Company Information

Get to know Diot-Siaci

Diot-Siaci is a major insurance brokerage and consulting firm formed in 2021 through the merger of two French industry leaders, Siaci Saint Honoré and Groupe Diot. The company provides a comprehensive range of services including corporate risk management, employee benefits, retirement consulting, and international mobility solutions. With a strong presence in France and across Europe, Africa, and the Middle East, Diot-Siaci serves a diverse client base ranging from multinational corporations and mid-cap companies to SMEs and professionals, positioning itself as a key player in the global insurance market.

Industry

Financial InsurancePRIMARY
Financial Other Service

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Diot-Siaci

France

Founded in

N/A

Founded

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.