| cardbin | card issuing organization | card type |
|---|---|---|
| 222929 | MasterCard | VIRTUAL Card |
| 553231 | MasterCard | VIRTUAL Card |
| 525797 | MasterCard | VIRTUAL Card |
| 489607 | VISA | VIRTUAL Card |
| status | description |
|---|---|
| AUDITING | Card approval in progress |
| AUDIT_PASS | Card approval passed |
| AUDIT_NOT_PASS | Card approval not passed |
| TBA | Card to be activated (automatic activation for first time card recharge) |
| ACTIVE_PROCESSING | Card activation processing is in progress (some cards cannot synchronously return results and need to wait for notification or actively query results) |
| ACTIVE | Card active |
| INACTIVE | Card freeze |
| CLOSE_PROCESSING | Card closing processing is in progress(some cards cannot synchronously return results and need to wait for notification or actively query results) |
| CLOSE | Card been closed |
| EXCHANGE_PROCESSING | Card replacement processing in progress |
| EXPIRED | Card expiration date has passed |
| status | description | card type |
|---|---|---|
| PENDING | Pending | VIRTUAL Card |
| APPROVED | approved | VIRTUAL Card |
| DECLINED | declined | VIRTUAL Card |
| CANCEL | cancel | VIRTUAL Card |
| OTHER | other type status | VIRTUAL Card |
| CONFIRM | Authorization confirmed | VIRTUAL Card |
| SETTLED | Card settlement | VIRTUAL Card |
| FAILED | Card recharge failed | Card |
| processing | Card recharge in progress | Card |
| success | Card recharge successful | Card |
| type | description | card type |
|---|---|---|
| AUTH | Authorized consumption | VIRTUAL Card |
| AUTH_QUERY | Authorized query | VIRTUAL Card |
| REVERSAL | Reversal | VIRTUAL Card |
| REFUND | Refund | VIRTUAL Card |
| FEE | Fee | VIRTUAL Card |
| TRADE_PROCESS_FEE | Trade process fee | VIRTUAL Card |
| TRADE_CROSS_BOARD_FEE | Trade cross board fee | VIRTUAL Card |
| TRADE_REFUND_FEE | Trade refund fee | VIRTUAL Card |
| FEE_REVERSAL | Fee reversal | VIRTUAL Card |
| ORIGINAL_CREDIT | Otc refund | VIRTUAL Card |
| ORIGINAL_CREDIT_REVERSAL | Otc refund reversal | VIRTUAL Card |
| CLEARING | Trade settlement | VIRTUAL Card |
| AUTH_FAILURE | Authorization failed | VIRTUAL Card |
| COMPULSORY_LIQUIDATION | Forced payment | VIRTUAL Card |
| PAYMENT_REQUEST_AFTER_REVERSAL | Request payment after correction | VIRTUAL Card |
| SETTLED_SETTLEMENT_DEBIT | Difference Settlement | VIRTUAL Card |
| card_deposit | Card Recharge | Card |
| card_withdraw | Card withdrawal | Card |
| code | description | card type |
|---|---|---|
| 000000 | SUCCESS | VIRTUAL Card |
| 100001 | FAILED(Account Excetion) | VIRTUAL Card |
| 200001 | FAILED(Invalid card) | VIRTUAL Card |
| 200002 | FAILED(Insufficient balance) | VIRTUAL Card |
| 200003 | FAILED(CVV error) | VIRTUAL Card |
| 200004 | FAILED(Incorrect expiration date) | VIRTUAL Card |
