Payment Statuses

FX Trade Webhook

transactionStateDescription
inward_remittance_pendingThe trade has been initiated successfully and we are waiting for your funds to settle confirmed the trade.
inward_remittance_confirmedFunds had been deposited successfully for the trade and Verto has confirmed.
outward_remittance_completeVerto has settled the buy amount in your account and the trade has been completed
StatusDescription
order_placedThe trade has been placed successfully.
deposit_recordedFunds had been deposited successfully for the trade and Verto has confirmed.
archivedThe trade has been cancelled.
recipient_addedA recipient has been added for the trade.

FX Trade API Response

StateDescription
confirmedThe trade has been placed successfully.
inwardSettlementDoneFunds had been deposited successfully for the trade and Verto has confirmed.
outwardSettlementDoneVerto has settled the buy amount in your account and the trade has been completed.
archivedThe trade has been cancelled.
refundedVerto has refunded the money to your account.

Inbound Payment Webhook

Inbound Payment StatusesDescription
requestedThe funds has been been received but Verto is yet to apply to your wallet.
completedThe funds has been received and added to your wallet.
archivedThe funds have been returned and transaction cancelled.

Payment Request API

StateDescription
requestedThe funds have been debited from your wallet and sent successfully.
completedThe funds have been been sent to out to the beneficiary successfully. This doesn’t mean the beneficiary has gotten the funds.
archivedThe payment has been archived and funds returned to your wallet.
refundedThe payment has been refunded and funds returned to your wallet.

Payment Request Webhook

StateDescription
requestedYour wallet has been debited, and the funds have been sent.
completedThe funds have been sent to the beneficiary. (Note that this status doesn't mean the beneficiary has received the funds.)
archivedThe payment has been archived, and the funds have been returned to your wallet.

Sub-Account Company Status

companyStatusDescription
createdThe sub-account has been created successfully.
approvedThe sub-account has met the KYC/KYB requirements and been created successfully
rejectedThe sub-account has been rejected.

Sub-Account Onboarding

StatusDescription
in_progressThe sub-account’s has been created successfully and the onboarding status is in progress.
approvedThe sub-account has been successfully created and approved.
rejectedThe sub-account has been rejected.

Beneficiary API

StatusDescription
approvedThe beneficiary has been created and approved successfully.
rejectedThe beneficiary has rejected.
pendingThe beneficiary has been created successfully and is awaiting for approval.

Beneficiary Webhook

StatusDescription
in_progressThe sub-account’s has been created successfully and the onboarding status is in progress.
approvedThe sub-account has been successfully created and approved.
rejectedThe sub-account has been rejected.