Knowledge Base

Can a Non-US Citizen Open an Account at Truliant?

Non-residents must provide verification credentials prior to an account being created.
Truliant must verify your identity with government issued documents. Call 800-822-0382 before you go to a branch to confirm the specific documents you will need.

• Contact Information
• Proof of Address
• Passport or Government issued ID
• Valid Driver’s License
• Social Security Number
• Taxpayer ID Number

Your financial safety is our primary concern. We vet all applicants to provide as much security to our member-owners as possible.