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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Volt

E-money institution · United Kingdom

About the company

Legal company nameVolt Technologies Limited · Volt Technologies Holdings Limited · Volt Technologies sp. z o.o. · Volt Connect Pty Ltd
Year founded2019
Headquarters / registered countryLondon, United Kingdom
Websitewww.volt.io
Last checked08.10.2026

According to its official website, Volt was founded in London in 2019 and aims to build the world's first global real-time payment network. It offers businesses, through one integration, real-time account-to-account pay-ins (Pay by Bank), instant refunds and payouts, Volt Accounts for customer funds, virtual IBANs and named accounts, plus fraud prevention (Circuit Breaker) and account ownership verification (Verify) tools; it serves retail, travel, wealthtech, gaming and crypto businesses and operates in the UK, Europe and Australia. The site states that Volt Technologies Limited is authorised by the FCA as an electronic money institution (FRN 982594) and Volt Technologies Holdings Limited as a payment institution (FRN 925340); that Volt Technologies sp. z o.o. in Poland is authorised by the KNF as a national payment institution (635816); and that Volt Connect Pty Ltd in Australia holds an AFS licence from ASIC (700107). The site also lists a class II operator licence held by the Polish company from the Romanian gambling authority. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness clients (merchants and platforms)
MIN. DEPOSITNot stated
PLATFORMSAPI · Web dashboard
PRODUCTSPay by Bank collections · Instant refunds · Payouts · Volt Accounts · Virtual IBANs · Fraud prevention

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 982594
Licence holderVolt Technologies Limited
ScopeListed in the FCA register as an Authorised Electronic Money Institution under Volt Technologies Limited (FRN 982594) since 18 Aug 2023.
StatusVerified

FCA (United Kingdom)

Licence no.FRN 925340
Licence holderVolt Technologies Holdings Limited
ScopeListed in the FCA register as an Authorised Payment Institution under Volt Technologies Holdings Limited (FRN 925340) since 17 Sep 2020.
StatusVerified

KNF (Poland)

Licence no.635816
Licence holderVolt Technologies sp. z o.o.
ScopeThe company states that Volt Technologies sp. z o.o. is authorised by the KNF as a national payment institution (635816). The record could not be verified because the KNF register could not be read.
StatusPending verification

ASIC (Australia)

Licence no.AFSL 700107
Licence holderVOLT CONNECT PTY LTD
ScopeListed in the ASIC licence dataset as an AFS licence (700107) held by VOLT CONNECT PTY LTD, starting 8 Sep 2026; dealing in and issuing non-cash payment products for retail and wholesale clients.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: November 2022 – October 2026

  • Withdrawal / payment: 2
  • Other: 1

No. 453 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Withdrawal / payment: 385. · Other: 314.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Volt's Trustpilot page (3) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Volt name are left out. Across the complaints, payments debited but never paid out, slow transfers and allegations of facilitating illegal gambling payments stand out.

Sources and verification history

Official company sourcesvolt.io — homepage, About and Regulatory pages
Regulator recordsFCA — Volt Technologies Limited, FRN 982594 · Volt Technologies Holdings Limited, FRN 925340 (register.fca.org.uk) · ASIC — VOLT CONNECT PTY LTD, AFSL 700107 (data.gov.au)
Company registerCompanies House — VOLT TECHNOLOGIES LIMITED, company no 14234292, incorporated 14 Jul 2022 · VOLT TECHNOLOGIES HOLDINGS LIMITED, company no 12140559, incorporated 6 Aug 2019
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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