3S MONEY

Dutch Current account

A multi-currency local NL IBAN to send and receive high-value business payments

Dutch Holding B.V.
  • IBAN NL 31MOLU1234567890

  • NL-IBAN with 35+ major currencies 
  • Available for NON-EU directors and shareholders
  • Personal manager that understands your business
  • No need to travel: online access to your account
  • Convienience for large transfers: send and receive high-value business payments around the world

Who can open an account?

A 3S Money Account is good for international traders, holding companies and family offices that receive and pay out large amounts of money in foreign currencies to and from different countries worldwide.

Fill out the form below and one of our managers will contact you today to set up your NL local account:

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Our client manager will be in touch to set up your account
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Use Case: Dutch Holding company

Dutch holding company with annual turnover $50 million per annum that operates in 3 major markets – Netherlands, Cyprus and Vietnam, – and whose financial activity includes dividends, loans and assets purchase

  • Profile
    Dutch Holding Company
  • Product
    Financial transactions: dividends, loans, assets purchase
  • Clients
    Receive overseas dividends and gains from UK, USA, Singapore, Vietnam
  • Suppliers
    Provide finance and pay expenses in Netherlands
  • Currencies
    USD, CNY, RUB, EUR
  • Avg payment
    $300,000
Solution
  • Global Multi-currency Account to accept payments from UK, Germany, Russia and send money to suppliers in Asia
  • Dedicated personal manager
  • No bots or general support emails with long holds
  • Dedicated KYC resource, response time under 20 minutes 
  • FX
  • Multi-Sign

Other cases

  • A European wholesale trader, who is operating on the European, Asian and other markets with $30 million in annual turnover
  • A Luxembourg-based asset manager raises private subscriptions across multiple countries in Europe and Asia and invests the proceeds in the UK property market
  • A Chinese online retailer, who sells consumer goods on Amazon to UK and European markets with $1 million in annual turnover
  • A Dutch company with annual turnover $50 million per annum that operates in 3 major markets – Netherlands, Cyprus and Vietnam, – and whose financial activity includes dividends, loans and assets purchase

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