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Account Statuses

Understanding different IA account states.

Status Overview

  • Active — In good standing, full access
  • Pending — Awaiting verification/approval
  • Suspended — Temporarily restricted
  • Abandoned — No login for 12 months, account locked
  • Locked-Out — Cannot log in, but receives accrued commissions
  • Deleted — No access, records retained
  • Cancelled — Voluntarily terminated
  • Terminated — Involuntarily terminated

Active Status

  • Meaning — Full IA privileges
  • Commission — Can earn
  • Sponsoring — Can sponsor
  • Purchases — Can make
  • Withdrawals — Can request

Maintaining Active Status

  • Keep license current (renew before anniversary)
  • Stay compliant with all policies
  • No active suspensions or investigations

Pending Status

  • Meaning — Awaiting approval
  • Typical reasons — KYC/KYB review
  • Commission — May be limited
  • Duration — Until verified

Inactive Status

  • Meaning — License lapsed
  • Commission — Not earning
  • Sponsoring — Cannot sponsor
  • Reactivation — Possible (see process)

Suspended Status

  • Meaning — Temporarily restricted
  • Typical reasons — Policy violation, investigation
  • Commission — May be held
  • Duration — Until resolved

Abandoned Status

  • Meaning — No login for 12 consecutive months
  • Login — Cannot log in
  • KYC — Dropped (must resubmit)
  • Wallet balances — Reduced to zero
  • Reactivation — Possible via support request

Reactivation from Abandoned

  1. Contact support to request reactivation
  2. Account undergoes security review
  3. Complete new KYC verification
  4. Previous balances generally not reinstated
  5. Initially limited to deposits and purchases only

Locked-Out Status

  • Meaning — Cannot log in
  • Commission — Continues to receive accrued commissions
  • Typical reasons — Security concern, pending verification
  • Resolution — Contact support

Deleted Status

  • Meaning — Account removed from active system
  • Access — None
  • Records — Retained in system per legal requirements
  • Reactivation — Possible upon request (subject to review)

Under Review

  • Meaning — Compliance investigation
  • Typical reasons — Complaint, audit, violation report
  • Actions limited — Pending investigation outcome
  • Outcome — Cleared, warning, or termination

Cancelled Status

  • Meaning — Voluntarily closed
  • Initiated by — You (the IA)
  • Reversible — Generally no
  • Re-enrollment — 12-month waiting period

Terminated Status

  • Meaning — Involuntarily closed
  • Initiated by — Company
  • Reason — Serious policy violation
  • Reversible — Appeal possible
  • Re-enrollment — May be permanently barred

Checking Your Status

  1. Log into Back Office
  2. View account dashboard
  3. Status displayed prominently
  4. Contact support if unclear