I’ve applied for a 3S Money account. What happens next?

Once your application has been submitted, you will be directed to a page that shows your current progress within the application process.

This section will also provide a convenient summary of the directors and shareholders who have successfully completed their video verification.

You will also need to undertake the video verification process. A link will be sent by email after your application submission.

To successfully complete the verification, please ensure you have the following items ready:

  • Your passport or ID card, ensuring its validity and its original form (no photocopies).

  • Your smartphone, as you will be required to confirm your phone number using an SMS code.

You can resend the verification link if you cannot complete the video verification within the suggested 24-hour timeframe.

Additionally, you will receive a welcome call from our Sales team.

During this call, they will discuss the information you provided in your application, the structure of your account, and request any necessary supplementary documents or details.

After these steps are accomplished, our compliance team will assess your application.

Should your application be successful, we will introduce you to your Client Manager. This individual will serve as your dedicated point of contact for any queries. They will arrange the setup of your 3S Money account and facilitate opening any required local IBANs.

If you have any questions about your application, please get in touch.

Last updated: 12/12/23

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© 3S Money Club Limited 2019-2024. All rights reserved. 3S Money and 3s.money 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