PayDo Multi-Currency IBANs
Special Offers from E-Money Institutions

Special Offers from E-Money Institutions

Discover unparalleled opportunities with our curated selection of special offers from top E-Money Institutions. Whether you're a thriving business owner seeking financial solutions or an individual looking for seamless money transfer services, you're in the right place. Our platform brings you four exceptional offers tailored to meet your unique needs. Explore the future of banking with two exclusive deals for business accounts, access the freedom of financial management with our white-label card promotion, and experience the convenience of secure money transfers—all under one virtual roof.

ProviderProductPromo
MultiPass Platforms Limited LogoBusiness Payment AccountMake and receive payments globally in 30+ currencies Open Account
Pay Set Limited LogoBusiness Multi-Currency AccountSimplify your international trading with a dedicated virtual IBAN account Open Account
Wallester AS LogoWhite Label Solutions300 virtual cards for free Get in Touch
Ecommerce Technologies LTD LogoBusiness AccountSend and receive money with a PayDo Personal Multicurrency account Open Account
UKForex Limited LogoMoney TransfersSpecial offer: Zero transfer fees Make Transfer

MultiPass Platforms Limited


 (4.63)

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.

Business Payment Account Overview

Make and receive payments globally in 30+ currencies

Business Payment Account

Currency

Business Payment Account is a multi-currency account, allowing the account holder to have funds in the following currencies:

GBGBP (Pound sterling)
EUEUR (Euro)
USUSD (US dollar)
AEAED (UAE dirham)
ALALL (Albanian lek)
ARARS (Argentine peso)
AUAUD (Australian dollar)
BABAM (Bosnia and Herzegovina convertible mark)
BBBBD (Barbadian Dollar)
BDBDT (Bangladeshi taka)
BGBGN (Bulgarian lev)
BHBHD (Bahraini Dinar)
BRBRL (Brazilian real)
BWBWP (Botswana Pula)
CACAD (Canadian dollar)
CHCHF (Swiss franc)
CLCLP (Chilean peso)
CNCNY (Renminbi (Chinese) yuan)
COCOP (Colombian peso)
CZCZK (Czech koruna)
DKDKK (Danish krone)
FJFJD (Fijian Dollar)
GHGHS (Ghanaian Cedi)
HKHKD (Hong Kong dollar)
HUHUF (Hungarian forint)
IDIDR (Indonesian rupiah)
ILILS (Israeli shekels)
ININR (Indian rupee)
JMJMD (Jamaican dollar)
JOJOD (Jordanian dinar)
JPJPY (Japanese yen)
KEKES (Kenyan Shilling)
KRKRW (South Korean won)
KWKWD (Kuwatiti Dinar)
LKLKR (Sri Lankan Rupee)
LSLSL (Lesotho Loti)
MAMAD (Moroccan Dirham)
MUMUR (Mauritian Rupee)
MWMWK (Malawian Kwacha)
MXMXN (Mexican peso)
MYMYR (Malaysian ringgit)
MZMZN (Mozambican Metical)
NANAD (Namibian Dollar)
NONOK (Norwegian krone)
NZNZD (New Zealand dollar)
OMOMR (Omani Rial)
PEPEN (Peruvian Nuevo Sol)
PGPGK (Papua New Guinea Kina)
PHPHP (Philippine peso)
PKPKR (Pakistani rupee)
PLPLN (Polish złoty)
QAQAR (Qatari Riyal)
RORON (Romanian new leu)
SASAR (Saudi riyal)
SESEK (Swedish krona/kronor)
SGSGD (Singapore dollar)
THTHB (Thai baht)
TNTND (Tunisian dinar)
TRTRY (Turkish lira)
TTTTD (Trinidad and Tobago dollar)
TWTWD (Taiwanese Dollar)
TZTZS (Tanzanian Shilling)
UGUGX (Ugandan Shilling)
UYUYU (Uruguayan Peso)
VNVND (Vietnamese Dong)
XAF (Central African CFA Franc)
XCD (East Caribbean dollar)
XOF (West African CFA Franc)
ZAZAR (South African rand)
ZMZMW (Zambian Kwacha)

Customer Groups

Business Payment Account is offered to companies registered in the UK, EEA and other countries mentioned above, non-European UBOs accepted (except for sanctioned countries).

Payment Cards

Up to 15 payment cards can be ordered together with Business Payment Account.

IBAN Countries

Dedicated IBANs assigned to Business Payment Account belong to the United Kingdom and several EU countries.

Pricing Plans

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.

