per
transfer
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
Licensed in:
Luxembourg, United Arab Emirates and United Kingdom
Money transfer
Payment networks
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
Send
€1.00
per
transfer
transfer
SWIFT
Receive
1%
of transfer
amount
amount
Send
1%
of transfer
amount
amount
Faster Payments
Receive
£0.00
per
transfer
transfer
Send
£0.60
per
transfer
transfer