KYC Status
Below you will understand the different KYC (Know Your Customer) status:
Status | Description | Color code |
---|---|---|
Ongoing | Status obtained when the KYC (Know Your Customer) process must be completed by the Investor. | Yellow |
Signed | Status obtained when the KYC (Know Your Customer) process has been signed by the Investor but not Validated by the Issuer. | Yellow |
Validated | Status obtained when the KYC (Know Your Customer) process has been validated by the Issuer. | Green |
Blocked | <span dir="">Status obtained when the KYC (Know Your Customer) process is blocked by the Issuer (because a document is missing or an issue occured) whereas the KYC was ongoing.</span> | Red |
Rejected | Status obtained when the KYC (Know Your Customer) process is completed and rejected. | Red |