Rejection Reasons

If you created a CP+ or updated your CP+ information, you may receive a rejection reason from us. Here are the list of rejection reasons and what you can do next:

Message for the UserNext Course of ActionAble to retry?
Expired IDUpload an ID that is not expired.Yes
The document image is unclearUpload a clearer document image.Yes
Photocopies are not acceptedUpload the original digital copy.Yes
Rejected due to StraitsX policyWe regret to inform you that in line with our internal policy, we are unable to render our services to you.No
Missing ID document frontsideUpload ID document frontsideYes
Missing ID document backsideUpload ID document backsideYes
Unacceptable ID document formatUpload ID document in an acceptable format. Refer to this API document https://docs.straitsx.com/reference/create-a-personal-customer-profile-apiYes
Document is not recent (less than 1 year)Upload a document with date within 1 yearYes
Inaccessible/corrupted Proof of Address documentUpload the original digital Proof of Address copyYes
Proof of Address document is illegible/blurUpload the original digital Proof of Address copyYes
Document is not acceptableUpload the original digital Proof of Address copyYes
Missing date of letter/name/address/logoEnsure your document uploads have date of letter/name/address/logoYes
Please upload the original digital Proof of Address copy. Screenshots or photos of screens are not accepted.Upload the original digital Proof of Address copyYes
Expired onboarding request/ unresponded additional information requestResubmit a new requestYes
Rejected due to [custom rejection reason]Retry according to custom reasonYes
Rejected due to DND countryWe regret to inform you that in line with our internal policy, we are unable to render our services to you.No
Rejected due to DND industryWe regret to inform you that in line with our internal policy, we are unable to render our services to you.No