API Reference
1. Info
- Title: gRPC API
- Version: 1.0.0
- Description: This documentation is generated from protobuf files using protoc-gen-doc.
2. Paths
RiskService
CreatePersonalInformation
- Summary: 创建个人信息
- Method:
CreatePersonalInformation - Endpoint:
risk.RiskService/CreatePersonalInformation - Request:
- Content-Type:
application/grpc - Schema: CreatePersonalInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreatePersonalInformationResponse
- Content-Type:
GetPersonalInformation
- Summary: 获取个人信息
- Method:
GetPersonalInformation - Endpoint:
risk.RiskService/GetPersonalInformation - Request:
- Content-Type:
application/grpc - Schema: GetPersonalInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetPersonalInformationResponse
- Content-Type:
CreateAddressInformation
- Summary: 创建地址信息
- Method:
CreateAddressInformation - Endpoint:
risk.RiskService/CreateAddressInformation - Request:
- Content-Type:
application/grpc - Schema: CreateAddressInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateAddressInformationResponse
- Content-Type:
GetAddressInformation
- Summary: 获取地址信息
- Method:
GetAddressInformation - Endpoint:
risk.RiskService/GetAddressInformation - Request:
- Content-Type:
application/grpc - Schema: GetAddressInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetAddressInformationResponse
- Content-Type:
CreateFinancialInformation
- Summary: 创建财务信息
- Method:
CreateFinancialInformation - Endpoint:
risk.RiskService/CreateFinancialInformation - Request:
- Content-Type:
application/grpc - Schema: CreateFinancialInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateFinancialInformationResponse
- Content-Type:
GetFinancialInformation
- Summary: 获取财务信息
- Method:
GetFinancialInformation - Endpoint:
risk.RiskService/GetFinancialInformation - Request:
- Content-Type:
application/grpc - Schema: GetFinancialInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetFinancialInformationResponse
- Content-Type:
CreateProfessionalInvestor
- Summary: 创建专业投资者信息
- Method:
CreateProfessionalInvestor - Endpoint:
risk.RiskService/CreateProfessionalInvestor - Request:
- Content-Type:
application/grpc - Schema: CreateProfessionalInvestorRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateProfessionalInvestorResponse
- Content-Type:
GetProfessionalInvestor
- Summary: 获取专业投资者信息
- Method:
GetProfessionalInvestor - Endpoint:
risk.RiskService/GetProfessionalInvestor - Request:
- Content-Type:
application/grpc - Schema: GetProfessionalInvestorRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetProfessionalInvestorResponse
- Content-Type:
CreateAgreementSignature
- Summary: 创建协议签名数据
- Method:
CreateAgreementSignature - Endpoint:
risk.RiskService/CreateAgreementSignature - Request:
- Content-Type:
application/grpc - Schema: CreateAgreementSignatureRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateAgreementSignatureResponse
- Content-Type:
GetAgreementSignature
- Summary: 获取协议签名数据
- Method:
GetAgreementSignature - Endpoint:
risk.RiskService/GetAgreementSignature - Request:
- Content-Type:
application/grpc - Schema: GetAgreementSignatureRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetAgreementSignatureResponse
- Content-Type:
GetAgreementSignatureByName
- Summary: 通过用户名获取个人信息
- Method:
GetAgreementSignatureByName - Endpoint:
risk.RiskService/GetAgreementSignatureByName - Request:
- Content-Type:
application/grpc - Schema: GetAgreementSignatureByNameRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetAgreementSignatureByNameResponse
- Content-Type:
GetKycInformation
- Summary: 获取KYC信息
- Method:
GetKycInformation - Endpoint:
risk.RiskService/GetKycInformation - Request:
- Content-Type:
application/grpc - Schema: GetKycInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetKycInformationResponse
- Content-Type:
CreateInvestmentExperience
- Summary: 创建投资者承受能力测评信息
- Method:
CreateInvestmentExperience - Endpoint:
risk.RiskService/CreateInvestmentExperience - Request:
- Content-Type:
application/grpc - Schema: CreateInvestmentExperienceRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateInvestmentExperienceResponse
- Content-Type:
SubmitInvestmentExperience
- Summary: 提交投资者承受能力测评信息
- Method:
SubmitInvestmentExperience - Endpoint:
risk.RiskService/SubmitInvestmentExperience - Request:
- Content-Type:
application/grpc - Schema: SubmitInvestmentExperienceRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: SubmitInvestmentExperienceResponse
- Content-Type:
GetInvestmentExperience
- Summary: 获取投资者承受能力测评信息
- Method:
GetInvestmentExperience - Endpoint:
risk.RiskService/GetInvestmentExperience - Request:
- Content-Type:
application/grpc - Schema: GetInvestmentExperienceRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetInvestmentExperienceResponse
- Content-Type:
CreateVAssetKnowledge
- Summary: 创建虚拟资产知识评估信息
- Method:
CreateVAssetKnowledge - Endpoint:
risk.RiskService/CreateVAssetKnowledge - Request:
- Content-Type:
application/grpc - Schema: CreateVAssetKnowledgeRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateVAssetKnowledgeResponse
- Content-Type:
GetVAssetKnowledge
- Summary: 获取虚拟资产知识评估信息
- Method:
GetVAssetKnowledge - Endpoint:
risk.RiskService/GetVAssetKnowledge - Request:
- Content-Type:
application/grpc - Schema: GetVAssetKnowledgeRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetVAssetKnowledgeResponse
- Content-Type:
CreateFirstTransferToHk
- Summary: 创建首次转账至HK信息
- Method:
CreateFirstTransferToHk - Endpoint:
risk.RiskService/CreateFirstTransferToHk - Request:
- Content-Type:
application/grpc - Schema: CreateFirstTransferToHkRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateFirstTransferToHkResponse
- Content-Type:
UpdatePersonalInformation
- Summary: 更新个人信息
- Method:
UpdatePersonalInformation - Endpoint:
risk.RiskService/UpdatePersonalInformation - Request:
- Content-Type:
application/grpc - Schema: UpdatePersonalInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: UpdatePersonalInformationResponse
- Content-Type:
UpdateAddressInformation
- Summary: 更新地址信息
- Method:
UpdateAddressInformation - Endpoint:
risk.RiskService/UpdateAddressInformation - Request:
- Content-Type:
application/grpc - Schema: UpdateAddressInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: UpdateAddressInformationResponse
- Content-Type:
UpdateFinancialInformation
- Summary: 更新财务信息
- Method:
UpdateFinancialInformation - Endpoint:
risk.RiskService/UpdateFinancialInformation - Request:
- Content-Type:
application/grpc - Schema: UpdateFinancialInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: UpdateFinancialInformationResponse
- Content-Type:
UpdateProfessionalInvestor
- Summary: 更新专业投资者审核
- Method:
UpdateProfessionalInvestor - Endpoint:
risk.RiskService/UpdateProfessionalInvestor - Request:
- Content-Type:
application/grpc - Schema: UpdateProfessionalInvestorRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: UpdateProfessionalInvestorResponse
- Content-Type:
UpdateKycInformation
- Summary: 更新Kyc信息
- Method:
UpdateKycInformation - Endpoint:
risk.RiskService/UpdateKycInformation - Request:
- Content-Type:
application/grpc - Schema: UpdateKycInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: UpdateKycInformationResponse
- Content-Type:
GetAllKycInformation
- Summary: 获取全量KYC信息
- Method:
GetAllKycInformation - Endpoint:
risk.RiskService/GetAllKycInformation - Request:
- Content-Type:
application/grpc - Schema: GetAllKycInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetAllKycInformationResponse
- Content-Type:
GetFirstTransferToHk
- Summary: 获取首次转账至HK信息
- Method:
GetFirstTransferToHk - Endpoint:
risk.RiskService/GetFirstTransferToHk - Request:
- Content-Type:
application/grpc - Schema: GetFirstTransferToHkRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetFirstTransferToHkResponse
- Content-Type:
GetAMLInformation
- Summary: 获取AML信息
- Method:
GetAMLInformation - Endpoint:
risk.RiskService/GetAMLInformation - Request:
- Content-Type:
