3S Money
3S Money is an electronic money institution offering multi-currency business accounts for sending and receiving high-value transfers in USD, EUR, GBP, AED and 65+ other currencies. Accounts come with local GB, LU and NL IBANs, access to SWIFT, SEPA and Faster Payments, FX conversion and a dedicated relationship manager. It offers Global and UAE (DIFC) accounts and says it is regulated in the UK (FCA), Luxembourg (CSSF), the UAE (DFSA) and Hong Kong (CED).
Fees shown are indicative, not a binding quote — always verify with 3S Money before signing. Visit Website is an external link; we may earn a commission.
3S Money overview
UK, EU and UAE-incorporated businesses such as importers/exporters, wholesalers and real-estate managers that need multi-currency accounts for high-value international transfers.
3S Money pricing & fees
Pricing structure
- Your business must be registered in
- Not disclosed
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3S Money settlement & payouts
Payouts
We haven't collected settlement details for 3S Money yet. Confirm payout timing and currencies directly with 3S Money before signing.
3S Money API & integration
API Profile
3S Money coverage & payment methods
Supported countries
Payment methods
3S Money licensing & compliance
Legal & Compliance
3S Money (Luxembourg) S.A.
Luxembourg
Licenses
Authorised Electronic Money Institution (LU)
Commission de Surveillance du Secteur Financier (Luxembourg)
3S Money Club Limited
United Kingdom
Licenses
FCA E-Money Institution (UK)
Financial Conduct Authority (UK)
License numbers & register records
2 license numbers · 2 register records on file for 3S Money, with status history and links to verify each one at the regulator — free with a PaymentProviders account.
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