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Contis Group

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United Kingdom

Founded in

2008 (17 Years)

Founded

Last online: No recent activity


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1.67

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know Contis Group

    Award-winning, European-wide Banking-as-a-Service platform. Contis powers reliable payments designed for the new economy. Our mission is simple: to unleash the potential of banks, fintechs, insurers and other future-leaning businesses. We deliver next generation accounts, cards and apps for your customers. Our plug-and-play modular platform provides hassle-free payments solutions to startups and established corporations alike – using our white label app or easy to integrate APIs. Everyone’s needs are unique. That’s why our end-to-end platform and alternative account technology enables every company to build their own bespoke solution. This might be providing alternative banks with a complete account (with Direct Debit, Faster Payments, debit card etc), umbrella payroll companies with a remittance platform or companies with access to Faster Payments infrastructure. We believe payments solutions should always give customers a frictionless experience. With 99.99% uptime and a faultless record on security, we confidently aim to provide peace of mind.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment

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