Your payments are protected
Registration, client verification, proof of payment and data protection.
Registered
Volta Square LLC is registered with FinCEN (United States) and Volta Square Inc. with FINTRAC (Canada) as Money Services Businesses.
Verified
Every company, director and beneficial owner is verified before the first payment. Each payment must match a genuine invoice.
Traceable
For every payment sent, the proof of payment (SWIFT or equivalent) is available to download from your account.
Protected
Documents are kept in private storage with encryption and restricted access, and used only to provide the service and meet legal obligations.
Fraud
Beware of changed bank details
A fake email announcing a supplier’s new bank account is one of the most common frauds. Before saving new details, confirm them by phone with a contact you already know.
Volta will never ask for your password, nor ask you to transfer funds to an account other than the one shown in your account.
Compliance
Checks before and during the relationship
Clients, directors, beneficial owners, beneficiaries and payments are screened against applicable sanctions lists. Some industries and countries are excluded, others are subject to enhanced checks.
Prohibited industries and countries
To learn more about our registration: regulatory status.
Your next international payment starts here
Open your business account online, or talk to our team about the corridor you need.