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Allio Account Restrictions

Learn more about certain restrictions that may prevent you from creating an account with Allio.

Updated over a month ago

An Allio account might be restricted for a number of reasons including the following:

  • Age requirement not met: You must be 18 years of age or older

  • Non-US phone number: A valid U.S. phone number is required

  • Non-US residential address: You must have a valid US residential address

  • Missing or invalid tax ID: A valid US tax identification number is required

  • Verification information mismatch: Your provided information does not match verification records

Due to these conditions, we cannot support your account at this time.

Age requirement

If our verification process determines you are under 18 years of age, your account will be blocked.

Location requirements

Our services currently require clients to:

  • Have a valid US phone number with +1 country code

  • Maintain a US residential address

Tax information

A valid US tax identification number (SSN or TIN) is required for tax reporting purposes.

If your account has been restricted and you believe it’s an error, please contact our team by emailing accounts@alliocapital.com.

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