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. Companies that benefit the most from MultiPass services are listed below. If you don’t see your industry in the list, feel free to send us an enquiry.

  • Agriculture/soft commodities
  • Aviation Services
  • Accounting and audit services
  • Asset management services
  • Auctions
  • Business support
  • Business administration
  • Catering (Foodservice)
  • Civil Engineering/Construction
  • Concierge services
  • Consulting services
  • Corporate service provider
  • Dating
  • Educational services
  • Events organisation
  • Electronic money institution
  • File sharing/Hosting services
  • Financial services
  • Foreign Exchange (FOREX)
  • Gambling/Betting (EU licensed)
  • Gaming (non-gambling)
  • Holding Company
  • Information technologies (IT)
  • Insurance
  • Intermediation in trade
  • Investment services
  • Legal services
  • Lending services
  • Marketing and advertising
  • Manufacturing
  • Maritime services
  • Multimedia services (text, audio, images, animations, video and interactive content)
  • Non-profit services (Association, Fund, Charitable organization, etc).
  • Online store/E-commerce
  • Precious metal and stone services
  • Pharmaceutical
  • Real estate
  • Retail
  • Recruitment services
  • Services/Dealing with high value goods (art, antique, luxury cars, boats)
  • Social networks
  • Software/Software provider
  • Sport management
  • Technical maintenance (industrial equipment)
  • Telecommunication services
  • Trade
  • Transportation and logistics
  • Travel/Leisure
  • Wholesale

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Accepted company jurisdictions

We sincerely welcome any corporate clients registered across Britain, Europe and beyond. In this article, you will find the full list of company jurisdictions currently accepted by MultiPass.

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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.

Read article