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Volume

Zahlungsinstitut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameVolume Payments Limited
Gründungsjahr2020
Hauptsitz / Land der RegistrierungLondon, United Kingdom
Websitewww.getvolume.com
Zuletzt geprüft08.10.2026

According to its official website, Volume is a London-based payments company offering an operating system for business payments; its target clients are payment operators and global businesses. With Volume Collect, customers pay directly from their bank account, without cards, approving the payment in their banking app, and funds land in the business's dedicated virtual account; Volume Convert provides currency conversion and liquidity across GBP, EUR, USD, NGN and GMD; Reconcile is a visibility and reporting tool. The site states that the company is registered in England and Wales under number 12431529 and authorised by the FCA as an Authorised Payment Institution (FRN 1041206); some account and payment services may be provided by Modulr FS Limited, Optimus Cards UK Limited, Yapily Connect Ltd and VertoFX Ltd, for which Volume acts as a distributor. The company says it serves more than 100 operators across the UK and Europe and is backed by Firstminute Capital and United Ventures. According to Companies House the company was incorporated in 2020 as Snitch Limited. This information is the company's own statement.

Kontodetails

KONTOARTENBusiness clients (payment operators and businesses)
MINDESTEINZAHLUNGNot stated
PLATTFORMENWeb dashboard · API
PRODUKTEPay by Bank collections · Virtual accounts · Currency conversion · Payment reconciliation

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Lizenz-Nr.FRN 1041206
LizenzinhaberVOLUME PAYMENTS LIMITED
UmfangListed in the FCA register as an Authorised Payment Institution under VOLUME PAYMENTS LIMITED (FRN 1041206) since 12 Jun 2026.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellengetvolume.com — homepage, Collect, Convert, Enterprise and Company pages, legal notice
Einträge der AufsichtsbehördeFCA — VOLUME PAYMENTS LIMITED, FRN 1041206 (register.fca.org.uk)
HandelsregisterCompanies House — VOLUME PAYMENTS LIMITED, company no 12431529, incorporated 29 Jan 2020
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

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