Constructor Detail

Method Detail

• beneficialOwnerIndividuals

   final Optional<List<AccountHolderUpdateParams.Body.KybPatchRequest.IndividualPatch>> beneficialOwnerIndividuals()

  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.

• businessEntity

   final Optional<AccountHolderUpdateParams.Body.KybPatchRequest.KybBusinessEntityPatch> businessEntity()

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

• controlPerson

   final Optional<AccountHolderUpdateParams.Body.KybPatchRequest.IndividualPatch> 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.

• externalId

   final Optional<String> externalId()

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

• naicsCode

   final Optional<String> naicsCode()

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

• natureOfBusiness

   final Optional<String> natureOfBusiness()

  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

• websiteUrl

   final Optional<String> websiteUrl()

  Company website URL.

• _beneficialOwnerIndividuals

   final JsonField<List<AccountHolderUpdateParams.Body.KybPatchRequest.IndividualPatch>> _beneficialOwnerIndividuals()

  Returns the raw JSON value of beneficialOwnerIndividuals.

  Unlike beneficialOwnerIndividuals, this method doesn't throw if the JSON field has an unexpected type.

• _businessEntity

   final JsonField<AccountHolderUpdateParams.Body.KybPatchRequest.KybBusinessEntityPatch> _businessEntity()

  Returns the raw JSON value of businessEntity.

  Unlike businessEntity, this method doesn't throw if the JSON field has an unexpected type.

• _controlPerson

   final JsonField<AccountHolderUpdateParams.Body.KybPatchRequest.IndividualPatch> _controlPerson()

  Returns the raw JSON value of controlPerson.

  Unlike controlPerson, this method doesn't throw if the JSON field has an unexpected type.

• _externalId

   final JsonField<String> _externalId()

  Returns the raw JSON value of externalId.

  Unlike externalId, this method doesn't throw if the JSON field has an unexpected type.

• _naicsCode

   final JsonField<String> _naicsCode()

  Returns the raw JSON value of naicsCode.

  Unlike naicsCode, this method doesn't throw if the JSON field has an unexpected type.

• _natureOfBusiness

   final JsonField<String> _natureOfBusiness()

  Returns the raw JSON value of natureOfBusiness.

  Unlike natureOfBusiness, this method doesn't throw if the JSON field has an unexpected type.

• _websiteUrl

   final JsonField<String> _websiteUrl()

  Returns the raw JSON value of websiteUrl.

  Unlike websiteUrl, this method doesn't throw if the JSON field has an unexpected type.

• _additionalProperties

   final Map<String, JsonValue> _additionalProperties()

• toBuilder

   final AccountHolderUpdateParams.Body.KybPatchRequest.Builder toBuilder()

• validate

   final AccountHolderUpdateParams.Body.KybPatchRequest validate()

  Validates that the types of all values in this object match their expected types recursively.

  This method is not forwards compatible with new types from the API for existing fields.

• isValid

   final Boolean isValid()

• equals

   Boolean equals(Object other)

• hashCode

   Integer hashCode()

• toString

   String toString()

• builder

   final static AccountHolderUpdateParams.Body.KybPatchRequest.Builder builder()

  Returns a mutable builder for constructing an instance of KybPatchRequest.