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Volopa Forex broker specializes in providing foreign exchange trading services, the company's official website http://www.volopacap..., the company's legitimate regulatory information United KingdomFCAStraight Through Processing (STP) to enhance the security of the company's address 15 Belgrave Square, London, United Kingdom SW1X 8PS

Volopa Forex Broker

Basic Information

Registered Region
United Kingdom
Operating Period
--
Company Name
Volopa Capital Limited
Abbreviation
Volopa
Company employee
--
Contact Number
+4402037523813
Company address
15 Belgrave Square, London, United Kingdom SW1X 8PS
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

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. 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 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.

Rating Index

How to login to Volopa?
volopa Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a volopa Account Registering for a volopa account is a straightforward process that allows users to access a suite of financial services designed for international

  

Volopa Forex Broker - Complete Information Guide

  

1. Broker Overview

  Volopa, officially known as Volopa Capital Limited, was established in 2018. The company is headquartered in London, United Kingdom, specifically at 15 Belgrave Square, London, SW1X 8PS. Volopa operates as a private limited company, focusing on providing innovative payment solutions for businesses.

  The primary market for Volopa includes small to medium enterprises (SMEs) and institutional clients, offering services that streamline global business payments and manage employee expenses efficiently. Over the years, Volopa has developed a reputation for simplifying international payments and expense management, focusing on user-friendly solutions that cater to the needs of modern businesses.

  As part of the Volopa group of companies, Volopa Capital Limited is authorized and regulated by the Financial Conduct Authority (FCA) in the UK. The company has made significant strides since its inception, introducing a range of services that include multi-currency prepaid cards and foreign exchange solutions. The business model primarily revolves around retail forex trading and payment processing services, making it a versatile player in the financial technology landscape.

  

2. Regulatory and Compliance Information

  Volopa is regulated by the Financial Conduct Authority (FCA), which is one of the most recognized regulatory bodies in the financial sector. The FCA license number for Volopa is 554549. This regulation ensures that Volopa adheres to strict compliance standards, providing a level of security and trust for its clients.

  The scope of Volopa's regulatory license includes providing payment services across the European Economic Area (EEA). The company operates under a segregated funds policy, ensuring that client funds are kept separate from the company's operational funds. This measure is crucial for protecting clients' investments in the event of financial difficulties faced by the company.

  Volopa also complies with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, implementing rigorous verification processes to prevent fraudulent activities and ensure the legitimacy of its clients. These compliance measures are essential for maintaining the integrity of its services and safeguarding client interests.

  

3. Trading Products and Services

  Volopa offers a diverse range of trading products and services tailored to meet the needs of its clients. The broker provides access to 38 currency pairs, allowing clients to engage in forex trading across major and minor currency markets. Additionally, Volopa offers Contract for Difference (CFD) products, which include indices, commodities, and cryptocurrency assets.

  The unique selling proposition of Volopa lies in its ability to provide multi-currency prepaid cards that facilitate seamless transactions in various currencies. Clients can manage their expenses efficiently with real-time visibility into their spending. Furthermore, Volopa is committed to regularly updating its product offerings, ensuring clients have access to the latest trading instruments and features.

  For retail clients, Volopa provides comprehensive trading services that include competitive spreads and flexible trading conditions. Institutional clients benefit from specialized services that cater to their unique trading requirements, including liquidity solutions and white-label offerings.

  

4. Trading Platforms and Technology

  Volopa supports the MetaTrader 4 (MT4) trading platform, which is widely recognized for its robust features and user-friendly interface. This platform allows traders to execute trades efficiently, analyze market trends, and utilize automated trading strategies.

  In addition to MT4, Volopa has developed its proprietary trading platform, offering a web-based interface that enhances the trading experience. The platform is designed to be intuitive, providing traders with essential tools such as advanced charting, market analysis, and real-time data feeds.

