UAB Contis
(2.8)
Great
(3.6)
Entity type
Principal Members
Client type
Business
License
LB001896
Country
Lithuania
Year
"2008"
Employee Count
51-200
Services
Total Score
Great
(3.6)
About UAB Contis
UAB "Finansinės paslaugos "Contis" is an electronic money institution focused on providing end-to-end payment solution. In 2020 UAB "Finansinės paslaugos "Contis" had total customer funds to be safeguarded of 35.98 mln EUR, UAB "Finansinės paslaugos "Contis" generated gross profit of 1.88 mln EUR. Incorporated in Lithuania, UAB "Finansinės paslaugos "Contis" is authorized and regulated by the Bank of Lithuania.
Currency
EUR
(Euro)
GBP
(British pound)
Additional Information
UAB Contis is a Banking-as-a-Service (BaaS) provider
Trustpilot reviews
DORCAS MARFO
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!
Dormant suits me account
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…
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
Grateful experience contacting them, resolve my problem in a hour.⏳
Im wanting my funds back
I'm wanting my funds back in to my bank
I have been scammed!!!
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…
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 UAB Contis Cards with reviews from real users and our experts. UAB Contis provides the following services: Agreggated Account, AML & KYC Procedures, API integration, Dedicated IBAN, Prepaid cards, SEPA Transactions, SWIFT Transactions, White label, Dedicated SWIFT IBAN.
At the moment, UAB Contis rating on Finscanner is 3.6 and on Trustpilot is 2.8.
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