application/grpc - Schema: GetAMLInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetAMLInformationResponse
- Content-Type:
GetKYCAuditRecord
- Summary: 获取KYC审核记录
- Method:
GetKYCAuditRecord - Endpoint:
risk.RiskService/GetKYCAuditRecord - Request:
- Content-Type:
application/grpc - Schema: GetKYCAuditRecordRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetKYCAuditRecordResponse
- Content-Type:
AuditKycInformation
- Summary: 审核KYC
- Method:
AuditKycInformation - Endpoint:
risk.RiskService/AuditKycInformation - Request:
- Content-Type:
application/grpc - Schema: AuditKycInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: AuditKycInformationResponse
- Content-Type:
FindAMLInformation
- Summary: 查询aml信息
- Method:
FindAMLInformation - Endpoint:
risk.RiskService/FindAMLInformation - Request:
- Content-Type:
application/grpc - Schema: FindAMLInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: FindAMLInformationResponse
- Content-Type:
TravelRuleCallBack
- Summary: TravelRule 回调
- Method:
TravelRuleCallBack - Endpoint:
risk.RiskService/TravelRuleCallBack - Request:
- Content-Type:
application/grpc - Schema: TravelRuleCallBackRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: TravelRuleCallBackResponse
- Content-Type:
GetEllipticReport
- Summary: 获取Elliptic的报告
- Method:
GetEllipticReport - Endpoint:
risk.RiskService/GetEllipticReport - Request:
- Content-Type:
application/grpc - Schema: GetEllipticReportRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetEllipticReportResponse
- Content-Type:
GetSmallKycInformation
- Summary: GetSmallKycInformation
- Method:
GetSmallKycInformation - Endpoint:
risk.RiskService/GetSmallKycInformation - Request:
- Content-Type:
application/grpc - Schema: GetSmallKycInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetSmallKycInformationResponse
- Content-Type:
GetBatchSmallKycInformation
- Summary: GetBatchSmallKycInformation
- Method:
GetBatchSmallKycInformation - Endpoint:
risk.RiskService/GetBatchSmallKycInformation - Request:
- Content-Type:
application/grpc - Schema: GetBatchSmallKycInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetBatchSmallKycInformationResponse
- Content-Type:
CreateCompanyInformation
- Summary: CreateCompanyInformation
- Method:
CreateCompanyInformation - Endpoint:
risk.RiskService/CreateCompanyInformation - Request:
- Content-Type:
application/grpc - Schema: CreateCompanyInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateCompanyInformationResponse
- Content-Type:
CreateConnectedParty
- Summary: CreateConnectedParty
- Method:
CreateConnectedParty - Endpoint:
risk.RiskService/CreateConnectedParty - Request:
- Content-Type:
application/grpc - Schema: CreateConnectedPartyRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateConnectedPartyResponse
- Content-Type:
CreateBusiness
- Summary: CreateBusiness
- Method:
CreateBusiness - Endpoint:
risk.RiskService/CreateBusiness - Request:
- Content-Type:
application/grpc - Schema: CreateBusinessRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateBusinessResponse
- Content-Type:
CreateFilesAttachment
- Summary: CreateFilesAttachment
- Method:
CreateFilesAttachment - Endpoint:
risk.RiskService/CreateFilesAttachment - Request:
- Content-Type:
application/grpc - Schema: CreateFilesAttachmentRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateFilesAttachmentResponse
- Content-Type:
CreateCustomerDeclaration
- Summary: CreateCustomerDeclaration
- Method:
CreateCustomerDeclaration - Endpoint:
risk.RiskService/CreateCustomerDeclaration - Request:
- Content-Type:
application/grpc - Schema: CreateCustomerDeclarationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateCustomerDeclarationResponse
- Content-Type:
CreateCommonReportingStandard
- Summary: CreateCommonReportingStandard
- Method:
CreateCommonReportingStandard - Endpoint:
risk.RiskService/CreateCommonReportingStandard - Request:
- Content-Type:
application/grpc - Schema: CreateCommonReportingStandardRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateCommonReportingStandardResponse
- Content-Type:
GetCompanyInformation
- Summary: GetCompanyInformation
- Method:
GetCompanyInformation - Endpoint:
risk.RiskService/GetCompanyInformation - Request:
- Content-Type:
application/grpc - Schema: GetCompanyInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetCompanyInformationResponse
- Content-Type:
GetCompanyProfessionalInvestor
- Summary: GetCompanyProfessionalInvestor
- Method:
GetCompanyProfessionalInvestor - Endpoint:
risk.RiskService/GetCompanyProfessionalInvestor - Request:
- Content-Type:
application/grpc - Schema: GetCompanyProfessionalInvestorRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetCompanyProfessionalInvestorResponse
- Content-Type:
GetConnectedParty
- Summary: GetConnectedParty
- Method:
GetConnectedParty - Endpoint:
risk.RiskService/GetConnectedParty - Request:
- Content-Type:
application/grpc - Schema: GetConnectedPartyRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetConnectedPartyResponse
- Content-Type:
GetBusiness
- Summary: GetBusiness
- Method:
GetBusiness - Endpoint:
risk.RiskService/GetBusiness - Request:
- Content-Type:
application/grpc - Schema: GetBusinessRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetBusinessResponse
- Content-Type:
GetFilesAttachment
- Summary: GetFilesAttachment
- Method:
GetFilesAttachment - Endpoint:
risk.RiskService/GetFilesAttachment - Request:
- Content-Type:
application/grpc - Schema: GetFilesAttachmentRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetFilesAttachmentResponse
- Content-Type:
GetCustomerDeclaration
- Summary: GetCustomerDeclaration
- Method:
GetCustomerDeclaration - Endpoint:
risk.RiskService/GetCustomerDeclaration - Request:
- Content-Type:
application/grpc - Schema: GetCustomerDeclarationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetCustomerDeclarationResponse
- Content-Type:
GetCommonReportingStandard
- Summary: GetCommonReportingStandard
- Method:
GetCommonReportingStandard - Endpoint:
risk.RiskService/GetCommonReportingStandard - Request:
- Content-Type:
application/grpc - Schema: GetCommonReportingStandardRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetCommonReportingStandardResponse
- Content-Type:
UpdateFilesAttachment
- Summary: UpdateFilesAttachment
- Method:
UpdateFilesAttachment - Endpoint:
risk.RiskService/UpdateFilesAttachment - Request:
- Content-Type:
application/grpc - Schema: UpdateFilesAttachmentRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: UpdateFilesAttachmentResponse
- Content-Type:
SubmitCompanyInformation
- Summary: SubmitCompanyInformation
- Method:
SubmitCompanyInformation - Endpoint:
risk.RiskService/SubmitCompanyInformation - Request:
- Content-Type:
application/grpc - Schema: SubmitCompanyInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: SubmitCompanyInformationResponse
- Content-Type:
SubmitCompanyProfessionalInvestor
- Summary: SubmitCompanyProfessionalInvestor
- Method:
SubmitCompanyProfessionalInvestor - Endpoint:
risk.RiskService/SubmitCompanyProfessionalInvestor - Request:
- Content-Type:
application/grpc - Schema: SubmitCompanyProfessionalInvestorRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: SubmitCompanyProfessionalInvestorResponse
- Content-Type:
AuditCompanyProfessionalInvestor
- Summary: AuditCompanyProfessionalInvestor
- Method:
AuditCompanyProfessionalInvestor - Endpoint:
risk.RiskService/AuditCompanyProfessionalInvestor - Request:
- Content-Type:
application/grpc - Schema: AuditCompanyProfessionalInvestorRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: AuditCompanyProfessionalInvestorResponse
- Content-Type:
GetUserKycInformation
- Summary: GetUserKycInformation
- Method:
GetUserKycInformation - Endpoint:
risk.RiskService/GetUserKycInformation - Request:
- Content-Type:
application/grpc - Schema: GetUserKycInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetUserKycInformationResponse
- Content-Type:
GetCheckKYARecord
- Summary: GetCheckKYARecord
- Method:
GetCheckKYARecord - Endpoint:
