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.

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.

Verifying your identity

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

How can I register and verify minors?

Unfortunately, persons under the age of 18 cannot register with the State Of Cards payment system. Only clients aged 18 and over are eligible to register in the system and undergo full verification.