This article explains the regulatory requirements for non-US citizens to open an account with M1, including what documentation is needed and how to submit it.
If your documentation is ready, please click here to provide us your Permanent Residency Card or Visa.
Why M1 needs your documentation
M1 is required by US financial regulations—to verify the identity and legal status of all non-US citizens who maintain investment accounts. This documentation helps:
Confirm your identity and legal status in the United States
Ensure M1 complies with financial regulations and tax reporting requirements
Protect your account from unauthorized access and potential fraud
Maintain your ability to invest through M1
Important: M1 must receive updated documentation every 3 years or when your current documentation expires (whichever comes first).
Acceptable documentation
M1 accepts the following primary documents for non-US citizens:
Permanent Resident Card (Green Card)
Valid US Visa (must be unexpired), including:
F-1 Student Visa
H-1B Work Visa
Other valid US visa types
Document submission requirements
File format and quality requirements
When submitting your documentation, please ensure:
Files are in PDF, JPEG, JFIF, JPG or PNG format
File size is under 20MB per document
Images are clear and all text is legible
All four corners of the document are visible
Both front and back sides of cards are submitted
No information is cut off or obscured
How to submit your documentation
Log in to your M1 account
Click here to go to the M1 Document Center
Click “Select File” to choose your document from your device
Click “Upload File” to submit your documentation
Note: You'll receive an on-screen confirmation when your documents have been successfully uploaded.
This content was generated using artificial intelligence and is intended for informational and educational purposes only. While reasonable efforts are made to ensure accuracy, AI-generated outputs may omit key context; and should not be construed as financial, investment, legal, or tax advice. Users should independently verify all information and consult a qualified professional before making any financial decisions.
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