Payment accounts for doing business globally.

MultiPass
E-wallet
Payment Processing
Money Transfer
Business
Merchant
Multi-currency
SWIFT
SEPA
IBAN
Referral program
4.0
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MultiPass is an electronic money institution that specializes in offering banking alternatives for online businesses as well as PSP solutions for low and medium-risk merchants. MultiPass is a subsidiary of the DYNINNO Group, which provides in-house IT solutions, lead generation, and sales to brands in over 50 countries globally.

Services

  • Personal IBAN

  • Affiliate program

  • Cashback

  • SEPA

  • Loyalty program

  • Insurance

  • Multicurrency account

  • SWIFT

  • Card

  • Crypto

Details

Details
Founded:

2004

Has mobile app:

No

Has web version:

Yes

Contacts:
Languages:

English

Emi type:

E-wallet, money transfer

Reference number:

900840

Available in these countries:

AFG, Aland Islands, ANG, Anguilla, Antarctica, BAR, BDI, BEN, BHU, BUR, COK, COM, CPV, Crimea, CUB, DJI, ERI, Faroe Islands, FIJ, French Guyana, French Polynesia, GAB, GAM, GEQ, Greenland, GRN, Guadeloupe, GUI, GUY, IRI, IRQ, JPN, KGZ, KIR, LAO, LBA, LBR, Macao, Martinique, MHL, MLI, Montserrat, MTN, NAM, New Caledonia, NIG, Niue, PLW, PNG, PRK, Reunion, Saint Pierre and Miquelon, SAM, SKN, SOL, South Georgia and the South Sandwich Islands, SUD, SUR, Svalbard and Jan Mayen, SYR, Timor-Leste, TJK, TKM, TOG, VAN, VIN, GBR, ASA, Bonaire, CAF, CHA, COD, GBS, GUM, ISV, KAZ, MAD, MAW, MGL, MYA, Norfolk Island, Northern Mariana Islands, NRU, PUR, Saint Barthelemy, Saint Martin, Sint Maarten, SLE, TLS, USA, UZB, Western Sahara, YEM, ALB, AND, ARG, ARM, ARU, AUS, AUT, AZE, BAH, BEL, BER, BIH, BIZ, BLR, BOL, BRA, BRN, BRU, BUL, CAM, CAN, CAY, CHI, CHN, COL, CRC, CRO, CYP, CZE, DEN, DMA, DOM, ECU, ESA, ESP, EST, Falkland Islands, FIN, FRA, French Guiana, French Polinesia, FSM, GEO, GER, Gibraltar, GRE, GUA, HKG, HON, HUN, INA, IND, ISL, ISR, ITA, IVB, JAM, JOR, KOR, KSA, KUW, LIE, LTA, LTU, LUX, MAS, MDA, MDV, MEX, MKD, MLT, MNE, MON, NCA, NED, NEP, Netherlands Antilles, NOR, NZL, OMA, PAN, PAR, PER, PHI, Pitcairn Islands, POL, POR, QAT, ROU, RUS, Saint Kitts and Navis, Saint Lucia, Saint Vincent and the Grenadines, SGP, SLO, SMR, SRB, SRI, SUI, SVK, SWE, TGA, THA, TPE, TTO, Turks and Caicos, TUV, UAE, UKR, URU, Vatican City, VEN, VIE, Wallis and Futuna, LAT, CGO, PAK, PLE, SOM, SSD, SEY, VUT, LIB, ZIM, BLG, JAP, IRL, ROM, BAN, NGR, TUR, Europe, IRE, GBP, CMR, GHA, GIB, RSA, RWA, SPA, UGA, EEA, HNK, NZD, EEA (USA not available now), EEA (USA and Canada not available now), Isle of Man, GBJ, NLD, SVN, DNK, BVI, IRA, KEN, BOT, LES, MOZ, SWZ, ZAM, North Korea, Alabama, IRN, PSE, SDN, LBN, Hawaii, American Samoa, Guam, Puerto Rico, United States Minor Outlying Islands, Virgin Islands, BGD, KUB, CIV, MMR, South SDN, ZWE, New York, Rhode Island, Louisiana, Texas, BGR, HRV, DEU, GRC, PRT, BHR, EGY, CHE, KWT, MAR, NGA, SAU, ZAF, TUN, ARE, IDN, MYS, PHL, SGR, TWN, VNM, CHL, CRI, PRY, URY, LCA, GYY, IM, JEY

Jurisdiction:

GBR

Licenses:

AEMI

Main info

Main info
Has insurance:

No

Has IBAN:

Yes

Has SEPA:

Yes

Has SWIFT:

Yes

Main currency:

EUR, USD, GBP

Number of currencies:

38

Conversion fee:

0,2%-0,15%+(0,6-35 EUR).

Other currencies:

NZD, AED, BGN, CHF, CZK, DKK, HKD, HRK, HUF, ILS, INR, JPY, KWD, MYR, NOK, OMR, PLN, QAR, RON, SAR, SEK, SGD, TRY, ZAR, CNY, MXN, RUB, IDR, KES, PHP, KZT, BYN, BHD

Referral program:

20% monthly payout commission for introduced clients.

Card

Money transfer

Business account

Merchant

Card
Has card:

No

Has virtual card:

No

Has multicurrency card:

No

Money transfer
Money transfer speed (days):

1 - 4

Business account
Business account has IBAN:

Yes

Business account has SEPA:

Yes

Business account has SWIFT:

Yes

Business account has business card:

No

Business account service fee:

50 EUR

Business account affiliate program:

20% monthly payout commission for introduced clients

Business account withdrawal methods & fees:

SEPA: in- free/1 EUR, out- 0-10 EUR
SEPA Instant: in-1 EUR, out-1 EUR
SWIFT: in- 0-18 GBP, out- 0,15%+15 EUR/ 0,15%+35 EUR
Target2: in- free/1 EUR, out- 15/20 EUR
ACH: in-1,25 USD, out-0,15%+1,25 USD
Faster Payments: in- 1 GBP, out- 1 GBP/ 0,15%+0,93 GBP
Local Payouts: in-1 EUR, out- 0,15%+5 EUR

Merchant
Has recurring payments:

Yes

Merchant service fee:

50 Euro/ Month

Fee for receiving payments:

0-1,25 Euro ( depends of your location)

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