Do I need to be a U.S. Citizen to use Carry?

Edited

No, you do not need to be a U.S. Citizen to use Carry.

Carry is built primarily to support US taxpayers, which includes both US citizens and international citizens who are legal U.S. residents, provided they meet specific eligibility criteria and comply with applicable laws and regulations.

Below are our eligibility requirements:

Who Is Eligible?

International citizens who hold legal U.S. residency and are not from restricted countries are eligible for Carry’s services. This includes individuals who possess:

  • Permanent Resident Cards (Green Cards).

  • Valid work visas or Employment Authorization Documents (EADs).

  • Other forms of lawful U.S. residency documentation

What Documents Are Required for International Citizens?

To ensure compliance and verify eligibility, the following documentation is required:

  1. Passport

  2. Proof of U.S. Legal Status

    Accepted documents include:

    • US. Visa, Permanent Resident card, Employment Authorization Document

  3. Proof of U.S. Residency

    Two of the following accepted documents are required:

    • a utility bill (dated within the last 60 days)

    • bank or financial statements (dated within the last 60 days)

    • lease agreement or mortgage statement

  4. Source of Funds Verification

    Accepted documents include:

    • Paystub (dated within the last 60 days)

    • Personal bank statements showing direct deposits (dated within the last 60 days

    • Business Incorporation document or latest Business Tax Filing

Are There Any Restrictions? While Carry strives to provide access to as many users as possible, there are certain restrictions:

  • Carry cannot onboard individuals who are citizens or ordinarily residents of prohibited countries, as defined by U.S. sanctions and internal compliance policies. These countries include:

    • Cuba

    • Iran

    • North Korea

    • Syria

    • Russia

    • Belarus

    • Sudan

    • South Sudan

  • Certain countries may require additional review based on compliance regulations.