3S Money Club Limited (doing business as 3S Money) is an electronic money institution focused on providing online banking service for cross-border businesses. 3S Money's mission is to help foreign entrepreneurs to reach customers on new markets. 3S Money offers multi-currency current accounts with European IBAN to accept bank transfers from around the world. 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.
Current 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 are not offered together with Current Account.
Individual IBANs assigned to 3s Money Business accounts belong to:
3S Money fees are individually tailored for each client.
3S Money Club do not conduct operations with cryptocurrencies.
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.
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.
3S Money Club Limited is a SWIFT member and a SEPA (SCT) scheme participant.