Contis Financial Services Ltd

Contis Financial Services Ltd Logo
Trustpilot Rating
Reviews 13 | Poor
 (2.1)
Business Focus
end-to-end banking and payments solutions

Contis Financial Services Ltd is an electronic money institution focused on end-to-end banking and payments solutions. Contis Financial Services Ltd offers white-label card issuing, end-to-end accounts, current accounts, debit cards. Incorporated in the United Kingdom, Contis Financial Services Ltd is authorized and regulated by the Financial Conduct Authority.

Solutions
  • white-label card issuing
  • end-to-end accounts
Products
  • current accounts
  • debit cards
Card Providers
  • Visa

Operations with Cryptocurrencies

No

Contis Financial Services do not conduct operations with cryptocurrencies.

See Also

Mobile Applications

Mobile Application: credecard

credecard
credecard
credecard
credecard
credecard Supported Languages
GBEnglish

Mobile Application: Seasons Travel Card

Seasons Travel Card
Seasons Travel Card
Seasons Travel Card
Seasons Travel Card
Seasons Travel Card Supported Languages
GBEnglish

Mobile Application: Engage Account

Engage Account
Engage Account
Engage Account
Engage Account
Engage Account Supported Languages
GBEnglish
CNChinese
CNChinese

Mobile Application: Smartcash from Engage

Smartcash from Engage
Smartcash from Engage
Smartcash from Engage
Smartcash from Engage
Smartcash from Engage Supported Languages
GBEnglish

Mobile Application: Dragon Account

Dragon Account
Dragon Account
Dragon Account
Dragon Account
Dragon Account Supported Languages
GBEnglish
CNChinese
CNChinese

Company Details

Country of Registration
GBUnited Kingdom
Company Number
06085862
BIC
CNFVGB21
Authorized By
Financial Conduct Authority
Reference Number
900025
Authorization Granted
2 February 2018
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Contis Financial Services Ltd is authorized by the Financial Conduct Authority (reference number 900025) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 2 February 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Contis Financial Services Ltd, can conduct its activities in any of the 31 EEA member states. Contis Financial Services Ltd do not participate in deposit guarantee schemes.

Membership
SWIFT
SEPA

Contis Financial Services Ltd is a SWIFT member and a SEPA (SCT, SDD) scheme participant.

Visa

Contis Financial Services Ltd is connected to Visa payment card scheme.

See Also

Contacts

Belmont Wharf Navigation House Skipton, BD231RL, North Yorkshire, United Kingdom
+44 01524387718
+44 0175669 3249
Website Languages
GBEnglish

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See Also