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 30+), 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.
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BIC/SWIFT: TCCLGB31 / IBAN: GB...
Currency: EUR
Payment methods: SEPA (local)
FX: available
Payment geography: All SEPA zone countries -
BIC/SWIFT: SXPYDKK & BCIRLULL / IBAN: DK... & LU...
Currencies: GBP, EUR, USD, AED, CHF, CNH, PLN, DKK, CZK, SGD
Payment methods: SEPA, SEPA instant, SWIFT (local and international)
FX: available
Payment geography: List 1* -
BIC/SWIFT: TCCLGB3L IBAN: GB.../ Sort сode: 04-14-04
Currencies: GBP, EUR, USD, AED, AUD, BGN, BHD, CAD, CHF, CNY, CZK, DKK, HKD, HUF, ILS, IDR, INR, JPY, KES, KWD, MXN, MYR, NOK, NZD, OMR, PHP, PLN, QAR, RON, SAR, SEK, SGD, TRY
Payment methods: Faster Payments, SWIFT, Local payments (local and international)
FX: available
Payment geography: All countries except sanctioned -
ACH: 026073150 / Fedwire: 026073008
Currency: USD
Payment methods: ACH, Fedwire (local and international)
FX: available
Payment geography: All countries except sanctioned
- Albania
- Andorra
- Australia
- Austria
- Belgium
- Bosnia and Herzegovina
- Bulgaria
- Canada
- China
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Germany
- Gibraltar
- Greece
- Guernsey
- Holy See (Vatican City State)
- Hong Kong
- Hungary
- Iceland
- Ireland
- Isle of Man
- Israel
- Italy
- Japan
- Jersey
- Kazakhstan
- Kosovo
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Malta
- Moldova
- Monaco
- Montenegro
- Netherlands
- New Zealand
- Norway
- Poland
- Portugal
- Romania
- San Marino
- Saudi Arabia
- Serbia
- Singapore
- Slovakia
- Slovenia
- South Africa
- Spain
- Sweden
- Switzerland
- Thailand (out)
- Turkey
- UAE
- Ukraine
- United Kingdom
- United States
- Uzbekistan (in)