Status | Status Code | Description |
---|---|---|
PENDING | 100 | Account is created and pending validations. |
PENDING_DOCUMENTATION | 101 | Waiting for the account to send the required KYC documentation. |
PENDING_COMPLIANCE_REVIEW | 102 | Account sent their KYC information and is waiting for dLocal’s compliance review. |
PRE_APPROVED | 200 | Account passed all the initial validations and is ready to start processing payments. |
APPROVED | 201 | Account passed the KYC validations and is ready to start processing payments without limits. |
REJECTED | 300 | Account failed on some validations. |