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
]