Opening an account with the MULTIPASS payment system (United Kingdom)
Cost for the private persons from 400€
Cost for the legal entities from 500€
Opening Term: 10 business days
Remotely: yes
Cost for the private persons from 400€
Cost for the legal entities from 500€
Opening Term: 10 business days
Remotely: yes
MultiPass payment system is a licensed payment service provider in the United Kingdom that offers multi-currency accounts and enables international payments. The company is part of the international holding DYNINNO, which has operated in the global financial services market for more than 20 years.
Opening a multi-currency business account;
A personal UK IBAN for payments in EUR;
A US IBAN for payments in US dollars;
Making payments and currency transactions in more than 70 currencies;
Support for the SEPA, SWIFT, ACH, Target2, and Faster Payments payment systems and channels;
The ability to make transfers to Visa and Mastercard cards.
An account with MultiPass can be opened by clients from EU countries, the United Kingdom, Canada, Gibraltar, Hong Kong, Singapore, and the UAE. Opening a MultiPass account for companies from other jurisdictions is considered on a case-by-case basis.
Opening a business account with the MultiPass payment system is handled individually for each client and involves online registration and a verification procedure covering the company, its members, and its business activities. To open an account with MultiPass under the standard procedure, you need to:
confirm your email and phone number;
provide up-to-date corporate documents;
describe in detail the company's activities, cash flow, turnover, and counterparties;
complete verification of directors and UBOs (including facial verification).
Depending on the specifics of the business, MultiPass may request additional documents, including proof of address, bank statements, financial statements, documents on the source of funds, and documents confirming the company's actual operations.
We will help you prepare the documents and complete the KYC/AML procedure so you can open a MultiPass account quickly, without the need for a personal visit to the United Kingdom.
The MultiPass payment system follows the "know your customer" principle and, in each individual case, reserves the right to request additional documents, which may extend the account opening time, as well as the right to refuse to open an account without giving reasons.
For questions about opening an account with MultiPass, please contact Maira Consult.
1
Personal manager
2
Multicurrency accounts
3
Physical and virtual Mastercard cards
4
Accounts for e-commerce
Corporate accounts.
No personal visit required, online account opening procedure.
MultiPass currently applies a Payment zones system, so the fee for an incoming or outgoing payment depends on the specific zone in which the payment is made. Ukraine is included in Zone 4, and the minimum fee is 1% or £230.
Website of the Multipass payment system: www.multipass.co
To open an account with MultiPass, you need to fill out an application form and provide information about the company's activities and counterparties. You must also provide the company's corporate documents and identification documents for the director and beneficiary.
Maira Consult lawyers analyze the information and documents provided and fill out the MultiPass payment system application forms.
The completed package of documents for opening the account is submitted to a MultiPass manager for preliminary review.
To open a business account, the company's director and beneficiary undergo online verification, which includes email and phone number confirmation, identity verification via passport or ID, and facial verification. An online call with a manager may additionally be arranged on an individual basis.
At this stage, MultiPass checks the client and may request additional information about the company's activities and the source of funds.
Once the account is opened with the MultiPass payment system, the manager sends the client the account details.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
Legal information
MAIRA LLC
EDRPOU code: 38202700
Jurisdiction: Ukraine
Working hours
Monday – Friday: 09:00 – 18:00
Saturday – Sunday: closed
We respond to inquiries within 15–30 minutes during working hours
