When applying and creating an account for State Of Cards™ you will need to verify your identity and adress.
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.
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.