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.