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.

Why does the verification of my identity fail?

Identity verification often fails because of the quality of the photos provided. Here are some tips for success:

What documents are required for identity verification?

For full verification of your profile, you will be asked to upload a valid identity document and a recent proof of address (less than 3 months old).