risk.RiskService/GetCheckKYARecord - Request:
- Content-Type:
application/grpc - Schema: GetCheckKYARecordRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetCheckKYARecordResponse
- Content-Type:
CreateUserBank
- Summary: 用户开户
- Method:
CreateUserBank - Endpoint:
risk.RiskService/CreateUserBank - Request:
- Content-Type:
application/grpc - Schema: CreateUserBankRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: CreateUserBankResponse
- Content-Type:
AddNotify
- Summary: 添加通知
- Method:
AddNotify - Endpoint:
risk.RiskService/AddNotify - Request:
- Content-Type:
application/grpc - Schema: AddNotifyRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: AddNotifyResponse
- Content-Type:
GetNotify
- Summary: 获取通知
- Method:
GetNotify - Endpoint:
risk.RiskService/GetNotify - Request:
- Content-Type:
application/grpc - Schema: GetNotifyRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetNotifyResponse
- Content-Type:
GetJobs
- Summary: GetJobs
- Method:
GetJobs - Endpoint:
risk.RiskService/GetJobs - Request:
- Content-Type:
application/grpc - Schema: GetJobsRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetJobsResponse
- Content-Type:
AuditProfessionalInvestor
- Summary: AuditProfessionalInvestor
- Method:
AuditProfessionalInvestor - Endpoint:
risk.RiskService/AuditProfessionalInvestor - Request:
- Content-Type:
application/grpc - Schema: AuditProfessionalInvestorRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: AuditProfessionalInvestorResponse
- Content-Type:
SupplementKYCInformation
- Summary: 补充KYA/KYT信息
- Method:
SupplementKYCInformation - Endpoint:
risk.RiskService/SupplementKYCInformation - Request:
- Content-Type:
application/grpc - Schema: SupplementKYCInformationRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: SupplementKYCInformationResponse
- Content-Type:
GetReportData
- Summary: 查询补充的KYA/KYT报告数据
- Method:
GetReportData - Endpoint:
risk.RiskService/GetReportData - Request:
- Content-Type:
application/grpc - Schema: GetReportDataRequest
- Content-Type:
- Response:
- Content-Type:
application/grpc - Schema: GetReportDataResponse
- Content-Type:
3. Components
3.1 Schemas
AddNotifyRequest
| Field | Type | Description |
|---|---|---|
| emails | string | none |
| notifyType | string | 字段为空则是添加NOTIFY_BIND_BANK通知:NOTIFY_BIND_BANK/NOTIFY_KYC_ID |
AddNotifyResponse
| Field | Type | Description |
|---|
AdditionalFiles
| Field | Type | Description |
|---|---|---|
| creator | string | none |
| fileUrl | string | none |
AdditionalFilesInfo
| Field | Type | Description |
|---|---|---|
| creator | string | none |
| fileUrl | string | none |
| createTime | int64 | none |
| updateTime | int64 | none |
AuditCompanyProfessionalInvestorRequest
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
| declaredNetWorth | string | 资产额 |
| remark | string | remark |
| auditor | string | 审核人 |
| auditorRole | string | 审核角色 |
| operation | string | 状态 |
| additionalFiles | AdditionalFiles | 附件 |
AuditCompanyProfessionalInvestorResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
AuditKycInformationRequest
| Field | Type | Description |
|---|---|---|
| kycId | int64 | kyc ID |
| auditor | string | 审核人 |
| auditorRole | string | 审核角色 |
| operation | string | 状态 |
| riskAssessmentLevel | string | 风险等级 |
| remark | string | 备注 |
| amlFile | string | amlFile |
| connectedPartys | AuditKycInformationRequest.ConnectedPartys | none |
ConnectedPartys
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
| amlFile | string | none |
AuditKycInformationResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
AuditProfessionalInvestorRequest
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
| portfolioValue | string | 资产额 |
| remark | string | remark |
| auditor | string | 审核人 |
| auditorRole | string | 审核角色 |
| operation | string | 状态 |
| additionalFiles | AdditionalFiles | 附件 |
AuditProfessionalInvestorResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
BankCardInfo
| Field | Type | Description |
|---|---|---|
| bankCardName | string | none |
| bankCardNumber | string | none |
BaseInfo
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
| createTime | int64 | none |
| updateTime | int64 | none |
CheckKYARecord
| Field | Type | Description |
|---|---|---|
| userId | string | none |
| blockchainName | string | none |
| addressType | string | none |
| address | string | none |
| approveTime | string | none |
| updateTime | int64 | none |
| riskLevel | string | none |
| reportid | string | none |
| id | int64 | none |
ConnectedParty
| Field | Type | Description |
|---|---|---|
| partyRole | string | 关联方角色 |
| name | string | 关联方名称 |
| idType | string | 证件类型 |
| idNo | string | 证件号 |
| dateOfBirth | string | 出生日期 |
| placeOfIncorporation | string | 公司注册地 |
| idCardFront | string | 正面照片地址 |
| idCardBack | string | 反面照片地址 |
| ownershipPercentage | string | 持股比例 |
| countryOfResidence | string | 居住地 |
| residentialAddress | string | 居住地址 |
| addressProof | string | 居住地址证明 |
| baseInfo | BaseInfo | none |
| identityRiskScore | string | none |
| identityRiskLevel | string | none |
| caseID | string | none |
| caseSystemID | string | none |
| amlFile | string | none |
| connectedPartysType | string | 关联方类型:取KYCVerificationType枚举值 |
| idExpiredTimeS | string | 证件过期时间 |
| firstName | string | 名字 |
| middleName | string | 中间名 |
| lastName | string | 姓氏 |
| gender | string | 性别 |
| placeOfIncorporationFlag | string | none |
| countryOfResidenceFlag | string | none |
| additionalFiles | AdditionalFilesInfo | 附加材料 |
| isPermanent | string | none |
CreateAddressInformationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户id |
| address | string | 地址 |
| proofMaterials | string | 证明材料 |
| additionalFiles | string | 附加材料 |
| permanentAddress | string | none |
| placeOfBirth | string | none |
CreateAddressInformationResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
CreateAgreementSignatureRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| signature | string | 签名 |
| signatureAgreed | string | 签名同意值（见 approved_status） |
| signatureType | string | 签名类型:SIGN_CORPORATE/SIGN_INSTITUTIONAL |
CreateAgreementSignatureResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
CreateBusinessRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户ID |
| industry | string | 业务性质（子行业） |
| businessCommencementDate | string | 业务开始日期 |
| keyCustomerTypes | string | 核心客户 |
| majorJurisdictions | string | 主要收入来源地 |
| numberOfEmployees | string | 员工人数 |
| reasonNoEmployees | string | 业务开始原因 |
| netAssetValue | string | 净资产 |
| profitAfterTax | string | 税后利润 |
| yearsOfExperience | string | 业务年限 |
| averageAnnualRevenue | string | 平均年收入 |
| sourceOfFund | string | 资金来源 |
| sourcePfWealth | string | 财富来源 |
| businessInSanctionedJurisdictions | string | 是否有业务在任何被监管的地区 |
| materialBusinessChanges | string | 业务变化 |
| materialBusinessChangesDetails | string | 业务变化详情 |
| professionalInvestorStatus | string | 是否从事专业投资 |
| majorBusinessActivity | string | Chapter 571D |
| accountPurpose | string | 账户用途 |
| investmentObjectives | string | 投资目标 |
| expectedTradingFrequency | string | 预期交易频率 |
| expectedTradeVolume | string | 预期交易量 |
| expectedAverageTransactionSize | string | 预期平均交易量 |
| countryOfIPAddress | string | IP地址所在国家 |
| mainBankName | string | 主要银行名称 |
| bankAccountJurisdiction | string | 银行账户所在地 |
| crossBorderRelationshipReason | string | 跨境关系原因 |
| industryMain | string | 业务性质（主行业） |
CreateBusinessResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
CreateCommonReportingStandardRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户ID |
| typeOfEntry | string | 业务性质 |
| typeOfEntryIndex | string | 序号 |
| typeOfEntryRemark | string | 备注 (使用 repeated 字段来表示多个备注) |
| jurisdictionOfResidence | string | 居住地 |
| tin | string | TIN (纳税人识别号) |
| tinUnavailabilityReason | string | TIN不可用原因 |
| tinUnavailabilityReasonIndex | string | TIN不可用原因序号 |
| informationDeclaration | string | 信息声明 |
| acknowledgementOfInformationUse | string | 信息使用确认 |
