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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

MultiPass

E-money institution · United Kingdom

About the company

Legal company nameMultiPass Platforms Limited (BAE şubesi dâhil)
Year founded2017
Headquarters / registered countryLondon, United Kingdom
Websitemultipass.co
Last checked08.10.2026

According to its official website, MultiPass is an electronic money company offering businesses accounts with local IBANs in the United Kingdom and the United Arab Emirates and a payment card, and is part of DYNINNO Group. The site says it offers sending, receiving and exchanging in more than 70 currencies, a dedicated IBAN for transacting with suppliers and partners in more than 200 countries, domestic payments through local accounts in the UK, Europe and the US, batch payments, API integration, business cards and a dedicated personal manager, serving import-export, IT, e-commerce, travel agency and holding companies. MultiPass Platforms Limited is registered in London (87-89 Baker Street); the site states that it is an Authorised Electronic Money Institution regulated by the FCA (900840), that client funds are safeguarded, and that its UAE branch is authorised and regulated by the Dubai Financial Services Authority (DFSA) (F008489). The company was named Dynapay Limited until 2022. This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness account
MIN. DEPOSITNot stated
PLATFORMSOnline account · API
PRODUCTSMulti-currency business account (IBAN) · FX · Local and international payments · Batch payments · Business cards

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 900840
Licence holderMultiPass Platforms Limited
ScopeListed in the FCA register as an Authorised Electronic Money Institution under MultiPass Platforms Limited (FRN 900840) since 10 Dec 2018.
StatusVerified

DFSA (United Arab Emirates (Dubai))

Licence no.F008489
Licence holderMultiPass Platforms Limited (UAE branch)
ScopeThe company states that the UAE branch of MultiPass is authorised and regulated by the DFSA (F008489). The record could not be verified because the DFSA register could not be read.
StatusPending verification

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: March 2021 – October 2026

  • Account / trading conditions: 6
  • Withdrawal / payment: 3
  • Identity verification: 3
  • Customer support: 1

No. 349 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Account / trading conditions: 325. · Withdrawal / payment: 364. · Identity verification: 186. · Customer support: 341.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on MultiPass's Trustpilot page (13) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the MultiPass name are left out. Across the complaints, higher-than-expected account fees, accounts closed without explanation, and lengthy onboarding and document requests stand out.

Sources and verification history

Official company sourcesmultipass.co — homepage and footer, Pricing page
Regulator recordsFCA — MultiPass Platforms Limited, FRN 900840; trading name MultiPass (register.fca.org.uk)
Company registerCompanies House — MULTIPASS PLATFORMS LIMITED (formerly DYNAPAY LIMITED), company no 10841289, incorporated 29.06.2017
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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