Deposit lifecycle
- Pending: a request is waiting for operator review.
- Review ready: supporting information is available for reconciliation.
- Completed: the account and ledger transition are recorded.
- Rejected or cancelled: the request closes without a balance credit.
Withdrawal lifecycle
- Pending: funds can be held while the request is reviewed.
- Completed: the withdrawal was approved and deducted from the ledger.
- Rejected or cancelled: the hold is released when applicable.
Common reasons for delay
Instruction assignment, missing references or crypto memos, bank or network timing, identity review, source-of-funds questions, reserved balances, open obligations, product restrictions, or inconsistent details can delay processing.
Availability depends on account status, verification, jurisdiction, product configuration, and current platform controls.
