SIOPAY MULTISERVIZ SRL is a financial services company subject to regulations and oversight to ensure compliance with industry standards and laws. One such regulatory body is the Organismo Agenti e Mediatori (OAM), which oversees financial intermediaries in Italy. This document provides an overview of the regulatory information related to SIOPAY MULTISERVIZ SRL, as maintained by the OAM.

OAM and Its Role

The OAM (Organismo Agenti e Mediatori) is an Italian regulatory authority responsible for supervising financial agents and brokers. Its primary aim is to ensure the integrity, transparency, and efficiency of financial transactions and services within Italy. The OAM mandates that all financial intermediaries, including SIOPAY MULTISERVIZ SRL, comply with established regulations to protect consumers and maintain market stability.

Key Responsibilities of the OAM

• Registration and Licensing: The OAM is in charge of the registration and licensing of financial intermediaries, ensuring they meet specific criteria before beginning operations.
• Monitoring and Compliance: It continuously monitors the activities of registered entities to ensure ongoing compliance with legal and regulatory requirements.
• Consumer Protection: The OAM plays a crucial role in safeguarding consumer rights by enforcing rules that promote transparency and fair practices.

SIOPAY MULTISERVIZ SRL Registration Information

SIOPAY MULTISERVIZ SRL is registered under the OAM's supervision, which includes a detailed record of its compliance status and operational scope. Here is a summary of the key regulatory details:

• OAM Registration Number: SP5251
• Business Activities: As a registered financial intermediary, SIOPAY MULTISERVIZ SRL engages in services such as payment processing, money transfer, and other related financial operations.
• Compliance Status: The company is required to adhere to OAM's regulatory framework and is subject to periodic audits and reviews.

Importance of Regulatory Compliance

For SIOPAY MULTISERVIZ SRL, compliance with OAM regulations is crucial for several reasons:

1. Legal Operation: Adhering to regulations ensures that the company operates legally and avoids potential penalties or sanctions.
2. Consumer Trust: Compliance enhances consumer confidence in the company’s services, promoting a positive reputation and customer loyalty.
3. Market Stability: By following regulatory guidelines, the company contributes to the overall stability and integrity of the financial market.

Conclusion

The regulatory information provided by the OAM for SIOPAY MULTISERVIZ SRL highlights the importance of compliance in the financial sector. By adhering to these regulations, the company not only ensures its legal operation but also contributes to a secure and trustworthy financial environment for its clients. As the financial landscape evolves, entities like SIOPAY MULTISERVIZ SRL must remain diligent in maintaining compliance with industry standards.