: string;
    accountType: 'EGP_ACCOUNT';
    /**
     * The name of the bank
     */
    bankName: string;
    beneficiary: EgpBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * Egyptian IBAN (29 characters, starting with EG)
     */
    iban?: string;
    /**
     * The SWIFT/BIC code of the bank
     */
    swiftCode?: string;
}
export type EthereumWalletExternalAccountInfo = unknown;
export interface EurBeneficiary {
    address: ExternalAccountsAPI.Address;
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface EurExternalAccountCreateInfo {
    accountType: 'EUR_ACCOUNT';
    beneficiary: EurBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The IBAN of the bank account
     */
    iban: string;
    /**
     * The SWIFT/BIC code of the bank
     */
    swiftCode?: string;
}
export interface GbpExternalAccountCreateInfo {
    /**
     * UK bank account number (8 digits)
     */
    accountNumber: string;
    accountType: 'GBP_ACCOUNT';
    beneficiary: ExternalAccountsAPI.GbpBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The UK sort code
     */
    sortCode: string;
}
export interface GhsBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
/**
 * Required fields depend on the selected paymentRails:
 *
 * - BANK_TRANSFER: accountNumber
 * - MOBILE_MONEY: phoneNumber
 */
export interface GhsExternalAccountCreateInfo {
    accountType: 'GHS_ACCOUNT';
    beneficiary: GhsBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The account number of the bank
     */
    accountNumber?: string;
    /**
     * The phone number in international format
     */
    phoneNumber?: string;
}
export interface GtqBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence: string;
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
}
export interface GtqExternalAccountCreateInfo {
    /**
     * The account number of the bank
     */
    accountNumber: string;
    accountType: 'GTQ_ACCOUNT';
    /**
     * The bank account type
     */
    bankAccountType: 'CHECKING' | 'SAVINGS';
    beneficiary: GtqBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
}
export interface HkdExternalAccountCreateInfo {
    /**
     * Hong Kong bank account number
     */
    accountNumber: string;
    accountType: 'HKD_ACCOUNT';
    /**
     * The name of the bank
     */
    bankName: string;
    beneficiary: ExternalAccountsAPI.HkdBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The SWIFT/BIC code of the bank
     */
    swiftCode: string;
}
export interface HtgBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface HtgExternalAccountCreateInfo {
    accountType: 'HTG_ACCOUNT';
    beneficiary: HtgBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The phone number in international format
     */
    phoneNumber: string;
}
export interface IdrExternalAccountCreateInfo {
    /**
     * Indonesian bank account number
     */
    accountNumber: string;
    accountType: 'IDR_ACCOUNT';
    /**
     * The name of the bank
     */
    bankName: string;
    beneficiary: ExternalAccountsAPI.IdrBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * Indonesian phone number for e-wallet payments
     */
    phoneNumber: string;
    /**
     * The SWIFT/BIC code of the bank
     */
    swiftCode: string;
}
export interface IndividualCustomer {
    customerType: 'INDIVIDUAL';
    /**
     * Platform-specific customer identifier
     */
    platformCustomerId: string;
    /**
     * Full UMA address (always present in responses, even if system-generated). This
     * is an optional identifier to route payments to the customer.
     */
    umaAddress: string;
    /**
     * System-generated unique identifier
     */
    id?: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * Date of birth in ISO 8601 format (YYYY-MM-DD)
     */
    birthDate?: string;
    /**
     * Creation timestamp
     */
    createdAt?: string;
    /**
     * List of currency codes enabled for this customer.
     */
    currencies?: Array<string>;
    /**
     * Email address for the customer.
     */
    email?: string;
    /**
     * Individual's full name
     */
    fullName?: string;
    /**
     * Whether the customer is marked as deleted
     */
    isDeleted?: boolean;
    /**
     * The current KYC status of a customer
     */
    kycStatus?: 'UNVERIFIED' | 'PENDING' | 'APPROVED' | 'REJECTED';
    /**
     * Country code (ISO 3166-1 alpha-2)
     */
    nationality?: string;
    /**
     * Country code (ISO 3166-1 alpha-2) representing the customer's regional identity
     * and regulatory jurisdiction.
