Regulatory status

Companies

• Trading name: Volta
• Volta Square LLC: limited liability company, State of Wyoming, United States, 307 W 18th St, Cheyenne, WY 82001, United States
• Volta Square Inc.: company incorporated in Canada

Registrations

Registration with FinCEN or FINTRAC is a legal requirement. It does not mean that FinCEN, FINTRAC or any other authority endorses Volta or its services.

• Volta Square LLC is registered with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, as a Money Services Business, registration No. 31000333525938.
• Volta Square Inc. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business. Its details appear on FINTRAC’s public MSB Registry.

What we are not

• Volta is not a bank and does not take deposits from the public.
• Funds handled by Volta are not covered by any deposit insurance or guarantee scheme.
• Volta does not provide investment, legal, tax or accounting advice.

Who we serve

Volta serves registered businesses acting for their professional activity only. It does not offer services to individuals for personal payments.

Questions about these details can be sent through our contact form or to info@voltasquare.com.