About Trilogy

about-trilogy

Who we work with

Trilogy, together with their banking partner Contis Financial Services Limited (Contis) have launched bespoke payment platforms, corporate and collection accounts for clients.

Contis

Trilogy utilise Contis banking services infrastructure to provide UK e-money accounts, transfer and card payment services. Contis are regulated by the FCA and the Trilogy e-money services are fully compliant with those regulations.

Contis have UK and EU license, agency banking arrangement with RBS and SEPA capabilities. Contis are PCI DSS level 1 compliant, have an FCA e-money licence (reference number: 900025), UK agency banking and are principle members of Visa.

Frequently asked questions

Contis Financial Services Ltd are regulated by the FCA and the Trilogy Platform is fully compliant with those regulations.

This will be subject to the due diligence but if that is all in place, then within 24 hours.

The funds are not given protection by the Financial Services Compensation Scheme because this is not required. Unlike a traditional bank which receives deposits and lends those funds to borrowers, e-money regulation requires that funds are held for the clients and cardholders benefit only. Trilogy or the bank are not able to either use, lend or pledge as security.

Client and cardholder funds are safeguarded and held in a segregated client account, to which Trilogy/ the bank has no rights. The funds are protected and for the benefit of clients and cardholders only, with a trust deed for added security and protection.

Dragon Perks is available for everyone! Whether you own a company and want to reward your employees or if you are an individual who just wants to save money. Please visit Dragon Perks.

Talk to us…

For a jargon free conversation, please get in touch.

Let’s Talk