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Volopa

Établissement de paiement · Royaume-Uni

À propos de la société

Raison socialeVolopa Financial Services (Scotland) Limited
Année de création2011
Siège / pays d’immatriculationLondon, United Kingdom
Site webvolopa.com
Dernière vérification08.10.2026

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.

Détails du compte

TYPES DE COMPTEPayments Account · Cards Account · Bespoke Business Account · Personal account
DÉPÔT MIN.Not stated
PLATEFORMESWeb platform · Volopa mobile app
PRODUITSInternational payments · Multi-currency prepaid card · Company wallet · Forward contracts · Expense management

Licences et réglementation

FCA (Royaume-Uni)

N° de licenceFRN 554549
Titulaire de la licenceVolopa Financial Services (Scotland) Limited
PérimètreListed in the FCA register as an Authorised Payment Institution under Volopa Financial Services (Scotland) Limited (FRN 554549) since 3 Jul 2018.
StatutVérifiée

Réclamations des utilisateurs

Les signalements d’utilisateurs trouvés en ligne sont classés par sujet. Les graphiques montrent la répartition des signalements ; ceux-ci sont compilés à partir des enregistrements publiés sur Trustpilot, WikiFX et Şikayetvar, et les enregistrements d’une même personne ne sont comptés qu’une seule fois.

Période examinée : juillet 2023 – octobre 2026

  • Autre : 1

TRÈS FAIBLE — NIVEAU DE RÉCLAMATIONS

89 % des établissements ayant des réclamations enregistrées en ont reçu davantage que celui-ci.

PAR SUJET — Autre : Faible

SOURCES EXAMINÉES

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.

Sources et historique des vérifications

Sources officielles de la sociétévolopa.com — homepage, About us, Personal and Pricing pages, site footer
Enregistrements du régulateurFCA — Volopa Financial Services (Scotland) Limited, FRN 554549 (register.fca.org.uk)
Registre des sociétésCompanies House — VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED, company no SC399401, incorporated 12 May 2011
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification08.10.2026

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