Opening an account in the MULTIPASS payment system (United Kingdom)
Cost for the private persons from 400€
Cost for the legal entities from 400€
Opening Term: 10 working days
Remotely: yes
Cost for the private persons from 400€
Cost for the legal entities from 400€
Opening Term: 10 working days
Remotely: yes
MultiPass payment system is a licensed payment service provider in the UK, which is part of the international holding company DYNINNO, established in 2004. DYNINNO is a recognized expert in business process optimization with 15 years of experience in the IT field. Today, DYNINNO Holding integrates its own IT solutions and the latest technologies in the FinTech industry in more than 50 markets around the world.
MultiPass payment system offers its clients:
You can open an account in the MultiPass payment system completely remotely in 1 day! MultiPass opens corporate accounts for clients from the European Union, the UK, Canada, Gibraltar, Hong Kong, Singapore, and the UAE. Opening of accounts in MultiPass for companies from other jurisdictions is considered individually. To open an account in MultiPass for individuals is possible only as a supplement to a business account.
How to open an account with MultiPass? Opening an account in the Multipass payment system is individual for each client. We will help you to quickly open an account in the British payment system MultiPass without travelling to England!
The MultiPass payment system adheres to the principle of ‘know your customer’ and in each case reserves the right to request additional documents, which will lead to an increase in the time required to open an account, and may also refuse to open an account without giving any reason.
To open an account in MultiPass, please contact Maira Consult.
1
Personal manager
2
Multicurrency accounts
3
Physical and virtual Mastercard cards
4
Accounts for e-commerce
Personal and corporate accounts.
No personal visit is required, online account opening procedure.
Opening an account for a legal entity - from 200 EUR to 1000 EUR (depending on the client's tariff plan). Account maintenance for a legal entity (including personal manager services) - from 100 EUR per month.
Multipass payment system website - www.multipass.co
For account opening in MultiPass You fill out our questionnaire and provide us with full information about your activities and counterparties. Along with the questionnaire, you must provide corporate documents of the company and personal identification documents of the director and beneficiary or individual (for a personal account).
Our specialists analyze the information and documents provided, fill the MultiPass payment system questionnaires.
We send the ready-made package of documents for opening an account to the MultiPass manager for review.
The director and beneficiary of the company or individual (for a personal account) undergo online verification. An online call with the manager is held on an individual basis.
At this stage, MultiPass checks the client and may request additional information about the activity and source of funds.
After opening an account with MultiPass payment system manager sends the client the details to start working with the account.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