  Volopa also offers mobile applications for both iOS and Android devices, enabling clients to trade on the go. The execution model employed by Volopa is primarily Straight Through Processing (STP), ensuring that trades are executed quickly and efficiently without any interference.

  The broker's technical infrastructure is robust, with servers located strategically to minimize latency and enhance trading performance. Additionally, Volopa supports API integration, allowing clients to engage in automated trading and connect their trading systems seamlessly.

  

5. Account Types and Trading Conditions

  Volopa offers a variety of account types to cater to different trading needs. The Standard Business Account requires no minimum deposit and provides competitive spreads with no hidden fees. For clients seeking enhanced features, the Bespoke Business Account is available, offering tailored solutions based on specific client requirements.

  The broker also provides a demo account option, allowing potential clients to practice trading strategies without any financial risk. Leverage options vary depending on the product, with forex trades typically offering higher leverage ratios.

  Minimum trade sizes are set to accommodate both novice and experienced traders, ensuring flexibility in trading strategies. Additionally, Volopa has a transparent overnight fees policy, providing clients with clear information regarding any costs associated with holding positions overnight.

  

6. Fund Management

  Volopa supports a range of deposit methods, including bank transfers, credit cards, and electronic wallets. The minimum deposit requirement varies based on the account type, with the Standard Business Account having no set minimum deposit.

  Deposits are processed promptly, typically within one business day, ensuring that clients can fund their accounts without unnecessary delays. Volopa does not charge any deposit fees, making it an attractive option for traders looking to minimize costs.

  Withdrawal options are equally flexible, with clients able to request withdrawals through the same methods used for deposits. Withdrawal processing times vary but are generally completed within 1-3 business days. Volopa maintains a transparent fee structure for withdrawals, ensuring clients are well-informed of any applicable charges.

  

7. Customer Support and Educational Resources

  Volopa prides itself on providing excellent customer support through multiple channels, including telephone, email, online chat, and social media platforms. The support team operates Monday to Friday, from 9 AM to 5 PM GMT, ensuring that clients receive timely assistance.

  The broker offers support in English, catering primarily to its UK client base. To enhance the trading experience, Volopa provides a wealth of educational resources, including webinars, tutorials, and eBooks, designed to help clients improve their trading skills and market understanding.

  Additionally, Volopa provides market analysis services, offering daily insights, news updates, and research reports to keep clients informed about market trends and opportunities. Trading tools such as calculators and economic calendars are also available, assisting traders in making informed decisions.

  

8. Regional Coverage and Restrictions

  Volopa primarily serves clients in the United Kingdom and the broader European Economic Area (EEA). The company has established a strong presence in these markets, with regional offices to support its operations.

  However, Volopa does not accept clients from certain countries due to regulatory restrictions. These include regions where the broker is unable to comply with local laws and regulations. Clients are encouraged to check the broker's website for a complete list of restricted jurisdictions to avoid any potential issues with account opening.

  In conclusion, Volopa is a comprehensive broker offering a range of services tailored to meet the needs of both retail and institutional clients. With a strong regulatory framework, innovative trading solutions, and a commitment to customer support, Volopa positions itself as a reliable partner for businesses seeking effective payment solutions and forex trading opportunities.

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Latest Reviews

FX1367334198

FX1367334198

United Kingdom

Volopa is Authorised by the Financial Conduct Authority to carry out Payment Services under the Payment Services Regulations 2017; Firm No. 554549. Registered with HM Customs and Excise as a Money Transmitter, MLR No.12640168 - fantastic service different company to the one listed here.

Positive

03-03

FX1367334198

FX1367334198

United Kingdom

5 star, super quick FX payments to suppliers, reliable with human customer service and dedicated account managers

Positive

2024-07-09

FX1024021241

FX1024021241

Australia

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.

Positive

2022-11-21

Volopa Forex Broker has an overall rating of 1.57, Regulatory Index 0.00, License Index 0.00, Business Index 7.48, Software Index 4.00 Risk Control Index 0.00.