Transfer Errors
0
REJECTED
Default rejection reason.
1
UNKNOWN_WALLET_ADDRESS
VASP doesn't control the beneficiary wallet address.
2
UNKNOWN_ORIGINATOR
The originator account can't be identified.
3
UNKNOWN_BENEFICIARY
The beneficiary account can't be identified.
4
UNSUPPORTED_CURRENCY
VASP doesn't support the specified cryptocurrency.
5
EXCEEDED_TRADING_VOLUME
VASP can't receive more transaction inflows.
6
COMPLIANCE_CHECK_FAIL
VASP internal compliance check has failed.
7
NO_COMPLIANCE
VASP not able to implement travel rule compliance.
8
HIGH_RISK
VASP unwilling to proceed with the transaction after risk assessment.
9
OUT_OF_NETWORK
Wallet address or transaction is not available on the specified blockchain network.
10
BAD_REQUEST
11
UNPARSEABLE_IDENTITY
Unable to parse identity record.
12
PRIVATE_INFO_WRONG_FORMAT
13
UNPARSEABLE_TRANSACTION
Unable to parse transaction data record.
14
MISSING_FIELDS
There are missing required fields in the transaction data.
15
INCOMPLETE_IDENTITY
The identity record is not complete enough for compliance purposes.
16
VALIDATION_ERROR
There was an error validating a field in the transaction data.
17
COMPLIANCE_PERIOD_EXCEEDED
The review period has exceeded the required compliance timeline.
18
CANCELED
The transfer request was canceled.
Last updated