Clients accepted under Siinqee onboarding and compliance review
What you need
Government photo ID and contact details
Address evidence, TIN where applicable, and cash-settlement bank account
Suitability/risk questionnaire and KYC/AML review
Features
Product details
Product type
Brokerage Account
Category
Capital Markets
Published source
Source
Siinqee Investment Bank S.C. terms and fee schedule
Source type
Official Provider Terms Snapshot
Last reviewed
Aug 1, 2026
Additional details
Platform
ESX Neway
Platform Owner
Ethiopian Securities Exchange (ESX)
Capital Markets · Risks
Market prices and investment income can fall as well as rise; capital and returns are not guaranteed., Liquidity may be limited, so an instrument may be difficult to sell when desired., Market, exchange, regulatory, settlement, operational, technology and force-majeure events can delay execution or cause loss., Early-stage-market, concentration, settlement and Neway technology/platform risks are expressly named.
Capital Markets · Contact
customer.care@siinqeeinvestmentbank.com
Capital Markets · Unknowns
CSD, custody, settlement, tax and other third-party charges may apply even where the schedule shows TBD or does not provide a number., Instrument inclusion in a fee schedule does not confirm that a current retail offer or security is available., The supplied materials do not state a fee effective date; provider confirmation is required before relying on the schedule., No numeric Siinqee provider commission appears in the supplied pages., The separate complete Neway platform terms were not included.
Capital Markets · Liability
Broker and platform responsibilities are separated: Siinqee is responsible for brokerage services while ESX is responsible for the Neway platform layer.
Capital Markets · Order Terms
Orders are subject to ESX rules and prevailing conditions; execution is not guaranteed., Pre-trade checks may reject insufficient buy funds, insufficient securities for a sale, suspended accounts, suspected manipulation or insider trading, or legal/regulatory breaches.
No numeric Siinqee provider commission was included in the reviewed materials. Bank fees, ESX levies, ECMA charges, CSD tariffs, penalties, and taxes may apply. Confirm the current schedule with Siinqee before trading.
Capital Markets · Instruments
ESX-listed securities available through the ESX Neway multi-broker platform
Capital Markets · Service Kind
brokerage
Capital Markets · Source Pages
IMG_0900-IMG_0904
Capital Markets · Termination
The provider may restrict, suspend or terminate for breach, suspected illegal activity, regulatory action or account-control reasons stated in the terms.
Capital Markets · Account Terms
Individual onboarding includes identity and contact details, government photo ID, address evidence, TIN where applicable, cash-settlement bank account and a suitability/risk questionnaire., Corporate onboarding may require certificate, board resolution, beneficial-owner and authorized-person documentation., Siinqee controls brokerage terms; ESX owns and operates Neway. Platform login, listing and app issues belong to ESX.
Capital Markets · Order Channels
ESX Neway App, operated by ESX; Siinqee remains the broker and account relationship owner
Capital Markets · Pricing Status
NOT_PUBLISHED
Capital Markets · Investor Notice
Educational product information only. The provider controls eligibility, suitability, execution, custody, fees, and current terms.
Capital Markets · Source Snapshot
Transcribed from the provider terms and fee-schedule screenshots supplied to Mizan and reviewed 1 Aug 2026. This is a dated snapshot, not a live tariff. Confirm current terms with the provider before acting.
Capital Markets · Data And Security
KYC/AML/CFT, authentication, settlement and suitability information is collected and processed under the brokerage terms.
Capital Markets · Source Checked At
2026-08-01
Capital Markets · Dispute Resolution
Complaints may escalate from Siinqee’s internal process to ECMA and arbitration.
Capital Markets · Verification Status
SOURCE_REVIEWED
Capital Markets · Funding And Settlement
A bank account is required for cash settlement., Bank fees, ESX levies, ECMA charges, CSD tariffs, failed-trade or late-settlement penalties and taxes may be passed through.
Capital Markets · Service And Complaints
Complaints can be filed through Neway Help and Support with Siinqee selected, by customer-service email or at a Siinqee branch., The target is acknowledgement within three business days and resolution within 15 business days., Platform-only complaints such as login, errors or broker-listing concerns should go directly to ESX.
Capital Markets · Statements And Records
Siinqee provides statements and reports under the brokerage relationship.
Capital Markets · Fee Schedule Applicability
SERVICE
Capital Markets · Provider Confirmation Required
Yes
Investor Notice
Educational product information only. The provider controls eligibility, suitability, execution, custody, fees, and current terms.
