3S Money is open to people everywhere. We welcome directors and shareholders from over 190 countries and work with businesses that traditional banks might ignore. Whether you're into importing, exporting, manufacturing, e-commerce, managing assets, or running a family office – we've got the right account for you.
Which industries does 3S Money accept?
We aim to support businesses in as many industries as possible, wherever they operate in the world. We apply a human approach to onboarding, compliance and KYC procedures, allowing us to work with companies in high-risk regions that traditional banks might otherwise decline.
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
Which industries does 3S Money not accept?
We cannot work with specific industries for legal, compliance, regulatory, or ethical reasons.
The prohibited industries include but are not exclusive to:
Adult
Atomic power
Cannabis and CBD products
Chemicals and allied products
Cryptocurrency
Embassies and consulates
Foreign exchange services
Gambling
Political and religious organisations
Shell banks
Shell companies
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.
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 our team will take care of the rest.
Last updated: 11/24/23
Need further assistance?
Get in touch to learn more about service and get help from our dedicated support team