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  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

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● Statement
← Home

Volume

Payment institution · United Kingdom

About the company

Legal company nameVolume Payments Limited
Year founded2020
Headquarters / registered countryLondon, United Kingdom
Websitewww.getvolume.com
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESBusiness clients (payment operators and businesses)
MIN. DEPOSITNot stated
PLATFORMSWeb dashboard · API
PRODUCTSPay by Bank collections · Virtual accounts · Currency conversion · Payment reconciliation

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 1041206
Licence holderVOLUME PAYMENTS LIMITED
ScopeListed in the FCA register as an Authorised Payment Institution under VOLUME PAYMENTS LIMITED (FRN 1041206) since 12 Jun 2026.
StatusVerified

Sources and verification history

Official company sourcesgetvolume.com — homepage, Collect, Convert, Enterprise and Company pages, legal notice
Regulator recordsFCA — VOLUME PAYMENTS LIMITED, FRN 1041206 (register.fca.org.uk)
Company registerCompanies House — VOLUME PAYMENTS LIMITED, company no 12431529, incorporated 29 Jan 2020
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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