Who can apply for a 3S Money account?
We apply a human approach to onboarding, compliance, and KYC procedures. This allows us to work with businesses in high-risk regions that traditional banks might otherwise decline.
However, there are specific industries that we're unable to work with due to legal, compliance, regulatory, or ethical reasons.
Which industries does 3S Money not accept?
The prohibited industries include but are not exclusive to:
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Adult
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Atomic power
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Cannabis and CBD products
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Chemicals and allied products
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Cryptocurrency
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Embassies and consulates
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Foreign exchange services
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Gambling
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Political and religious organisations
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Shell banks
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Shell companies
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Weapons/firearms
We recognise that these industries may be legitimate businesses for some. However, we have decided not to support them in compliance with our operational jurisdictions' laws, regulations, and governance.
We recognise that these industries may be legitimate businesses for some. However, we have decided not to support them in compliance with our operational jurisdictions' laws, regulations, and governance.
For further information, please refer to the 3S Money Terms of Service.
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, complete our online eligibility checker and receive pre-approval in under 15 minutes.