ForexQ.com
← Accueil

Volume

Établissement de paiement · Royaume-Uni

À propos de la société

Raison socialeVolume Payments Limited
Année de création2020
Siège / pays d’immatriculationLondon, United Kingdom
Site webwww.getvolume.com
Dernière vérification08.10.2026

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.

Détails du compte

TYPES DE COMPTEBusiness clients (payment operators and businesses)
DÉPÔT MIN.Not stated
PLATEFORMESWeb dashboard · API
PRODUITSPay by Bank collections · Virtual accounts · Currency conversion · Payment reconciliation

Licences et réglementation

FCA (United Kingdom)

N° de licenceFRN 1041206
Titulaire de la licenceVOLUME PAYMENTS LIMITED
PérimètreListed in the FCA register as an Authorised Payment Institution under VOLUME PAYMENTS LIMITED (FRN 1041206) since 12 Jun 2026.
StatutVérifiée

Sources et historique des vérifications

Sources officielles de la sociétégetvolume.com — homepage, Collect, Convert, Enterprise and Company pages, legal notice
Enregistrements du régulateurFCA — VOLUME PAYMENTS LIMITED, FRN 1041206 (register.fca.org.uk)
Registre des sociétésCompanies House — VOLUME PAYMENTS LIMITED, company no 12431529, incorporated 29 Jan 2020
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification08.10.2026

Déposer une réclamation