     */
    region?: string;
    /**
     * Last update timestamp
     */
    updatedAt?: string;
}
export interface InrExternalAccountCreateInfo {
    accountType: 'INR_ACCOUNT';
    beneficiary: ExternalAccountsAPI.InrBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The UPI Virtual Payment Address
     */
    vpa: string;
}
export interface JmdBeneficiary {
    address: ExternalAccountsAPI.Address;
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber: string;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
}
export interface JmdExternalAccountCreateInfo {
    /**
     * The account number of the bank
     */
    accountNumber: string;
    accountType: 'JMD_ACCOUNT';
    /**
     * The bank account type
     */
    bankAccountType: 'CHECKING' | 'SAVINGS';
    beneficiary: JmdBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The branch code
     */
    branchCode: string;
}
export interface KesBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface KesExternalAccountCreateInfo {
    accountType: 'KES_ACCOUNT';
    beneficiary: KesBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * Kenyan mobile money phone number
     */
    phoneNumber: string;
    /**
     * The mobile money provider name
     */
    provider: string;
}
export interface MwkBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface MwkExternalAccountCreateInfo {
    accountType: 'MWK_ACCOUNT';
    beneficiary: MwkBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The phone number in international format
     */
    phoneNumber: string;
    /**
     * The mobile money provider name
     */
    provider: string;
}
export interface MxnExternalAccountCreateInfo {
    accountType: 'MXN_ACCOUNT';
    beneficiary: ExternalAccountsAPI.MxnBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The CLABE number of the bank
     */
    clabeNumber: string;
}
export interface MyrExternalAccountCreateInfo {
    /**
     * Malaysian bank account number
     */
    accountNumber: string;
    accountType: 'MYR_ACCOUNT';
    /**
     * The name of the bank
     */
    bankName: string;
    beneficiary: ExternalAccountsAPI.MyrBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The SWIFT/BIC code of the bank
     */
    swiftCode: string;
}
export interface NgnBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface NgnExternalAccountCreateInfo {
    /**
     * Nigerian bank account number
     */
    accountNumber: string;
    accountType: 'NGN_ACCOUNT';
    /**
     * The name of the bank
     */
    bankName: string;
    beneficiary: NgnBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
}
export interface PhpExternalAccountCreateInfo {
    /**
     * Bank account number
     */
    accountNumber: string;
    accountType: 'PHP_ACCOUNT';
    /**
     * Name of the beneficiary's bank
     */
    bankName: string;
    beneficiary: ExternalAccountsAPI.PhpBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
}
export interface PkrBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
/**
 * Required fields depend on the selected paymentRails:
 *
 * - BANK_TRANSFER: accountNumber
 * - MOBILE_MONEY: bankName, phoneNumber
 */
export interface PkrExternalAccountCreateInfo {
    accountType: 'PKR_ACCOUNT';
    beneficiary: PkrBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The account number of the bank
     */
    accountNumber?: string;
    /**
     * The name of the bank
     */
    bankName?: string;
    /**
     * Pakistani IBAN (24 characters, starting with PK)
     */
    iban?: string;
    /**
     * The phone number in international format
     */
    phoneNumber?: string;
}
export interface RwfBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface RwfExternalAccountCreateInfo {
    accountType: 'RWF_ACCOUNT';
    beneficiary: RwfBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * Rwandan mobile money phone number
     */
    phoneNumber: string;
    /**
     * The mobile money provider name
     */
    provider: string;
}
export interface SgdExternalAccountCreateInfo {
    /**
     * Bank account number
     */
    accountNumber: string;
    accountType: 'SGD_ACCOUNT';
    /**
     * Name of the beneficiary's bank
     */
    bankName: string;
    beneficiary: ExternalAccountsAPI.SgdBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The SWIFT/BIC code of the bank
     */
    swiftCode: string;
}
export interface SlvBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
/**
 * Required fields depend on the selected paymentRails:
 *
 * - BANK_TRANSFER: bankAccountType, accountNumber
 * - MOBILE_MONEY: phoneNumber
 */
export interface SlvExternalAccountCreateInfo {
    accountType: 'SLV_ACCOUNT';
    beneficiary: SlvBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The account number of the bank (BANK_TRANSFER only)
     */
    accountNumber?: string;
    /**
     * The bank account type (BANK_TRANSFER only)
     */
    bankAccountType?: 'CHECKING' | 'SAVINGS';
    /**
     * The name of the bank (BANK_TRANSFER only)
     */
    bankName?: string;
    /**
     * The phone number in international format (MOBILE_MONEY only — e.g. Tigo Money)
     */
    phoneNumber?: string;
}
export interface SwiftBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface SwiftExternalAccountCreateInfo {
    accountType: 'SWIFT_ACCOUNT';
    /**
     * The name of the bank
     */
    bankName: string;
    beneficiary: SwiftBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The ISO 3166-1 alpha-2 country code of the bank account
     */
    country: string;
    /**
     * The SWIFT/BIC code of the bank
     */
    swiftCode: string;
    /**
     * The bank account number. Required for most corridors. Use iban instead for
     * IBAN-only corridors (e.g. BR, GB).
