Beneficiary VASP Rejected Code
| reject_code | reject_message | Description |
|---|---|---|
BVRC001 | unsupported_currency | When the originator VASP is going to send an unsupported currency to you. |
BVRC002 | service_downtime | When your service is under downtime or you are unable to reply with the request. |
BVRC003 | exceed_trading_volume | When your customer is not able to receive more transaction inflows. |
BVRC004 | compliance_check_fail | When your customer fails your internal compliance check or the person is listed in your blacklist. |
BVRC005 | private_info_decode_fail | When private_info can not be decoded |
BVRC006 | private_info_wrong_format | When private_info can be decoded but the format is wrong |
BVRC007 | beneficiary_name_unmatched | The Beneficiary name does not match the Beneficiary VASP database. |
BVRC008 | The beneficiary's wallet address does not match. | The Beneficiary wallet address does not match the Beneficiary VASP database. |
BVRC009 | One of the following Reject messages can be provided: - The Beneficiary's local name is missing.- The Beneficiary's phonetic name is missing- The Beneficiary's local and phonetic names are missing. | The Beneficiary's name identifier fields provided by the Originator VASP do not meet the Beneficiary VASP's requirement. |
BVRC999 | other | When the reject reason is not included in the above options, please put your customized message in the reject_message. |