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If they aren't telling you that means it's AML-related and they legally can't. It could be for any number of things ranging from online gambling to your name (
by elliekelly 8y ago
If they aren't telling you that means it's AML-related and they legally can't. It could be for any number of things ranging from online gambling to your name (or even the name of a family member of your business/employer) appearing on a "watchlist" or being similar to a name that appears on such a list.
You should try to figure out where you're getting flagged because if it's a problem at Fidelity it's only a matter of time before you get the same flag from other financial institutions.
- icelancer 8y agoHasn't been a problem at any other financial institution that I'm at, including Vanguard (been there over a decade). Also, there is some irony in you telling me to figure out why I am getting flagged while also telling me I can't be told what it is.
- sumedh 8y agoSince you are from the US, can you sue them and then they tell what happened?
- elliekelly 8y agoSorry, I meant via performing your own searches against the watchlists. Most of them are public. Treasury Department sanctions are a good place to start.