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Volopa

Entidad de pago · Reino Unido

Acerca de la empresa

Razón socialVolopa Financial Services (Scotland) Limited
Año de fundación2011
Sede / país de registroLondon, United Kingdom
Sitio webvolopa.com
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTAPayments Account · Cards Account · Bespoke Business Account · Personal account
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb platform · Volopa mobile app
PRODUCTOSInternational payments · Multi-currency prepaid card · Company wallet · Forward contracts · Expense management

Licencias y regulación

FCA (Reino Unido)

N.º de licenciaFRN 554549
Titular de la licenciaVolopa Financial Services (Scotland) Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Volopa Financial Services (Scotland) Limited (FRN 554549) since 3 Jul 2018.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: julio de 2023 – octubre de 2026

  • Otros: 1

MUY BAJO — NIVEL DE QUEJAS

El 89 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Otros: Bajo

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresavolopa.com — homepage, About us, Personal and Pricing pages, site footer
Registros del reguladorFCA — Volopa Financial Services (Scotland) Limited, FRN 554549 (register.fca.org.uk)
Registro mercantilCompanies House — VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED, company no SC399401, incorporated 12 May 2011
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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