If you are a US citizen or taxable person in the United States, you cannot invest on Satispay. In short, we do not accept users who are US citizens, residents of, or taxable persons in the United States (known as a ‘US person’ for purposes of the FATCA definition).
But what does it mean to be considered a ‘US person’ in legal terms? Here are some cases:
· You are a U.S. citizen (even if you have dual citizenship);
· You are a U.S. resident, hold a Green Card, or have Substantial Presence in the United States (as defined by U.S. law);
· You were born in the U.S. or a U.S. territory
· You are a U.S. tax person for other reasons
🔔 This list is not exhaustive and we do not provide tax advice. If you are in doubt about your tax situation, the best advice is always to ask a professional.