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

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

The individual was born in the U.S.;

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

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

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