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Folionet

WE ARE HERE TO HELP

we want to make sure you have a great experience.

we want to make sure you
have a great experience.

Frequently Asked Questions

Find out if answers to your questions are here

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Opening an account

Momentarily we require for you to contact us directly at support@folionet.com to complete the registration procedure.

When an individual selects to open an account with Folionet, the first step is completing the online profile and questions. Subsequently, follows the online verification process by providing a picture of the passport, a selfie, and a picture of individual’s signature, all conveniently conducted through a mobile device or desktop camera. The last part of the process will provide several options for account funding. These are:

  1. US Bank Deposits
  2. International Wire Deposits
  3. Stock Transfer

After these steps are completed, the account should be approved immediately. However, in some cases, it may take up to 48 hours as new information may be required for final approval.

If an account is not approved, it may be because the review process concluded that the individual’s profile was not appropriate for an account at Folionet.

Folionet makes it easy and simple to have a US brokerage account. The only requirements are:

  • Be 18 years or older
  • A valid passport.

  • A bank account.

Technology Requirements:

Folionet is currently available on iOS and Android. We provide support for mobile and tablet devices.

Folionet is available for iPhone and iPads on the App Store. We support all iOS devices running iOS 9 and above. Download Folionet for iOS here.

Folionet is available for Android on the Google Play Store. We support all Android devices running 4.4 and above. Download Folionet for Android here.

You may be considered an industry-related individual if:

  • You are affiliated with or are employed by FINRA, a stock exchange, or a FINRA member firm.
  • You are the spouse of an industry related individual.
  • You are the dependent of an industry related individual.

If one of these applies, a written authorization explicitly granting you permission to open a Folionet account must be provided after being signed by the compliance officer of the related entity or employer in accordance with FINRA Rule 3210. By signing this letter, the entity has the option to receive duplicate confirmations and statements from the account.

Yes. You will need a valid passport and government issued ID.

CountryFTID NameFTID Code
ArgentinaNúmero de Identificación TributariaCUIT
BoliviaNúmero de Identificación TributariaNIT
BrazilCadastro de Persona FísicaCPF/CNPJ
ChileRol Único TributarioRUT
ColombiaNúmero de Identificación TributariaNIT
Costa RicaNúmero de Identificación Tributaria EspecialNITE
Dominican RepublicRegistro Nacional de ContribuyenteRNC
EcuadorRol Único de ContribuyentesNUC
El SalvadorNúmero de Identificación TributariaNIT
Great BritainUnique Taxpater ReferenceUTR/NINO
GuatemalaNúmero de Identificación TributariaNIT
HondurasRegistro Tributario NacionalRTN
JamaicaTaxpayer Registration NumberTRN
MexicoRegistro Federal de ContribuyentesRFC
NicaraguaRegistro Único de ContribuyentesNUC
PanamaNúmero de Identificación TributariaNIT
ParaguayRol Único de ContribuyentesNUC
PeruRol Único de ContribuyentesNUC
SpainDocumento Nacional de IdentidadDNI
Spain (non-Citizens)Número de Identificación de ExtranjeroNIE
United StatesSocial Security NumberSSN
UruguayRegistro Único TributarioRUT
Venezuela

Registro Único de Información Fiscal

RIF

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