Documentation
Jurisdiction
Finwareium Financial LLC is currently authorized to do business in all 50 states, Washington D.C., the U.S. Virgin Islands, and the Commonwealth of Puerto Rico and many countries.
Finwareium does not currently offer foreign investment accounts. To apply for an Finwareium account.
you must:
- be 18 years or older;
- have a valid Social Security Number (not a Taxpayer Identification Number);
- have a legal residential address; and
- Save settings you are done.
have permanent resident or have a valid visa. Option not available for citizens of Office of Foreign Assets Control (OFAC) countries, Financial Action Task Force (FATF) identified high-risk and non-cooperative jurisdictions, and other high-risk jurisdictions, designated at the sole discretion of Finwareium. Citizens of these countries must provide copies of a valid passport or Permanent Resident Card.