Company Information

Get to know sia s.p.a.

Founded in 1977 as Società Interbancaria per l'Automazione, SIA S.p.A. established itself as a European leader in the design, creation, and management of technology infrastructures and services for financial institutions, central banks, corporates, and public administration bodies. The company's expertise covered areas of payments, e-money, network services, and capital markets. In 2021, SIA S.p.A. completed a merger with Nexi S.p.A., creating the Nexi Group. This merger formed one of Europe's largest and most important players in the digital payments and PayTech industry, offering a comprehensive suite of services from card issuing and acquiring to digital banking solutions and interbank clearing.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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sia s.p.a.

Italy

Founded in

1977 (49 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.