Are there any restrictions for non-US citizens when using fidelity to invest in digital currencies?

3 answers

• Raman KumarJun 12, 2020 · 5 years ago
  As a non-US citizen, you can invest in digital currencies through Fidelity, but there are certain restrictions you need to be aware of. Firstly, Fidelity requires non-US citizens to provide additional documentation to comply with anti-money laundering (AML) regulations. This may include proof of identity, proof of address, and proof of source of funds. Additionally, Fidelity may have restrictions on certain digital currencies based on regulatory requirements in your country of residence. It's important to check with Fidelity and understand these restrictions before investing.
  582

  291
• Ruiseng790Feb 01, 2025 · 6 months ago
  When it comes to investing in digital currencies through Fidelity as a non-US citizen, there are a few things you should keep in mind. Firstly, you may need to provide additional documentation to comply with regulatory requirements, such as proof of identity and proof of address. Additionally, Fidelity may have restrictions on certain digital currencies based on the regulations in your country of residence. It's always a good idea to reach out to Fidelity and clarify any restrictions or requirements before investing.
  522

  174
• SAMYAK KHADSESep 09, 2021 · 4 years ago
  As a non-US citizen, you can invest in digital currencies through Fidelity, but there are some restrictions to be aware of. Fidelity may require additional documentation from non-US citizens to comply with regulatory requirements. This could include proof of identity, proof of address, and proof of source of funds. It's important to note that these restrictions may vary depending on your country of residence. To get accurate information, it's recommended to contact Fidelity directly and inquire about the specific restrictions for non-US citizens.
  552

  138