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. Our customers are free to select one or several of these accounts depending on their business needs without any extra charge.

1. BIC/SWIFT: DYPYGB21 / IBAN: GB...
   Currency: EUR
   Payment methods: SEPA, Target2 (local and international)
   FX: not available
   Payment geography: All countries except sanctioned

2. BIC/SWIFT: TCCLGB31 / IBAN: GB...
   Currency: EUR
   Payment methods: SEPA (local)
   FX: available
   Payment geography: All SEPA zone countries

3. BIC/SWIFT: DNNAGB22 / IBAN: GB.../ Sort сode: 04-13-55
   Currency: GBP
   Payment methods: Faster Payments, CHAPS, SWIFT (incoming only, local and international)
   FX: not available
   Payment geography: Local – UK; International (incoming only) - All countries except sanctioned

4. BIC/SWIFT: SXPYDKK & BCIRLULL / IBAN: DK... & LU...
   Currencies: GBP, EUR, USD, AED, CHF, PLN, DKK, CZK, SGD
   Payment methods: SEPA, SWIFT (local and international)
   FX: available
   Payment geography: List 1*

5. BIC/SWIFT: LHVBEE22
   Currencies: GBP, EUR, CAD, CZK, HRK, HUF, RON
   Payment methods: SEPA instant, SEPA, Faster Payments, SWIFT (local and international)
   FX: available
   Payment geography: All countries except sanctioned

6. BIC/SWIFT: TCCLGB3L IBAN: GB.../ Sort сode: 04-14-04
   Currencies: GBP, EUR, USD, AED, AUD, CAD, CHF, CNY, CZK, DKK, HKD, HUF, ILS, IDR, INR, JPY, KES, MXN, MYR, NOK, NZD, PHP, PLN, RON, SEK, SGD, TRY, ZAR
   Payment methods: Faster Payments, SWIFT, Local payments (local and international)
   FX: available
   Payment geography: All countries except sanctioned

7. ACH: 026073150 / Fedwire: 026073008
   Currency: USD
   Payment methods: ACH, Fedwire (local and international)
   FX: available
   Payment geography: All countries except sanctioned

List 1

Australia
Austria
Belgium
Bulgaria
Canada
China
Croatia
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Gibraltar
Greece
Hong Kong
Hungary
Iceland
Ireland
Israel
Italy
Japan
Kazakhstan
Latvia
Lithuania
Luxembourg
Malta
Netherlands
New Zealand
Norway
Poland
Portugal
Romania
Russia
Saudi Arabia
Singapore
Slovakia
Slovenia
South Africa
Spain
Sweden
Switzerland
Turkey
UAE
Ukraine
United Kingdom
United States