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