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Folionet Financial

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Folionet Financial is a broker-dealer regulated in the United States that allows individuals residing in hundreds of countries around the world to open investment accounts in the U.S. market simply and securely through our digital platform. Our mission is to democratize access to the world's largest and most reliable capital market, offering investors the opportunity to invest from the palm of their hand.

The account opening process is completed directly on our app or website, where users fill in their personal information quickly and securely.

Folionet Financial LLC is a broker-dealer founded in 2014 and headquartered in Miami, Florida. We are regulated by the SEC and FINRA, and are members of the Securities Investor Protection Corporation (SIPC), which protects our clients' investments up to $500,000 (including up to $250,000 in cash). You can learn more about our profile on FINRA BrokerCheck.

Regulators

Folionet is a brand of Folionet Financial LLC, a broker registered and regulated by FINRA and SEC in the United States, and enrolled in SIPC. Because Folionet is a commercial brand located in the United States, it is mandatorily regulated by the same bodies that regulate Folionet Private Wealth Management. This means that clients of both Folionet Private Wealth Management and Folionet have investment and capital security.

For more information, here are the links to our regulatory bodies:

Protection

Folionet is regulated by the U.S. Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA), ensuring compliance with the highest standards of transparency and investor protection. Additionally, we are members of the Securities Investor Protection Corporation (SIPC), which protects our clients' investments up to $500,000, including up to $250,000 in cash.

To learn more about our regulatory profile, you can check us directly on FINRA BrokerCheck.

Our Products

At Folionet, we offer a range of products designed to meet different investor profiles and investment objectives:

  • Advisory Accounts: Our experts guide you in strategic decision-making, helping you invest with confidence and navigate the market in an informed way. Available starting at $5,000.
  • Self-Investing Accounts: If you prefer to manage your investments independently, you can trade directly in thousands of companies available on our platform. No minimum required to start.
  • Joint Accounts: You can share account ownership with a second person — available as either Personal or Managed. Note that the minimum investment is $5,000.
  • Minor Accounts: Invest in your children's or younger loved ones' future, building a solid foundation from today. Start investing from $2,000.
  • Bond Accounts: ccess Treasury Bonds, one of the most liquid and safe assets in the world, ideal for those seeking stability and capital protection. Available starting at $20,000.

All our products are available under a single Folionet registration, without needing to create multiple credentials or access points. This lets you manage your investments in an integrated, efficient, and secure manner.

Allowed Countries

At Folionet, we have clients in over 60 countries around the world. However, for regulatory reasons, we cannot offer our services in certain jurisdictions. This is due to compliance with international regulations, including laws and regulations administered by OFAC (Office of Foreign Assets Control) and FATF (Financial Action Task Force), which impose restrictions for individuals and entities located in sanctioned territories.

Restricted jurisdictions include countries such as Cuba, Iran, Syria, North Korea, and the Crimea region of Ukraine, among others. Additionally, due to provisions from our custodian, it is currently not possible to open investment accounts for residents of Bolivia, Nicaragua, and Venezuela.

  • Current Clients in Venezuela: Clients who already have an active Folionet account may continue using it normally. This restriction applies only to the opening of new accounts.
  • Venezuelan Citizens Abroad: This does not affect Venezuelan citizens whose residential address is registered in another (permitted) country.

At Folionet, we are constantly working to expand our solutions and hope to offer more alternatives in the short term, always in strict compliance with international regulations.

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