banking services, cross-border payment solutions Multipass Platforms Limited is an electronic money institution focused on providing a banking alternative for businesses with international payment needs. MultiPass is a part of DYNINNO Group that provide in-house IT solutions, lead generation and sales to brands operating in more than 50 markets worldwide. MultiPass offers dedicated multicurrency IBANs for businesses, local UK, EU and US accounts, instant FX service and corporate cards. In 2022 MultiPass Platforms Limited had total assets of 2.94 mln GBP, and generated net income of -1,768,408.00 GBP. During 2022 the company had 41 employees in average. Multipass Platforms Limited is authorised by the Financial Conduct Authority (FRN: 900840). MultiPass Platforms is ranked #4 EMI in the United Kingdom.
providing multi-currency IBAN accounts Pay Set Limited (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority. Pay Set is focused on providing multi-currency IBAN accounts. The company offers personal IBAN accounts, business IBAN accounts, prepaid cards, payment gateways, international money transfers, local money transfers, global pay roll, foreign exchange to private individuals, freelancers, entrepreneurs, small and medium sized businesses, enterprises, financial institutions, startups, marketplaces, affiliate programs. In 2022 Pay Set Limited had total assets of 26.96 mln GBP. Pay Set is ranked #3 EMI in Europe, #2 EMI in the United Kingdom.
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| Overall Rank | #4 EMI in the UNITED KINGDOM | #3 EMI in EUROPE, #2 EMI in the UNITED KINGDOM | ||
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| Operating Environment | Very Friendly | (4.81) | Very Friendly | (4.81) |
| Product Range | Average | (3.05) | Broad | (3.43) |
| Market Niche | Broad | (4.18) | Very Broad | (4.94) |
| Company Background | Strong | (3.87) | Strong | (3.56) |
| Customer Support | Excellent | (4.56) | Excellent | (4.56) |
| Customer Sentiment | Excellent | (4.44) | Excellent | (4.59) |
| Transparency | Very High | (4.94) | Very High | (4.94) |
| Overall Rating | Excellent | (4.63) | Excellent | (4.87) |
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| Currency | GBP, EUR, USD and 67 more | AUD, BHD, BGN and 30 more |
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| Payment Cards | physical virtual | physical virtual |
| Dedicated IBAN | available (GB, EU IBAN) | available (GB IBAN) |
| UK Account Number | available | available |
| Customer Groups | eligible companies | all countries |
| Pricing Plans | single for all customers | single for all customers |
| Open Account | Open Account |
Business Payment Account is a multi-currency account, allowing the account holder to have funds in the following currencies: GBP, EUR, USD, AED, ALL, ARS, AUD, BAM, BBD, BDT, BGN, BHD, BRL, BWP, CAD, CHF, CLP, CNY, COP, CZK, DKK, FJD, GHS, HKD, HUF, IDR, ILS, INR, JMD, JOD, JPY, KES, KRW, KWD, LKR, LSL, MAD, MUR, MWK, MXN, MYR, MZN, NAD, NOK, NZD, OMR, PEN, PGK, PHP, PKR, PLN, QAR, RON, SAR, SEK, SGD, THB, TND, TRY, TTD, TWD, TZS, UGX, UYU, VND, XAF, XCD, XOF, ZAR, ZMW.
Business Multi-Currency Account is a multi-currency account, allowing the account holder to have funds in the following currencies: AUD, BHD, BGN, CAD, CNY, HRK, CZK, DKK, EUR, HKD, HUF, ILS, JPY, KEN, KWD, MXN, NZD, NOK, OMR, PLN, QAR, RON, RUB, SAR, SGD, SEK, CHF, THB, TRY, AED, UGX, GBP, USD.
Up to 15 payment cards can be ordered together with Business Payment Account.
Prepaid Currency Card (MasterCard) can be ordered together with Business Multi-Currency Account.
Dedicated IBANs assigned to Business Payment Account belong to the United Kingdom and several EU countries.
Dedicated IBANs assigned to Business Multi-Currency Account belong to the United Kingdom.
Please note that the quote below serves as a guide. Actual costs will be determined based on your business industry, payment volumes and other factors.
Business Multi-Currency Account is offered with a single pricing plan for all customers.
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| Card Type | prepaid physical, virtual contactless | prepaid physical, virtual contactless |
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| Currency | single currency EUR, GBP | multi currency AUD, BHD, BGN, CAD, CNY, HRK, CZK, DKK, EUR, HKD, HUF, ILS, JPY, KEN, KWD, MXN, NZD, NOK, OMR, PLN, QAR, RON, RUB, SAR, SGD, SEK, CHF, THB, TRY, AED, UGX, GBP, USD |
| Card Provider | MasterCard | MasterCard |
| Order Card | Order Card |
MultiPass Platforms cards are prepaid cards, rather than debit cards. MultiPass Platforms cards are issued as both physical (plastic) and virtual cards; plastic cards are delivered to the customer's address.
Pay Set cards are prepaid cards, rather than debit cards. Pay Set cards are issued as both physical (plastic) and virtual cards; plastic cards are delivered to the customer's address.
MultiPass Corporate Card is a single currency card, it can be issued either in EUR or in GBP. EUR, GBP.
Prepaid Currency Card is a multi-currency card,the funds can be held in different currencies at the same time. AUD, BHD, BGN, CAD, CNY, HRK, CZK, DKK, EUR, HKD, HUF, ILS, JPY, KEN, KWD, MXN, NZD, NOK, OMR, PLN, QAR, RON, RUB, SAR, SGD, SEK, CHF, THB, TRY, AED, UGX, GBP, USD.
MultiPass Corporate Card can be funded after its activation, it has its own separate balance and should be topped up before spending funds. MultiPass Corporate Card can be funded from your MultiPass business account in seconds.
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All MultiPass cards are 3D secure, meaning that the cardholder will sometimes be asked to verify online purchases with a 2FA verification code and a static password that the cardholder sets when ordering a card.
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| Physical Card | Virtual Card | |
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| Initial issuance & replacement | 12.00 EUR | free |
| Maintenance fee | 12.00 EUR | 12.00 EUR |
| In-store and online payments | free | free |
| Original Credit Transaction (Moneysend) | 6.00 EUR | 6.00 EUR |
| FX markup | 1.50 % | 1.50 % |
| ATM withdrawal | 1.50 % | n/a |
| Physical Cards | Virtual Cards | |
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| Issue a new card | 25.00 EUR | 10.00 EUR |
| Monthly fee | 10.00 EUR per card | 10.00 EUR per card |
| POS fee | 2.00%, min 0.30 EUR, max 2.00 EUR | 2.00%, min 0.30 EUR, max 2.00 EUR |
| ATM fee | 1.50 EUR | n/a |
| FX fee | 2.75% | 2.75% |
| Card dormancy fee | 2.00 EUR | 2.00 EUR |
