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Volopa

مؤسسة دفع · المملكة المتحدة

عن الشركة

الاسم القانوني للشركةVolopa Financial Services (Scotland) Limited
سنة التأسيس2011
المقر الرئيسي / دولة التسجيلLondon, United Kingdom
الموقع الإلكترونيvolopa.com
آخر تحقق08.10.2026

According to its official website, Volopa was founded in 2011 and describes itself as one of the UK's first innovators in international payments, FX and prepaid cards. It offers businesses multi-currency payments from the UK and EEA to 180 countries, collections with virtual IBANs, mass payments, forward contracts, a company wallet holding 14 currencies and multi-currency Mastercard prepaid cards for employees with expense management integrated with Xero, QuickBooks and Microsoft Dynamics; a personal account also offers a prepaid card holding 14 currencies. The pricing page lists a Payments Account at no monthly fee, a Cards Account at 20 GBP per month and a Bespoke account on request. The site states that Volopa Financial Services (Scotland) Limited is authorised by the FCA as a payment institution under the Payment Services Regulations 2017 (FRN 554549); cards are provided by Moorwand Ltd, and some e-money and payment services are provided by The Currency Cloud Limited and, for EEA clients, by CurrencyCloud B.V. The company was incorporated in 2011 as Platinum Payment Services Ltd. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتPayments Account · Cards Account · Bespoke Business Account · Personal account
الحد الأدنى للإيداعNot stated
المنصاتWeb platform · Volopa mobile app
المنتجاتInternational payments · Multi-currency prepaid card · Company wallet · Forward contracts · Expense management

التراخيص والرقابة

FCA (United Kingdom)

رقم الترخيصFRN 554549
حامل الترخيصVolopa Financial Services (Scotland) Limited
النطاقListed in the FCA register as an Authorised Payment Institution under Volopa Financial Services (Scotland) Limited (FRN 554549) since 3 Jul 2018.
الحالةموثّق

شكاوى المستخدمين

تُصنَّف بلاغات المستخدمين المنشورة على الإنترنت حسب الموضوع. تُظهر الرسوم البيانية كيفية توزّع البلاغات؛ وهي مجمَّعة من السجلات على Trustpilot وWikiFX وŞikayetvar، وتُحتسب سجلات الشخص الواحد مرة واحدة.

الفترة المراجَعة: يوليو 2023 – أكتوبر 2026

  • أخرى: 1

منخفض جدًا — مستوى الشكاوى

تلقّت 89% من المؤسسات التي لديها سجلات شكاوى عددًا أكبر من الشكاوى مقارنةً بهذه المؤسسة.

حسب الموضوع — أخرى: منخفض

المصادر المراجَعة

The complaint distribution is based on the 1-star reviews on Volopa's Trustpilot page (1) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Volopa name are left out. Across the complaints, unsolicited marketing emails and concerns about the use of personal data stand out.

المصادر وسجل التحقق

المصادر الرسمية للشركةvolopa.com — homepage, About us, Personal and Pricing pages, site footer
سجلات الجهة الرقابيةFCA — Volopa Financial Services (Scotland) Limited, FRN 554549 (register.fca.org.uk)
السجل التجاريCompanies House — VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED, company no SC399401, incorporated 12 May 2011
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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