Saturday, June 15, 2024

About is a bank challenger that connects corporates to their customers globally by providing them with local business accounts to send and receive funds through all major payment rails. The digital accounts are designed for high value import and export transactions, dividend distributions, finance and treasury operations with handling all aspects of cross-border payments and FX risk management. With enhanced due diligence and an invitation only policy the company provides true global coverage for many discerning corporates. has a ‘No Chatbot’ policy and offers 24/7 personal client support and representation in London, Dubai, Amsterdam, Luxembourg and Riga that means customers get unrivalled levels of service and attention whilst supporting them to manage currency risk and strategically handle their international payment requirements. can handle transactions in over 30 currencies delivering levels of personal service normally often provided by large merchants banks to global corporations. ––– 3S Money and 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.

Related Story

Angela Knight Joins 3S Money Board of Directors, Bringing Extensive Financial Expertise

March 21 2024

3S Money is excited to announce the appointment of Angela Knight to its Board of […]

3S Money Partners with Napier to Scale for Financial Fairness

November 21 2023

Napier, the London-based financial crime compliance RegTech, is pleased to announce it has been selected […]

EXCLUSIVE: Pioneering CEO turns to LinkedIn to find the ideal international KYB partner

September 6 2023

Running a competition to find a new business partner is not unheard of but it’s […]

Fintech CEO selects RegTech partner after posting KYB challenge on his LinkedIn page

September 5 2023

In a decisive move towards enhancing transparency, efficiency, and inclusion in financial services, 3S Money, […]

3S Money and TransferMate Announce Strategic Global Partnership

July 25 2023

International payments platform, 3S Money, and TransferMate, the world’s leading B2B global payments infrastructure as-a-service provider, have today announced […]

3S Money bucks Fintech trend with zero gender pay gap as it hits 100 employees

June 13 2022

3S Money, an authorised Electronic Money Institution (EMI) regulated by the UK’s FCA, reveals it […]

3S Money to supercharge SME global trading with trade finance fund

March 29 2022

Money, an authorised Electronic Money Institution (EMI) regulated by the UK’s FCA, today announces the […]

International Women’s Day - Ladies Stay Winning in 2022

March 8 2022

– Aniqah Majid & Bobby Suman, Fintech Finance In 2016, the UK government established the […]

3S Money partners with ClearBank to boost international trade

February 14 2022

3S Money, the UK bank challenger, has partnered with ClearBank, the cloud-based clearing bank, to […] Closes Series B Funding to Enable Further Market Expansion

April 22 2021

Bank challenger that enables corporates to accept and manage bank transfers in foreign markets […]

Related People

Angela Knight

Angela Knight

Nabilah Hussain

Nabilah Hussain

Ivan Zhiznevsky

Ivan Zhiznevsky