About MultiPass
MultiPass is a Financial Services company based in London (United Kingdom) founded in 2017 by Dmitry Tsymber. MultiPass has raised $7.21 million across 12 funding rounds. Its website multipass.co draws about 23 thousand monthly visits. Its focus areas include FinTech, Forex Tech, Foreign Currency Services and Diversified. Its legal entity is MULTIPASS PLATFORMS LIMITED. Its competitors include BookMyForex, Travel Wallet, LMAX Exchange, Finseta and WSFx Global Pay and 3 more; 5 of its 8 listed competitors have raised funding.
Company details
Cross-border payment solution for businesses. It offers multi-functional and multi-channel bank payments for mid-corps around the world. It offers features such as traditional banking, open API for batch payments, virtual and physical payment cards, and more.
- Headquarters London, United Kingdom
- Founders Dmitry Tsymber
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website multipass.co
- Social LinkedIn Facebook
- Legal Name Multipass Platforms Limited
- Date of Incorporation 29 Jun, 2017
- Jurisdiction LONDON, ENGLAND
- Annual Revenue$5.8 M (USD)165as on Dec 31, 2022
- Net Profit-$2.19 M (USD)-57as on Dec 31, 2022
- Total Equity Funding$7.21M (USD)
in 12 rounds
- Latest Funding Round$380.63K (USD), Series C
Jul 2023
Funding Insights of MultiPass
MultiPass has successfully raised a total of $7.21M across 12 strategic funding rounds. The most recent funding activity was a Series C round of $380.63 thousand completed in July 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $7.21M
- Total Rounds 12
- Last Round Series C — $380,625
- First Round $451,598
(Aug 2018)
Latest 10 of 12 funding rounds of MultiPass with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2023 | $380,625 | Series C | – | – | – |
| Dec 2022 | $1.48M | Series C | – | – | – |
| Feb 2022 | $213,248 | Series B | – | – | – |
| Jul 2021 | $1.01M | Series B | – | – | – |
| May 2021 | $749,236 | Series B | – | – | – |
| Dec 2020 | $1.43M | Series B | – | – | – |
| Aug 2020 | $1.06M | Series B | – | – | – |
| Mar 2020 | $80,172 | Series A | – | – | – |
| Nov 2019 | $168,190 | Series A | – | – | – |
| Jun 2019 | $62,789 | Seed | – | – | – |
People of MultiPass
12 people are tracked at MultiPass (7 in leadership, 5 in team).
| Name | Role | Group |
|---|---|---|
Dmitry Tsymber | Founder | Leadership |
Stanislav Podolyanchuk | Chief Product Officer, Director | Leadership |
Ana Melnic | Head Of Reconciliation | Leadership |
Toms Henselis | Head Of Finance | Leadership |
Rami Chedid | CEO UAE & Middle East | Leadership |
Marija Stepina | Head Of Financial Institutions | Leadership |
Ghennadii Stolearov | Head of Operations | Leadership |
Edwin Gustov | Product Lead | Team |
Vadims U. | Onboarding Specialist/Compliance Analyst | Team |
Marija Balaba | Accountant | Team |
Suzan Sonmez | Office Manager/pa/hr Assistant | Team |
Dmitrijs Pincuks | Onboarding Department Team Lead | Team |
Complete people profiles for MultiPass
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of MultiPass
3 dated milestones of MultiPass across 6 years, from founding to its latest funding, stage changes and deals.
- Founded MultiPass is founded.
- Funding First funding round of $452K.
- Funding Latest funding round, Series C, of $381K.
