OtherDocumentPendingReason

Reason for Other Documents Pending status.

  • Name Description
    AnnualSalaryAfterTaxIncome Annual salary after tax income.
    ConsentLetter Consent letter.
    DigitalCurrency Digital Currency.
    FinancialBreak Financial break.
    FirstFundingDepositIrregularity Irregularity in First Funding.
    GamblingBetting Gambling or Betting.
    Gift Gift.
    Inheritance Inheritance
    IntendToInvest Intend to invest.
    InvestableAssets Investable assets.
    NoDocumentRequired Other Document is Not Required.
    NoInformationButMarkedUSIndicia No information but marked US Indicia.
    OtherClientContactNeeded Other Cient Contact needed.
    OtherFamilyAllowanceForStudents Other family allowance for students.
    OtherGeneric Other Generic.
    PEPRCA PEP or RCA.
    ProfitsFromSellingOwnCompany Profit received from selling own Company.
    RealEstateIncomeSpecificToBinckbankBE Real Estate Income Speicific To Binck Bank
    Rent Rent.
    TradingProfit Trading profit.
    USCitizen US Citizen.
    USTaxResident US Tax Resident.