Legal Notice
Name of company
Siglos LLC
DBA: Siglos Payment Group
Registered office
7901 4th N Ste 28031
St Petersburg, FL 33702
Contact details
Email: siglosllc@gmail.com
Tel: 727-354-4216
Regulatory authority
At Siglos LLC DBA Siglos Payment Group, we operate in full compliance with applicable federal and state regulations governing merchant processing services. We are committed to maintaining the highest standards of integrity, security, and transparency.
📋 Our Regulatory Oversight Includes:
Sponsoring Bank Relationship We are a registered Independent Sales Organization (ISO) of Wells Fargo Bank, a federally regulated financial institution. All merchant accounts are underwritten and approved by our sponsor bank in accordance with applicable laws.
PCI DSS Compliance We adhere to the Payment Card Industry Data Security Standard (PCI DSS) to ensure secure handling of cardholder data.
State & Federal Regulations We comply with relevant laws including:
Gramm-Leach-Bliley Act (GLBA)
Bank Secrecy Act (BSA)
USA PATRIOT Act
Florida Department of Financial Services
🛡️ Our Commitment
We continuously monitor regulatory developments and update our practices to ensure full compliance. Our internal policies, employee training, and third-party partnerships are all designed to uphold the trust you place in us.