Razón socialVolt Technologies Limited · Volt Technologies Holdings Limited · Volt Technologies sp. z o.o. · Volt Connect Pty Ltd
Año de fundación2019
Sede / país de registroLondon, United Kingdom
Sitio webwww.volt.io
Última comprobación08.10.2026
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.
Datos de la cuenta
TIPOS DE CUENTABusiness clients (merchants and platforms)
DEPÓSITO MÍN.Not stated
PLATAFORMASAPI · Web dashboard
PRODUCTOSPay by Bank collections · Instant refunds · Payouts · Volt Accounts · Virtual IBANs · Fraud prevention
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 982594
Titular de la licenciaVolt Technologies Limited
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under Volt Technologies Limited (FRN 982594) since 18 Aug 2023.
EstadoVerificada
FCA (United Kingdom)
N.º de licenciaFRN 925340
Titular de la licenciaVolt Technologies Holdings Limited
AlcanceListed in the FCA register as an Authorised Payment Institution under Volt Technologies Holdings Limited (FRN 925340) since 17 Sep 2020.
EstadoVerificada
ASIC (Australia)
N.º de licenciaAFSL 700107
Titular de la licenciaVOLT CONNECT PTY LTD
AlcanceListed 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.
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: noviembre 2022 – octubre 2026
Retiros y pagos: 2
Otros: 1
BAJO — NIVEL DE QUEJAS
El 79 % de las entidades con registros de quejas recibió más quejas que esta.
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 an allegation of facilitating illegal gambling payments stand out.
Fuentes e historial de verificación
Fuentes oficiales de la empresavolt.io — homepage, About and Regulatory pages
Registros del reguladorFCA — 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)
Registro mercantilCompanies House — VOLT TECHNOLOGIES LIMITED, company no 14234292, incorporated 14 Jul 2022 · VOLT TECHNOLOGIES HOLDINGS LIMITED, company no 12140559, incorporated 6 Aug 2019
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
