I have not received my State Of Cards
Please double-check the expected delivery date for your card under the`Cards` section of the account
Accepted proof of identity (POI) documents
When applying and creating an account for State Of Cards™ you will need to verify your identity and adress.
SWIFT stands for Society for Worldwide Interbank Financial Telecommunications. Set up in 1973, it’s a member-owned cooperative that developed a communication platform to transmit secure financial transaction information between the financial institutions it represents.
My balance hasn't been updated following a bank transfer
Due to compliance reasons, we’re unable to accept top-ups by transfer from certain sources
Am I affected by the bank account verification process?
If you are clients of State Of Cards™, then we need to verify account. This is to comply with an additional regulatory requirement for application KYC.