| 200005 | FAILED(Incorrect transaction currency) | VIRTUAL Card |
| 200006 | FAILED(Non multiple card) | VIRTUAL Card |
| 200007 | FAILED(Exceeding limit) | VIRTUAL Card |
| 200008 | FAILED(Card abnormality) | VIRTUAL Card |
| 200009 | FAILED(The number of transactions exceeds the limit) | VIRTUAL Card |
| 300001 | FAILED(Invalid Merchant) | VIRTUAL Card |
| 400001 | FAILED(High risk transactions) | VIRTUAL Card |
| 400002 | FAILED(Invalid amount) | VIRTUAL Card |
| 400003 | FAILED(Invalid transaction) | VIRTUAL Card |
| 400004 | FAILED(Unable to find original transaction) | VIRTUAL Card |
| 400005 | FAILED(The original transaction status is abnormal) | VIRTUAL Card |
| 400006 | FAILED(This transaction type is not supported) | VIRTUAL Card |
| 400007 | FAILED(Transaction timeout) | VIRTUAL Card |
| 400008 | FAILED(Rejected by risk control) | VIRTUAL Card |
| 400009 | FAILED(Channel interception) | VIRTUAL Card |
| 400010 | FAILED(Refund exceeds the limit) | VIRTUAL Card |
| 400011 | FAILED(Frequent authorization) | VIRTUAL Card |
| 400012 | FAILED(Decision rejection) | VIRTUAL Card |
| 400013 | FAILED(Payment request occurs again after correction) | VIRTUAL Card |
| 999997 | FAILED(Channel abnormality) | VIRTUAL Card |
| 999998 | FAILED(System upgrade in progress) | VIRTUAL Card |
| 999999 | FAILED(Unknown exception) | VIRTUAL Card |
| status | description |
|---|---|
| NEW | The verification process has not been initiated by the user yet. This is the initial state for all new verification requests. |
| INIT | The user has started the verification process and is currently submitting their information and documents. |
| WAITING_KYC | The verification requires manual review by the compliance team due to certain flags or inconsistencies. |
| ABANDONED | The user started but did not complete the verification process within the required timeframe. |
| REJECTED | The verification has been rejected due to issues with submitted information or documents not meeting requirements. |
| PASSED | The verification has been successfully completed and approved. All required checks have passed. |
| EXPIRED | The verification session has timed out before completion. The user will need to start a new verification process. |
| Country | ID card | Passport |
|---|---|---|
| Afghanistan | ✅ | ✅ |
| Angola | ✅ | ✅ |
| Anguilla | ⛔ | ✅ |
| Åland Islands | ⛔ | ⛔ |
| Albania | ✅ | ✅ |
| Andorra | ⛔ | ✅ |
| United Arab Emirates | ✅ | ✅ |
| Argentina | ✅ | ✅ |
| Armenia | ✅ | ✅ |
| Antigua and Barbuda | ✅ | ✅ |
| Australia | ✅ | ✅ |
| Austria | ✅ | ✅ |
| Azerbaijan | ✅ | ✅ |
| Burundi | ⛔ | ✅ |
| Belgium | ✅ | ✅ |
| Benin | ✅ | ✅ |
| Saba | ✅ | ⛔ |
| Burkina Faso | ✅ | ✅ |
| Bangladesh | ✅ | ✅ |
| Bulgaria | ✅ | ✅ |
| Bahrain | ✅ | ✅ |
| Bahamas | ⛔ | ✅ |
| Bosnia and Herzegovina | ✅ | ✅ |
| Belarus | ✅ | ✅ |
