Am I affected by the bank account verification process?

If you apply for a State Of Cards account, then we need to verify the account. This is to comply with an additional regulatory requirement for application KYC.

Know Your Client (KYC)

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.

I have topped up my State of Cards account, but the funds have not been received.

There may have been connection issue – Please try again.

When will the money reach my State Of Cards account

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...