Getting started

Check how to set up an online account for your business, what documents are required for the KYC procedure, and how long it takes to start transferring money worldwide with MultiPass.

How to open a business account at MultiPass?

How to apply for a business account? How long does it take? What documents will I need? Get answers to all your important questions in this article.

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Prohibited and restricted industries

At MultiPass we work in accordance with ethical principles as well as international laws regarding compliance and risk management. In addition to the common practice of prohibiting payments linked to crime and sanctioned bodies, there are some other business activities not supported by MultiPass.

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Business industries approved for account opening

Our customer base is very diverse and includes businesses of all shapes and sizes. At present MultiPass supports most business industries with few exceptions – open this article to access the list.

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Contact us

Have questions?

Get in contact if you require more information or want to discuss a specific case with us:

+44 20 3519 1373

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