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Module crypto_risk

Module crypto_risk 

Source

Modules§

get_multi_currency_asset_rsp
Nested message and enum types in GetMultiCurrencyAssetRsp.
has_overseas_identity
Nested message and enum types in HasOverseasIdentity.
if_account_deficit
Nested message and enum types in IfAccountDeficit.
if_address_belongs_to_legal_area
Nested message and enum types in IfAddressBelongsToLegalArea.
if_crypto_wallet_use_vpn
Nested message and enum types in IfCryptoWalletUseVPN.
if_id_belongs_to_legal_area
Nested message and enum types in IfIDBelongsToLegalArea.
if_match_deposit_position_limit
Nested message and enum types in IfMatchDepositPositionLimit.
if_pass_risk_level
Nested message and enum types in IfPassRiskLevel.
is_active_crypto_account
Nested message and enum types in IsActiveCryptoAccount.
is_coin_open_for_deposit
Nested message and enum types in IsCoinOpenForDeposit.
is_coin_open_for_withdraw
Nested message and enum types in IsCoinOpenForWithdraw.
is_forbidden_deposit
Nested message and enum types in IsForbiddenDeposit.
is_forbidden_withdraw
Nested message and enum types in IsForbiddenWithdraw.
is_given_account_status
Nested message and enum types in IsGivenAccountStatus.
is_given_nationality
Nested message and enum types in IsGivenNationality.
is_given_tax_area
Nested message and enum types in IsGivenTaxArea.
is_hong_kong_non_permanent_resident
Nested message and enum types in IsHongKongNonPermanentResident.
is_in_legal_state
Nested message and enum types in IsInLegalState.
is_individual_customer
Nested message and enum types in IsIndividualCustomer.
is_login_mainland_china_days_below_threshold
Nested message and enum types in IsLoginMainlandChinaDaysBelowThreshold.
is_pi
Nested message and enum types in IsPI.

Structs§

CapitalInfo
资金信息
CheckCryptoWalletRestrictionReq
CheckCryptoWalletRestrictionRsp
CheckRuleListReq
CheckRuleListRsp
CurrencyAsset
CurrencyHold
GetAccountAssetReq
GetAccountAssetRsp
GetAcctInfoReq
GetAcctInfoRsp
GetCurrencyInfoReq
GetCurrencyInfoRsp
GetHoldDetailReq
GetHoldDetailRsp
GetHoldDetailShowReq
GetHoldDetailShowRsp
GetMaxBuySellReq
GetMaxBuySellRsp
GetMultiCurrencyAssetReq
GetMultiCurrencyAssetRsp
GetOrderFeeReq
GetOrderFeeRsp
GetPositionInfoReq
GetPositionInfoRsp
HasOverseasIdentity
HasOverseasIdentity 是否拥有海外身份
HoldDetail
HoldDetail 冻结详情
HoldDetailShow
冻结展示信息
IfAccountDeficit
IfAccountDeficit 该客户的证券账户是否有穿仓
IfAddressBelongsToLegalArea
IfAddressBelongsToLegalArea 常住地址是否是司法管辖区
IfCryptoWalletUseVpn
IfCryptoWalletUseVPN 充提币业务是否使用VPN
IfIdBelongsToLegalArea
IfIDBelongsToLegalArea 是否是司法管辖区身份
IfMatchDepositPositionLimit
IfMatchDepositPositionLimit 是否满足充币持仓限额
IfPassRiskLevel
IfPassRiskLevel 是否通过风险承受等级
IsActiveCryptoAccount
IsActiveCryptoAccount 账户是否是数字货币账户,且账户状态是活跃的状态(非Closed)
IsCoinOpenForDeposit
IsCoinOpenForDeposit 该币种是否可以充币
IsCoinOpenForWithdraw
IsCoinOpenForWithdraw 该币种是否可以提币
IsForbiddenDeposit
IsForbiddenDeposit 本用户是否禁止充币
IsForbiddenWithdraw
IsForbiddenWithdraw 本用户是否禁止提币
IsGivenAccountStatus
IsGivenAccountStatus 账户状态是否是给定的状态
IsGivenNationality
IsGivenNationality 是否是给定国家
IsGivenTaxArea
IsGivenTaxArea 是否是指定税务国身份[匹配任意一个即返回true]
IsHongKongNonPermanentResident
IsHongKongNonPermanentResident 是否是香港非永居
IsInLegalState
IsInLegalState 是否属于合规州
IsIndividualCustomer
IsIndividualCustomer 客户是否是个人户
IsLoginMainlandChinaDaysBelowThreshold
IsLoginMainlandChinaDaysBelowThreshold 最近30天中国大陆登录天数是否小于阈值
IsPi
IsPI 是否是PI
Position
RiskPosition
RuleList
RuleList 所有检查规则项,在请求体中result字段无意义;在响应体中result字段有意义,其他字段与请求参数相同

Enums§

HoldStatus
PositionLimitStatus