Pay Set Limited


 (4.87)

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.

Business Multi-Currency Account Overview

Simplify your international trading with a dedicated virtual IBAN account

Business Multi-Currency Account

Currency

Business Multi-Currency Account is a multi-currency account, allowing the account holder to have funds in the following currencies:

AUAUD (Australian dollar)
BHBHD (Bahraini Dinar)
BGBGN (Bulgarian lev)
CACAD (Canadian dollar)
CNCNY (Renminbi (Chinese) yuan)
HRHRK (Croatian kuna)
CZCZK (Czech koruna)
DKDKK (Danish krone)
EUEUR (Euro)
HKHKD (Hong Kong dollar)
HUHUF (Hungarian forint)
ILILS (Israeli shekels)
JPJPY (Japanese yen)
KEKEN
KWKWD (Kuwatiti Dinar)
MXMXN (Mexican peso)
NZNZD (New Zealand dollar)
NONOK (Norwegian krone)
OMOMR (Omani Rial)
PLPLN (Polish złoty)
QAQAR (Qatari Riyal)
RORON (Romanian new leu)
RURUB (Russian ruble)
SASAR (Saudi riyal)
SGSGD (Singapore dollar)
SESEK (Swedish krona/kronor)
CHCHF (Swiss franc)
THTHB (Thai baht)
TRTRY (Turkish lira)
AEAED (UAE dirham)
UGUGX (Ugandan Shilling)
GBGBP (Pound sterling)
USUSD (US dollar)

Customer Groups

Business Multi-Currency Account is offered to all countries.

Payment Cards

Prepaid Currency Card (MasterCard) can be ordered together with Business Multi-Currency Account.

IBAN Countries

Dedicated IBANs assigned to Business Multi-Currency Account belong to the United Kingdom.

Pricing Plans

Business Multi-Currency Account is offered with a single pricing plan for all customers.

Wallester AS


 (4.20)

Wallester AS is a Payment Service Provider authorized and regulated by theEstonian Financial Supervision Authority. Wallester is focused on providingfull payment solutions and VISA card issuing toEuropean legal entities. Wallester's software and REST API allow users toeasily integrate and manage card programs, covering the range from startupsto large corporations.

Wallester White-Label Solutions

300 virtual cards for free

Wallester White-Label Solutions
White-Label Options
White-Label Mobile Application
White-Label Cards
Customization
Company Logo
Card Design
Online Banking Design
Account Currency
EUR, USD, GBP and 7 more
Dedicated IBAN
not available
UK Account Number
not available

Banking as a Service Features

Instant Payouts
Expense Management
Tokenization
3D Secure
Fraud Monitoring
KYC / AML
PSD2
Open API

Account Currencies

Accounts offered by Wallester as a part of BaaS are multi-currency accounts, allowing account holders to keep their funds in 10 currencies, namely:

EUEUR (Euro)
USUSD (US dollar)
GBGBP (Pound sterling)
SESEK (Swedish krona/kronor)
NONOK (Norwegian krone)
DKDKK (Danish krone)
PLPLN (Polish złoty)
CZCZK (Czech koruna)
HUHUF (Hungarian forint)
RORON (Romanian new leu)

Issued Cards

Wallester offers issuance of the following card types:

prepaid
debit
credit
physical
virtual
contactless

Card Providers

Customer Groups

Wallester white-label solutions are offered to European financial and non-financial organizations.

Supported Platforms

Web InterfaceWeb Interface
Mobile ApplicationsMobile Applications

Ecommerce Technologies LTD


 (4.72)

Ecommerce Technologies LTD operates under the PayDo brand, offering an advanced payment platform that provides multi-currency business and personal IBANs, merchant solutions and mass payments.
PayDo's services are designed for modern-day international businesses from diverse industries such as e-commerce, iGaming, video games, crypto, and legal and consulting services. PayDo stands out by providing technologically advanced and feature rich payment products ensuring that businesses using the platform can focus on their core objectives while enjoying the security and stability of global payment mechanisms.
PayDo is licensed in the UK and Canada, by the FCA and FINTRAC respectively. PayDo is also a SWIFT Direct Participant and Mastercard Principal Member.

Business Account Overview

Send and receive money with a PayDo Personal Multicurrency account

Business Account

Currency

Business Account is a multi-currency account, allowing the account holder to have funds in the following currencies:

EUEUR (Euro)
USUSD (US dollar)
GBGBP (Pound sterling)
DKDKK (Danish krone)
SESEK (Swedish krona/kronor)
RORON (Romanian new leu)
CACAD (Canadian dollar)
AUAUD (Australian dollar)
CHCHF (Swiss franc)
HUHUF (Hungarian forint)
NONOK (Norwegian krone)
CZCZK (Czech koruna)
PLPLN (Polish złoty)

Customer Groups

Business Account is offered to all countries.

