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.
Datos de la cuenta
TIPOS DE CUENTABusiness clients (payment operators and businesses)
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb dashboard · API
PRODUCTOSPay by Bank collections · Virtual accounts · Currency conversion · Payment reconciliation
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 1041206
Titular de la licenciaVOLUME PAYMENTS LIMITED
AlcanceListed in the FCA register as an Authorised Payment Institution under VOLUME PAYMENTS LIMITED (FRN 1041206) since 12 Jun 2026.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresagetvolume.com — homepage, Collect, Convert, Enterprise and Company pages, legal notice
Registros del reguladorFCA — VOLUME PAYMENTS LIMITED, FRN 1041206 (register.fca.org.uk)
Registro mercantilCompanies House — VOLUME PAYMENTS LIMITED, company no 12431529, incorporated 29 Jan 2020
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX