3S MONEY

Opening an account in the 3S Money payment system (UK)

Cost for the private persons from 400

Cost for the legal entities from 400

Opening Term: 10 working days

Remotely: yes

3S Money is a modern British payment system that provides online banking services for international corporate business. The payment system was established in 2018. The main mission of 3S Money is to provide its customers with a full-fledged banking service with a personal manager and refusal to use chat bots. The payment system has offices in the UK, Luxembourg, Amsterdam, Riga, and Dubai.

After opening an account with 3S Money you get:

  • A multi-currency account with 47 major currencies.
  • A Client Manager who understands your business and supports you.
  • Convenience for large transfers: send and receive business transfers for large amounts of payments around the world.
  • Transparent tariff structure with low fees.

HOW TO OPEN AN ACCOUNT WITH 3S MONEY?

The process of opening an account in the 3S Money payment system is individual for each client. The term for opening an account in the English payment system 3S Money is 3-5 working days.

The 3S Money payment system adheres to the principle of "know your customer" and in each case reserves the right to request additional documents, which will entail an increase in the time for opening an account, and may also refuse to open an account without explanation.

How to open an account with 3S Money know specialists of Maira Consult. Please contact us!

3S MONEY advantages

1

Multi-currency accounts

2

Personal manager 24/7

3

Transfers in more than 65 currencies

4

Payments via SEPA, SWIFT, TARGET2

General Information

Types of accounts

Multicurrency corporate accounts.

Personal visit

No personal visit required, online account opening procedure.

Service rates

Opening an account in 3S Money for a legal entity - no fee. Depending on the complexity of the structure and type of business, an additional fee may be applied for reviewing documents. Account maintenance - 100 USD per month. Incoming payments are free of charge.

Useful information

Website of the 3S Money payment system www.3s.money

Stages of account opening

01

Preparation of documents

For open an account in 3S Money You fill out our questionnaire and provide us with full information about your activities and counterparties. Along with the application form, you must provide corporate documents of the company and personal identification documents of the director and beneficiary.

02

Analysis of documents

Our specialists analyze the provided information and documents and fill out the 3S Money payment system forms.

03

Submission of documents

We send the ready-made package of documents for opening an account with 3S Money to the 3S Money manager for review.

04

Passing verification

The director and beneficiary of the company undergo online verification. An online call with a manager is held on an individual basis.

05

Compliance Check

At this stage, 3S Money checks the client and may request additional information about the activity and source of funds.

06

Account opening

After opening an account with 3S Money payment system manager sends the client the details to start working with the account.

Answers to the Most Common Questions:


Our Contacts

Client Relations Department

+380 73 427-66-30

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

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