Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 2 payment-services activities.
About this institution
Conto Group Limited is a Small Electronic Money Institution, regulated in the United Kingdom by the Financial Conduct Authority. The firm holds license number 936014. Conto Group Limited provides electronic money services and payment processing. Operations are continuously verified against UK regulatory standards. This includes adherence to safeguarding requirements for client funds. The Financial Conduct Authority supervises Conto Group Limited’s compliance with the Electronic Money Regulations 2011. There is no information available regarding international licences or operations outside of the UK. Further details regarding specific service offerings are not provided here.
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