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

MultiPass team in India

Licensed in:

United Kingdom

Photo of Dmitry Tsymber

Dmitry Tsymber

CEO

Photo of Konstantin Zaripov

Konstantin Zaripov

Managing Director

Photo of Maria Stepina

Maria Stepina

Head of Financial Institutions

Photo of Peter Vazan

Peter Vazan

Non-Executive Director

Photo of Dan Pines

Dan Pines

Managing Director US

Money transfer

Payment networks

Currency Receive Send
USDSWIFT, ACH, FedwireSWIFT, ACH, Fedwire
EURSWIFT, SEPA, TARGET2SWIFT, SEPA, TARGET2
GBPSWIFT, Faster Payments, CHAPSSWIFT, Faster Payments, CHAPS
INRSWIFT, IMPS, NEFT
AUDSWIFTSWIFT
CADSWIFTSWIFT, EFT
ZARSWIFTSWIFT
NZDSWIFTSWIFT
JPYSWIFTSWIFT
SGDSWIFTSWIFT, FAST
CNYSWIFTSWIFT
CHFSWIFTSWIFT
MYRSWIFT, Interbank Giro IBG
HUFSWIFTSWIFT, Giro Zrt.
HKDSWIFTSWIFT, CHATS
AEDSWIFTSWIFT
SEKSWIFTSWIFT, SEK Internal Transfers, RIX
PHPSWIFT, PESONet
ILSSWIFTSWIFT
TRYSWIFTSWIFT
PLNSWIFTSWIFT, Elixir
MXNSWIFTSWIFT
NOKSWIFTSWIFT, NICS
DKKSWIFTSWIFT, Straksclearing Instant, Intradagclearing
KWDSWIFTSWIFT
IDRSWIFT, SKN
SARSWIFTSWIFT
CZKSWIFTCERTIS
KESSWIFTSWIFT
QARSWIFTSWIFT
RONSWIFTSWIFT, TransFonD SENT ACH
OMRSWIFTSWIFT
BGNSWIFTSWIFT
BHDSWIFTSWIFT
HRKSWIFTSWIFT, FINA
KZTSWIFT

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
per transfer

Send

€1.00
per transfer

SWIFT

Receive

€7.00
per transfer

Send

0.075%
of transfer
amount

Faster Payments

Receive

£1.00
per transfer

Send

£1.00
per transfer

ACH

Receive

$1.25
per transfer

Send

0.1%
of transfer
amount

Cards

Picture of MultiPass MasterCard Plastic

MasterCard Plastic

Issuance

£10.00

Maintenance

£10.00

Currencies

EUR, GBP

For companies in:

United Kingdom, Ireland, Czech Republic and Hungary

Picture of MultiPass MasterCard Virtual

MasterCard Virtual

Issuance

Free

Maintenance

£10.00

Currencies

GBP, EUR

For companies in:

United Kingdom, Ireland, Czech Republic and Hungary

Legal structure

Name

MULTIPASS LIMITED

Address

5 Miller Close, Newton In Furness, Barrow-In-Furness, LA13 0NE

Company number

Incorporated date

September 17, 2019

License type

FCA E-Money

License number

Advantages

Startup-friendly

24/7 Support

Support via Telegram

Dedicated manager

Open Banking API

Receive from marketplaces

Open business account with MultiPass

Trillex is a directory site helping entrepreneurs find a payment solution for their business. Site offers a list of EMIs and banks categorized by country where they hold a license.
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