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

Contis helps businesses rapidly launch accounts, cards and payments services for their customers.

The most trusted provider in market, Contis delivers 99.99% uptime, serves 2+ million customers and processes over €9.9bn a year.

Founded in 2008 by Peter Cox, Contis provides award-winning B2B, banking and payment solutions. One of the FT1000: Europe’s Fastest Growing Companies in 2018, 2019 and 2020. Contis have offices in the UK, Lithuania and India – and recently announced a merger with Berlin-based Solarisbank to become Europe’s undisputed leader in Banking-as-a-Service. Contis benefits from a full licence suite, including FCA and Bank of Lithuania e-Money Licences which cover the EEA, and a full UK consumer credit licence. Contis is a Principal Visa and Mastercard member with full sponsorship and processing capability.

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