Phase 5: Organization Activation

Role validation, activation, and wallet enablement

Activation is the final step that enables the organization to perform financial operations. This phase includes role validation, IBAN generation, and wallet activation.

Prerequisites Checklist

ALL prerequisites must be met before activation:

Activate Organization

Activation Validation Flow

Role Requirements by Business Type

What Happens During Activation

Validate User Permission - Check COMPLIANCE_OFFICER or ADMIN_USER role
Check Organization Status - Verify not already ACTIVE
Validate Verification - Confirm APPROVED status
Validate Role Requirements - Check minimum roles for business type
Check Minimum Personnel - At least 1 director, shareholder, employee
Check Organization Consents - All three mandatory consents
Generate IBAN - Create unique IBAN for organization
Activate Wallet - Enable transaction capabilities
Apply Limits - Category-based transaction limits
Update Status - Set organization to ACTIVE
Publish Events - OrganizationActivated, WalletActivated (Kafka)
Send Notifications - Email confirmation

Business Account Features

Transaction Limits (Category-Based)

Medium-Risk Business

High-Risk Business

Next Step

After activation, proceed to Phase 6: Beneficiary Management.

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