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Volopa

United Kingdom|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.volopacapital.com/

Website

Rating Index

Contact

+44 (0) 203 752 3813
http://www.volopacapital.com/
15 Belgrave Square, London, United Kingdom SW1X 8PS

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away! 3
Previous Detection : 2024-03-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The United KingdomFCA regulation (license number: 531771) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

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Volopa · Company Summary

Registered Country/Region United Kingdom
Regulation FCA
Product & Services International payments,Integrations, Pricing, Business Prepaid Cards
Payment Methods VISA, MasterCard, Bank Transfer, skrill, Neteller
Customer Support Phone, Email, Online Chat

General Information

Volopa Capital Limited (Reg.07363659) is a part of the Volopa Group of Companies, authorized and regulated by the Financial Conduct Authority (FRN:531771). Volopa Capital Limited is a company registered in England and Wales, with its registered address at 15 Belgrave Square, London, United Kingdom SW1X8PS. Volopa Capital offers one platform to streamline global business payments, manage expenses and employee spend in one place.

Services Offered

Volopa Capital is committed to provide institutional and personal clients with simpler, faster payment solutions. International payments allow its clients to make 38-currencies business payments to 180 countries worldwide using their existing UK bank account. Clients can view FX rate in real time, view the full breakdown of currency conversion and payment processing fees before submitting their international payments, funding international payments in more than 10 currencies, including GBP, EUR, and USD. Aside from international payment services, Volopa also offers Free Prepaid MasterCard and Business Prepaid MasterCard.

Fees

Clients who make an international payment are charged some fees, which will not exceed 1% of the value of the transaction plus payment fee. This piece of information will be disclosed before you confirm the international payment transaction.

Account Types

There are two Business Accounts are on offer: Standard Business Account and Bespoke Business Account (tailored solution). The first account charges zero account maintenance fee while the second account holders need to request a quote. Each account offers premium service offerings to satisfy different clients requirements.

account-type

How to open an account?

Opening an account with Volopa Capital is a fast and easy process, charging no setup or account maintenance fees. Please not that since this company is not a Bank account provider, a valid UK bank account is required to open an account with Volopa.

There are three steps to open an account:

Step one: you need to provide some of your basic information and your business, and it takes around 10 minutes.

Step two: This company will review your application and this process takes 2-3 business days.

Step Three: After your application is approved, this company will invite you to complete the onboarding process, and this takes 10-15 minutes.

How

How to activate Volopa MasterCard?

Two are two methods offered for you to activate your Volopa MasterCard: using App or Online. You can select “Activate Card” and Confirm by entering the “Activate Card” Button. And your card will be activated instantly. Your Card PIN number will be displayed on screen once your card is activated. There is no minimum load amount required. Please note that you cannot transfer money to another Volopa Cardholder, and funds can only be returned to the company wallet.

Customer Support

Volopa customer support team can be reached through telephone at:+44(0)2035 192 813, and email: business@volopa.com. The physical address of this company:

You can also following this company on some social media platforms including Facebook, Instagram, Linkedin, Twitter, and Youtube.

Pros & Cons

Pros Cons
FCA-regulated Complicated platform on top up & allocation
Two types of accounts to choose from Price not that attractive
No account maintenance fee for the Standard Business Account

Frequently Asked Questions

Is Volopa regulated ?

Yes, Volopa is authorized and regulated by the UK Financial Conduct Authority (FCA number 554549) to carry out payment services.

What is my base currency?

The base currency of your card will either be GBP or EUR. This is identified in the Prepaid Cards dashboard of your online account.

Is Volopa Card contractless?

Yes. You can make contractless payments at any merchant terminal which accepts this at home and aboard.

Is there a minimum card load amount ?

There is no minimum load amount.

How long does it take to set up my account ?

Typically, this company will have your account set up within 72 hours once they have received all the required information and documentation.

How long will my International payment take ?

The length of time it will take for an international payment to be received will vary by country.

What fees and charges are there for making an international payment ?

Your total fee will not exceed 1% of the value of the transaction plus payment fee. These will be disclosd before you confirm the international payment transaction.

Broker Information

Company Name

Volopa Capital Limited

Company Abbreviation

Volopa

Regulatory Status

Suspicious Clone

Platform registered country and region

United Kingdom

Phone of the company
  • +44 (0) 203 752 3813

Twitter

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Facebook

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Instagram

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YouTube

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Company address
  • 15 Belgrave Square, London, United Kingdom SW1X 8PS

Linkedin

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WhatsApp

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QQ

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WeChat

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Customer Service Email Address

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Company Summary

User Reviews

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User comment

4

Comments

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Mendeling
more than one year
This is a SCAM company. I am writing this review to let people know thatVolopa is a scam company. It is unregulated and fake. They take your money, pressure you into more deposits and change your trades so they are always negative.
2023-02-27 14:19
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0
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Zen Kai Ong
more than one year
I have been using volopa for about 2 months and I am satisfied, but recently found that the website cannot be opened! I have contacted customer service, but have yet to receive a response. Did they run off with money?
2022-11-24 14:28
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0
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FX1024021241
more than one year
I used this company’s international payment service to transfer my money from Australia to United Kingdom. During this process, no problems occurred. However, I found its exchange rates are higher than other companies. Overall, I trust it. As long as it can quickly and safely transfer my money, I don’t even care much about its fees.
2022-11-21 12:19
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0
0
FX1018410120
more than one year
I've never seen such a simple page design. The website has only one page. Nothing key information is revealed. I got a link from their home page, but I couldn't access into... so confusing...
2022-11-17 12:27
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