If a UBO or control person either does not complete their verification or if the verification result comes back as not approved then the business entity wil...

If a grantor or trustee either does not complete their verification or if the verification result comes back as not approved then the trust will not be able...

Yes, upon your next investment if your previous ID has expired or will expire within the next sixty (60) days you will be required to complete the KYC ident...

No, you cannot use an expired government ID or an ID that will expire within the next sixty (60) days for identity verification purposes.

If your government ID is going to expire before the investing subscription document due date then you will need to use another valid government ID to comple...

Yes, you can use a government ID from over 180 countries to complete your KYC identity verification.

All investors are required to have a valid U.S. social security number, U.S. tax identification number, or a non-U.S. tax identification number to invest in...

If it looks like your identity verification will not be approved the Allocate team will reach out to you to discuss the situation and confirm if the results...

Generally, we seek to maintain current documentation on file. Accordingly, we will ask you periodically to confirm that your information is current and to u...

We ask you to ensure the formation and control structure of your business entity and/or trust hasn’t materially changed.  If it has then we require that you...