PM

cuenca_validations/types/__init__.py

@@ -50,6 +50,8 @@
     'Language',
     'LimitedWalletRequest',
     'PageSize',
+    'PartnerRequest',
+    'PartnerUpdateRequest',
     'PaymentCardNumber',
     'PhoneNumber',
     'PlatformRequest',
@@ -91,6 +93,7 @@
     'UserUpdateRequest',
     'UserRequest',
     'UserStatus',
+    'UserType',
     'VerificationAttemptRequest',
     'VerificationErrors',
     'VerificationRequest',
@@ -142,6 +145,7 @@
     TransferNetwork,
     UserCardNotification,
     UserStatus,
+    UserType,
     VerificationStatus,
     VerificationType,
     WalletTransactionType,
@@ -200,6 +204,8 @@
     KYCValidationRequest,
     KYCVerificationUpdateRequest,
     LimitedWalletRequest,
+    PartnerRequest,
+    PartnerUpdateRequest,
     PlatformRequest,
     QuestionnairesRequest,
     SavingRequest,

cuenca_validations/types/enums.py

@@ -608,6 +608,11 @@ class WebhookEvent(str, Enum):
     bank_account_update = 'bank_account.update'
 
 
+class UserType(str, Enum):
+    physical = 'physical'
+    moral = 'moral'
+
+
 class VerificationType(str, Enum):
     phone = 'phone'
     email = 'email'

cuenca_validations/types/morals.py

@@ -0,0 +1,74 @@
+import datetime as dt
+from typing import List, Optional
+
+from pydantic import BaseModel, EmailStr
+
+from cuenca_validations.types import Address, CurpField, PhoneNumber, Rfc
+
+
+class BusinessDetails(BaseModel):
+    business_description: str
+    account_usage_description: str
+
+
+class TransactionalProfileServices(BaseModel):
+    spei_transfers_num: int
+    spei_transfers_amount: int
+    internal_transfers_num: int
+    internal_transfers_amount: int
+
+
+class TransactionalProfile(BaseModel):
+    currency: str
+    monthly_amount: int
+    payers_num: int
+    recipients_num: int
+    deposits: Optional[TransactionalProfileServices] = None
+    withdrawal: Optional[TransactionalProfileServices] = None
+
+
+class LicenseDetails(BaseModel):
+    license_required: bool
+    supervisory_entity: Optional[str] = None
+    license_type: Optional[str] = None
+    license_date: Optional[dt.date] = None
+
+
+class AuditDetails(BaseModel):
+    has_audit: bool
+    audit_provider: Optional[str] = None
+    audit_date: Optional[dt.date] = None
+    audit_comments: Optional[str] = None
+
+
+class VulnerableActivityDetails(BaseModel):
+    is_vulnerable_activity: bool
+    has_sat_register: Optional[bool] = None
+    sat_registered_date: Optional[dt.date] = None
+    is_in_compliance: Optional[bool] = None
+
+
+class PhysicalPerson(BaseModel):
+    names: str
+    first_surname: str
+    second_surname: Optional[str] = None
+    curp: Optional[CurpField] = None
+    rfc: Optional[Rfc] = None
+
+
+class LegalRepresentative(PhysicalPerson):
+    job: str
+    phone_number: PhoneNumber
+    email_address: EmailStr
+    address: Address
+
+
+class ShareholderPhysical(PhysicalPerson):
+    share_capital: int
+
+
+class Shareholder(BaseModel):
+    name: str
+    percentage: int
+    shareholders: List[ShareholderPhysical]
+    legal_representatives: List[LegalRepresentative]

cuenca_validations/types/requests.py

@@ -62,6 +62,15 @@
     Rfc,
     TOSAgreement,
 )
+from .morals import (
+    AuditDetails,
+    BusinessDetails,
+    LegalRepresentative,
+    LicenseDetails,
+    Shareholder,
+    TransactionalProfile,
+    VulnerableActivityDetails,
+)
 
 
 class BaseRequest(BaseModel):
@@ -703,3 +712,39 @@ class QuestionnairesRequest(BaseModel):
     user_id: str
     token: str
     form_id: str
+
+
+class PartnerRequest(BaseRequest):
+    legal_name: str
+    business_name: str
+    nationality: Country
+    incorporation_date: dt.date
+    folio: str
+    rfc: Rfc
+    documentation_url: str
+    web_site: str
+    phone_number: PhoneNumber
+    email_address: EmailStr
+    address: Address
+
+
+class PartnerUpdateRequest(BaseRequest):
+    legal_name: Optional[str] = None
+    business_name: Optional[str] = None
+    nationality: Optional[Country] = None
+    incorporation_date: Optional[dt.date] = None
+    folio: Optional[str] = None
+    rfc: Optional[Rfc] = None
+    documentation_url: Optional[str] = None
+    web_site: Optional[str] = None
+    phone_number: Optional[PhoneNumber] = None
+    email_address: Optional[EmailStr] = None
+    address: Optional[Address] = None
+    business_details: Optional[BusinessDetails] = None
+    transactional_profile: Optional[TransactionalProfile] = None
+    external_account: Optional[Clabe] = None
+    license: Optional[LicenseDetails] = None
+    audit: Optional[AuditDetails] = None
+    vulnerable_activity: Optional[VulnerableActivityDetails] = None
+    legal_representatives: Optional[List[LegalRepresentative]] = None
+    shareholders: Optional[List[Shareholder]] = None

cuenca_validations/version.py

@@ -1 +1 @@
-__version__ = '0.11.25'
+__version__ = '0.11.26'