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:
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:
A valid passport.
A bank account.
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:
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.
|Country||FTID Name||FTID Code|
|Argentina||Número de Identificación Tributaria||CUIT|
|Bolivia||Número de Identificación Tributaria||NIT|
|Brazil||Cadastro de Persona Física||CPF/CNPJ|
|Chile||Rol Único Tributario||RUT|
|Colombia||Número de Identificación Tributaria||NIT|
|Costa Rica||Número de Identificación Tributaria Especial||NITE|
|Dominican Republic||Registro Nacional de Contribuyente||RNC|
|Ecuador||Rol Único de Contribuyentes||NUC|
|El Salvador||Número de Identificación Tributaria||NIT|
|Great Britain||Unique Taxpater Reference||UTR/NINO|
|Guatemala||Número de Identificación Tributaria||NIT|
|Honduras||Registro Tributario Nacional||RTN|
|Jamaica||Taxpayer Registration Number||TRN|
|Mexico||Registro Federal de Contribuyentes||RFC|
|Nicaragua||Registro Único de Contribuyentes||NUC|
|Panama||Número de Identificación Tributaria||NIT|
|Paraguay||Rol Único de Contribuyentes||NUC|
|Peru||Rol Único de Contribuyentes||NUC|
|Spain||Documento Nacional de Identidad||DNI|
|Spain (non-Citizens)||Número de Identificación de Extranjero||NIE|
|United States||Social Security Number||SSN|
|Uruguay||Registro Único Tributario||RUT|
Registro Único de Información Fiscal
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