Fees and Pricing
This is the Fees and Pricing Section as defined in the General Terms of Service of 3S Money Club Limited. This document is supplemental to the aforementioned Terms. This Section may be amended by 3S Money Club Limited at any time in its sole discretion, with or without notice. Notwithstanding anything to the contrary herein, 3S Money Club Limited may notify you at any time, with or without notice, that different fees and or prices in respect of any items set out herein apply to you in which case such different fees and prices shall apply to you regardless of those set out in this Schedule and such different fees or prices shall supersede in respect of you the terms of this Schedule.
Account maintenance fees (payable from the account opening date, regardless of when the account is funded)
Standard International Business Account
$100 per calendar month or any part of a calendar month
Bespoke International Business Account
Tailored - your Sales Manager will confirm your account maintenance fee with you
Onboarding fee
We may charge you an onboarding fee before opening your account, depending on the nature of your business. The team will get in touch during your application to discuss.
Luxembourg blocking certificate
$400
As soon as the account is opened and approved, you will be charged for your blocking certificate and monthly fees. The monthly fees include the months that your account is still blocked.
FX charge
All currency pairs
On request
Additional accounts and users
Any additional accounts and local IBANs
Free of charge
Account users
Up to 10 users free of charge

Payments within the UK
Free
Payments within Denmark
Free1
Payments within the SEPA zone
Free
SWIFT International Payments
Free
Zone 1 payments
Free
Zone 2 payments
Free3
Zone 3 payments
1% of transaction4

Payments within the UK
£0.60
Payments within Denmark
5 DKK2
Payments within the SEPA zone
€1
SWIFT International Payments
$1
Zone 1 payments
Free
Zone 2 payments
Free
Zone 3 payments
1% of transaction4
Incoming
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Outgoing
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Payments within the UK
Time: Instant
Value: Up to £250,000
Supported countries: UK only
|
Free |
£0.60 |
Payments within Denmark |
Free1 |
5 DKK2 |
Payments within the SEPA zone
Time: Up to 1 working day
Value: No limits
Supported countries: European countries
|
Free |
€1 |
SWIFT International Payments
Time: 1 - 5 working days
Value: No limit
Supported countries: Globally
|
Free |
$1 |
Zone 1 payments
Zone 1 covers: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Monaco, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, and the United States.
|
Free |
Free |
Zone 2 payments
Zone 2 covers: Åland Islands, Algeria, Antarctica, Argentina, Australia, Brunei, Canada, Central African Republic, Chile, China, Colombia, Costa Rica, Democratic Republic of the Congo, Falkland Islands, Faroe Islands, Georgia, Gibraltar, Heard Island and McDonald Islands, Hong Kong, India, Indonesia, Israel, Japan, Macedonia, Malaysia, Mayotte, Mexico, New Caledonia, New Zealand, North Macedonia, Pitcairn, Qatar, Réunion Island, Saint Barthelemy, Saint Helena, Saint Piere and Miquelon, Singapore, South Africa, South Georgia and the South Sandwich Islands, South Korea, Sudan, Svalbard and Jan Mayen, Taiwan, Tanzania, Thailand, Turkey, Ukraine, United Arab Emirates, United States Minor Outlying Islands, Vietnam, Wallis and Futuna.
