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 and international)
   
   FX: available
   
   Payment geography: All countries except sanctioned
5. BIC/SWIFT: DMPLGB22 / IBAN: GB...
   
   Currencies: EUR
   
   Payment methods: SEPA, SEPA Instant, TARGET2
   
   FX: unavailable
   
   Payment geography: All countries except sanctioned

List 1