Help Centre Sending & receiving payments internationally

What are my transaction limits?

Once you’ve passed our compliance checks and been onboarded as a 3S Money client, you won’t encounter any transaction limits.
However, please be aware we reserve the right to enquire about any of your transactions. This is our duty as an Electronic Money Institution (EMI) regulated by the Financial Conduct Authority (FCA) – we’re obliged to investigate any activity as part of our regulatory obligations. You can view our FCA registration here.
First uploaded on 25/02/2022.
Last updated on 01/03/2022.

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