MultiPass is an FCA-authorised Electronic Money Institution, also regulated by the DFSA, and part of Dyninno Group (IT and fintech, 20+ years in the market). We provide multi-currency business accounts with a UK IBAN, local payments in Europe, the UK and the USA, and SWIFT payments to 180+ countries in 70+ currencies. We work with low, medium and high risk clients, including P2P lending and investment platforms, CFD and forex brokers, prop trading firms, iGaming, affiliate marketing, wholesale and trade, IT, logistics and shipping. Clients get batch payments, multi-user access with roles and approvals, API access with a dedicated IT specialist, business cards, and a personal manager who typically replies within 30 minutes. Onboarding is fully online. Client funds are safeguarded with UK and European credit institutions.
KYC Requirements
- Company incorporation documents
- ownership structure
- UBO and director ID (passport)
- description of business model
- expected flows and volumes