Accounts

MultiPass can offer different types of accounts such as single currency accounts (EUR/GBP) and multi-currency accounts (with different sets of currencies, up to 70), and has different payment corridors (correspondents).

Our banking correspondents are located in the UK and EU. Below you can find detailed information about our different account options together with account details, the supported payments methods and geography.

BIC/SWIFT: DYPYGB3L / IBAN: GBXXDYPYXXXXXXXXXXXXXX

Currencies to send and
receive: EUR, GBP

Currencies to hold: EUR, GBP

Payment methods: SWIFT

FX:Available

Payment geography:

Incoming and Outgoing Payments

BIC/SWIFT: IFXSGB2L / IBAN: GB57IFXS23229090400017

Currencies to send and
receive: AED, ARS, AUD, BBD, BDT, BGN, BHD, BRL, BWP, CAD, CHF, CLP, CNY, COP, CZK, DKK, EUR, FJD, GBP, GHS, HKD, HRK, HUF, IDR, ILS, INR, JMD, JOD, JPY, KES, KRW, KWD, LKR, LSL, MAD, MUR, MWK, MXN, MYR, MZN, NAD, NOK, NPR, NZD, OMR, PEN, PGK, PHP, PLN, QAR, RON, SAR, SEK, SGD, THB, TND, TRY, TTD, TWD, TZS, UGX, USD, UYU, VND, XAF, XCD, XOF, ZAR, ZMW

Currencies to hold: EUR, GBP, USD

Payment methods: SWIFT

FX:Available

Payment geography:

Incoming and Outgoing Payments

Aland Island, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia and Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cabo Verde, Cambodia, Cameroon, Canada, Cayman Islands, Chad, Chile, China, Colombia, Comoros, Congo (Congo-Brazzaville), Cook Islands, Costa Rica, Côte d'Ivoire, Croatia, Curacao, Cyprus, Czechia (Czech Republic), Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Estonia, Eswatini (fmr. "Swaziland"), Fiji, Finland, France, French Guiana, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Grenada, Greenland, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guyana, Holy See, Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lesotho, Liberia, Liechtenstein, Lithuania, Luxembourg, Macao, Madagascar, Malawi, Malaysia, Maldives, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Namibia, Nauru, Nepal, Netherlands, New Zealand, Nicaragua, Niger, Nigeria, North Macedonia, Norway, Oman, Palau, Palestine State, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Réunion, Romania, Rwanda, Saint Kitts and Nevis, Saint Lucia, Saint Martin (French part), Saint Vincent and the Grenadines, Samoa, San Marino, Sao Tome and Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, South Africa, South Korea, Spain, Sri Lanka, St Maarten, Suriname, Sweden, Switzerland, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad and Tobago, Turkey, Turkmenistan, Tuvalu, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States of America, Uruguay, Uzbekistan, Vanuatu, Vietnam, Western Sahara, Zambia, Zimbabwe.

BIC/SWIFT: SAPY2GB2L / IBAN: GBXXSAPYXXXXXXXXXXXXXX

Currencies to send and
receive: EUR, GBP, USD, CHF, CZK, DKK, PLN, SGD

Currencies to hold: EUR, GBP, USD

Payment methods: SWIFT, SEPA (Europe), Faster Payments (UK)

FX:Available

Payment geography:

Incoming payments

Outgoing payments

BIC/SWIFT: DNNAGB22 / IBAN: GBXXDNNAXXXXXXXXXXXXXX

Currencies to send and
receive: GBP

Currencies to hold: GBP

Payment methods: SWIFT, Faster Payments (UK)

FX: Not available

Payment geography:

Incoming and Outgoing Payments

Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cabo Verde, Cambodia, Cameroon, Canada, Cayman Islands, Chad, Chile, China, Colombia, Comoros, Congo (Congo-Brazzaville), Cook Islands, Costa Rica, Croatia, Curacao, Cyprus, Czechia (Czech Republic), Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Estonia, Eswatini (fmr. "Swaziland"), Ethiopia, Fiji, Finland, France, French Guiana, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Grenada, Greenland, Guadeloupe, Guam, Guatemala, Guernsey, Guyana, Holy See, Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kosovo, Kuwait, Kyrgyzstan, Laos, Latvia, Lesotho, Liechtenstein, Lithuania, Luxembourg, Macao, Madagascar, Malawi, Malaysia, Maldives, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montserrat, Morocco, Mozambique, Namibia, Nauru, Nepal, Netherlands, New Zealand, Nicaragua, Niger, Nigeria, North Macedonia, Norway, Oman, Pakistan, Palau, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Réunion, Romania, Rwanda, Saint Kitts and Nevis, Saint Lucia, Saint Martin (French part), Saint Vincent and the Grenadines, Samoa, San Marino, Sao Tome and Principe, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, South Africa, South Korea, Spain, Sri Lanka, St Maarten, Suriname, Sweden, Switzerland, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad and Tobago, Turkey, Turkmenistan, Tuvalu, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States of America, Uruguay, Uzbekistan, Vanuatu, Vietnam, Western Sahara, Zambia.

BIC/SWIFT: TCCLGB3L / IBAN: GBXXTCCLXXXXXXXXXXXXXX

Currencies to send and
receive: GBP, EUR, USD, AED, AUD, BHD, CAD, CHF, CNH/CNY, CZK, DKK, HKD, HUF, IDR, ILS, INR, JPY, KES, KWD, MXN, MYR, NOK, NZD, OMR, PHP, PLN, QAR, RON, SAR, SEK, SGD, THB, TRY, UGX, ZAR

Currencies to hold: GBP, EUR, USD

Payment methods: SWIFT, TARGET2; BACS, CHAPS, Faster Payments (UK), SEPA (Europe), ACH, FedWire (USA), Direct Entry (Australia), CERTIS (Czech Republic), Electronic Funds Transfer (EFT) (Canada), Intradagclearing (Denmark), EFT, FAST (Turkey), Giro Zrt (Hungary), CHATS (Hong Kong), IMPS, NEFT (India), SKN (Indonesia), IBG (Malaysia), Norwegian Interbank Clearing System (Norway), Elixir (Poland), PESONet (Philippines), FAST (Singapore), RIX (Sweden), TransFonD SENT ACH (Romania)

FX:Available

Payment geography:

Incoming payments

Outgoing payments

BIC/SWIFT: DMPLGB22 / IBAN: GBXXDMPLXXXXXXXXXXXXXX

Currencies to send and
receive: EUR

Currencies to hold: EUR

Payment methods: SEPA (Europe), TARGET2

FX: Not available

Payment geography: