| Status | Description |
|---|---|
| -1 | Wallet SC |
| 2 | Registered, not verified: missing document(s) |
| 3 | Registered, not verified: document(s) rejected |
| 5 | Registered, not verified: KYC 1 (status given at registration) |
| 6 | Registered and verified: KYC 2 |
| 7* | KYC 3, pending verification |
| 8 | Registered, not verified: expired document(s) |
| 10 | Blocked |
| 12 | Closed |
| 13* | KYC 3, missing documents |
| 14* | One-time customer |
| 15* | Special wallet for crowdlending |
| 16* | Technical wallet |
- These statuses may or may not be used depending on your business