Please refer to the following chart to learn which type of third-party verification is accepted by Allocate.

 

ACCEPTEDNOT ACCEPTED
  • Certified Public Accountant (CPA)
  • Licensed Attorney
  • A Securities and Exchange Commission (SEC) and Financial Industry Regulatory Authority (FINRA) licensed and registered broker-dealer
  • Investment Advisor licensed and registered by the SEC under the Investment Advisors Act of 1940
  • Executive Assistant
  • Enrolled Agents
  • Uncertified Accountants
  • A financial advisor who does not meet the noted requirements
  • CEO / CFO of a company
  • Personal validation

This is not an exhaustive list