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.
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.
If you have not yet activated your card, you will be prompted to enter information that your card provider will use to confirm your identity
Know Your Client (KYC) is a requirement that protects both financial institutions and their clients. Financial institutions are required to formally verify the identity of all clients and understand the purpose of trading, expected volumes and jurisdictions their clients will use.
Due to compliance reasons, we’re unable to accept top-ups by transfer from certain sources
If this happens, please “Block my card” right away from within the ‘Cards’ section of your account