     */
    accountNumber?: string;
    /**
     * The IBAN of the bank account. Required for IBAN-only corridors (e.g. BR, GB).
     * Use accountNumber for all other corridors.
     */
    iban?: string;
}
export interface ThbExternalAccountCreateInfo {
    /**
     * Thai bank account number
     */
    accountNumber: string;
    accountType: 'THB_ACCOUNT';
    /**
     * The name of the bank
     */
    bankName: string;
    beneficiary: ExternalAccountsAPI.ThbBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The SWIFT/BIC code of the bank
     */
    swiftCode: string;
}
export interface TzsBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface TzsExternalAccountCreateInfo {
    accountType: 'TZS_ACCOUNT';
    beneficiary: TzsBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * Tanzanian mobile money phone number
     */
    phoneNumber: string;
    /**
     * The mobile money provider name
     */
    provider: string;
}
export interface UgxBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface UgxExternalAccountCreateInfo {
    accountType: 'UGX_ACCOUNT';
    beneficiary: UgxBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The phone number in international format
     */
    phoneNumber: string;
    /**
     * The mobile money provider name
     */
    provider: string;
}
export interface UsdExternalAccountCreateInfo {
    /**
     * The account number of the bank
     */
    accountNumber: string;
    accountType: 'USD_ACCOUNT';
    beneficiary: ExternalAccountsAPI.UsdBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The ABA routing number
     */
    routingNumber: string;
}
export interface VerificationError {
    /**
     * Human-readable description of the issue
     */
    reason: string;
    /**
     * ID of the resource with the issue (Customer, BeneficialOwner, or Document)
     */
    resourceId: string;
    /**
     * Type of verification error. The category-specific MISSING*\*\_DOCUMENT types
     * indicate which document category is needed. Document quality types
     * (POOR_QUALITY_DOCUMENT, SUSPECTED_FRAUD_DOCUMENT, etc.) indicate specific issues
     * with uploaded documents. APPLICANT*\* types indicate issues with the applicant
     * themselves (sanctions, fraud, criminal records).
     */
    type: 'MISSING_FIELD' | 'INVALID_FIELD' | 'MISSING_LEGAL_PRESENCE_DOCUMENT' | 'MISSING_CONTROL_STRUCTURE_DOCUMENT' | 'MISSING_OWNERSHIP_STRUCTURE_DOCUMENT' | 'MISSING_PROOF_OF_ADDRESS_DOCUMENT' | 'MISSING_IDENTITY_DOCUMENT' | 'INVALID_DOCUMENT' | 'EXPIRED_DOCUMENT' | 'POOR_QUALITY_DOCUMENT' | 'SUSPECTED_FRAUD_DOCUMENT' | 'WRONG_DOCUMENT_TYPE' | 'INCOMPLETE_DOCUMENT' | 'UNREADABLE_DOCUMENT' | 'DOCUMENT_VERIFICATION_FAILED' | 'APPLICANT_SANCTIONED' | 'APPLICANT_FRAUD' | 'APPLICANT_CRIMINAL_RECORD' | 'APPLICANT_REJECTED' | 'MISSING_BENEFICIAL_OWNER';
    /**
     * Document types that would satisfy this requirement. The integrator can upload
     * any one of the listed types. Present when type is
     * MISSING_LEGAL_PRESENCE_DOCUMENT, MISSING_CONTROL_STRUCTURE_DOCUMENT,
     * MISSING_OWNERSHIP_STRUCTURE_DOCUMENT, MISSING_PROOF_OF_ADDRESS_DOCUMENT,
     * MISSING_IDENTITY_DOCUMENT, INVALID_DOCUMENT, or EXPIRED_DOCUMENT.