| authorizedSignerCertification | string | 授权签名人认证 |
| changeInCircumstancesUndertaking | string | 变更情况 |
CreateCommonReportingStandardResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
CreateCompanyInformationRequest
企业KYC认证
| Field | Type | Description |
|---|---|---|
| userId | string | 用户ID |
| companyEnglishName | string | 公司名称 (英文) |
| companyChineseName | string | 公司名称 (中文) |
| aliases | string | 公司别名 |
| countryOfIncorporation | string | 公司注册地 |
| registrationDate | string | 公司注册时间 |
| certificateNumber | string | 公司注册号 |
| registrationNumber | string | 公司营业执照号 |
| officeTelephoneNumber | string | 公司办公电话 |
| string | 公司邮箱 | |
| companyWebsite | string | 公司网站 |
| registeredAddress | string | 公司注册地址 |
| operatingAddress | string | 公司类型 |
| trustName | string | 信任方名称 |
| trustGoverningLaw | string | 信任方法律依据 |
| trustIdentificationNumber | string | 信任方识别号 |
| trustEstablishedDate | string | 信任方成立时间 |
| trustType | string | 信任方类型 |
| legalFullName | string | 信任方法人全名 |
| trustAliases | string | 信任方别名 |
| trustDateOfBirth | string | 信任方法人出生日期 |
| trustNationality | string | 信任方法人国籍 |
| trustGender | string | 信任方法人性别 |
| trustDocumentType | string | 信任方法人证件类型 |
| idPassportNumber | string | 信任方法人证件号 |
| issuanceCountryRegion | string | 信任方法人证件签发国家 |
| idExpiryDate | string | 信任方法人证件有效期 |
| idCardFront | string | 信任方法人证件正面 |
| idCardBack | string | 信任方法人证件反面 |
| emailAddress | string | 信任方法人邮箱 |
| telephoneNumber | string | 信任方法人电话 |
| residentialAddress | string | 信任方法人地址 |
| addressProof | string | 信任方法人地址证明 |
| permanentAddress | string | 信任方法人永久居住地址 |
| typeOfPartnership | string | 公司类型 |
| nameOfAssociation | string | 关联方名称 |
| membershipNumber | string | 关联方编号 |
| investorsType | string | INSTITUTIONAL/CORPORATE |
CreateCompanyInformationResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
CreateConnectedPartyRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户ID |
| userPartyInfo | CreateConnectedPartyRequest.UserPartyInfo | none |
UserPartyInfo
用户关联方信息
| Field | Type | Description |
|---|---|---|
| partyRole | string | 关联方角色 |
| name | string | 关联方名称 |
| idType | string | 证件类型 |
| idNo | string | 证件号 |
| dateOfBirth | string | 出生日期 |
| placeOfIncorporation | string | 公司注册地 |
| idCardFront | string | 正面照片地址 |
| idCardBack | string | 反面照片地址 |
| ownershipPercentage | string | 持股比例 |
| countryOfResidence | string | 居住地 |
| residentialAddress | string | 居住地址 |
| addressProof | string | 居住地址证明 |
| connectedPartysType | string | 关联方类型:取KYCVerificationType枚举值 |
| idExpiredTimeS | string | 证件过期时间 |
| firstName | string | 名字 |
| middleName | string | 中间名 |
| lastName | string | 姓氏 |
| gender | string | 性别 |
| placeOfIncorporationFlag | string | none |
| countryOfResidenceFlag | string | none |
| additionalFiles | string | 附加材料（可选) |
| isPermanent | string | 是否永久证件：YES/NO |
CreateConnectedPartyResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
CreateCustomerDeclarationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户ID |
| ultimateOwnershipControlDeclaration | string | 最终所有权控制声明 |
| nonUSPersonDeclaration | string | 非美国人声明 |
| changeNotificationAgreement | string | 变更通知协议 |
| relativeOfHKbitEXAssociatesDeclaration | string | 与香港BitEX关联方声明 |
| companyInstitutionAndPersonP1 | string | 公司机构和个人P1 |
| fullNameEnglishP1 | string | 全名(英文) P1 |
| relationshipP1 | string | 关系P1 |
| relativeOfListedCompanyManagementDeclaration | string | 与上市公司管理层声明 |
| companyInstitutionAndPersonP2 | string | 公司机构和个人P2 |
| fullNameEnglishP2 | string | 全名(英文) P2 |
| relationshipP2 | string | 关系P2 |
| licensedPersonOrEmployeeOfSFCInstitutionDeclaration | string | 受许可的人或SFC机构雇员声明 |
| companyInstitutionAndPersonP3 | string | 公司机构和个人P3 |
| fullNameEnglishP3 | string | 全名(英文) P3 |
| relationshipP3 | string | 关系P3 |
| personNameP2 | string | none |
| personNameP3 | string | none |
CreateCustomerDeclarationResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
CreateFilesAttachmentRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户ID |
| fundDocuments | string | 基金文件 |
| fundRegulationEvidence | string | 基金监管证据 |
| fundManagerRegulationStatus | string | 基金经理监管状态 |
| fundAdministratorRegulationEvidence | string | 基金管理者监管证据 |
| sourceOfInvestmentFunds | string | 投资基金来源 |
| fundAMLPolicy | string | 基金AML政策 |
| additionalFiles | string | 附加材料 |
| isFund | string | none |
| file1 | string | none |
| file2 | string | none |
| file3 | string | none |
| file4 | string | none |
| file5 | string | none |
| file6 | string | none |
| file7 | string | none |
| file8 | string | none |
CreateFilesAttachmentResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
CreateFinancialInformationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| employmentStatus | string | 就业状态 |
| employmentNature | string | 就业性质 |
| occupationMain | string | 行业一级目录 |
| occupationSub | string | 行业子目录 |
| fundsOfIncome | string | 资金来源（多选，用逗号隔开） |
| sourceOfIncome | string | 收入来源（多选，用逗号隔开） |
| isUsa | string | 是否是美国人 |
| additionalFiles | string | 附加材料 |
| companyName | string | 公司名称 |
| companyWebsite | string | 公司网站 |
| annualIncome | string | 年收入 |
| tinInfos | TinInfos | 附加TIN |
CreateFinancialInformationResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
CreateFirstTransferToHkRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| amount | string | 转账金额 |
| asset | string | 转账资产 |
| transferTime | int64 | 转账时间 |
| transferType | string | 转账方式 |
| transferFrom | string | 转账出方 |
| transferTo | string | 转账入方 |
CreateFirstTransferToHkResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
CreateInvestmentExperienceRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| qaDatas | QaData | 问题与答案 |
| agreeToTerms | string | 是否同意 |
CreateInvestmentExperienceResponse
| Field | Type | Description |
|---|---|---|
| riskScore | float | 风险分数 |
| riskTolerance | string | 风险承受等级 |
| investmentObjective | string | 投资目标 |
| id | int64 | id |
| cryptoKnowledge | string | none |
CreatePersonalInformationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 个人信息所属用户的唯一标识符。 |
| firstName | string | 个人的名字。 |
| middleName | string | 个人的中间名（可选）。 |
| lastName | string | 个人的姓氏。 |
| gender | string | 个人的性别。 |
| nationality | string | 个人的国籍。 |
| contactInformation | string | 个人的联系信息。 |
| dateOfBirth | string | 个人的出生地。 string placeOfBirth = 8[(validate.rules).string.min_len = 1]; 个人的出生日期。 |
| idType | string | 个人所持证件的类型。 |
| idNo | string | 个人所持证件的编号。 |
| idExpiredTimeS | string | 个人所持证件的过期时间。 |
| idCardFront | string | 个人证件的正面照片地址。 |
| idCardBack | string | 个人证件的反面照片地址。 |
| associatedAccountHkbitex | string | 个人与 HKbitex 账户的关联情况。 |
| additionalFiles | string | 附加材料（可选) |
| foreignName | string | 别名 |
| placeOfIssuance | string | 签发地 |
| nationalityFlag | string | none |
| isAssociatedAccountHKbitex | string | none |
| associatedAccountID | string | none |
| isPermanent | string | 是否永久证件：YES/NO |
CreatePersonalInformationResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
CreateProfessionalInvestorRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| portfolioValueAgreed | string | 投资组合同意值（见 approved_status） |
| portfolioValue | string | 总净值 |
| asset | string | 资产单位（USDT） |
| assetProof | string | 资产证明 |
| agreeToAll | string | 是否同意全部（见 approved_status） |
| additionalFiles | string | 附加材料 |
| isUpgrade | string | 是否升级 |
| otherVATPHoldings | string | 是否在其他虚拟资产交易平台持有资产（是/否） |
| otherVATPUSDValue | string | 在其他虚拟资产交易平台持有的等值美元金额 |
CreateProfessionalInvestorResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
CreateUserBankRequest
| Field | Type | Description |
|---|---|---|
| userId | string | none |
| bankCardNo | string | none |
CreateUserBankResponse
| Field | Type | Description |
|---|---|---|
| walletId | int64 | none |
| userId | string | none |
CreateVAssetKnowledgeRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| qaDatas | QaData | 问题与答案 |
CreateVAssetKnowledgeResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
Declaration
| Field | Type | Description |
