Brand Story

VOLOPA is a Foreign Exchange Solutions (FX) and international payment provider. There are a number of unique benefits that Volopa customers will receive, either as Bank to Bank customers or Volopa Lifestyle Card holders, but ultimately we can promise that our customers will always receive

the most competitive exchange rates on the market. VOLOPA applies a flat fee on all transactions. VOLOPA take pride in ensuring that its processes and procedures are carried out in line with the regulatory obligations applied by the FCA and HMRC. To ensure VOLOPA maintain high standards VOLOPA carries out and is subject to regular internal and external audits. Moreover, VOLOPA holds client money in segregated accounts and all the accounts are reconciled on a daily basis.

Office

According to the regulatory information, the UK licensed bank UBL locates at 22 South Andley Street w1k 2ny UNITED KINGDON. The investigation team paid a site visit to the office.

According to the regulatory information and GPS, the surveyors came to South Andley Street, a street locates in a prosperous area of London’s West End. The surveyors saw an ancient building of UK style. This is the surveyors’ destination.

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The surveyors entered the building and were informed from the floor directory downstairs that Three of the storeys belongs to VOLOPA. It is a pity that surveyors cannot go upstairs to inspect. As was informed, there are over 50 cubicles in VOLOPA’s office.

Conclusion

The site investigation by the investigation staff confirmed that the broker UBL’s real address is in accordance with its regulatory address.