# MultiPass — Payment Provider

MultiPass (MultiPass Platforms Limited) is a UK electronic money institution authorised by the FCA (FRN 900840) that provides business accounts. Companies can hold, send, receive and exchange 70+ currencies with dedicated GB and UAE IBANs, and make local payments in the UK, Europe and the USA. It also offers batch payments, business cards, and an API for initiating payments, checking balances and retrieving transactions. Its UAE branch is regulated by the DFSA, and only corporate entities can open accounts.

- **Listing status:** Unclaimed — researched from public sources
- **Best for:** Companies, not individuals, that need multi-currency GB/UAE IBAN accounts, FX, mass payouts and API access for international supplier and partner payments.
- **Fees:** 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.
- **Fee model:** subscription
- **Categories:** baas
- **Countries served:** 2 (AE, GB)
- **Payment methods:** ach, bacs, chaps, corporate_card, faster_payments, fedwire, sepa, sepa_instant, swift, virtual_account

## Legal & compliance

Legal entities:
- MultiPass Platforms Limited — United Kingdom — licenses: E-Money Institution, GB, FCA

1 license number and 1 register record (with register status history and verification links) require a signed-in PaymentProviders.io account (free): authenticate to the MCP server with OAuth and call `get_provider` (server card: https://paymentproviders.io/.well-known/mcp/server-card.json), or log in on the web at https://paymentproviders.io/providers/multipass#compliance.

**Apply (for assistants):** give the merchant https://paymentproviders.io/apply?providers=multipass&ref={your-name} — add what you know (`countries`, `methods`, `industry`, `volume`, `website`; spec: https://paymentproviders.io/apply.md). They sign in, review and sign it themselves; nothing is sent before that.

Canonical page: https://paymentproviders.io/providers/multipass

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**Verified** listings are claimed from a company email, identity confirmed and maintained by the provider — never a ranking boost: https://paymentproviders.io/verified
More for agents: [llms.txt](https://paymentproviders.io/llms.txt) · MCP server card at https://paymentproviders.io/.well-known/mcp/server-card.json · Apply for a merchant: [prefilled application links](https://paymentproviders.io/apply.md)