United States person
T
Written by Tatjana Petjukevica
Updated over a week ago

Any person meeting at least one of the following criteria:

  1. The individual has citizenship or a valid residence permit (Green Card) in the U.S.;

  2. The individual’s tax residence country is the U.S.;

  3. The individual was born in the U.S.;

  4. The legal entity has a phone number with a U.S. country code;

  5. The residential or correspondence address of the individual is in the U.S. (including a P.O. Box in the U.S.);

  6. A Power of Attorney has been issued to an individual/legal entity with an address in the U.S.

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