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Volopa

Zahlungsinstitut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameVolopa Financial Services (Scotland) Limited
Gründungsjahr2011
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitevolopa.com
Zuletzt geprüft08.10.2026

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.

Kontodetails

KONTOARTENPayments Account · Cards Account · Bespoke Business Account · Personal account
MINDESTEINZAHLUNGNot stated
PLATTFORMENWeb platform · Volopa mobile app
PRODUKTEInternational payments · Multi-currency prepaid card · Company wallet · Forward contracts · Expense management

Lizenzen und Regulierung

FCA (United Kingdom)

Lizenz-Nr.FRN 554549
LizenzinhaberVolopa Financial Services (Scotland) Limited
UmfangListed in the FCA register as an Authorised Payment Institution under Volopa Financial Services (Scotland) Limited (FRN 554549) since 3 Jul 2018.
StatusVerifiziert

Nutzerbeschwerden

Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.

Untersuchter Zeitraum: Juli 2023 – Oktober 2026

  • Sonstiges: 1

SEHR NIEDRIG — BESCHWERDENIVEAU

89 % der Institute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.

NACH THEMA — Sonstiges: Niedrig

GEPRÜFTE QUELLEN

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.

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenvolopa.com — homepage, About us, Personal and Pricing pages, site footer
Einträge der AufsichtsbehördeFCA — Volopa Financial Services (Scotland) Limited, FRN 554549 (register.fca.org.uk)
HandelsregisterCompanies House — VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED, company no SC399401, incorporated 12 May 2011
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

Beschwerde einreichen