3S MONEY

Use case: Dutch Holding Company

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

  • Profile
    Dutch Holding Company
  • Business
    Financial transactions: dividends, loans, assets purchase
  • Clients
    Receive overseas dividends and gains from UK, USA, Singapore, Vietnam
  • Payees
    Provide finance and pay expenses in Netherlands
  • Currencies
    USD, CNY, RUB, EUR
  • Average payment
    $300,000
  • Turnover
    $50 mil per annum
Solution
  • Multi-currency Account to accept payments from around the world
  • Dedicated personal manager
  • No bots or general support emails with long holds
  • Dedicated KYC resource, response time under 20 minutes 
  • FX
  • Multi-Sign
No need to have multiple bank accounts and presence in different countries. Choose an account in the country you wish to trade and we will open a local account for you in no time.

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

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