Bank Index
Volt Technologies Limited
E-money or payment institution · LONDON, United Kingdom · overall 4.8 / 10
Open in Bank Index
How this 4.8 is builtAverage of 10 scored needs: 4.8. Regulation in United Kingdom: 91/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
VOLT TECHNOLOGIES LIMITED is recorded in the global register as an e-money or payment institution in LONDON, United Kingdom. The register names Financial Conduct Authority as its regulator and shows the licence as registered. Established 2022. Collected from open registers.
On its own website: “One integration to a world of real-time payments. Switch on the global standard for Pay by Bank. Pay-ins. Payouts. Cash management.”
- Legal name
- VOLT TECHNOLOGIES LIMITED
- Regulated by
- Financial Conduct Authority
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2022
- LEI
- 529900T4BUMINSRA2A33
- Website
- www.volt.io/
Scores, 0 to 10
6.0United KingdomLicensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. ·
source 6.0Fast digital onboardingAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. ·
source 6.0Online businesses: e-commerce and SaaSAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. ·
source 5.5Lowest feesAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. ·
source 5.5Fintech companies that need a partner bankAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. ·
source 5.5Startups & VC-backed companiesAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. ·
source 5.0Cross-border payments, FX and multi-currency accountsAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. ·
source 5.0Business cards (Visa, Mastercard)An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. ·
source 4.0Financial strength & stabilityAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. ·
source 3.5Trade, manufacturing & import-exportAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. ·
source 2.0Best interest on business balancesAn e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. ·
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Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.