Contis Financial Services Ltd
Great
Entity type
Electronic Money Institution
Client type
Business
License
900025
Country
United Kingdom
Year
"2018"
Employee Count
51-200
Great
Contis Financial Services Ltd is an electronic money institutionfocused 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. In 2020 Contis Financial Services Ltd had total assets of 101.93 mln GBP, Contis Financial Services Ltd generated net income of 5.63 mln GBP. Incorporated in the United Kingdom, Contis Financial Services Ltd is authorized and regulated by the Financial Conduct Authority.
Setup Fee
2 GBP
Monthly Maintenance Fee
SWIFT Incoming
20-28 GBP
SWIFT Outgoing
20-28 GBP
CHAPS/Faster payments Incoming
0-3 GBP
CHAPS/Faster payments Outgoing
0-3 GBP
Payment rails for fintech projects
DORCAS MARFO PLEASE THEY ARE SCAMMERS.ITS BEEN 2 AND HALF MONTHS, my student finance money mistakenly went into my old Suitme same account and it never returned back till date! IVE SENT SEVERAL EMAILS BUT NO RESPONSE. THEY JUST WANT TO STEAL THE MONEY. THEY ARE SCAMMERS £2310 WENT IN ON THE 23rd aOf MARCH AND NEVER RETURNED. THEY ARE LAIRS FOR SAYING MONEY WILL AUTOMATICALLY BOUNCE BACK BECAUSE ITS CLOSES!! Money never RETURNS!
Hello Contis, I received £300 into my dormant suits me account on Friday 29th April, 2022. And I want the money returned back to the senders account number. I have send emails explaining but I’m haven’t got any response yet. Former suits me account number: 41146085. Sort code: 608370 Senders details Account Number:12184265
Hey Contis Please please i beg you Reply or need a update On my outbound payments ! From my old suitsme account. No reply since 3weeks they said Answer the questions for the payments to be applied but i sent them an email to get the payments sent to a different account because their bank is closed but no reply since 3weeks please help me. My old suitsme account number is 41570618 60-83-70 also my name is ADIL JAFFERY.THANKS need a response!
Grateful experience contacting them, resolve my problem in a hour.⏳
I'm wanting my funds back in to my bank
I have been scammed!!!! People using contis as a platform to scam people! Made me go over drawn buy a large amount to get money from me!!!
A large payment was returned to my old Contis account and no one is responding after I have sent emails. My old account details are as follows:- 608370 41469615 Updated - this finally got sent. Thank you. Please can your look into it and send it to my new account:- 230363 00197552
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On this page, you can see a detailed review of Contis Financial Services Ltd Payment systems with reviews from real users and our experts. Contis Financial Services Ltd provides the following services: Acquiring, API integration, Crypto-friendly Account, Debit cards, Debit cards (virtual), Merchant Accounts, Multi-currency Account, P2P, Safeguarding/Custiodian Accounts, Segregated Accounts, SEPA Transactions, Stand by letter of credit, SWIFT Transactions, White label, 3d secure payment gateway.
At the moment, Contis Financial Services Ltd rating on Finscanner is 3.8 and on Trustpilot is 2.8.