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Description
3S Money is a bank challenger that helps international businesses go global and trade with customers and suppliers. We handle transactions in over 40 currencies and work with businesses in 190 countries.
Our Global Business Account is designed for high-value import and export transactions, dividend distributions, finance and treasury operations, with 3S Money handling all aspects of cross-border payments and FX risk management.
We have a ‘No Chatbot’ policy and offer 24/7 personal client support from our offices in London, Dubai, Amsterdam, Luxembourg and Riga. Our clients get unrivalled levels of service and attention, supporting them to manage currency risk and strategically handle their international payment requirements.
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3S Money and 3s.money are trading names of 3S Money Club Limited. 3S Money Club Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for issuing of electronic money and the provision of payment services with FCA registration number 900918. 3S Money Club Limited is registered in England and Wales, Company Number 8574246, with its registered office address at 41 Luke St, London EC2A 4DP, United Kingdom. 3S Money Club Limited is registered with The United Kingdom Information Commissioner's Office with ICO registration number ZA495485.
Payment Methods
Banking Products
Back Office Tools
Accepted Business Sizes
Accepted Industries
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Company Details
- United Kingdom
- 51-200
- Private
- 2018
Additional Details
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Risk AppetiteLow Risk
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License TypeElectonic Money Institution
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RegulatedYes
Last updated
9th Dec
FAQ
A PG is a transaction processing technology that captures, stores, and transmits card information from the customer to the acquirer.
A PSP is a financial entity that is authorized to process transactions between buyers and merchants.
A PA is a company that enables merchants to accept payments through a single account. They aggregate transactions from multiple merchants into a single merchant account and facilitate payouts.
A PayFac is a company that simplifies the payment process for sub-merchants by providing a unified platform. They act as a middleman between the sub-merchant and the acquiring #bank and handle all the necessary compliance and underwriting processes.
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