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.

  1. BIC/SWIFT: TCCLGB31 / IBAN: GB...
    Currency: EUR
    Payment methods: SEPA (local)
    FX: available
    Payment geography: All SEPA zone countries
  2. BIC/SWIFT: SAPYGB2L / IBAN: GB...
    Currencies: GBP, EUR, USD, CHF, PLN, DKK, CZK
    Payment methods: SEPA, SEPA instant, SWIFT (local and international)
    FX: available
    Payment geography: List 1 below
  3. 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
  4. ACH: 026073150 / Fedwire: 026073008
    Currency: USD
    Payment methods: ACH, Fedwire (local andinternational)
    FX: available
    Payment geography: All countries except sanctioned

List 1

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