AML FORMS
Form Statuses
Manage global statuses available for form workflows.
On Hold
Waiting for additional information
Created by rahim@fxoffice.global on Oct 22, 2025
Verified
All checks completed successfully
Created by rahim@fxoffice.global on Oct 22, 2025
Under Review
Form is being actively reviewed by the compliance team.
Created by rahim@fxoffice.global on Oct 21, 2025
Rejected
The application has been rejected.
Created by rahim@fxoffice.global on Oct 21, 2025
Action Required
More information is required from the client.
Created by rahim@fxoffice.global on Oct 21, 2025
E-Signature Received
Created by rahim@fxoffice.global on Oct 21, 2025
E-Signature Required
Created by rahim@fxoffice.global on Oct 21, 2025
Received
Created by rahim@fxoffice.global on Oct 20, 2025
Action Required
More information is required from the client.
Created by rahim@fxoffice.global on Oct 20, 2025
Approved
The form has been successfully reviewed and approved.
Created by rahim@fxoffice.global on Oct 20, 2025
Pending
Form has been submitted and is awaiting review.
Created by rahim@fxoffice.global on Oct 20, 2025
In Progress
A compliance officer is actively reviewing the form.
Created by rahim@fxoffice.global on Oct 20, 2025