Blocked Payments for Regulatory Reasons

Thresholds

Note: you can check the thresholds applied in the dashboard on My account (SC) section.
From the Dashboard, click My account (SC).

Error Code

Description

100

Limit amount reached by the sending wallet

101

Limit amount reached by the receiving wallet for P2Ps

Payment Account Restrictions

Error Code

Description

110

Insufficient credit

111

Invalid status for the sender

137

Wallet type not allowed

146

Incorrect wallet status

147

Wallet not found

152

Wallet ID already exists

167

Sender wallet blocked for security reason

168

Receiver wallet blocked for security reason

173

You are not allowed to do a money-in

187

The amount is higher than the balance

217

Your account is temporarily blocked, please click on "Forget password"

218

Your account is blocked, please contact our support team

260

Amount higher than the rolling reserve

282

Wallet Blocked

283

Insufficient permissions