Accepted proof of identity (POI) documents

When applying and creating a State of Cards account you will need to verify your identity and adress.

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.

Verifying your identity

You need to verify your identity in order to use your State Of Cards™ account.