Regulatory
United Kingdom
Volt Technologies Limited is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 and Electronic Money Regulations 2011 as an Electronic Money Institution (Firm Reference Number: 982594).
Volt Technologies Holdings Limited is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations as a Payment Institution (FRN: 925340).
European Union
Volt Technologies spółka z ograniczoną odpowiedzialnością. is authorised and regulated by the Komisja Nadzoru Finansowego (KNF) as a National Payment Institution (ID: 635816).
Volt Technologies spółka z ograniczoną odpowiedzialnością is authorised by Oficiul Național pentru Jocuri de Noroc as a class II licenced operator (Licence Decision Number is 723).
Australia
Volt Connect Pty Ltd, ACN 662 145 708 and Authorised Representative Number 001309428 is an Authorised Representative of Flexewallet Pty Ltd 16 164 657 032 (AFSL 448066). The advice provided herein is general in nature and does not take into account your personal objectives, financial situation, or needs. Before acting on any information provided, you should consider the appropriateness of the advice in light of your own circumstances and seek independent financial advice if necessary. For further information, please refer to the Product Disclosure Statement (PDS).
Volt Connect Pty Ltd is AUSTRAC registered (account number 100856915).
Volt Connect Pty Ltd is a company registered in Australia, with its registered office at Address Level 22/25 Martin Pl, Sydney NSW 2000, Australia.