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.
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 are not offered together with UK Business Account.
Personal IBANs assigned to UK Business Account belong to the United Kingdom.
UK Business Account is offered with a single pricing plan for all customers.
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.