By signing up for a Multi account you get 2 environments; a sandbox environment and a live environment. The sandbox environment provides all the features available on the live environment but with fake money and instruments.

Upgrade your sandbox account to the live environment and start interacting with real money and live instruments. This covers both KYB of your business and KYC of your directors/ultimate beneficiary owners together with getting your application approved by our Financial Providers.

On-board your customers and start providing financial services to them. On-boarding includes all processes required to get a consumer to a stage where they can start transacting. This covers both KYC and AML checks which include document verification, biometrics check, proof of address verification and PEP and Sanctions screening.

On-board your corporate customers and start providing financial services to them. On-boarding includes all processes required to get a corporate to a stage where they can start transacting. This involves completing KYB of the corporate and KYC of their directors/ultimate beneficiary owners together with verifying the administrator’s email and mobile number.

Instantly issue an unlimited number of virtual cards for your customers.

Design your own cards and carriers to match your brand and ship them to your customers.

Plastic cards with less branding capabilities can also be issued on demand without having to purchase card stock in advance.

Fees include all card scheme charges, BIN sponsor charges, Processing charges and all other 3rd party costs

Fees include all card scheme charges, BIN sponsor charges, Processing charges and all other 3rd party costs

May be required to complete a purchase. Typically, domestic purchases from virtual cards will require 3DSecure

Provision IBANs for your customers and allow them to receive and send money to 3rd parties.