Is Contis Financial Services Limited a licensed e-money institution?

Yes. Contis Financial Services Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900025. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Contis Financial Services Limited?

Contis Financial Services Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Contis Financial Services Limited's licence or FRN number?

Contis Financial Services Limited's licence reference number is 900025. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Contis Financial Services Limited

4.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900025

Authorised since

02 Feb 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Contis Financial Services Limited holds a current licence issued by the Financial Conduct Authority under reference 900025. The licence, granted in February 2018, authorises three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The entity operates as a United Kingdom-based electronic money institution.

The register records no EEA passporting reach. Contis Financial Services Limited is not recorded as having established services in any European Economic Area host state through the passporting mechanism available to authorised EMIs.

Data note: no cross-border passporting activity is on record. The entity's authorisation continues as active as at the last register cross-check. The Financial Conduct Authority reference 900025 confirms the licence status.

Authorised activities (PSD2 / EMD2)

Payment-services activities Contis Financial Services Limited is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is Contis Financial Services Limited a licensed e-money institution?: Yes. Contis Financial Services Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900025. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Contis Financial Services Limited?: Contis Financial Services Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Contis Financial Services Limited's licence or FRN number?: Contis Financial Services Limited's licence reference number is 900025. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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