3s.money
by 3s.money
Information provided by 3s.money, reviewed by Builders in Fintech.
Multi-currency business accounts with local IBANs and global payments
- Category
- Digital banking
- API
- Not available
- Markets
- Netherlands, Luxembourg, Hong Kong, United Kingdom
3S Money is a licensed Electronic Money Institution, not a bank, offering multi-currency business accounts with local IBANs for GB, NL, LU, FR and AE. Businesses can send and receive SWIFT and SEPA payments, hold currency wallets in 65+ currencies, and use business debit cards. Each client gets a dedicated Relationship Manager who handles compliance, KYC and onboarding, which is done remotely. The firm says it is regulated by the FCA, CSSF, DFSA and Hong Kong's CED.
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Company-provided, not part of the CC BY dataset.