Regulations

Sainmaco is a Singapore registered financial technology company with our business activity registered within ACRA and deals only with licensed brokerages and service providers. Sainmaco does not tolerate any kind of unlicensed activity and all parties or affiliates found illegally soliciting funds will have their collaborations terminated immediately.

Making Money is an
  • Art

With copy-trading as it’s core, Sainmaco will also move into the dynamic market of cryptocurrencies, where clients through the premium selection of information on our platform, can view the latest crypto-trends in all over the world and tap on this wave if necessary. We aim to bring investments from all over the world and house them under a single roof.

Sainmaco practices absolute commitment to the act of maintaining a clean business model. We will only accept clients who adhere strictly to the Anti-Money Laundering Act and all associated conditions. Every single one of our clients are checked on their personal data level against any possible compliance or operations fault.

Sainmaco also monitors clients using the international checklist given to us against any potential money laundering clients. This process of stringent checks includes diligence on the identity of the client, a thorough check-up on the client’s profession, his or her source of funds and how he or she makes the deposit.

Our Compliance Officers also make sure that clients who come in are given a risk level which acts as pre-emptive measure against any potential illegal activity related to money laundering. Last but not least, transactions which seem odd and irrational will be properly screened to highlight any potential suspicious activity.

If any client is suspected of foul play, all Sainmaco staff are trained on the Anti-Money Laundering and Counter Terrorism Finance Manual. Sainmaco will respond effectively to any of such threats.

These measures are in place not only to protect Sainmaco but to protect all other clients who have their funds on-board Sainmaco. Sainmaco reserves the right to reject any account application by clients who do not meet our high standards of AML.

All accounts with Sainmaco are treated with utmost respect and security. All clients’ accounts are maintained and served independently with no link to the main company’s account. This is done by assigning a separate account to each client that is under his or her own credentials

All client funds are segregated from the main company account, and these trust accounts will never be used for the funding of any operational or corporate purposes as required and dictated by the law.

In addition to segregated accounts, Sainmaco also practices risk management and utilize internal control mechanisms to make sure that all Sainmaco’s financial health is always ready to accept new clients while preserving the financial integrity of our existing clients.

The offering of authorised financial products to clients is met by Sainmaco’s abiding of all local financial laws and regulations. Sainmaco practices compliance with regulation mandates that all internal controls and processes must be sufficient to mitigate risks the company might be exposed to, and ensuring our clients’ best interests are protected at the same time.

Withdrawal of any or all of clients’ funds from their trading accounts at any time without any delay will be done as long as said withdrawals are requested within operating hours and within terms and conditions set forth by the company.

Sainmaco, and its Board of Directors and Management firmly believes that principles of trust and a strong, capable corporate governance structure are needed to sustain the company’s growth, as more and more aspiring investors seek exemplary service in the financial markets. Sainmaco strives to be their chosen platform of choice.

Sainmaco through the implementation of fair conduct of business, transparency and ethical dealing in all our operations, will certainly improve corporate performance on all ends. Our thorough training and education for all of our staff and members of management is there in order to maintain a high level of professionalism in all aspects of our impeccable, completed package of client service.

All company activities are performed with a myriad of structural regulations meant to insulate the firm from any potential risk on the operations side which may result in the jeopardy of the firm’s track record in continuing to offer superior financial services.
Sainmaco’s wise governance will inspire all of our clients with the same steadfastness that has helped Sainmaco to grow and position itself at the very top of the regional financial services industry.

+ Anti-Money Laundering (AML)

Sainmaco practices absolute commitment to the act of maintaining a clean business model. We will only accept clients who adhere strictly to the Anti-Money Laundering Act and all associated conditions. Every single one of our clients are checked on their personal data level against any possible compliance or operations fault.

Sainmaco also monitors clients using the international checklist given to us against any potential money laundering clients. This process of stringent checks includes diligence on the identity of the client, a thorough check-up on the client’s profession, his or her source of funds and how he or she makes the deposit.

Our Compliance Officers also make sure that clients who come in are given a risk level which acts as pre-emptive measure against any potential illegal activity related to money laundering. Last but not least, transactions which seem odd and irrational will be properly screened to highlight any potential suspicious activity.

If any client is suspected of foul play, all Sainmaco staff are trained on the Anti-Money Laundering and Counter Terrorism Finance Manual. Sainmaco will respond effectively to any of such threats.

These measures are in place not only to protect Sainmaco but to protect all other clients who have their funds on-board Sainmaco. Sainmaco reserves the right to reject any account application by clients who do not meet our high standards of AML.

+ Security of Funds

All accounts with Sainmaco are treated with utmost respect and security. All clients’ accounts are maintained and served independently with no link to the main company’s account. This is done by assigning a separate account to each client that is under his or her own credentials

All client funds are segregated from the main company account, and these trust accounts will never be used for the funding of any operational or corporate purposes as required and dictated by the law.

In addition to segregated accounts, Sainmaco also practices risk management and utilize internal control mechanisms to make sure that all Sainmaco’s financial health is always ready to accept new clients while preserving the financial integrity of our existing clients.

The offering of authorised financial products to clients is met by Sainmaco’s abiding of all local financial laws and regulations. Sainmaco practices compliance with regulation mandates that all internal controls and processes must be sufficient to mitigate risks the company might be exposed to, and ensuring our clients’ best interests are protected at the same time.

Withdrawal of any or all of clients’ funds from their trading accounts at any time without any delay will be done as long as said withdrawals are requested within operating hours and within terms and conditions set forth by the company.

+ Corporate Governance

Sainmaco, and its Board of Directors and Management firmly believes that principles of trust and a strong, capable corporate governance structure are needed to sustain the company’s growth, as more and more aspiring investors seek exemplary service in the financial markets. Sainmaco strives to be their chosen platform of choice.

Sainmaco through the implementation of fair conduct of business, transparency and ethical dealing in all our operations, will certainly improve corporate performance on all ends. Our thorough training and education for all of our staff and members of management is there in order to maintain a high level of professionalism in all aspects of our impeccable, completed package of client service.

All company activities are performed with a myriad of structural regulations meant to insulate the firm from any potential risk on the operations side which may result in the jeopardy of the firm’s track record in continuing to offer superior financial services.
Sainmaco’s wise governance will inspire all of our clients with the same steadfastness that has helped Sainmaco to grow and position itself at the very top of the regional financial services industry.

Register
  • Now
Become part of our family now! Excited to be part of the most exciting industry? Just scroll to the right and begin filling up the form. Fill in your details in the from and guess what? You are officially our client! Whether you fund-in or not, you have complete access to our pool of tools specially designed for our traders, so feel free to use them whenever you like! We treat our clients with the utmost care and we hope you like it!



captcha