|---|---|---|
| inHouseTreasuryFunctionDeclaration | string | 公司内部资金池功能声明 |
| designatedInvestmentCommitteeDeclaration | string | 指定投资委员会声明 |
| externalInvestmentAdvisoryTeamDeclaration | string | 外部投资顾问团队声明 |
| relatedCorporationInvestmentStrategiesDeclaration | string | 相关企业投资策略声明 |
| clientOwnershipAndInvestmentManagementDeclaration | string | 客户持股和投资管理声明 |
| degreeAccountingBusiness | string | 会计业务资质声明 |
| intlProfessionalQualifications | string | 国际专业资格 |
| sfcLicenseNo | string | SFC证书编号 |
| hksiExamPaper2Pass | string | HKSI考试试卷2通过 |
| hksiExamPapers1and3Pass | string | HKSI考试试卷1和3通过 |
| hksiExamPapers7and8Pass | string | HKSI考试试卷7和8通过 |
| hksiExamPapers1and2Pass | string | HKSI考试试卷1和2通过 |
| hksiProfDipModules1To7Pass | string | HKSI专业资格模块1-7通过 |
| hksiProfDipModules4and5Pass | string | HKSI专业资格模块4和5通过 |
| hkceePassesInEngMath | string | HKCEE英语数学通过 |
| jobRole | string | 工作职责 |
| functions | string | 职能 |
| market | string | 市场 |
| trainingCourses | string | 培训课程 |
| trainingCourseName | string | 培训课程名称 |
| trainingInstitutionName | string | 培训机构名称 |
| yearOfAttendance | string | 年份 |
| productTypeIndex | string | 产品类型 |
| productTypeRemark | string | 产品类型备注 |
FindAMLInformationRequest
| Field | Type | Description |
|---|---|---|
| kycId | int64 | none |
| connectedPartyId | int64 | none |
FindAMLInformationResponse
| Field | Type | Description |
|---|---|---|
| kycId | int64 | none |
GetAMLInformationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | none |
GetAMLInformationResponse
| Field | Type | Description |
|---|---|---|
| userId | string | none |
| caseId | string | none |
| amlFile | string | none |
| nationalityRisk | string | none |
| nationality | string | none |
| industryRisk | string | none |
| industry | string | none |
| baseInfo | BaseInfo | none |
| kycId | int64 | none |
| identityRiskScore | string | 身份风险 |
| identityRiskLevel | string | 身份风险等级 |
| industryScore | string | 是否有同名制裁 string sameNameSanction = 12; // 是否存在负面信息 string negativeInfoExists = 13; 行业分数 |
| nationalityScore | string | 国家分数 |
| deliveryRisk | string | none |
| deliveryRiskScore | string | none |
| productRisk | string | none |
| productRiskScore | string | none |
| productRiskLevel | string | none |
| deliveryRiskLevel | string | none |
| score | string | 总分数 |
| categories | string | none |
GetAddressInformationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 个人信息所属用户的唯一标识符。 |
GetAddressInformationResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户id |
| address | string | 地址 |
| proofMaterials | string | 证明材料 |
| auditStatus | string | 审核信息状态 |
| additionalFiles | AdditionalFilesInfo | 附加材料 |
| baseInfo | BaseInfo | none |
| kycId | int64 | kycId |
| permanentAddress | string | none |
| placeOfBirth | string | none |
GetAgreementSignatureByNameRequest
| Field | Type | Description |
|---|---|---|
| userName | string | 用户名 |
GetAgreementSignatureByNameResponse
| Field | Type | Description |
|---|---|---|
| list | GetAgreementSignatureResponse | none |
GetAgreementSignatureRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 个人信息所属用户的唯一标识符。 |
GetAgreementSignatureResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| signature | string | 签名 |
| signatureAgreed | string | 签名同意值（见 approved_status） |
| auditStatus | string | none |
| baseInfo | BaseInfo | none |
| kycId | int64 | none |
| sameName | string | Yes/No |
| signatureType | string | 签名类型:SIGN_CORPORATE/SIGN_INSTITUTIONAL |
GetAllKycInformationRequest
| Field | Type | Description |
|---|---|---|
| kycId | int64 | none |
GetAllKycInformationResponse
| Field | Type | Description |
|---|---|---|
| kycInfo | KycInformation | kyc信息 |
| personalInfo | GetPersonalInformationResponse | 个人信息 |
| addressInfo | GetAddressInformationResponse | 地址信息 |
| financialInfo | GetFinancialInformationResponse | 财务信息 |
| professionalInvestor | GetProfessionalInvestorResponse | 签名信息 |
| agreementSignature | GetAgreementSignatureResponse | none |
| investmentExperience | GetInvestmentExperienceResponse | 专业投资者测试 |
| vassetKnowledge | GetVAssetKnowledgeResponse | 问答 |
| userInfo | GetAllKycInformationResponse.UserInfo | 用户信息 |
| amlInfo | GetAMLInformationResponse | AML信息 |
| trasferInfo | GetFirstTransferToHkResponse | 首次转账 |
| kycAuditStage | KycAuditStage | none |
| companyInfo | GetCompanyInformationResponse | 公司信息 |
| companyProfessionalInvestor | GetCompanyProfessionalInvestorResponse | none |
| connectedParty | GetConnectedPartyResponse | none |
| filesAttachment | GetFilesAttachmentResponse | none |
| customerDeclaration | GetCustomerDeclarationResponse | none |
| commonReportingStandard | GetCommonReportingStandardResponse | none |
| business | GetBusinessResponse | none |
| bankCardInfo | BankCardInfo | none |
UserInfo
| Field | Type | Description |
|---|---|---|
| string | none | |
| userId | string | none |
GetBatchSmallKycInformationRequest
| Field | Type | Description |
|---|---|---|
| userIds | string | none |
GetBatchSmallKycInformationResponse
| Field | Type | Description |
|---|---|---|
| list | GetSmallKycInformationResponse | none |
GetBusinessRequest
| Field | Type | Description |
|---|---|---|
| userId | string | none |
GetBusinessResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户id |
| kycId | int64 | KYC ID |
| industry | string | 业务性质（子行业） |
| businessCommencementDate | string | 业务开始日期 |
| keyCustomerTypes | string | 核心客户 |
| majorJurisdictions | string | 主要收入来源地 |
| numberOfEmployees | string | 员工人数 |
| reasonNoEmployees | string | 业务开始原因 |
| netAssetValue | string | 净资产 |
| profitAfterTax | string | 税后利润 |
| yearsOfExperience | string | 业务年限 |
| averageAnnualRevenue | string | 平均年收入 |
| sourceOfFund | string | 资金来源 |
| sourcePfWealth | string | 资金来源 |
| businessInSanctionedJurisdictions | string | 是否有业务在任何被监管的地区 |
| materialBusinessChanges | string | 业务变化 |
| materialBusinessChangesDetails | string | 业务变化详情 |
| professionalInvestorStatus | string | 是否从事专业投资 |
| majorBusinessActivity | string | Chapter 571D |
| accountPurpose | string | 账户用途 |
| investmentObjectives | string | 投资目标 |
| expectedTradingFrequency | string | 预期交易频率 |
| expectedTradeVolume | string | 预期交易量 |
| expectedAverageTransactionSize | string | 预期平均交易量 |
| countryOfIPAddress | string | IP地址所在国家 |
| mainBankName | string | 主要银行名称 |
| bankAccountJurisdiction | string | 银行账户所在地 |
| crossBorderRelationshipReason | string | 跨境关系原因 |
| baseInfo | BaseInfo | none |
| industryMain | string | 业务性质（主行业） |
GetCheckKYARecordRequest
| Field | Type | Description |
|---|---|---|
| pageNum | int32 | none |
| pageSize | int32 | none |
| startTime | int64 | none |
| endTime | int64 | none |
| blockchainName | string | none |
| searchVal | string | none |
GetCheckKYARecordResponse
| Field | Type | Description |
|---|---|---|
| list | CheckKYARecord | none |
| totals | int64 | none |
GetCommonReportingStandardRequest
| Field | Type | Description |
|---|---|---|
| userId | string | none |
GetCommonReportingStandardResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户id |
| kycId | int64 | KYC ID |
| typeOfEntry | string | 业务性质 |
| typeOfEntryIndex | string | 序号 |
| typeOfEntryRemark | string | 备注 |
| jurisdictionOfResidence | string | 居住地 |
| tin | string | TIN |
| tinUnavailabilityReason | string | TIN不可用原因 |
| tinUnavailabilityReasonIndex | string | TIN不可用原因 |
| informationDeclaration | string | 信息声明 |
| acknowledgementOfInformationUse | string | 信息使用确认 |
| authorizedSignerCertification | string | 授权签名人认证 |
| changeInCircumstancesUndertaking | string | 变更情况 |
| baseInfo | BaseInfo | none |
GetCompanyInformationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | none |
GetCompanyInformationResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户ID |
| companyEnglishName | string | 公司名称 (英文) |
| companyChineseName | string | 公司名称 (中文) |
| aliases | string | 公司别名 |
| countryOfIncorporation | string | 公司注册地 |
| registrationDate | string | 公司注册时间 |
| certificateNumber | string | 公司注册号 |
