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.
When applying and creating an account for State Of Cards™ you will need to verify your identity and adress.
The actual time your bank transfer will take from the moment it is initiated to the moment it reaches your State Of Cards account depends on many factors
You need to verify your identity in order to use your State Of Cards™ account
The European's domestic clearing scheme for simplifying the European banking transaction network and processing EUR payments within the SEPA region.
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.