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: EURPayment methods: SEPA (local)FX: availablePayment geography: All SEPA zone countries
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BIC/SWIFT: SAPYGB2L / IBAN: GB...Currencies: GBP, EUR, USD, CHF, PLN, DKK, CZKPayment methods: SEPA, SEPA instant, SWIFT (local and international)FX: availablePayment geography: List 1 below
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BIC/SWIFT: TCCLGB3L IBAN: GB.../ Sort сode: 04-14-04Currencies: 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, TRYPayment methods: Faster Payments, SWIFT, Local payments (local and international)FX: availablePayment geography: All countries except sanctioned
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ACH: 026073150 / Fedwire: 026073008Currency: USDPayment methods: ACH, Fedwire (local and international)FX: availablePayment geography: All countries except sanctioned
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BIC/SWIFT: DMPLGB22 / IBAN: GB...Currencies: EURPayment methods: SEPA, SEPA Instant, TARGET2FX: unavailablePayment geography: All countries except sanctioned