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Opening an account in 3S Money payment system (UK)
- Price:500 EUR
- Term:from 10 days
3s Money Club Limited is an international online payment platform established in 2018 and regulated by the UK Financial Supervisory Authority. The company operates globally, with a presence in seven countries and offices in Dubai, Riga, Luxembourg, Amsterdam, Hong Kong, Singapore, and London.
Focused on mass processing of payments without restrictions, is a member of the SEPA, SWIFT systems and Faster Payments. . The main advantage of 3s Money is personal managers who are available 24/7 and can help solve any financial or technical issue. They offer solutions for different categories of customers and goals.
- virtual Mastercard cards;
- individual IBANs in the UK, Luxembourg, Germany, Netherlandsand UAE;
- international payments are available in 190 countries, in more than 65 currencies;
- tariffs are formed individually for the client;
- the possibility of accounting integration with Xero or Kyriba;
- each client is allocated a personal account manager (over 35 languages supported);
- global multi-currency account with 47 major currencies;
- lack of credit activity at the expense of clients' funds (100% liquidity);
- client funds are kept separately from operating funds;
- only the world's leading payment systems are used for clearing;
- serve companies with complex structures, holdings, family offices, asset managers and investment funds (separate tariffs for this category);
- work with high-level correspondent banks, including Barclays, Emirates NBD and Raiffeisen;
- exotic currencies available upon request;
- clients can open an unlimited number of sub-accounts;
The payment system opens options only for corporate clients from 190 countries. You can look at the document for a company registered in a tax-free jurisdiction.
3S Money does not service activities such as: cryptocurrency, adult, gambling, cannabis and payment businesses.
Current accounts with different tariff plans.
The tariff plan depends on the country of registration, type of activity, and turnover of the company. The Standard tariff plan applies to companies from the UK, EU, and UAE with up to five owners and a monthly turnover of up to 100,000 EUR. For turnover up to 10 million EUR per month, the Business tariff plan applies. For larger companies or very complex business structures, a customized Business Plus tariff plan applies.
The 3S Money payment system allows customers to open accounts remotely, regardless of residency.
All identification procedures are carried out online.
Please note that according to international account opening standards, each payment system is required to adhere to the KYC procedure, therefore it will require documents and data confirming identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons. In order to avoid such negative consequences, please contact specialized lawyers for a preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account in the 3S Money Club payment system.