3S Money Club Limited (3S Money)

3S Money Club Limited Logo
Trustpilot Rating
Reviews 49 | Excellent
 (4.8)
Business Focus
international trade

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.

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

Current Account

Current Account
Currency
30+ currencies
Payment Cards
physical
virtual
Personal IBAN
available (GB, NL, LU, DE, DK IBAN)
Customer Groups
all countries
Pricing Plans
individual
Currency

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

Payment cards are not offered together with Current Account.

International Transfers

  • SWIFT Transfers
  • SEPA Credit Transfers

IBAN Countries

Individual IBANs assigned to 3s Money Business accounts belong to:

  • the Netherlands, Luxembourg, Denmark, Germany for EUR balances;
  • the United Kingdom for GBP balances;
  • GBP balances are also assinged sort codes and local account numbers;

Pricing Plans

3S Money fees are individually tailored for each client.

  • Current Account
  • Monthly Fee 100.00 EUR
  • SEPA Outgoing 1.00 EUR
  • SEPA Incoming 0.00 EUR
  • SWIFT Outgoing 50.00 EUR
  • SWIFT Incoming 20.00 EUR

Alternatives to 3S Money Club Current 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