How to open a 3S Money International Business Account

Opening an International Business Account with 3S Money is easy. This guide will explain how the application process works and how long it takes.

Here's a four-step guide to our application process:

Step 1: Eligibility check

We'll ask you some simple questions about your operations to better understand your business. These details include the service(s) your business offers, the countries it trades in, and general international payment needs.

Simply complete our quick application form, and our team will take care of the rest.

Step 2: Create an account

To create your account, you must provide proof of ID and address. This applies to all main Ultimate Beneficial Owners, directors, and authorised signatories. Ensure you have all the accepted forms of ID and proof of address readily available.

Why do we need this information?

At 3S Money, we follow strict compliance and Know Your Customer (KYC) procedures. This helps ensure the security of your account.

Step 3: Welcome call

You’ll receive a welcome call from our Sales team at this stage. This call will help us understand any bespoke payment needs you may require, such as any IBANS. We'll also answer any questions you may have.

Step 4: Final compliance checks

At this stage, our compliance team will personally review your application. If your application is successful, you’ll be introduced to your Client Manager. They’ll finalise your account details, open any local IBANs you need, and help you make your first transfer (if required).

Sometimes, our team may require additional information to approve an application. If this happens, we will manage this process with you directly to ensure a quick resolution.

Can I complete my application later?

If you need to pause your application for any reason, don't worry. Your progress will be automatically saved for your convenience. Simply click the link in the invitation email to return to your application whenever you're ready to continue.

Open a 3S Money International Business Account today

Following the steps outlined in this guide, you can instantly start enjoying the benefits of our reliable and efficient financial services. Check your eligibility for an International Business Account today and experience the future of cross-border payments with 3S Money.

Last updated: 11/04/23

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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