The journey so far...
3S Money was founded in 2018 when international banking was broken. We’ve gone from one chair in Barclays Rise to six global offices worldwide...
2023
Opened up Asia Pacific
Solidifying our global footprint, offices in Singapore and Hong Kong were opened, and our hard work was recognised with a top-three ranking in London's fastest-growing companies list.
2022
Moved into our new London HQ
Outgrowing our initial space at Barclays Rise, we proudly inaugurated our new HQ on Folgate Street, a testament to our rapid growth and ambition.
2022
Won awards & secured more licences in Dubai and Luxembourg
We secured licenses in Luxembourg and Dubai while being honoured with the Best Online Cross-Border Banking Services and Payments Provider award. We’re starting to rapidly scale our operations now.
2021
Opened our Amsterdam office
Further expansion saw the opening of our Amsterdam office, so solidify our European presence.
2020
Hired our first employee in the UK
A milestone year as we welcomed our first employee in London, our Senior Developer, Jaime Bitro. Plus, we introduced Dutch IBANs, amplifying our reach across Europe.
2019
Secured our FCA Licence
Expansion took flight as we opened our first regional office in Riga, Latvia. We secured our FCA licence in the UK, and marked a pivotal moment for the product with the creation of our first SWIFT code in May 2019!
2018
Where is all began
With a single chair at Barclays Rise, our journey began. We established our first banking partnership with Currency Cloud and set the foundations for the international banking revolution.
Company values
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We support the community
We actively participate in fundraising initiatives and projects to embody our commitment to corporate social responsibility. By contributing to meaningful causes, we not only strengthen our connections with communities but also showcase our dedication to making a positive impact beyond business.
Meet the team
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Eugene Dugaev
Chief Technology Officer & Founder
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Ivan Zhiznevsky
CEO & Founder
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Andrei Dikouchine
Chairman & Founder
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Paul Wright
Non-Executive Director
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Andrea Noormann
Chief Revenue Officer - Europe
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Evan Kaldelis
CEO - Dubai & MENA
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Andrew Ong
CEO - Asia Pacific
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Tom Herring
Global Chief Revenue Officer
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Angela Knight
Head of Risk and Compliance & Board Member
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Frequently asked questions
Is 3S Money a bank?
3S Money is not a bank. 3S Money is an Electronic Money Institution that provides multi-currency international business accounts as well as foreign exchange solutions. By combining innovative financial technology with private banking standards, we offer businesses the payment services they need to expand into new markets.
We are licenced and regulated by the Luxembourg Commission de Surveillance du Secteur Financier (CSSF), the UK’s Financial Conduct Authority (FCA), and Dubai’s Financial Services Authority (DFSA) in the Dubai International Financial Centre (DIFC).
How do I open a 3S Money account?
Opening an account with 3S Money couldn’t be easier. We only need a few details about you, your business, and your international payment needs. Simply complete our application form, and our team will take care of the rest.
What type of business does 3S Money accept?
3S Money welcomes businesses from around the world and supports entrepreneurs in industries that traditional banks might ignore.
The list of industries we can support includes but isn’t exclusive to:
Agriculture, farming and forestry
Art, antiques and luxury goods
Commodities
Computers and communication equipment
Construction
Energy and utilities
Food, beverages and tobacco
Health & beauty
Household and consumer goods
IT, software development and maintenance
Machinery and metal products
Medical
Motor vehicles
Print and media
Sports and gaming
Textile, clothing and footwear
Transport and logistics
Check out our full eligibility criteria.
Can 3S Money provide customer support in different languages?
As a global business, we use English as a first language for all written communications. However, with dedicated Relationship Managers across seven global offices - we aim to provide local language support where possible.
How do I contact 3S Money?
The quickest way to get in touch is by sending us a message through our Contact Us page or by calling your local 3S Money office to speak to our team directly.
Products
Industries
Help and Support
Partnerships
About 3S Money
Headquarters address
© 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 17-37, 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