As a registered investment advisor with the U.S. Securities and Exchange Commission (SEC), Allocate follows guidance by the SEC and other regulatory bodies ...

No, investor accreditation is used to determine whether you are qualified under applicable securities laws to invest in a specific type of investment vehicl...

To complete your KYC identity verification you will need the following: Valid government ID that: If investing, it must expire after the subscription ...

To complete your KYB identity verification you will need the following: Business tax ID number (e.g. EIN for U.S. businesses) Business mailing address...

To complete your KYT identity verification you will need the following: Trust mailing address Name/email address of each grantor Name/email address...

A UBO is a natural person (not entity) that directly or indirectly (e.g. through other entities) controls 25% (or 10% for non-U.S. entities) or more of the ...

A control person is a natural person (not an entity) that holds a position as an officer, director, or owner of an entity and therefore causes the entity to...

No, you should only list the control persons who have significant control over taking action for the business entity.

A grantor is the person who created and funded a grant to the trust.

A trustee takes legal ownership of the assets held by the trust and assumes fiduciary responsibility for managing those assets and carrying out the purposes...