Company Information

Get to know SIA Group

Founded in 1977, SIA S.p.A. established itself as a European leader in payment infrastructure and technology services, catering to financial institutions, central banks, corporations, and public administration bodies. The company's offerings included solutions for payments, cards, network services, and capital markets. In a landmark move for the European payments landscape, SIA merged with Nexi S.p.A. in 2021, creating the Nexi Group. This merger formed one of Europe's largest PayTech companies, aiming to accelerate the transition to a cashless society by providing a comprehensive portfolio of secure and innovative payment solutions across the continent.

Industry

Financial Electronic PaymentPRIMARY
Financial Insurance
Financial Wealth Management

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SIA Group

United States

Founded in

1975 (51 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.