3S Money

Premium business account for cross-border transactions. A personalized approach to compliance enables transactions over $1m and onboarding of various companies, from SMEs to complex structures and holdings.

Active

E-Money

Business

United Kingdom

Est. 2018

3S Money team in Riga, Latvia

Licensed in:

Luxembourg, United Arab Emirates and United Kingdom

Photo of Ivan Zhiznevsky

Ivan Zhiznevsky

Co-Founder & CEO

Photo of Bianca Bass

Bianca Bass

Marketing & Investor Relations

Photo of Eugene Dugaev

Eugene Dugaev

Co-Founder & CTO

Photo of Andrei Dikouchine

Andrei Dikouchine

Co-Founder & CFO

Photo of Alya Dikouchine

Alya Dikouchine

People & Culture Lead

Photo of Paul Arnold

Paul Arnold

Chief Revenue Officer

Money transfer

Payment networks

Currency Receive Send
USDSWIFT, ACHSWIFT
EURSWIFT, SEPASWIFT, SEPA
GBPSWIFT, Faster PaymentsSWIFT, Faster Payments
INRSWIFTSWIFT
AUDSWIFTSWIFT
CADSWIFTSWIFT
ZARSWIFTSWIFT
NZDSWIFTSWIFT
JPYSWIFTSWIFT
SGDSWIFTSWIFT
CNYSWIFTSWIFT
CHFSWIFTSWIFT
MYRSWIFTSWIFT
HUFSWIFTSWIFT
HKDSWIFTSWIFT
AEDSWIFTSWIFT
THBSWIFTSWIFT
SEKSWIFTSWIFT
PHPSWIFTSWIFT
ILSSWIFTSWIFT
TRYSWIFTSWIFT
PLNSWIFTSWIFT
MXNSWIFTSWIFT
NOKSWIFTSWIFT
DKKSWIFTSWIFT
KWDSWIFTSWIFT
BRLSWIFTSWIFT
IDRSWIFTSWIFT
SARSWIFTSWIFT
CZKSWIFTSWIFT
RUBSWIFTSWIFT
KESSWIFTSWIFT
JODSWIFTSWIFT
EGPSWIFTSWIFT
VNDSWIFTSWIFT
QARSWIFTSWIFT
RONSWIFTSWIFT
BGNSWIFTSWIFT
TNDSWIFTSWIFT
MADSWIFTSWIFT
LKRSWIFTSWIFT
NGNSWIFTSWIFT
XAFSWIFTSWIFT
BDTSWIFTSWIFT
MURSWIFTSWIFT
XOFSWIFTSWIFT
BAMSWIFTSWIFT
KZTSWIFTSWIFT
UGXSWIFTSWIFT
KHRSWIFTSWIFT
NPRSWIFTSWIFT
BWPSWIFTSWIFT
TZSSWIFTSWIFT
NADSWIFTSWIFT
ETBSWIFTSWIFT
ZWLSWIFTSWIFT
MWKSWIFTSWIFT
PGKSWIFTSWIFT
GMDSWIFTSWIFT
MGASWIFTSWIFT
AOASWIFTSWIFT
GNFSWIFTSWIFT
SLLSWIFTSWIFT
RWFSWIFTSWIFT
GHSSWIFTSWIFT
SZLSWIFTSWIFT
LSLSWIFTSWIFT
MZNSWIFTSWIFT

Supported currencies

USD, EUR, GBP, INR, AUD, CAD, ZAR, NZD, JPY, SGD, CNY, CHF, MYR, HUF, HKD, AED, THB, SEK, PHP, ILS, TRY, PLN, MXN, NOK, DKK, KWD, BRL, IDR, SAR, CZK, RUB, KES, JOD, EGP, VND, QAR, RON, BGN, TND, MAD, LKR, NGN, XAF, BDT, MUR, XOF, BAM, KZT, UGX, KHR, NPR, BWP, TZS, NAD, ETB, ZWL, MWK, PGK, GMD, MGA, AOA, GNF, SLL, RWF, GHS, SZL, LSL and MZN

Receive payments locally in

Denmark, European Union, Germany, Luxembourg, United Kingdom and United States

Send payments locally in

Denmark, European Union, Germany, Luxembourg and United Kingdom

Account opening criteria

Service area

3S Money offers accounts to companies incorporated and residing in the countries below, except for those listed in their blacklist

Countries of incorporation

Any country excluding blacklist

Director's residency

Any country excluding blacklist

Blacklisted countries

  • Afghanistan
  • Bahamas
  • Barbados
  • Belarus
  • Botswana
  • Cambodia
  • Cuba
  • Eritrea
  • Ghana
  • Iran
  • Iraq
  • Jamaica
  • Mali
  • Mauritius
  • Myanmar
  • Nicaragua
  • North Korea
  • Pakistan
  • Palestine
  • Panama
  • Russian Federation
  • Somalia
  • South Sudan
  • Syrian Arab Republic
  • Trinidad and Tobago
  • Uganda
  • Vanuatu
  • Venezuela
  • Yemen

Fees and cost

Min. account opening fee

Free

Min. maintenance fee

$100.00

Initial deposit

$300.00

SEPA

Receive

€0.00
per transfer

Send

€1.00
per transfer

SWIFT

Receive

1%
of transfer
amount

Send

1%
of transfer
amount

Faster Payments

Receive

£0.00
per transfer

Send

£0.60
per transfer

Legal structure

Name

3S MONEY CLUB LIMITED

Address

45 Folgate Street, London, E1 6GL

Company number

Incorporated date

June 18, 2013

License type

FCA E-Money

License number

Advantages

Dedicated manager

$1m+ transactions support

Credit line up to $10m

Collect from marketplaces

Accepts non-resident business

API integration

Open business account with 3S Money

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