volopa solutions brochure

VOLOPA SOLUTIONS

Contents

Introduction To Volopa

Bank To Bank

The Volopa Lifestyle Card

The Volopa Lifestyle Card In Use

How Your Money Is Managed

Manage Your Money Online

Branded Cards & Partnership

Volopa Bullion Gold Card

About Volopa Financial Services Limited

Volopa is the trading name of Volopa Financial Services (Scotland) Ltd and is the vehicle and brand for delivering our Prepaid Travel Card and deliverable Foreign Exchange (FX) solutions.

Value

We started this business with a firmly held belief that the customer deserves more. We have been using that belief to make a difference by providing the InterBank rate to all our customers for a fixed fee.

Security

We take pride in ensuring our processes and procedures exceed the regulatory obligations applied by the FCA and HMRC and to ensure our high standards are maintained, regular audit processes are in place. All money is held in segregated client accounts with a leading High Street Bank and reconciled daily.

Transparency

We believe in sharing every detail of our process so you know exactly how much you are being charged for exchanging your money. To ensure this we apply transparent fixed % on any foreign exchange.

Simplicity

We believe you should feel in complete control of every transaction. That’s why we’ve made sure our systems and products are clear, easy to use and efficient.

Introduction To Volopa

Bank To Bank

Bank To Bank Payment Services

Automatically available to all prepaid card account holders.

Online and telephone dealing with functionality to buy or sell a specific amount of currency.

Exchange at the InterBank rate for a fixed fee.

Delivery and receipt of currency globally with no extra charges for a single onward payment.

Payment of foreign exchange transactions by bank transfer or debit card.

Fixed fee agreed with client to a maximum of 1% depending on trading volume.

Store beneficiary details for swift completion of transaction.

Store debit card details securely for swift completion of transaction.

Why Volopa

An example of typical saving that Volopa can provide.

Provide us with details of your recent transactions and Volopa can show how much you could save.

High Street Bank

Volopa

BANK BUY CHARGES

TOTAL SAVINGS

RECEIVESELL

GBP 687,450.00

GBP 687,450.00

EUR 901,934.40

EUR 917,264.54

Included in Rate

RATE

1.3120

1.3343 EUR 9,173.00

901,934.00

908,092.00

EUR 6,157.49

Market RateCalculation 15/03/2016 10:40 1.3343

BANK

High StreetBank

* Volopa Commission Maximum 1%, discount possible on high volumes

687,450.00 1.3120 1.334315/03/2016 10:40

CURRENCY PAIR DATE & TIME TRADESIZE RATE COMMISSION CHARGED VOLOPA RATE VOLOPA COMMISSION MORE MONEY SAVINGS

GBP : EUR EUR 6,157.491.67% 1.00%* 0.68%

Market RateTrade 15/03/2016 10:40 1.3343


A Multi Currency Card providing the ability to hold fourteen different currencies on one card.

Up to 70% cheaper than UK debit and credit cards.

Up to 80% cheaper than OTC cash exchange.

MasterCard branded card accepted at all MasterCard approved ATMs and retail outlets globally.

Real time instant online currency exchange and top up service 24/7 – 365 days a year.

Exchange at the InterBank rate for a fixed fee.

Transfer money instantly between cards.

All cards embossed with Membership name or number.

Corporate administrator has full holistic view of all cards.


Case Study

Cost of spending £3,000 on a two week business trip or holiday.

Cash & Debit Card

£500 Cash FX at 9% £ 45.00 Debit Card ATM Charges £ 15.00 Debit Card ATM FX £ 30.00 Debit Card POS FX £ 120.00

Total £ 210.00**


£3,000 Cash FX at 1% £ 30.00 Card ATM Charges £ 10.00 Card POS Charges £ 20.00

Total £ 60.00

** Cash & Card costs are calculated - £500 Cash exchange at airport. £500 (5 x £100)

ATM withdrawals based on High Street rates being £3 and 6% respectively.

Remaining £2,000 Point of Sale transactions at 6%.


50% discount on your food bill at over 2,500 restaurants across the UK.

Receive between 10% to 30% discount at Hotels, Spas and Retail stores across the UK.

We can create and integrate a reward program within Volopa Lifestyle.

Card Currencies

Hungarian Forint Swiss Franc

US Dollar Pound Sterling

Australian Dollar

Japanese Yen Hong Kong Dollar

Danish KroneNew Zealand Dollar

Polish Zloty South African Rand

Canadian Dollar

Euro

Swedish Krona Singapore DollarNorwegian Krone

Hungarian Forint Swiss Franc

US Dollar Pound Sterling

Australian Dollar

Japanese Yen Hong Kong Dollar

Danish KroneNew Zealand Dollar

Polish Zloty South African Rand

Canadian Dollar

Euro

Swedish Krona Singapore DollarNorwegian Krone

ACCESS ON ALL DEVICES

Volopa will soon be adding the following currencies:

additional currencies available on request.

