Does my organization have to be US-based to work with Dharma?
In order to open an account at Dharma, it is required that the business or organization be registered in the United States. We’ll require you to furnish documentation showing your organization’s legal registration with the US government. However, it is perfectly OK if the owner of the organization is from another country. We may request some additional documentation in order to properly verify the identity of the owner, such as a passport, green card, or home-country issued credit report.