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Acerca de la empresa

Razón socialMultiPass Platforms Limited (BAE şubesi dâhil)
Año de fundación2017
Sede / país de registroLondon, United Kingdom
Sitio webmultipass.co
Última comprobación08.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTABusiness account
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline account · API
PRODUCTOSMulti-currency business account (IBAN) · FX · Local and international payments · Batch payments · Business cards

Licencias y regulación

FCA (United Kingdom)

N.º de licenciaFRN 900840
Titular de la licenciaMultiPass Platforms Limited
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under MultiPass Platforms Limited (FRN 900840) since 10 Dec 2018.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: marzo 2021 – octubre 2026

  • Bloqueo y congelación de cuentas: 7
  • Tarifas y comisiones: 3
  • Retiros y pagos: 2
  • Atención al cliente: 1

BAJO — NIVEL DE QUEJAS

El 60 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Bloqueo y congelación de cuentas: Medio · Tarifas y comisiones: Alto · Retiros y pagos: Bajo · Atención al cliente: Bajo

FUENTES CONSULTADAS

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, lengthy onboarding and document requests, accounts closed or locked without explanation and higher-than-expected account fees stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresamultipass.co — homepage and footer, Pricing page
Registros del reguladorFCA — MultiPass Platforms Limited, FRN 900840; trading name MultiPass (register.fca.org.uk)
Registro mercantilCompanies House — MULTIPASS PLATFORMS LIMITED (formerly DYNAPAY LIMITED), company no 10841289, incorporated 29.06.2017
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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