Fusion Markets

US Citizen in non-blocked countries

*If a US citizen is living in a non-blocked country, this is still acceptable given that the client's address in the profile is a non-blocked country and that they can provide atleast:
- 1 government-issued ID (from either USA or the non-blocked country)
- 1 valid POA with their non-blocked country address

Example: Matthew is a US citizen, but he is living now in the Philippines with his wife.
Documents required: any government-issued valid ID and a Proof of his PH address issued within 6 months from the application date.

Things to Check:

If the client will stay PERMANENTLY in a blocked country - this is NOT acceptable.
If the client will stay TEMPORARILY in a blocked country:
- ask how long will they stay there?
- ask what's the purpose of their stay in the blocked country?
- ask for any documentation they can provide to prove they won't be staying too long in the blocked country (ex. plane tickets, itinerary etc.)

  *Once these details are gathered, you can check with the KYC Team to finalize a decision regarding the application. Please make sure you share with the KYC team all the details gathered.