3S Money Club Limited

3S Money Club Limited Logo
Trustpilot Rating
Reviews 16 | Excellent
 (4.5)
Business Focus
international trade

3S Money Club Limited is an electronic money institution focused on international trade. 3S Money Club Limited offers business accounts with IBAN, international money transfers to companies. In 2019 3S Money Club Limited had total assets of 467,837.00 GBP. Incorporated in the United Kingdom, 3S Money Club Limited is authorized and regulated by the Financial Conduct Authority.

Products
  • business accounts with IBAN
Services
  • international money transfers
Clients
  • companies

UK Business Account

UK Business Account
Currency
GBP, EUR, USD
and 29 more
Payment Cards
physical
virtual
Personal IBAN
available (GB IBAN)
Customer Groups
all countries
Pricing Plans
single for all customers
Currency

UK Business Account is a multi-currency account, allowing the account holder to have funds in GBP, EUR, USD, CNY, RUB, SGD, HKD, AUD, PLN, CHF, AED, CAD, CZK, DKK, HRK, HUF, JPY, MXN, NOK, NZD, SAR, SEK, ZAR, KZT, INR, IDR, MYR, PHP, LKR, TRY, THB, KRW.

Payment Cards

Payment cards are not offered together with UK Business Account.

International Transfers

  • SWIFT Transfers
  • SEPA Credit Transfers

IBAN Countries

Personal IBANs assigned to UK Business Account belong to the United Kingdom.

Personal IBAN vs EMI Banking Details
While 3S Money Club uses an account holder's personal IBAN for some operations, 3S Money Club's own banking details are used for the others.

Pricing Plans

UK Business Account is offered with a single pricing plan for all customers.

  • Business Account
  • Monthly Fee 65.00 GBP
  • SEPA Outgoing 0.60 GBP
  • SEPA Incoming 0.00 GBP
  • SWIFT Outgoing 50.00 GBP
  • SWIFT Incoming 0.00 GBP

Alternatives to 3S Money Club UK Business Account

See Also

Operations with Cryptocurrencies

No

3S Money Club do not conduct operations with cryptocurrencies.

See Also

Financial Highlights

Total Assets (2019)
467,837.00 GBP  (+1,292.29%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
08574246
BIC
MOLUGB22
Authorized By
Financial Conduct Authority
Reference Number
900918
Authorization Granted
19 June 2019
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

3S Money Club Limited is authorized by the Financial Conduct Authority (reference number 900918) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 19 June 2019.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules 3S Money Club Limited, can conduct its activities in any of the 31 EEA member states. 3S Money Club Limited do not participate in deposit guarantee schemes.

Membership
SWIFT
SEPA

3S Money Club Limited is a SWIFT member and a SEPA (SCT) scheme participant.

See Also

Contacts

41 Luke St London, EC2A 4DP, London, United Kingdom
+44 7904 891075
Website Languages
GBEnglish

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See Also