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MultiPass

MultiPass

Companies, not individuals, that need multi-currency GB/UAE IBAN accounts, FX, mass payouts and API access for international supplier and partner payments.

VS

BCB Group

Crypto and digital-asset businesses, such as exchanges, liquidity providers, market makers, funds and payment processors, that need regulated fiat payment accounts and instant settlement.

BCB Group
Fees from
Dedicated Relationship Manager: Free; Online banking: Free; Additional IBANs and currencies: Free. Account opening and due diligence: from £500; Priority onboarding (additional fee): £500; Additional user: £100; Annual due diligence: from £100. Monthly maintenance fee: from £100; Minimum balance: from 3 monthly fees; Account closure fee: from 3 monthly fees. Payments (incoming / outgoing): Local EU (SEPA / SEPA Instant) €2 / from 0.10% (min €10); Local UK (Faster Payments) Free / £1; Local UK (BACS / CHAPS) £20 / £20; Local US (ACH) from 0.15% (min $10) / from 0.15% (min $10); Local US (Fedwire) from 0.10% (min $25) / from 0.10% (min $25); International (SWIFT) £20 / €25 / $30 / £40 / €50 / $60; Between MultiPass users Free / Free. Quote serves as a guide; actual costs depend on industry, payment volumes and other factors. vs —
Features

0 shared

Regions

0 shared

Pay methods

7 shared

3 unique to MultiPass · 2 unique to BCB Group

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0 features · 12 payment methods · 0 regions. We don't rank these — they're here for reference.
MultiPass MultiPass
BCB Group BCB Group
Quick Facts
Fees
Standard transaction rate
Dedicated Relationship Manager: Free; Online banking: Free; Additional IBANs and currencies: Free. Account opening and due diligence: from £500; Priority onboarding (additional fee): £500; Additional user: £100; Annual due diligence: from £100. Monthly maintenance fee: from £100; Minimum balance: from 3 monthly fees; Account closure fee: from 3 monthly fees. Payments (incoming / outgoing): Local EU (SEPA / SEPA Instant) €2 / from 0.10% (min €10); Local UK (Faster Payments) Free / £1; Local UK (BACS / CHAPS) £20 / £20; Local US (ACH) from 0.15% (min $10) / from 0.15% (min $10); Local US (Fedwire) from 0.10% (min $25) / from 0.10% (min $25); International (SWIFT) £20 / €25 / $30 / £40 / €50 / $60; Between MultiPass users Free / Free. Quote serves as a guide; actual costs depend on industry, payment volumes and other factors.
—
Settlement
Time to receive funds
—
Next business day
Founded
—
—
Headquarters
—
—
Sandbox / Test Mode
—
—
Webhook Support
—
—
Features
Payment Methods
MultiPass leads (10 vs 9)
Ach Unique
✓
—
Bacs Unique
✓
—
Bank Transfer Unique
—
✓
Chaps
✓
✓
Corporate Card Unique
✓
—
Faster Payments
✓
✓
Fedwire
✓
✓
Sepa
✓
✓
Sepa Instant
✓
✓
Swift
✓
✓
Virtual Account
✓
✓
Wire Transfer Unique
—
✓
Regions

MultiPass is best when you...

Companies, not individuals, that need multi-currency GB/UAE IBAN accounts, FX, mass payouts and API access for international supplier and partner payments.
View MultiPass

BCB Group is best when you...

Crypto and digital-asset businesses, such as exchanges, liquidity providers, market makers, funds and payment processors, that need regulated fiat payment accounts and instant settlement.
View BCB Group

Frequently Asked Questions

What is the difference between MultiPass and BCB Group?
They share 7 payment methods and 0 regions. MultiPass adds ACH, Bacs, Corporate Card that BCB Group does not list; BCB Group adds Bank Transfer, Wire Transfer that MultiPass does not list.
Which is cheaper, MultiPass or BCB Group?
MultiPass has published rates from Dedicated Relationship Manager: Free; Online banking: Free; Additional IBANs and currencies: Free. Account opening and due diligence: from £500; Priority onboarding (additional fee): £500; Additional user: £100; Annual due diligence: from £100. Monthly maintenance fee: from £100; Minimum balance: from 3 monthly fees; Account closure fee: from 3 monthly fees. Payments (incoming / outgoing): Local EU (SEPA / SEPA Instant) €2 / from 0.10% (min €10); Local UK (Faster Payments) Free / £1; Local UK (BACS / CHAPS) £20 / £20; Local US (ACH) from 0.15% (min $10) / from 0.15% (min $10); Local US (Fedwire) from 0.10% (min $25) / from 0.10% (min $25); International (SWIFT) £20 / €25 / $30 / £40 / €50 / $60; Between MultiPass users Free / Free. Quote serves as a guide; actual costs depend on industry, payment volumes and other factors.; BCB Group has no published rate. Headline rates exclude fixed per-transaction fees, FX and chargeback costs, so model your own mix before deciding.
Where can I use MultiPass and BCB Group?
MultiPass lists 0 regions and 10 payment methods; BCB Group lists 0 and 9. Check the country list on each profile before onboarding — regional coverage is not the same as local acquiring.
How do MultiPass and BCB Group compare on integration and settlement?
BCB Group publishes a settlement time of Next business day.

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