per
transfer
MultiPass
Business account made for entrepreneurs who want human support for a reasonable price. Offers virtual IBANs and local accounts to accept payments from legal entities. Part of DYNINNO Group based in the US.
Active
E-Money
Business
United Kingdom
Est. 2017
Licensed in:
United Kingdom
Money transfer
Payment networks
Supported currencies
USD, EUR, GBP, INR, AUD, CAD, ZAR, NZD, JPY, SGD, CNY, CHF, MYR, HUF, HKD, AED, SEK, PHP, ILS, TRY, PLN, MXN, NOK, DKK, KWD, IDR, SAR, CZK, KES, QAR, RON, OMR, BGN, BHD, HRK and KZT
Receive payments locally in
European Union, United Kingdom and United States
Send payments locally in
Canada, Croatia, Czech Republic, Denmark, European Union, Hong Kong, Hungary, India, Indonesia, Malaysia, Norway, Philippines, Poland, Romania, Singapore, Sweden, United Kingdom and United States
Account opening criteria
Service area
MultiPass offers accounts to companies incorporated and residing in the countries below, except for those listed in their blacklist
Countries of incorporation
Australia, Brazil, Canada, European Union, Gibraltar, Hong Kong, Ireland, Isle of Man, Israel, Japan, Jersey, New Zealand, Norway, Singapore, South Korea, South Africa, Switzerland, Taiwan, United Arab Emirates, United Kingdom
Director's residency
Any country excluding blacklist
Blacklisted countries
- Afghanistan
- Belarus
- Bosnia and Herzegovina
- Congo
- Cuba
- Côte d'Ivoire
- Eritrea
- Guinea
- Guinea-Bissau
- Haiti
- Iran
- Iraq
- Lebanon
- Liberia
- Libya
- Moldova
- Montenegro
- Myanmar
- North Korea
- Serbia
- Somalia
- Sudan
- Syrian Arab Republic
- Tunisia
- Yemen
- Zimbabwe
Fees and cost
Min. account opening fee
£45.00
Min. maintenance fee
£23.00
Initial deposit
Any
SEPA
Receive
€1.00
Send
€1.00
per
transfer
transfer
SWIFT
Receive
€7.00
per
transfer
transfer
Send
0.075%
of transfer
amount
amount
Faster Payments
Receive
£1.00
per
transfer
transfer
Send
£1.00
per
transfer
transfer
ACH
Receive
$1.25
per
transfer
transfer
Send
0.1%
of transfer
amount
amount
Cards
MasterCard Plastic
Issuance
£10.00
Maintenance
£10.00
Currencies
EUR, GBP
For companies in:
United Kingdom, Ireland, Czech Republic and Hungary
MasterCard Virtual
Issuance
Free
Maintenance
£10.00
Currencies
GBP, EUR
For companies in:
United Kingdom, Ireland, Czech Republic and Hungary