Does 3S Money offer non-resident business bank accounts?

3S Money specialises in providing non-resident business accounts tailored to the needs of domestic and international companies. With flexible, innovative, and human-led solutions, we can support borderless business banking anywhere in the world.

Who can apply for a business account with 3S Money?

We work with directors and shareholders from over 190+ countries and territories. Our international accounts help businesses feel at home in every market, regardless of the colour of their passport.

What documents do non-residents need to open a 3S Money business account?

To support your application, you will need to provide us with the following personal and professional documents:

For all company directors, major shareholders, and account operators:

  • Valid passport.

  • EU/EEA National ID card.

  • Proof of address.

For the business:

  • Company Registry Extract (no older than six months).

  • A document confirming the company's good standing, management, and shareholding structure.

  • Shareholder Register.

Key Features of a 3S Money International Business Account:

  1. Easy account setup: 3S Money simplifies the setup process, enabling non-resident businesses to establish their accounts with minimal hassle.

  2. Human support: Every 3S Money account is assigned a dedicated Client Manager with experience in supporting non-resident businesses worldwide.

  3. Multi-currency Support: With instant access to 65+ currencies at bank-beating FX rates, you can send, receive, and exchange high-value international payments.

  4. Local business IBANs: As part of our International Business Account, we offer local accounts so you can transact as a local business, enabling you to pay salaries, taxes etc.

  5. Online Platform: Access your account and manage transactions online through 3S Money's user-friendly digital platform, enhancing convenience and accessibility.

  6. Compliance and Security: 3S Money highly emphasises compliance and security, adhering to international regulations and employing advanced security measures to safeguard your financial activities

For non-resident businesses seeking reliable and tailored banking solutions, 3S Money’s International Business Account allows you to operate your business locally and globally on your terms.

What countries does 3S Money not work with?

We work with shareholders and directors in 190+ countries but are unable to work with businesses in the following:

Afghanistan, The Bahamas, Barbados, Belarus, Botswana, Cambodia, Crimea, Cuba, Donetsk, Eritrea, Ghana, Iran, Iraq, Jamaica, Luhansk, Mali, Mauritius, Myanmar, Nicaragua, North Korea, Pakistan, Palestine, Panama, Russia, Somalia, South Sudan, Syria, Trinidad and Tobago, Uganda, Vanuatu, Venezuela and Yemen.

Open an International Business Account

3S Money is the preferred payment provider of thousands of shareholders and directors in 190+ countries.

To discover if 3S Money is right for you, simply complete our quick application form, and our team will take care of the rest.

Last updated: 11/04/24

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© 3S Money Club Limited 2019-2024. All rights reserved. 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 45 Folgate Street, London, E1 6GL, United Kingdom. 3S Money Club Limited is registered with The United Kingdom Information Commissioner's Office with ICO registration number ZA495485. 3S Money Club Limited (DIFC Branch) is regulated by the Dubai Financial Services Authority (DFSA) with DFSA reference number F007004, authorising it under Article 48 of the Regulatory Law 2004 to carry on the Financial Services comprised in Issuing Payment Instruments and Providing or Operating a Payment Account. 3S Money Club Limited (DIFC Branch) is registered in Dubai International Financial Centre, Licence Number CL5587, with its registered office address at Central Park Towers, office 20-54, DIFC, Dubai, UAE. 3S Money (Luxembourg) S.A. is authorised by the Commission de Surveillance du Secteur Financier (CSSF) under the law of 10 November 2009 on payment services for issuing, distribution and refund of electronic money with CSSF registration number W00000016. 3S Money (Luxembourg) S.A. is registered in Luxembourg, R.C.S number B245715, with its registered office address at 25C, Boulevard Royal, L- 2449, Luxembourg, Grand Duchy of Luxembourg