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RequiredAction

Suggested action to resolve the restriction applied to the customer.

  • CONTACT_CUSTOMER_SERVICE - Contact customer service to resolve the restriction.
  • KYC_VERIFICATION - Perform the Customer Verification.
  • BANK_ACCOUNT_VERIFICATION - Perform bank account verification.
  • PEP_DECLARATION - Submit PEP Declaration to customer service.
  • WAIT - Account is under manual review. Wait for further instructions or contact customer support.
  • OTHER - This indicates some unexpected process issues. Treat as CONTACT_CUSTOMER_SERVICE.
  • MANUAL_REVIEW - This indicates that manual review of the restriction is needed.
  • COMPLETE_ONBOARDING - This shows that phone verification, nationality and occupation information is needed.

    string

    Possible values: [CONTACT_CUSTOMER_SERVICE, KYC_VERIFICATION, BANK_ACCOUNT_VERIFICATION, PEP_DECLARATION, WAIT, OTHER, MANUAL_REVIEW, COMPLETE_ONBOARDING]