| registrationNumber | string | 公司营业执照号 |
| officeTelephoneNumber | string | 公司办公电话 |
| string | 公司邮箱 | |
| companyWebsite | string | 公司网站 |
| registeredAddress | string | 公司注册地址 |
| operatingAddress | string | 公司类型 |
| trustName | string | 信任方名称 |
| trustGoverningLaw | string | 信任方法律依据 |
| trustIdentificationNumber | string | 信任方识别号 |
| trustEstablishedDate | string | 信任方成立时间 |
| trustType | string | 信任方类型 |
| legalFullName | string | 信任方法人全名 |
| trustAliases | string | 信任方别名 |
| trustDateOfBirth | string | 信任方法人出生日期 |
| trustNationality | string | 信任方法人国籍 |
| trustGender | string | 信任方法人性别 |
| trustDocumentType | string | 信任方法人证件类型 |
| idPassportNumber | string | 信任方法人证件号 |
| issuanceCountryRegion | string | 信任方法人证件签发国家 |
| idExpiryDate | string | 信任方法人证件有效期 |
| idCardFront | string | 信任方法人证件正面 |
| idCardBack | string | 信任方法人证件反面 |
| emailAddress | string | 信任方法人邮箱 |
| telephoneNumber | string | 信任方法人电话 |
| residentialAddress | string | 信任方法人地址 |
| addressProof | string | 信任方法人地址证明 |
| permanentAddress | string | 信任方法人永久居住地址 |
| typeOfPartnership | string | 公司类型 |
| nameOfAssociation | string | 关联方名称 |
| membershipNumber | string | 关联方编号 |
| kycId | int64 | KYC ID |
| baseInfo | BaseInfo | 基础信息 |
| investorsType | string | 信托名称 |
GetCompanyProfessionalInvestorRequest
| Field | Type | Description |
|---|---|---|
| userId | string | none |
GetCompanyProfessionalInvestorResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户ID |
| declaredNetWorth | string | 净资产 |
| positionLimit | string | 持仓限制 |
| publicFilingWithin12Months | string | 最近12个月内公示 |
| representativeExpertiseDocuments | string | 代表专家的专业文件 |
| riskAwarenessDocuments | string | 风险意识文件 |
| agreementConfirmationCheckbox | string | 同意协议复选框 |
| investBackground | InvestBackground | none |
| relevantWork | RelevantWork | none |
| declaration | Declaration | none |
| baseInfo | BaseInfo | none |
| remark | string | none |
| asset | string | none |
| portfolioValueUSD | string | none |
| assetUSD | string | none |
| auditStatus | string | none |
| professionalInvestorsType | string | none |
| lastAuditor | string | none |
| lastAuditRole | string | none |
| additionalFiles | AdditionalFilesInfo | none |
| userType | string | none |
| isUpgrade | string | none |
| otherVATPHoldings | string | none |
| otherVATPUSDValue | string | none |
GetConnectedPartyRequest
| Field | Type | Description |
|---|---|---|
| userId | string | none |
GetConnectedPartyResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户id |
| kycId | int64 | KYC ID |
| connectedPartys | ConnectedParty | none |
GetCustomerDeclarationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | none |
GetCustomerDeclarationResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户id |
| kycId | int64 | KYC ID |
| ultimateOwnershipControlDeclaration | string | 最终所有权控制声明 |
| nonUSPersonDeclaration | string | 非美国人声明 |
| changeNotificationAgreement | string | 变更通知协议 |
| relativeOfHKbitEXAssociatesDeclaration | string | 与香港BitEX关联方声明 |
| companyInstitutionAndPersonP1 | string | 公司机构和个人P1 |
| fullNameEnglishP1 | string | 全名(英文) |
| relationshipP1 | string | 关系P1 |
| relativeOfListedCompanyManagementDeclaration | string | 与上市公司管理层声明 |
| companyInstitutionAndPersonP2 | string | 公司机构和个人P2 |
| fullNameEnglishP2 | string | 全名(英文) |
| relationshipP2 | string | 关系P2 |
| licensedPersonOrEmployeeOfSFCInstitutionDeclaration | string | 受许可的人或SFC机构雇员声明 |
| companyInstitutionAndPersonP3 | string | 公司机构和个人P3 |
| fullNameEnglishP3 | string | 全名(英文) |
| relationshipP3 | string | 关系P3 |
| baseInfo | BaseInfo | none |
| personNameP2 | string | none |
| personNameP3 | string | none |
GetEllipticReportRequest
| Field | Type | Description |
|---|---|---|
| reportId | string | none |
GetEllipticReportResponse
| Field | Type | Description |
|---|---|---|
| reportId | string | none |
| hash | string | none |
| type | string | none |
| source | string | none |
| fullText | string | none |
| riskScore | float | none |
| updatedAt | int64 | none |
GetFilesAttachmentRequest
| Field | Type | Description |
|---|---|---|
| userId | string | none |
GetFilesAttachmentResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户id |
| kycId | int64 | KYC ID |
| fundDocuments | string | 基金文件 |
| fundRegulationEvidence | string | 基金监管证据 |
| fundManagerRegulationStatus | string | 基金经理监管状态 |
| fundAdministratorRegulationEvidence | string | 基金管理者监管证据 |
| sourceOfInvestmentFunds | string | 投资基金来源 |
| fundAMLPolicy | string | 基金AML政策 |
| baseInfo | BaseInfo | none |
| additionalFiles | AdditionalFilesInfo | none |
| isFund | string | none |
| file1 | string | none |
| file2 | string | none |
| file3 | string | none |
| file4 | string | none |
| file5 | string | none |
| file6 | string | none |
| file7 | string | none |
| file8 | string | none |
GetFinancialInformationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 个人信息所属用户的唯一标识符。 |
GetFinancialInformationResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| employmentStatus | string | 就业状态 |
| employmentNature | string | 就业性质 |
| occupationMain | string | 行业一级目录 |
| occupationSub | string | 行业子目录 |
| fundsOfIncome | string | 资金来源（多选，用逗号隔开） |
| sourceOfIncome | string | 收入来源（多选，用逗号隔开） |
| isUsa | string | 是否是美国人 |
| auditStatus | string | 审核信息状态 |
| additionalFiles | AdditionalFilesInfo | 附加材料 |
| baseInfo | BaseInfo | none |
| kycId | int64 | kycId |
| companyName | string | 公司名称 |
| companyWebsite | string | 公司网站 |
| annualIncome | string | 年收入 |
| tinInfos | TinInfos | none |
GetFirstTransferToHkRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
GetFirstTransferToHkResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| amount | string | 转账金额 |
| asset | string | 转账资产 |
| transferTime | int64 | 转账时间 |
| transferType | string | 转账方式 |
| transferFrom | string | 转账出方 |
| transferTo | string | 转账入方 |
| baseInfo | BaseInfo | none |
GetInvestmentExperienceRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
GetInvestmentExperienceResponse
| Field | Type | Description |
|---|---|---|
| userId | string | none |
| riskScore | float | none |
| riskToleranceLevel | string | none |
| investmentObjective | string | none |
| expirationTimeS | string | none |
| cryptoKnowledge | string | none |
| agreeToTerms | string | none |
| acknowledgementStatement | string | none |
| riskQuestionnaireConfirmation | string | none |
| changeOfCircumstancesDeclaration | string | none |
| auditStatus | string | none |
| baseInfo | BaseInfo | none |
| qaData | QaData | none |
GetJobsRequest
| Field | Type | Description |
|---|---|---|
| requestIds | string | none |
| jobType | string | KYA/KYT/TravelRule |
GetJobsResponse
| Field | Type | Description |
|---|---|---|
| result | GetJobsResponse.ResultEntry | none |
Jobs
| Field | Type | Description |
|---|---|---|
| result | string | level/result |
| id | string | reportid/caseId |
ResultEntry
| Field | Type | Description |
|---|---|---|
| key | string | none |
| value | GetJobsResponse.Jobs | none |
GetKYCAuditRecordRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| pageNum | int32 | none |
| pageSize | int32 | none |
| recordType | string | AUDIT_KYC/AUDIT_PROFESSIONAL/AUDIT_INSTITUTIONAL_PI |
GetKYCAuditRecordResponse
| Field | Type | Description |
|---|---|---|
| list | KYCAuditRecord | none |
| totals | int64 | none |
GetKycInformationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
GetKycInformationResponse
| Field | Type | Description |
|---|---|---|
| kycInfo | KycInformation | none |
| auditStatus | GetKycInformationResponse.AuditStatus | none |
| ieInfo | GetInvestmentExperienceResponse | none |
| personalInfo | GetPersonalInformationResponse | none |
| addressInfo | GetAddressInformationResponse | none |
| companyInfo | GetCompanyInformationResponse | none |
| companyProfessionalInvestor | GetCompanyProfessionalInvestorResponse | none |
| otherInfo | GetKycInformationResponse.OtherInfo | none |
| professionalInvestor | GetProfessionalInvestorResponse | none |
AuditStatus
