Contis Financial Services Ltd

Trustpilot Rating
Reviews 8 | Poor
 (2.2)
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 *)

credecard
Seasons Travel Card
Engage Card
Smartcash from Engage
Freedom by Contis
Morses Club
Dragon Account

*) Based on the information from Apple App Store.

Company Details

Country of Registration
United 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 scheme participant.

Visa

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

See Also

Contacts

navigation house, Belmont wharf, skipton, BD231RL, North Yorkshire, United Kingdom
+44 01524387718
+44 0175669 3249
Website Languages
English

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See Also