Contis Group Ltd
Also known as:
Registration country:United Kingdom
UK Companies House Registration:
Alternative banking and payments solutions group.
Founded in 2008 by Peter Cox, Contis has grown into a complete and compelling partner for corporates wishing to launch innovative financial services. Fintech companies needing to link their brilliant ideas to the real world of payments can easily use Contis-owned technologies including bespoke API’s and its companies that are experienced in high volume payments and settlement across the EEA. Contis is a pan-European E-Money institution, regulated by the FCA, and Issuer of Visa Europe and Visa certified processor, providing alternative banking and Visa card payment solutions to major brands across the EEA. It provides the licenses for its clients to operate, handles all their regulatory needs, compliance and allows them to concentrate on customer acquisition and business development related to their sector. All client funds are held and managed by the company under strict safeguarding arrangements with partner banks in various geographical locations. Contis has its own in-house development centre located in India and processing centres in South Carolina and Texas, US. Contis’ full agency banking is linked with NatWest and is currently in the process of launching its SEPA platform in central Europe where it has its own BIC’s. In all, Contis is a ‘one-stop shop’ in the true sense, and offers its clients all they could desire in real-time, mobile, web and alternative payment solutions.