Company Information

Get to know MultiPass

Founded in 2017, MultiPass is a UK-based fintech company that offers a digital financial solution for businesses operating internationally. As an Electronic Money Institution (EMI) authorised by the UK's Financial Conduct Authority (FCA), its mission is to simplify cross-border finance. The platform provides businesses with a single account to hold and manage multiple currencies, access local EUR, GBP, and USD IBANs, execute international payments via SWIFT and SEPA, and manage expenses with corporate cards, all designed to be more efficient and cost-effective than traditional banking.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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MultiPass

United Kingdom

Founded in

01 May 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.