     *
     * | Error Type                           | Accepted Document Types                                                                                  |
     * | ------------------------------------ | -------------------------------------------------------------------------------------------------------- |
     * | MISSING_LEGAL_PRESENCE_DOCUMENT      | CERTIFICATE_OF_INCORPORATION, ARTICLES_OF_INCORPORATION, ARTICLES_OF_ASSOCIATION, STATE_REGISTRY_EXCERPT |
     * | MISSING_CONTROL_STRUCTURE_DOCUMENT   | DIRECTOR_REGISTRY, TRUST_AGREEMENT, STATE_COMPANY_REGISTRY, PARTNERSHIP_CONTROL_AGREEMENT                |
     * | MISSING_OWNERSHIP_STRUCTURE_DOCUMENT | SHAREHOLDER_REGISTER, TRUST_AGREEMENT, PARTNERSHIP_AGREEMENT                                             |
     * | MISSING_PROOF_OF_ADDRESS_DOCUMENT    | UTILITY_BILL, RENT_OR_LEASE_AGREEMENT, ELECTRICITY_BILL, BANK_STATEMENT, TAX_RETURN                      |
     * | MISSING_IDENTITY_DOCUMENT            | PASSPORT, DRIVERS_LICENSE, NATIONAL_ID                                                                   |
     */
    acceptedDocumentTypes?: Array<'PASSPORT' | 'DRIVERS_LICENSE' | 'NATIONAL_ID' | 'PROOF_OF_ADDRESS' | 'BANK_STATEMENT' | 'TAX_RETURN' | 'CERTIFICATE_OF_INCORPORATION' | 'ARTICLES_OF_INCORPORATION' | 'ARTICLES_OF_ASSOCIATION' | 'STATE_REGISTRY_EXCERPT' | 'GOOD_STANDING_CERTIFICATE' | 'INFORMATION_STATEMENT' | 'INCUMBENCY_CERTIFICATE' | 'BUSINESS_LICENSE' | 'SHAREHOLDER_REGISTER' | 'POWER_OF_ATTORNEY' | 'UTILITY_BILL' | 'ELECTRICITY_BILL' | 'RENT_OR_LEASE_AGREEMENT' | 'DIRECTOR_REGISTRY' | 'TRUST_AGREEMENT' | 'STATE_COMPANY_REGISTRY' | 'PARTNERSHIP_CONTROL_AGREEMENT' | 'PARTNERSHIP_AGREEMENT' | 'SELFIE' | 'OTHER'>;
    /**
     * Dot-notation path to the field with the issue. Present when type is
     * MISSING_FIELD or INVALID_FIELD.
     */
    field?: string;
}
export interface VndExternalAccountCreateInfo {
    /**
     * Vietnamese bank account number
     */
    accountNumber: string;
    accountType: 'VND_ACCOUNT';
    /**
     * The name of the bank
     */
    bankName: string;
    beneficiary: ExternalAccountsAPI.VndBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The SWIFT/BIC code of the bank
     */
    swiftCode: string;
}
export interface XafBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface XafExternalAccountCreateInfo {
    accountType: 'XAF_ACCOUNT';
    beneficiary: XafBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The phone number in international format
     */
    phoneNumber: string;
    /**
     * The mobile money provider name
     */
    provider: string;
    /**
     * Country code within the Central African CFA franc zone
     */
    region: 'CM' | 'CG';
}
export interface XofBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface XofExternalAccountCreateInfo {
    accountType: 'XOF_ACCOUNT';
    beneficiary: XofBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * The phone number in international format
     */
    phoneNumber: string;
    /**
     * The mobile money provider name
     */
    provider: string;
    /**
     * Country code within the West African CFA franc zone
     */
    region: 'BJ' | 'CI' | 'SN' | 'TG';
}
export interface ZarBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface ZarExternalAccountCreateInfo {
    /**
     * South African bank account number
     */
    accountNumber: string;
    accountType: 'ZAR_ACCOUNT';
    /**
     * The name of the bank
     */
    bankName: string;
    beneficiary: ZarBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
}
export interface ZmwBeneficiary {
    beneficiaryType: 'INDIVIDUAL';
    /**
     * The full name of the beneficiary
     */
    fullName: string;
    address?: ExternalAccountsAPI.Address;
    /**
     * The birth date of the beneficiary
     */
    birthDate?: string;
    /**
     * The country of residence of the beneficiary
     */
    countryOfResidence?: string;
    /**
     * The email of the beneficiary
     */
    email?: string;
    /**
     * The nationality of the beneficiary
     */
    nationality?: string;
    /**
     * The phone number of the beneficiary
     */
    phoneNumber?: string;
}
export interface ZmwExternalAccountCreateInfo {
    accountType: 'ZMW_ACCOUNT';
    beneficiary: ZmwBeneficiary | ExternalAccountsAPI.BusinessBeneficiary;
    /**
     * Zambian mobile money phone number
     */
    phoneNumber: string;
    /**
     * The mobile money provider name
     */
    provider: string;
}
export type BeneficialOwnersDefaultPagination = DefaultPagination<BeneficialOwner>;
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