Prohibited and restricted industries

At MultiPass we work in accordance with ethical principles as well as international laws regarding compliance and risk management. We are always monitoring the imposition of any new sanctions and have strict policies regarding trading with politically exposed persons, sanctioned businesses and counterparties, criminals and anyone involved with terrorism.

In addition to the common practice of prohibiting payments linked to illegal activities, there are some other business activities not supported by MultiPass. Please refer to the Risk appetite policy to see the complete list of the industries we don’t support.

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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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Accepted company jurisdictions

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