| Belize | ⛔ | ✅ |
| Bermuda | ⛔ | ✅ |
| Bolivia | ✅ | ✅ |
| Brazil | ✅ | ✅ |
| Barbados | ✅ | ✅ |
| Brunei Darussalam | ✅ | ✅ |
| Bhutan | ✅ | ✅ |
| Botswana | ✅ | ✅ |
| Central African Republic | ✅ | ✅ |
| Canada | ✅ | ✅ |
| Switzerland | ✅ | ✅ |
| Chile | ✅ | ✅ |
| China | ✅ | ✅ |
| Côte d'Ivoire (Ivory Coast) | ✅ | ✅ |
| Cameroon | ✅ | ✅ |
| Congo (Democratic Republic) | ✅ | ✅ |
| Congo (Republic of) | ✅ | ✅ |
| Colombia | ✅ | ✅ |
| Comoros | ✅ | ✅ |
| Cabo Verde | ✅ | ✅ |
| Costa Rica | ✅ | ✅ |
| Cuba | ✅ | ✅ |
| Curaçao | ✅ | ⛔ |
| Cayman Islands | ⛔ | ✅ |
| Cyprus | ✅ | ✅ |
| Czech Republic | ✅ | ✅ |
| Germany | ✅ | ✅ |
| Djibouti | ✅ | ✅ |
| Dominica | ✅ | ✅ |
| Denmark | ⛔ | ✅ |
| Dominican Republic | ✅ | ✅ |
| Algeria | ✅ | ✅ |
| Ecuador | ✅ | ✅ |
| Egypt | ✅ | ✅ |
| Eritrea | ⛔ | ✅ |
| Spain | ✅ | ✅ |
| Estonia | ✅ | ✅ |
| Ethiopia | ✅ | ✅ |
| Finland | ✅ | ✅ |
| Fiji | ✅ | ✅ |
| France | ✅ | ✅ |
| Faroe Islands | ⛔ | ✅ |
| Federated States of Micronesia | ⛔ | ✅ |
| Gabon | ✅ | ✅ |
| undefined | ⛔ | ✅ |
| United Kingdom | ⛔ | ✅ |
| Georgia | ✅ | ✅ |
| Guernsey | ⛔ | ✅ |
| Ghana | ✅ | ✅ |
| Gibraltar | ✅ | ✅ |
| Guinea | ✅ | ✅ |
| Gambia | ✅ | ✅ |
| Guinea-Bissau | ✅ | ✅ |
| Equatorial Guinea | ✅ | ✅ |
| Greece | ✅ | ✅ |
| Grenada | ✅ | ✅ |
| Guatemala | ✅ | ✅ |
| Guyana | ✅ | ✅ |
| Hong Kong | ✅ | ⛔ |
| Honduras | ✅ | ✅ |
| Croatia | ✅ | ✅ |
| Haiti | ✅ | ✅ |
| Hungary | ✅ | ✅ |
| Indonesia | ✅ | ✅ |
| Isle of Man | ⛔ | ✅ |
| India | ✅ | ✅ |
| Ireland | ✅ | ✅ |
| Iran | ✅ | ✅ |
| Iraq | ✅ | ✅ |
| Iceland | ⛔ | ✅ |
| Israel | ✅ | ✅ |
| Italy | ✅ | ✅ |
| Jamaica | ✅ | ✅ |
| Jersey | ⛔ | ✅ |
| Jordan | ✅ | ✅ |
| Japan | ✅ | ✅ |
| Kazakhstan | ✅ | ✅ |
| Kenya | ✅ | ✅ |
| Kyrgyzstan | ✅ | ✅ |
| Cambodia | ✅ | ✅ |
| Kiribati | ✅ | ✅ |
| Saint Kitts and Nevis | ✅ | ✅ |
| Republic of Korea | ✅ | ✅ |
| Kuwait | ✅ | ✅ |
| Lao PDR | ✅ | ✅ |
| Lebanon | ✅ | ✅ |
| Liberia | ✅ | ✅ |
| Libya | ⛔ | ✅ |
| Saint Lucia | ✅ | ✅ |
| Liechtenstein | ✅ | ✅ |
| Sri Lanka | ✅ | ✅ |
| Lesotho | ✅ | ✅ |
| Lithuania | ✅ | ✅ |
| Luxembourg | ✅ | ✅ |
| Latvia | ✅ | ✅ |
| Morocco | ✅ | ✅ |
| Monaco | ✅ | ✅ |
| Moldova | ✅ | ✅ |
| Madagascar | ✅ | ✅ |
| Maldives | ✅ | ✅ |
| Mexico | ✅ | ✅ |
| Marshall Islands | ⛔ | ✅ |
| Macedonia | ✅ | ✅ |
| Mali | ✅ | ✅ |
| Malta | ✅ | ✅ |
| Myanmar | ⛔ | ✅ |
| Montenegro | ✅ | ✅ |
| Mongolia | ✅ | ✅ |
| Mozambique | ✅ | ✅ |
| Mauritania | ✅ | ✅ |
| Montserrat | ⛔ | ✅ |
| Mauritius | ✅ | ✅ |
| Malawi | ✅ | ✅ |
| Malaysia | ✅ | ✅ |
| Namibia | ✅ | ✅ |
| Niger | ⛔ | ✅ |
| Nigeria | ✅ | ✅ |
| Nicaragua | ✅ | ✅ |
| Netherlands | ✅ | ✅ |
| Norway | ✅ | ✅ |
| Nepal | ✅ | ✅ |
| Nauru | ⛔ | ✅ |
| New Zealand | ✅ | ✅ |
| Oman | ✅ | ✅ |
| Pakistan | ✅ | ✅ |
| Panama | ✅ | ✅ |
| Peru | ✅ | ✅ |
| Philippines | ✅ | ✅ |
| Palau | ✅ | ✅ |
| Papua New Guinea | ✅ |