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NotConfiguredReason

Reason an account is in NOT_CONFIGURED state. Deprecated in favor of StatusReason.

  • REAL_HOLDERS_DOCS - Beneficial-owner documents are missing.
  • NON_COMMERCIAL_COMPANY_DOCS - Non-commercial company documents are missing.
  • NON_COMPLIANT_WEBSITE - Website does not meet MONEI's requirements.
  • OTHER_COMPANY_WEBSITE - Website belongs to a different company.
  • HIGH_RISK_GOODS - Products fall in a high-risk category.
  • JOINT_OWNERSHIP - Joint ownership; additional documents are required.
  • REPEAT_ONBOARDING - A previous onboarding attempt exists for this business.
  • CBD_PRODUCTS - Sells CBD products.
  • OTHER - Other reason; see notConfiguredNote.
enum NotConfiguredReason {
REAL_HOLDERS_DOCS
NON_COMMERCIAL_COMPANY_DOCS
NON_COMPLIANT_WEBSITE
OTHER_COMPANY_WEBSITE
HIGH_RISK_GOODS
JOINT_OWNERSHIP
REPEAT_ONBOARDING
CBD_PRODUCTS
OTHER
}

Values

NotConfiguredReason.REAL_HOLDERS_DOCS

NotConfiguredReason.NON_COMMERCIAL_COMPANY_DOCS

NotConfiguredReason.NON_COMPLIANT_WEBSITE

NotConfiguredReason.OTHER_COMPANY_WEBSITE

NotConfiguredReason.HIGH_RISK_GOODS

NotConfiguredReason.JOINT_OWNERSHIP

NotConfiguredReason.REPEAT_ONBOARDING

NotConfiguredReason.CBD_PRODUCTS

NotConfiguredReason.OTHER

Member Of

Account object