Incomplete verification
Withdrawal is unavailable until identity and address are confirmed. Check your KYC status in the personal area: if a document is missing, it is shown together with the reason for rejection.
Deposits and withdrawals
Twelve payment methods, nine of them local. Depositing by SPEI in pesos and holding the account in MXN removes the double conversion: you do not pay the exchange spread twice.
Short answer
Sening Capital supports 12 deposit methods, including local Latin American methods: PIX and Boleto (Brazil), SPEI and OXXO (Mexico), PSE, Nequi and Daviplata (Colombia), Yape and PagoEfectivo (Peru), Mercado Pago (Argentina) and Webpay (Chile). The minimum deposit is 250 USD and the broker charges no deposit fee. Withdrawal requests are processed within 24 hours and the first withdrawal of each month carries no broker fee.
Available methods
Twelve ways to deposit, with no broker fee
The broker charges nothing to deposit by any method. A fee from the payment system or the issuing bank may apply separately: it is set by that provider and does not depend on Sening Capital.
PIX
PIX
Brazil
up to 10 minutes
BOL
Boleto Bancário
Brazil
1–2 business days
SPEI
SPEI
Mexico
up to 30 minutes
OXXO
OXXO
Mexico
up to 2 hours
PSE
PSE
Colombia
up to 30 minutes
NEQUI
Nequi / Daviplata
Colombia
up to 15 minutes
YAPE
Yape / PagoEfectivo
Peru
up to 30 minutes
MP
Mercado Pago
Argentina
up to 30 minutes
WEBPAY
Webpay / Khipu
Chile
up to 30 minutes
VISA
Visa / Mastercard
all
instant
SKRILL
Skrill / Neteller
all
instant
USDT
USDT (TRC-20, ERC-20)
all
up to 30 minutes
| Method | Country | Currency | Minimum | Crediting time | Broker fee |
|---|---|---|---|---|---|
| PIX | Brazil | BRL | 1,350 BRL | up to 10 minutes | 0% |
| Boleto Bancário | Brazil | BRL | 1,350 BRL | 1–2 business days | 0% |
| SPEI | Mexico | MXN | 4,600 MXN | up to 30 minutes | 0% |
| OXXO | Mexico | MXN | 4,600 MXN | up to 2 hours | 0% |
| PSE | Colombia | COP | 1,000,000 COP | up to 30 minutes | 0% |
| Nequi / Daviplata | Colombia | COP | 1,000,000 COP | up to 15 minutes | 0% |
| Yape / PagoEfectivo | Peru | PEN | 940 PEN | up to 30 minutes | 0% |
| Mercado Pago | Argentina | ARS | equivalent of 250 USD | up to 30 minutes | 0% |
| Webpay / Khipu | Chile | CLP | 240,000 CLP | up to 30 minutes | 0% |
| Visa / Mastercard | all | USD, EUR | 250 USD | instant | 0% |
| Skrill / Neteller | all | USD, EUR | 250 USD | instant | 0% |
| USDT (TRC-20, ERC-20) | all | USDT | 250 USDT | up to 30 minutes | 0% |
How to avoid double conversion
Match the account currency to the deposit currency. If you deposit by SPEI, open the account in MXN; if you deposit by PIX, in BRL. If you deposit in pesos to a dollar account, conversion is applied on deposit and again on withdrawal. Accounts can be opened in USD, EUR, MXN and BRL, and one client may hold up to 10 accounts with instant, free internal transfers.
Withdrawals
What happens once you press “Withdraw”
The request is sent from the personal area. Funds are withdrawn by the same method and to the same details used for the deposit: this is an AML requirement, designed to prevent money laundering through trading accounts.
