Volopa Financial Services (Scotland) Limited

Reference number: 554549

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as 4 other names
  • easyBusiness
  • easyWallett
  • Oya
  • Volopa

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
SC399401
Company status
Active
Company type
Private limited company
Incorporated
12 May 2011 (15 years old)
Registered office
1 George Square, Glasgow, G2 1AL
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Graham Roger Smith Director May 1959 12 Nov 2015
Floyd Matthew Woodrow Director Apr 1963 15 Dec 2015
Steven Michael Strauss Director Jan 1960 24 Feb 2017
Steven Paul Newman Director Nov 1962 16 Sep 2024
STANFORD SECRETARIES LIMITED Corporate secretary Not published 1 Sep 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

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  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Platinum Payment Services Limited

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Common questions

Frequently asked questions

Is Volopa Financial Services (Scotland) Limited FCA authorised?
Yes, Volopa Financial Services (Scotland) Limited (FRN 554549) is authorised by the FCA to carry out regulated activities.
Is my money safe with Volopa Financial Services (Scotland)?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Volopa Financial Services (Scotland) to the Financial Ombudsman Service, free of charge.
Is Volopa Financial Services (Scotland) a scam or clone?
Volopa Financial Services (Scotland) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Volopa Financial Services (Scotland)'s Firm Reference Number (FRN)?
Volopa Financial Services (Scotland)'s FRN is 554549. You can verify it on the FCA register.