Deposits And Withdrawals

At Sainmaco, our first priority is to provide all clients with an easy-to-access deposit method and make sure the funds which clients are delivered to their respective accounts in the shortest time and the safest path, with the latter taking precedence. In addition to deposits, withdrawals play a big part in the funding experience of Sainmaco clients. Which is why, at Sainmaco, we understand that sentiment and that is why we have prepared a comprehensive walkthrough on how withdrawals work when a client applies for a copy-trading program with Sainmaco

All funds received are banked in a segregated trust account with Fidelity Asia Bank As an offshore bank, FAB is regulated by Labuan Financial Services Authority (LFSA), a one-stop regulatory agency for Labuan IBFC. Labuan is home to 60 plus banks and 140 insurance companies.  FAB is a wholly owned offshore subsidiary of Fidelity Bank Ghana Limited (FBGL) – a highly reputable universal bank. FBGL has a credit rating of A-(NG) as signed by Global Credit Ratings. The Bank is owned by both institutional and individual Ghanaians and foreign investors such as Africa Capital LLC, KTH Africa Investments of South Africa, Social Security and National Insurance Trust (Ghana’s statutory pensions’ Trust), Amethis Finance Netherlands B.V and the Rothschild Group. Withdrawals is the one most important process through which clients convert revenue inside the trading account into actual usable cash.


Bank Wire Transfer - Deposit

Minimum Deposit : 100 USD

Bank Wire Transfer - Withdrawal

Minimum Withdrawal : 100 USD
Payment Methods Deposit Time Withdrawal Deposit Fees Withdrawal Fees
tt-bankWire 2-5 business days *No Covered by the client
1 business day N/A 2% No
tt-neteller 1 business day N/A 2% No
Fasapay 1 business day No 0.5% + 0.5%*
iAccount 1 business day N/A No 3 USD
1 business day 0.6% Covered by the client
1 – 3 business days N/A 1% Covered by the client
Dinpay payment gateway supports online transactions by connecting China local banks, bank card association, mobile network operators. Dinpay obtained the “Payment Services License” certified by the People’s Bank of China which headquarters is located in Shenzhen, China

Dinpay offer internet banking payment, express payment, prepaid card payment, DDbill eWallet payment, Smartphone App payment, QR code payment, and other value-added services, ensuring secure and efficient cross-border payment services. 

Credit card funding gives you the ability to fund your account instantly with any approved credit card, 24 hours per day. Credit card funding can be processed in a range of currencies. Security, reliability, usability, and the lack of limits on the amount and number of transactions make this payment system universal for our customers.

The list of restricted countries as the following: Iran, North Korea, Myanmar, Algeria, Ecuador, Afghanistan, Bosnia and Herzegovina, Guyana, North Korea, Iraq, Lao PDR, Syria, Uganda, Vanuatu, Yemen, USA. For Mastercard, Singapore, Malaysia and Hongkong are restricted as well. *Service might be limited to these countries as well.

Belfrics exchange offers efficient order processing for Bitcoin traders across the globe. With Belfrics secure payment gateway, you can trade in bitcoin at any time irrespective of where you located and direct payments to your bank account.

Belfrics” lives up to the highest standards of regulatory supervision and investor protection. Belfrics exchange runs with DNS failover to provide DDoS resilience and fast failovers. With Geo IP routing, Belfrics also provides super-fast access for worldwide customers.

FasaPay is an online payment gateway that links your payment transaction direct to the website. With FasaPay, transaction is faster, safer and automatic. FasaPay data sending is encrypted with SSL technology and AES-256 High-grade Encryptes to ensure the safety of client data.

FasaPay provides a convenient way for traders in the Indonesian region to deposit and withdraw funds.

NETELLER service is operated by Optimal Payments Limited, a wholly-owned subsidiary of Paysafe Group Plc (Company no.109535C) is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (900015) for the issuing of electronic money.

For over a decade, NETELLER has provided businesses and individuals with a fast, simple and secure way to transfer money online. As one of the world’s largest independent money transfer businesses.