| Field | Type | Description |
|---|---|---|
| personalStatus | string | none |
| addressStatus | string | none |
| financialStatus | string | none |
| professionalInvestors | string | none |
| agreementSignatures | string | none |
| investmentExperience | string | none |
| vassetKnowledge | string | none |
| transferToHk | string | none |
| companyInvestorsStatus | string | none |
OtherInfo
| Field | Type | Description |
|---|---|---|
| portfolioValue | string | 持仓名义价值 |
| asset | string | 资产单位 |
GetNotifyRequest
| Field | Type | Description |
|---|---|---|
| notifyType | string | 字段为空则是查询NOTIFY_BIND_BANK通知:NOTIFY_BIND_BANK/NOTIFY_KYC_ID |
GetNotifyResponse
| Field | Type | Description |
|---|---|---|
| emails | string | none |
GetPersonalInformationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 个人信息所属用户的唯一标识符。 |
GetPersonalInformationResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户id |
| firstName | string | 名字 |
| middleName | string | 中间名 |
| lastName | string | 姓氏 |
| gender | string | 性别 |
| nationality | string | 国籍 |
| contactInformation | string | 联系信息 |
| dateOfBirth | string | 出生地 string placeOfBirth = 8; 出生日期 |
| idType | string | 证件类型 |
| idNo | string | ID号 |
| idExpiredTimeS | string | 过期时间 |
| idCardFront | string | 正面照片地址 |
| idCardBack | string | 反面照片地址 |
| associatedAccountHkbitex | string | 关联HKbitex账户 |
| auditStatus | string | 审核信息状态 |
| additionalFiles | AdditionalFilesInfo | 附加材料 |
| baseInfo | BaseInfo | none |
| kycId | int64 | kycId |
| foreignName | string | 别名 |
| placeOfIssuance | string | none |
| nationalityFlag | string | none |
| isAssociatedAccountHKbitex | string | none |
| associatedAccountID | string | none |
| isPermanent | string | none |
GetProfessionalInvestorRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 个人信息所属用户的唯一标识符。 |
GetProfessionalInvestorResponse
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| portfolioValueAgreed | string | 投资组合同意 |
| portfolioValue | string | 总净值 |
| asset | string | 资产单位（USDT） |
| assetProof | string | 资产证明 |
| agreeToAll | string | 是否同意全部（见 |
| auditStatus | string | 审核信息状态 |
| additionalFiles | AdditionalFilesInfo | none |
| baseInfo | BaseInfo | none |
| remark | string | none |
| kycId | int64 | none |
| portfolioValueUSD | string | none |
| assetUSD | string | none |
| lastAuditor | string | none |
| lastAuditRole | string | none |
| userType | string | none |
| isUpgrade | string | none |
| otherVATPHoldings | string | none |
| otherVATPUSDValue | string | none |
GetReportDataRequest
| Field | Type | Description |
|---|---|---|
| reportId | string | none |
GetReportDataResponse
| Field | Type | Description |
|---|---|---|
| reportId | string | none |
| reportData | string | none |
GetSmallKycInformationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 个人信息所属用户的唯一标识符。 |
GetSmallKycInformationResponse
| Field | Type | Description |
|---|---|---|
| status | string | 见KYCStatus 申报可交易金额 = (portfolioValueUSD-otherVATPUSDValue) * 0.3 (或0.15：零售) |
| portfolioValue | string | none |
| portfolioValueAsset | string | none |
| userId | string | none |
| portfolioValueUSD | string | none |
| portfolioValueAssetUSD | string | none |
| auditStatus | string | none |
| username | string | none |
| userType | string | none |
| otherVATPHoldings | string | 是否在其他虚拟资产交易平台持有资产（YES/NO）,若为空则视为NO |
| otherVATPUSDValue | string | 在其他虚拟资产交易平台持有的等值美元金额（若为空则视为0） |
GetUserKycInformationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | none |
GetUserKycInformationResponse
| Field | Type | Description |
|---|---|---|
| kycInfo | KycInformation | kyc信息 |
| personalInfo | GetPersonalInformationResponse | 个人信息 |
| addressInfo | GetAddressInformationResponse | 地址信息 |
| financialInfo | GetFinancialInformationResponse | 财务信息 |
| professionalInvestor | GetProfessionalInvestorResponse | 专业投资者信息 |
| agreementSignature | GetAgreementSignatureResponse | 签名信息 |
| investmentExperience | GetInvestmentExperienceResponse | 专业投资者测试 |
| vassetKnowledge | GetVAssetKnowledgeResponse | 问答 |
| amlInfo | GetAMLInformationResponse | AML信息 |
| trasferInfo | GetFirstTransferToHkResponse | 首次转账 |
| companyInfo | GetCompanyInformationResponse | 公司信息 |
| companyProfessionalInvestor | GetCompanyProfessionalInvestorResponse | none |
| connectedParty | GetConnectedPartyResponse | none |
| filesAttachment | GetFilesAttachmentResponse | none |
| customerDeclaration | GetCustomerDeclarationResponse | none |
| commonReportingStandard | GetCommonReportingStandardResponse | none |
| business | GetBusinessResponse | none |
GetVAssetKnowledgeRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
GetVAssetKnowledgeResponse
| Field | Type | Description |
|---|---|---|
| userId | string | none |
| score | float | none |
| auditStatus | string | none |
| baseInfo | BaseInfo | none |
| qaData | QaData | none |
InvestBackground
| Field | Type | Description |
|---|---|---|
| category | string | 分类 |
| investmentExperience | string | 投资经验 |
| marketInvolved | string | 市场涉及 |
| productNameTraded | string | 产品名称 |
| transactionsPerYear | string | 年交易量 |
| categoryRemark | string | none |
KYCAuditRecord
| Field | Type | Description |
|---|---|---|
| userId | string | none |
| auditor | string | none |
| auditRole | string | none |
| operation | string | none |
| submitIP | string | none |
| ipCountry | string | none |
| isVPNUsed | string | none |
| riskLevel | string | none |
| remark | string | none |
| baseInfo | BaseInfo | none |
| isProxy | string | none |
| isTor | string | none |
| recordType | string | none |
KycAuditStage
| Field | Type | Description |
|---|---|---|
| userId | string | none |
| kycId | int64 | none |
| auditor | string | none |
| auditRole | string | none |
| operation | string | none |
| remark | string | none |
| baseInfo | BaseInfo | none |
KycInformation
| Field | Type | Description |
|---|---|---|
| userId | string | none |
| verificationType | string | none |
| lastAuditor | string | none |
| lastAuditRole | string | none |
| status | string | none |
| remark | string | none |
| expirationTimeS | string | none |
| submitIP | string | none |
| isVPNUsed | string | none |
| ipCountry | string | none |
| riskAssessmentScore | string | none |
| riskAssessmentLevel | string | none |
| needAuditRole | string | none |
| baseInfo | BaseInfo | none |
| auditStatus | string | none |
| corporateType | string | none |
| previousStatus | string | none |
QaData
| Field | Type | Description |
|---|---|---|
| question | string | 问题 |
| answer | string | 答案 |
| remark | string | none |
RelevantWork
| Field | Type | Description |
|---|---|---|
| jobTitle | string | 职位 |
| duties | string | 职责 |
| responsibilityLevel | string | 责任级别 |
| yearsExperience | string | 工作年限 |
| lengthOfService | string | 服务时长 |
SubmitCompanyInformationRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| signature | string | 签名 |
| signatureAgreed | string | 签名同意值（见 approved_status） |
| corporateType | string | 公司类型 |
| signatureType | string | 签名类型:SIGN_CORPORATE/SIGN_INSTITUTIONAL |
SubmitCompanyInformationResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
SubmitCompanyProfessionalInvestorRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户ID |
| declaredNetWorth | string | 净资产 |
| positionLimit | string | 持仓限制 |
| publicFilingWithin12Months | string | 最近12个月内公示 |
| representativeExpertiseDocuments | string | 代表专家的专业文件 |
| riskAwarenessDocuments | string | 风险意识文件 |
| agreementConfirmationCheckbox | string | 同意协议复选框 |
| investBackground | InvestBackground | none |
| relevantWork | RelevantWork | none |
| declaration | Declaration | none |
| professionalInvestorsType | string | none |
| asset | string | none |
| additionalFiles | string | 附加材料 |
| isUpgrade | string | 是否升级 |
| otherVATPHoldings | string | 是否在其他虚拟资产交易平台持有资产（是/否） |
| otherVATPUSDValue | string | 在其他虚拟资产交易平台持有的等值美元金额 |
SubmitCompanyProfessionalInvestorResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
SubmitInvestmentExperienceRequest
