Are you a U.S. person or Entity?

For regulatory purposes:

“U.S. person” means:

Any natural person residing in the United States.

“U.S. Entity” means:

1.  Any partnership or corporation organized or incorporated under U.S. laws.
2.  Any estate where an executor or administrator is a U.S. person.
3.  Any trust where a trustee is a U.S. person.
4.  Any agency or branch of a foreign entity located in the United States.
5.  Any non-discretionary account or similar account (other than an estate or trust) held by a dealer or fiduciary for the benefit of a U.S. person.
6.  Any discretionary account or similar account (other than an estate or trust) held by a dealer or fiduciary organized, incorporated, or (if an individual) residing in the United States.
7.  Any partnership or corporation if:

Source: FinCEN