Company Information

Get to know SIA

Founded in 1977, SIA S.p.A. (Società Interbancaria per l'Automazione) was a leader in designing, creating, and managing technology infrastructure and services for financial institutions, central banks, corporations, and public administration bodies. Their services covered card and payment processing, digital payments, network solutions, and capital markets. In 2021-2022, SIA merged with Nexi, a leading Italian PayTech company, creating one of Europe's largest payment technology groups, aiming to drive the transition to a cashless Europe. The combined entity, Nexi Group, provides a comprehensive portfolio of payment solutions, from issuing and acquiring to digital banking and clearing services.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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SIA

Italy

Founded in

1977 (49 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

Security Information

Warning

This company is currently Unproved.

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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.