Payment Cards

Business Account clients can issue an unlimited number of virtual and physical corporate expenditure cards in Euro (VISA in Q2 2024, and Mastercard soon) for their business and their employees. Physical cards can be delivered within the EU and the UK.

IBAN Countries

With UK, Germany, Denmark and Swiss-based IBANs, clients can instantly access domestic markets, make faster payments, and benefit from reduced fees.
PayDo issues dedicated and pooled account details for incoming and outgoing international and local money transfers in 150 countries and 13 currencies.

Pricing Plans

PayDo Business Account pricing plans are customized according to the client’s needs and specific characteristics.

UKForex Limited


 (4.04)

UKForex Limited (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority. UKForex is focused on foreign exchange and international payments. The company offers international money transfers, foreign exchange, e-wallet accounts to individuals, small- and medium-sized businesses, online sellers. In 2023 UKForex Limited had total assets of 36.73 mln GBP, and generated net income of 849,175.00 GBP. During 2023 the company had 61 employees in average. UKForex Limited is doing business as OFX.

UKForex Money Transfers

Special offer: Zero transfer fees

Money Transfers

Transfer Costs

Transfer Fees
Zero transfer fees for all transfers (special offer for registrations from TheBanks.eu). Note: $15.00 standard fee is normally charged for transfers under $10,000 at OFX; there is no transfer fee when transferring over $10,000.
Exchange Rate
OFX delivers competitive exchange rates, so you can save up to 75% on the exchange rate margin and keep more of your money.

Transfer Speed

OFX's global network of banks allows us to transfer money overseas securely and quickly. Most other major currency transfers may arrive within 1-2 days (from the time OFX receives your funds). While banks require that you submit your money transfer orders during their business hours, OFX operates 24 hours a day, 7 days a week.

Available Currencies

AEAED (UAE dirham)
AUAUD (Australian dollar)
CACAD (Canadian dollar)
CHCHF (Swiss franc)
DKDKK (Danish krone)
EUEUR (Euro)
GBGBP (Pound sterling)
HKHKD (Hong Kong dollar)
HUHUF (Hungarian forint)
ILILS (Israeli shekels)
JPJPY (Japanese yen)
MXMXN (Mexican peso)
NONOK (Norwegian krone)
NZNZD (New Zealand dollar)
PLPLN (Polish złoty)
SESEK (Swedish krona/kronor)
SGSGD (Singapore dollar)
THTHB (Thai baht)
TRTRY (Turkish lira)
USUSD (US dollar)
ZAZAR (South African rand)
AZAZN (Azerbaijani Minat)
BGBGN (Bulgarian lev)
BHBHD (Bahraini Dinar)
BNBND (Brunei Dollar)
CNCNY (Renminbi (Chinese) yuan)
CZCZK (Czech koruna)
EGEGP (Egyptian Pound)
FJFJD (Fijian Dollar)
IDIDR (Indonesian rupiah)
ININR (Indian rupee)
KRKRW (South Korean won)
KWKWD (Kuwatiti Dinar)
LKLKR (Sri Lankan Rupee)
MAMAD (Moroccan Dirham)
MGMGA (Malagasy Ariary)
MYMYR (Malaysian ringgit)
OMOMR (Omani Rial)
PEPEN (Peruvian Nuevo Sol)
PGPGK (Papua New Guinea Kina)
PHPHP (Philippine peso)
PKPKR (Pakistani rupee)
RURUB (Russian ruble)
SASAR (Saudi riyal)
SBSBD (Solomon Island Dollar)
SCSCR (Seychelles Rupee)
TOTOP (Tongan Pa anga)
TWTWD (Taiwanese Dollar)
TZTZN (Tanzanian Shilling)
VEVEF (Venezuelan Bolivar Fuerte)
VNVND (Vietnamese Dong)
VUVUV (Vanuatu Vatu)
WSWST (Samoan Talar)
XOF (West African CFA Franc)
XPF (CFP Franc)

Sending Methods

Debit Cards
Available for Visa debit cards in GBP issued for UK customers.
Bank Accounts

Receiving Methods

Bank Accounts
OFX supports transfers to bank accounts only.

EMIs Products and Services

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