Competitors of MultiPass
MultiPass has 8 listed competitors in our database, 5 of them funded. They include BookMyForex, Travel Wallet, LMAX Exchange, Finseta and WSFx Global Pay, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| bookmyforex.com | 2011 | Gurugram, India | $5.59M | 231 | Online foreign exchange and remittance services are facilitated in India. | |
| travel-wallet.com | 2018 | Seoul, South Korea | $31.33M | – | Mobile platform for Asian currency exchange and payments is offered. | |
| lmax.com | 2007 | London, United Kingdom | $300.09M | – | Forex trading services are provided via an electronic exchange platform. | |
| finseta.com | 2010 | London, United Kingdom | $268,531 | – | Multi-currency accounts and international payment solutions are offered by Finseta. | |
| wsfx.in | 1986 | Mumbai, India | – | 357 | Foreign currency exchange and remittance services are offered online. | |
| buyforex.com | 2015 | Mumbai, India | – | 1,461 | Foreign currency is bought and sold via an online platform. | |
| 4xlabs.co | 2011 | Singapore | $1.5M | – | Provides tailored solutions for forex exchange services to meet client needs. | |
| lumonpay.com | 2000 | London, United Kingdom | – | 99 | Online currency exchange and money transfers are facilitated. |
Detailed competitors of MultiPass
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of MultiPass
The website of MultiPass (multipass.co) receives about 23.5K visits a month.
- Monthly visits23.5K
▲ 21.3% vs previous month
Websites whose visitors overlap most with MultiPass. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| volopay.com | 100% | 120.7K | #338,119 | View details | |
| openpayd.com | 100% | 60.8K | #567,267 | View details | |
| thecurrencyclub.co.uk | 90% | 61.6K | #702,839 | View details | |
| marshmallow.com | 76% | 252.4K | #177,455 | View details | |
| statrys.com | 60% | 193.4K | #211,297 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 13 similar websites and full traffic analytics for MultiPass
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 13 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Top companies in Forex Tech
10 companies that operate in the same segment as MultiPass (Forex Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cross-border remittances are enabled for individuals and businesses via apps. | 2011 | London, United Kingdom | USD 396.83 M | USD 2.71 B | 11,760 | |
Cross-border payments are processed for businesses via tools and APIs. | 2015 | Singapore, Singapore, Singapore | USD 1.9 B | – | 2,947 | |
Cross-border payroll solutions are provided for global migrant workers. | 2021 | Berlin, Berlin, Germany | USD 38.93 M | – | – | |
Online platform for trading in forex, options, and CFDs | 1992 | Copenhagen, Denmark | USD 546.08 M | – | 1 | |
International payments are enabled online for consumers and businesses. | 2016 | Sao Paulo, Brazil | USD 21.53 M | – | – | |
Online foreign exchange and remittance services are facilitated in India. | 2011 | Gurugram, Haryana, India | USD 5.59 M | USD 1.17 M | 146 | |
An online platform is utilized for trading forex and CFDs. | 1995 | San Francisco, California, United States | USD 117.05 M | USD 317.42 | – | |
Online cross-border remittance platform for individuals | 2019 | San Francisco, California, United States | USD 60 M | – | – | |
Trading in CFDs, forex, cryptocurrencies, and indices is enabled online. | 2008 | London, England, United Kingdom | – | USD 809.63 M | 633 | |
NFC-enabled travel cards and wallets are provided for travelers. | 2018 | Singapore, Singapore | USD 105.5 M | – | – |
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Related news about Multipass
Complete news archive for MultiPass
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
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Frequently Asked Questions about MultiPass
MultiPass was founded in 2017 and raised its 1st funding round 1 year after it was founded.
MultiPass is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
MultiPass is a funded company, having raised a total of $7.21M across 12 funding rounds to date. The company's 1st funding round was a Seed of $62.79K, raised on Aug 2018.
Annual revenue of MultiPass is $5.8M as on Dec 31, 2022.
Cross-border payment solution for businesses. It offers multi-functional and multi-channel bank payments for mid-corps around the world. It offers features such as traditional banking, open API for batch payments, virtual and physical payment cards, and more.
MultiPass's top competitors include BookMyForex, Travel Wallet and LMAX Exchange.
MultiPass operates through Multipass Platforms Limited.