Managing bank transfers in foreign markets – 3S Money

3S Money 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 3S Money 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. 

3S Money 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. We can handle transactions in over 30 currencies delivering levels of personal service normally often provided by large merchants banks to global corporations.

Our background – proven track record in dealing with regulated activities

3S stands for ‘three sigma’ or ‘three standard deviation’. For an approximately normal data set (think distribution of probabilities for possible outcomes in the future), values within three standard deviation of the mean (think base case) account for about 99.7%, or near certainty for what is practical to plan for. We, at 3S always aim to get our clients the best possible outcome whilst being prepared for 99.7% of what uncertain future may bring.

3S is a financial group that has been operating in the City of London since 2009. It has great expertise and a proven track record in dealing with regulated activities in the UK. For example, the founders, Andrei Dikouchine and Ivan Zhiznevskiy, serve as FCA-approved directors on the board of Relendex.com, an FCA regulated online peer-to-peer lending business. 

Another entity controlled by the 3S Money founders is 3S Capital Partners BV, an asset manager regulated by the Dutch authorities. This has a substantial UK regulatory and banking element at the core of its investment activities in the UK.

Meet the team – directors 
and officers

Our team are experienced merchant bankers and fintech professionals fed-up with high-street banks which fail to understand where you come from and what you need.

Heartbeat –  
company news and updates

With 3S Money you never walk alone, we are a heartbeat away.

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