|
Free3 |
Free |
Zone 3 payments
Zone 3 covers: Albania, Andorra, Angola, Anguilla, Antigua and Barbuda, Armenia, Aruba, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, Benin, Bermuda, Bhutan, Bolivia, Bonaire, Bosnia and Herzegovina, Botswana, Bouvet Island, Brazil, British Indian Ocean Territory, British Virgin Islands, Burkina Faso, Burundi, Cameroon, Cape Verde, Cayman Islands, Chad, Christmas Island, Cocos Islands, Comoros, Curaçao, Djibouti, Dominica, Dominican Republic, East Timor, Ecuador, Egypt, El Salvador, Equatorial Guinea, Ethiopia, French Guiana, French Polynesia, French Southern Territories, Fiji, Gabon, Gambia, Ghana, Guernsey, Greenland, Grenada, Guadeloupe, Guatemala, Guinea, Guinea-Bissau, Guyana, Haiti, Holy See (Vatican City State), Honduras, Isle of Man, Ivory Coast, Jamaica, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kosovo, Kuwait, Kyrgyzstan, Laos, Lesotho, Liberia, Lebanon, Malta, Macau, Madagascar, Malawi, Maldives, Marshall Islands, Martinique, Mauritania, Mauritius, Micronesia, Mongolia, Montenegro, Morocco, Mozambique, Moldova, Montserrat, Namibia, Nauru, Nepal, Niger, Nigeria, Niue, Norfolk Island, Northern Mariana Islands, Tajikistan, Oman, Palau, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Puerto Rico, Republic of the Congo, Russian Federation, Rwanda, Saba, Samoa, Saint Kitts and Nevis, Saint Lucia, Saint Martin, Saint Vincent and the Grenadines, San Marino, São Tomé and Príncipe, Saudi Arabia, Senegal, Sierra Leone, Serbia, Seychelles, Sint Eustatius, Solomon Islands, Sri Lanka, Suriname, St Maarten, Swaziland, Timor-Leste, Togo, Tokelau, Tonga, Tunisia, Tuvalu, Trinidad and Tobago, Turks and Caicos Islands, Turkmenistan, Uruguay, Uganda, U.S. Virgin Islands, Uzbekistan, Vanuatu, Western Sahara, and Zambia.
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1% of transaction4 |
1% of transaction4 |
1A charge of 1% of the transaction value will apply for NemKonto Compatible DKK Accounts.
2A charge of 0.5% of the transaction value applies to all outgoing payments in DKK.
30.3% charge applies to all incoming same-currency transactions from Zone 2. Please note that the 0.3% charge is waived for all incoming payments from Zone 2 that are converted to alternative currencies in the same calendar month.
4An additional charge of 1%, of the value of the transaction, applies to all incoming and outgoing transactions to and from Zone 3 countries regardless of incoming or outgoing volume p.a.
Zone 1:
Zone 2:
Zone 3:
Part I: Payment Transactions
Enquiry and manual processing of incoming transfer with incorrect details
Any payment type
Costs incurred by 3S Money + 100 USD
Submitted transfer enquiry
In EUR and other major currencies
Within 1 year following the date of the transaction
170 USD + additional fee*
More than 1 year following the transaction date
230 USD + additional fee*
Cancellation of or changes in outgoing payment orders
After funds write off from an account, but before 3S Money sends payment order
20 USD
After 3S Money send a payment order
170 USD + additional fees*
Return of payment by a correspondent or beneficiary bank
Correspondent bank
60 USD
Beneficiary bank
60 USD
Regular Payment Order (SWIFT confirmation)
Order registration
60 USD
Part II: Account Maintenance
Opening and closing of an account
Account minimum balance
3 x your account maintenance fee
Account closure fee (in the event that your 3S Money account is closed within six months, the following charges will apply)*
Up to 6 x your account maintenance fee
Account closure fee (in the event that your 3S Money account is closed after six months following its funding date)
1 account maintenance fee applicable to the account
Closure of an account of the client which does not comply with 3S Money’s General Terms of Service
570 USD
Part III: Documents and References
Preparation and processing of documents and references
Adding an additional user after account activation, amendments to registered email or other user details
115 USD per action
Amendments to any legal documents in relation to an account (e.g. any changes to 3S Money's standard forms of account authorising resolutions)
USD 400 per hour
Translation of documents
115 USD per document + actual translation expenses
Processing and issuing of account reference
Standard account reference (limited to confirming the existence of an account and/or account balance)
60 USD
Additional charge for expedited account reference (same-day delivery if the request is submitted within normal working hours prior to 4pm London time, otherwise the next working day delivery)
35 USD
Response to an auditor's request in respect of an existing client
400 USD
Copy of any reference or document
25 USD per page
Provision of information to auditors of a former client
570 USD
Processing and delivery of account statements
Statement of account for up to 12-month period preceding the date of the request (only available through 3S Money Client Portal)
Free of charge
Any other statement of account (only available through your 3S Money Client Portal), except any statement of account for any closed accounts
Free of charge
Statement of account for any closed account
The greater of 230 USD or 10 USD per page
Correspondence fees
Postage fees
25 USD per correspondence item + applicable international courier fees