Timeline of a withdrawal
Requests submitted before 15:00 GMT on a business day
Requests submitted at the weekend are processed on Monday. The arrival time
depends on the receiving bank or network and is outside the broker's control.
| Withdrawal method | Minimum | Processing by the broker | Arrival of funds | Broker fee |
|---|---|---|---|---|
| PIX | 270 BRL | within 24 hours | up to 1 hour | depends on the plan |
| SPEI | 920 MXN | within 24 hours | up to 1 business day | depends on the plan |
| PSE / Nequi | 200,000 COP | within 24 hours | up to 1 business day | depends on the plan |
| Bank card | 50 USD | within 24 hours | 1–3 business days | depends on the plan |
| SWIFT transfer | 200 USD | within 24 hours | 2–5 business days | 25 USD; free from Advanced |
| USDT | 50 USDT | within 24 hours | up to 1 hour | network fee |
Allocation rule
If the account was funded by several methods, the withdrawal is allocated in proportion to the amounts deposited through each. Profit exceeding the total deposited is withdrawn to a bank account in the client's name or by the method agreed with the finance department.
| Plan | Free withdrawals per month | Fee beyond the limit | SWIFT |
|---|---|---|---|
| Essential | 1 | 1%, max. 30 USD | 25 USD |
| Active | 2 | 1%, max. 30 USD | 25 USD |
| Advanced | 4 | 1%, max. 30 USD | free |
| Elite | unlimited | — | free |
| Private | unlimited | — | free |
| Institutional | unlimited | — | free |
Payment security
All payment operations pass through gateways certified to PCI DSS Level 1. Sening Capital does not store full card numbers. Data is transmitted using the TLS 1.3 protocol. Changing the payment details in the personal area requires email confirmation and a fresh document review.
Transparency
What can delay a withdrawal
We name the real causes of delay directly, so as not to create false expectations. None of them is discretionary: each answers to a specific, verifiable requirement.
Open positions
Free margin must cover the amount of the withdrawal. If, after the debit, the margin level would fall below the Margin Call threshold, the request is declined to avoid an immediate forced close.
Details that do not match
The name on the bank account must match the one on the profile. No transfers are made to third-party accounts, including those of immediate family.
Active bonus
If a bonus programme with volume conditions applies to the account, a withdrawal may cause the bonus portion to be cancelled. The conditions are set out in the terms of each promotion.
AML review
Where a trading pattern is atypical, the finance department may request additional documentation. The review period is up to 5 business days.
Receiving bank's timeline
Once the broker has sent the payment, the crediting time depends on the bank or the network. SWIFT may involve correspondent banks that add 1 to 2 days and their own fee.
What never happens
Sening Capital never asks for an additional payment to “unlock” a withdrawal. That procedure does not exist. Any message demanding it is fraudulent: report it to [email protected] and see the security page.
FAQ
Frequently asked questions
Yes. PIX is available to clients in Brazil with a minimum deposit of 1,350 BRL, around 250 USD. Funds are credited within 10 minutes and the broker charges no fee. A PIX withdrawal is processed within 24 hours and reaches the account in under an hour.
Yes. Deposits via OXXO are available to clients in Mexico. The minimum amount is 4,600 MXN. After creating the request in the personal area, a payment code is generated to present at the till. Funds are credited within 2 hours of payment.
Requests submitted before 15:00 GMT on a business day are processed within 24 hours. Arrival time depends on the method: cryptocurrency up to 1 hour, local methods (PIX, SPEI, PSE) up to 1 business day, bank card 1 to 3 business days and SWIFT transfer 2 to 5 business days.
It is a requirement of anti-money laundering (AML) policy, mandatory for licensed brokers. The rule prevents a trading account from being used to move funds between unconnected payment instruments. Profit exceeding the amount deposited is withdrawn to a bank account in the client's name.
The number of free withdrawals depends on the plan: 1 per month on Essential, 2 on Active, 4 on Advanced and unlimited from Elite upwards. Requests beyond the limit carry a fee of 1%, capped at 30 USD. SWIFT transfers carry a flat fee of 25 USD regardless of the order. Fees charged by banks and payment systems are set by them.
The minimum deposit by SPEI is 4,600 MXN, roughly 250 USD. Crediting takes place within 30 minutes during banking hours. The broker charges no fee; the issuing bank may apply its own.
Deposit with your local method
PIX, SPEI, OXXO, PSE, Nequi, Yape, Mercado Pago and Webpay, with no broker fee and crediting in minutes. Minimum deposit 250 USD.
Open account
View plans
Minimum deposit 250 USD · Verification within 24 hours · Withdrawals processed within 24 hours