Manage Existing Identities
How to add a new investor identity to your Allocations account
The Identities section allows users to manage all Individual and Entity profiles used for investing, signing, and compliance purposes.
To access this page:
Go to Identities from the left sidebar.
The screen will display all existing identities linked to your account.
The top of the page displays:
Total Identities
Search bar
Export button
Add Identity button
The main table displays all identities created under your account.
Each row includes:
Legal Name
Identity Type (Individual or Entity)
Number of Investments
Entity Type (LLC, Corporation, etc.)
Tax ID Type (FTIN, ITIN, etc.)
Country
Actions
If an identity is linked to active investments, it cannot be archived until dependencies are resolved.
To manage an existing identity:
Click on the identity name.
The detailed Identity page will open.
Identity Information
The identity profile contains:
Basic Information
Legal Name
Country of Formation (for entities)
Date of Formation or Date of Birth
Phone Number
Tax Information
Tax ID Type
Tax ID Number
This information is required for compliance, KYC, and reporting purposes.
Mailing Address
Address Line 1
Address Line 2
Country
Region / State
City
Postal / ZIP Code
Accreditation
Under the Accreditation section, users must select their accreditation status.
Available options include:
Net Worth or Income Requirements
Irrevocable Trusts
Institutional Investors
Employee Benefit Plans
Entities (Corporations, LLCs, etc.)
Entity with All Accredited Equity Owners
FINRA Certifications
Knowledgeable Employee
Indian Tribes, Government Bodies, Foreign Entities
Family Offices
Users can click Manage Accreditation to update their selection.
Accreditation status is required before investing in certain deals.
Beneficial Owners (For Entities)
For entity identities, beneficial owners must be added.
To add a beneficial owner:
Click Add a Beneficial Owner.
Select an existing identity or create a new one.
Enter ownership percentage.
Click Save.
Total ownership must equal 100%.
Identity Documents
Users must upload required identity documents such as:
Proof of Identity
Proof of Address
If documents are missing or invalid, a compliance panel will appear on the right side showing:
Invalid Data
Missing Documents
Required Updates
Click Fix Now to resolve any compliance issues.
Distribution Banking Details (Optional)
Under Distribution Banking Details, users can add bank or crypto accounts to receive distributions upon exit.
Available transfer types:
USD
USDC
USDT
Broker
Bank account type options:
Domestic
International
Method options:
ACH
Wire
This section is optional and only required for receiving distributions.
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