The Volopa Lifestyle Card In Use

How Your Money Is Managed

Business

Management Middle Office Sales

Company Accountant Financial Director

Director Staff StaffDirector Staff StaffPersonal

Family Member*

Primary Account Holder

Manage Your Money Online

Expiry : 1 / 2020

Mr AndersonFinancial Director

Card Details Balance StatusCard

Prepaid Cards

USDGBPEUR

210000.0075000.0085000.00

**** **** **** 7826Active

Card Balance

Action

Expiry : 1 / 2020

Mr JonesCompany Director

USDGBPEUR

90000.0011000.0015000.00

**** **** **** 7826Active

Card Balance Action

Expiry : 1 / 2020

Mr ClarkeSales Manager

USDGBPEUR

15000.002000.006000.00

**** **** **** 7826Active

Card Balance Action

Action

Expiry : 1 / 2020

Mr ElderSales Manager

USDGBPEUR

5000.001200.004500.00

**** **** **** 7826Active

Card Balance

Expiry : 1 / 2020

Mr SmithCompany OwnerPrimary Card

USDGBPEUR

1000000.0080000.0050000.00

**** **** **** 7826Active

Card Balance

Action

Card Details

Top-up

Exchange

Transfer To Other Card

Block Card

USD

GBP

EUR

AUD

CAD

DKK

HKD

JPY

NOK

NZD

PLN

SEK

SGD

ZAR

1320000.00

169200.00

160500.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.7058

1.0000

0.7748

0.1062

0.0925

0.0060

0.0828

0.4773

0.1812

0.0847

0.5114

0.0459

0.5114

0.0459

931658.63

169200.00

124351.79

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

1225210.42Total GBP Value:

Currency

Overall Account Balance

Available ToSpend

Reserved Rate GBPValue*

Branded Cards & Partnership

Partnerships Benefits

Volopa can supply fully branded platform and cards.

Offer the latest technology to your customers and or staff.

Enjoy a unique service that will save up to 70% against using existing UK debit and credit cards abroad.

Potential for new revenue stream.

Data collection for marketing & targeted opportunities.

Volopa Bullion Gold Card

Gold

For several thousand years gold has been admired, coveted and used by mankind as a store of value and as a medium of exchange - JP Morgan once said “gold is money and nothing else”.

Volopa Bullion enables gold to be used as a currency for everyday transactions.

It is linked to a panel of market makers providing live prices 24/7.

The Volopa Bullion MasterCard is connected to the customers gold account which is stored in an independently controlled and secure vault. The card holder’s gold balance is debited as purchases are made. Electronic Brochure Request

For a full electronic brochure please contact the Volopa Sales Team, email your request to the following: [email protected]

Volopa is a trading name of Volopa Financial Services (Scotland) Ltd (VFS).

Volopa is authorised and regulated by the FCA to carry out Payment Services under the Payment Services Regulations 2009; Firm No. 554549.

Volopa is registered as a Money Transmitter with HMRC, No. 12640168.

Registered with the Information Commissioner’s Office on the Data Protection Register, Registration Number No.Z293099.

Volopa is run by a team with extensive experience of Compliance, Foreign Exchange and Investment Services. We focus not only on the commercial aspects of the business but also on the regulatory and governance arrangements surrounding the running of the firm.

Volopa is owned by a group of private investors who have a wealth of experience both working and investing in the financial services sector.

Volopa Financial Services (Scotland) Ltd professional advisers: Accountants - Nathan Maknight / Lawyers - Burlingtons LLP

Contact Us

Sales Questions: [email protected] Sales: +44 (0) 203 752 3813 Customer Support: +44 (0) 333 400 1287 Support: [email protected]

22 South Audley Street, Mayfair, London W1K 2NY.

About Volopa Financial Services Limited

Official Foreign Exchange Solutions Partnerof the European Challenge Tour

Whilst considerable care has been taken in compiling the content of this presentation, no representation or warranty, express or implied, is made by us as to its accuracy or completeness.

Nothing said or covered by this presentation should be construed as being investment advice, should be taken to constitute an offer, invitation or recommendation to enter into any transaction.

We cannot and will not provide advice as to the suitability or otherwise of any foreign exchange transaction or the prevailing or future market trends. We strongly recommend that you seek professional advice if you are in any doubt about any of the information discussed or covered in this presentation.

D ISCLAIMER

Volopa is the trading name of Volopa Financial Services (Scotland) Limited which is Authorised and Regulated by the FCA (Financial Conduct Authority). Registered No. 554549.

VISIT VOLOPA.COM

volopa solutions brochure

Documents