| Field | Type | Description |
|---|---|---|
| userId | string | 用户 ID |
| acknowledgementStatement | string | none |
| riskQuestionnaireConfirmation | string | none |
| changeOfCircumstancesDeclaration | string | none |
| id | int64 | none |
SubmitInvestmentExperienceResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | 记录id |
SupplementKYCInformationRequest
| Field | Type | Description |
|---|---|---|
| riskFile | string | none |
| riskLevel | string | none |
| jobType | string | none |
| requestId | string | none |
SupplementKYCInformationResponse
| Field | Type | Description |
|---|---|---|
| riskLevel | string | none |
| riskReportId | string | none |
| isExist | bool | 报告是否存在 |
TinInfos
| Field | Type | Description |
|---|---|---|
| jurisdictionOfResidence | string | none |
| tinNo | string | none |
| tinReasonIndex | string | none |
| tinReason | string | none |
TravelRuleCallBackRequest
| Field | Type | Description |
|---|---|---|
| reqBody | bytes | none |
TravelRuleCallBackResponse
| Field | Type | Description |
|---|
UpdateAddressInformationRequest
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
| auditStatus | string | Qualified/NotQualified |
| additionalFiles | AdditionalFiles | 附加材料（可选) |
UpdateAddressInformationResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
UpdateFilesAttachmentRequest
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
| additionalFiles | AdditionalFiles | 附加材料（可选) |
UpdateFilesAttachmentResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
UpdateFinancialInformationRequest
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
| auditStatus | string | Qualified/NotQualified |
| additionalFiles | AdditionalFiles | 附加材料（可选) |
UpdateFinancialInformationResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
UpdateKycInformationRequest
| Field | Type | Description |
|---|---|---|
| kycId | int64 | none |
| operation | string | none |
| remark | string | none |
| auditor | string | none |
| auditRole | string | none |
| riskAssessmentLevel | string | kyc风险等级 |
UpdateKycInformationResponse
| Field | Type | Description |
|---|---|---|
| kycId | int64 | none |
UpdatePersonalInformationRequest
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
| auditStatus | string | Qualified/NotQualified |
| additionalFiles | AdditionalFiles | 附加材料（可选) |
UpdatePersonalInformationResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
UpdateProfessionalInvestorRequest
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
| auditStatus | string | Qualified/NotQualified |
| additionalFiles | AdditionalFiles | 附加材料（可选) |
| portfolioValue | string | 资产额 |
| remark | string | remark |
UpdateProfessionalInvestorResponse
| Field | Type | Description |
|---|---|---|
| id | int64 | none |
3.2 Enums
ApprovedStatus
| Name | Number | Description |
|---|---|---|
| NONE_APPROVED_STATUS | 0 | none |
| YES | 1 | none |
| NO | 2 | none |
AuditType
| Name | Number | Description |
|---|---|---|
| AUDIT_TYPE_UNSPECIFIED | 0 | none |
| AUDIT_KYC | 1 | none |
| AUDIT_PROFESSIONAL | 2 | none |
| AUDIT_INSTITUTIONAL_PI | 3 | none |
CorporateType
| Name | Number | Description |
|---|---|---|
| COMPANY_TYPE_UNSPECIFIED | 0 | none |
| LIMITED | 1 | none |
| PARTNERSHIP | 2 | none |
| TRUSTED | 3 | none |
KYCAuditStage
| Name | Number | Description |
|---|---|---|
| NONE_KYC_AUDIT_STAGE | 0 | 未定义 |
| INITIAL_REVIEW | 1 | 初级审核 |
| OPERATION_REVIEW | 2 | 运营审核 |
| COMPLIANCE_REVIEW | 3 | 合规审核 |
| RO_REVIEW | 4 | RO审核 |
KYCAuditStatus
KYC审核枚举
| Name | Number | Description |
|---|---|---|
| NONE_KYC_AUDIT_STATUS | 0 | 未定义 |
| QUALIFIED | 1 | 合格 |
| NOTQUALIFIED | 2 | 不合格 |
KYCGender
| Name | Number | Description |
|---|---|---|
| NONE_KYC_GENDER | 0 | none |
| MALE | 1 | none |
| FEMALE | 2 | none |
KYCIDType
| Name | Number | Description |
|---|---|---|
| NONE_KYC_ID_TYPE | 0 | none |
| IDENTIFY_CARD | 1 | none |
| PASSPORT | 2 | none |
KYCOperation
| Name | Number | Description |
|---|---|---|
| NONE_KYC_OPERATION | 0 | none |
| KYC_SUBMIT | 1 | 提交 |
| KYC_NEED_UPDATE | 2 | 需要更新 |
| KYC_EXPIRED | 3 | 失效 |
| KYC_RESTORE | 4 | 恢复 |
| KYC_INITIAL_APPROVED | 5 | 初级审核通过 |
| KYC_INITIAL_REJECTED | 6 | 初级审核拒绝 |
| KYC_INITIAL_PERMANENTLY_REJECTED | 7 | 初级审核永久拒绝 |
| KYC_OPERATION_APPROVED | 8 | 运营审核通过 |
| KYC_OPERATION_REJECTED | 9 | 运营审核拒绝 |
| KYC_OPERATION_PERMANENTLY_REJECTED | 10 | 运营审核永久拒绝 |
| KYC_OPERATION_TRANSFERRED_TO_COMPLIANCE | 11 | 运营审核移交合规 |
| KYC_COMPLIANCE_APPROVED | 12 | 合规审核通过 |
| KYC_COMPLIANCE_REJECTED | 13 | 合规审核拒绝 |
| KYC_COMPLIANCE_PERMANENTLY_REJECTED | 14 | 合规审核永久拒绝 |
| KYC_RO_APPROVED | 15 | RO审核通过 |
| KYC_RO_REJECTED | 16 | RO审核拒绝 |
| KYC_RO_PERMANENTLY_REJECTED | 17 | RO审核永久拒绝 |
| KYC_RE_SUBMIT | 18 | 重新提交 |
| KYC_SUBMIT_RISK_ASSESSMENT | 19 | 提交风险测评 |
| KYC_UPDATE_RISK_SCORE | 20 | 更新风险分数 |
| KYC_SUBMIT_KNOWLEDGE | 21 | 提交知识问答 |
KYCSignatureType
| Name | Number | Description |
|---|---|---|
| NONE_KYC_SIGNATURE_TYPE | 0 | none |
| SIGN_CORPORATE | 1 | Corporate |
| SIGN_INSTITUTIONAL | 2 | Institutional |
KYCStatus
KYCStatus 枚举定义
| Name | Number | Description |
|---|---|---|
| NONE_KYC_STATUS | 0 | 未定义状态 |
| TO_BE_SUBMITTED | 1 | 待提交 |
| TO_BE_REVIEWED | 2 | 待审核 |
| UNDER_REVIEW | 3 | 审核中 |
| EXPIRED | 4 | 已失效 |
| FAILED | 5 | 审核失败 |
| REJECTED | 6 | 永久拒绝 |
| APPROVED | 7 | 审核通过 |
| NEED_UPDATE | 8 | 需要更新 |
| COMPLETED | 9 | 完成 |
KYCVerificationType
| Name | Number | Description |
|---|---|---|
| NONE_KYC_VERIFICATION_TYPE | 0 | none |
| PERSONAL | 1 | 个人 |
| ORGANIZATION | 2 | 组织 |
NotifyType
| Name | Number | Description |
|---|---|---|
| NOTIFY_NONE | 0 | none |
| NOTIFY_BIND_BANK | 1 | none |
| NOTIFY_KYC_ID | 2 | none |
ProfessionalInvestorsType
| Name | Number | Description |
|---|---|---|
| PROFESSIONAL_INVESTORS_TYPE_UNSPECIFIED | 0 | none |
| INSTITUTIONAL | 1 | Institutional |
| CORPORATE | 2 | Corporate |
RiskLevel
| Name | Number | Description |
|---|---|---|
| NONE_RISK_LEVEL | 0 | none |
| LOW | 1 | 低风险 |
| MEDIUM | 2 | 中风险 |
| HIGH | 3 | 高风险 |
| MEDIUM_HIGH | 4 | none |
| MEDIUM_LOW | 5 | none |
| RISK_REJECTED | 6 | 禁用 |
| VERY_HIGH | 7 | none |
| MODERATE | 8 | none |
UserTypes
| Name | Number | Description |
|---|---|---|
| NONE_USER_TYPE | 0 | none |
| RETAIL | 1 | none |
| PI | 2 | none |
4. Scalar Value Types
| Proto Type | Go Type | C++ Type | Java Type | Python Type | Notes |
|---|---|---|---|---|---|
| double | float64 | double | double | float | |
| float | float32 | float | float | float | |
| int32 | int32 | int32 | int | int | Uses variable-length encoding. Inefficient for encoding negative numbers – if your field is likely to have negative values, use sint32 instead. |
| int64 | int64 | int64 | long | int/long | Uses variable-length encoding. Inefficient for encoding negative numbers – if your field is likely to have negative values, use sint64 instead. |
| uint32 | uint32 | uint32 | int | int/long | Uses variable-length encoding. |
| uint64 | uint64 | uint64 | long | int/long | Uses variable-length encoding. |
| sint32 | int32 | int32 | int | int | Uses variable-length encoding. Signed int value. These more efficiently encode negative numbers than regular int32s. |
| sint64 | int64 | int64 | long | int/long | Uses variable-length encoding. Signed int value. These more efficiently encode negative numbers than regular int64s. |
| fixed32 | uint32 | uint32 | int | int | Always four bytes. More efficient than uint32 if values are often greater than 2^28. |
| fixed64 | uint64 | uint64 | long | int/long | Always eight bytes. More efficient than uint64 if values are often greater than 2^56. |
| sfixed32 | int32 | int32 | int | int | Always four bytes. |
| sfixed64 | int64 | int64 | long | int/long | Always eight bytes. |
| bool | bool | bool | boolean | boolean | |
| string | string | string | String | str/unicode | A string must always contain UTF-8 encoded or 7-bit ASCII text. |
| bytes | []byte | string | ByteString | str | May contain any arbitrary sequence of bytes. |