 1.svg)
Opening an account in MultiPass payment system (UK)
- Price:500 EUR
- Term:from 10 days
MultiPass is a modern British payment system focused on serving business clients. The company received a license to work with electronic money in 2017. Until 2022, the payment system operated under the name DynaPay, which was consonant with the parent group Dyninno Group. This group has been working on fintech projects for over 15 years.
MultiPass offers personalized terms of cooperation and individual tariff fees for cross-border companies. The main clients of the payment system are IT companies, online stores, importers, marketing and travel agencies, as well as holdings.
- physical and virtual Mastercard cards for personal and corporate payments;
- maintenance and invoices for e-commerce and online stores;
- individual offers for different business areas;
- multi-currency accounts, work with more than 30 currencies;
- personal managers for each client;
- international transfers to more than 180 countries via SWIFT, SEPA Instant, Target2, ACH, FasterPayments, CHAPS;
- funds are stored in protected accounts in authorized credit institutions, the payment system does not use or reinvest customer funds;
- can provide a local account in the UK, EU and USA;
- all transfers are made on behalf of the correspondent bank;
- access to your account via API;
- the tariff plan for the client is finally determined after getting acquainted with the activity.
MultiPass opens corporate accounts with priority, and only for customers from the European Union, Britain, Canada, Gibraltar, Hong Kong, Singapore and the UAE. Opening an account for companies from other jurisdictions is considered individually. Accounts for individuals are opened only as an addition to a business account. High risk activities are not accepted.
Settlement and processing accounts.
An account in the payment system is opened remotely and does not require a personal meeting with a Multipass representative.
Please note that according to international account opening standards, each payment system is required to adhere to the KYC procedure, therefore it will require documents and data confirming identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons. In order to avoid such negative consequences, contact specialized lawyers for a preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account in the MultiPass payment system.