How to approve or reject the KYB identification?

Rejecting KYB identification consists of 2 steps:

1. On click on a “Reject” button, a modal including the list of rejection reasons will be shown.

2. On click on a rejection reason, the KYB identification status will be changed to REJECTED.

Possible values for rejection reason:

• Missing document

• Invalid document

• Expired document

• Data does not match

• Submitted unrelated document

• Representative’s identification rejected

• Other

On click on a “Approve” button following checks will be performed:

1. If all representatives' KYC status is APPROVED and / or externally verified.

2. If all KYB related files status is data is correct.

• If the checks are good then KYB identification status will be APPROVED.

• If any of the checks fail then KYB identification status remains pending.