BVRC

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.