3S MONEY

Opening an account with the 3S Money payment system (United Kingdom)

Cost for the private persons from 400€

Cost for the legal entities from 500€

Opening Term: 10 business 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 clients with full banking service backed by a personal manager, doing away with chatbots. The payment system has offices in the United Kingdom, Luxembourg, Amsterdam, Riga, and Dubai.

After opening an account with 3S Money, you get:

  • A multi-currency account with 65 major currencies.

  • A client manager who understands your business and supports you.

  • Convenience for large transfers: send and receive business transfers for substantial payment amounts worldwide.

  • A transparent fee structure with low commissions.

HOW TO OPEN AN ACCOUNT WITH 3S MONEY?

The account opening process with the 3S Money payment system is individual for each client. The standard account opening period with the English payment system 3S Money is 10 business days.

The 3S Money payment system adheres to the "know your customer" principle and, in each individual case, reserves the right to request additional documents, which leads to longer account opening times, and may also refuse to open an account without explanation.

Maira Consult specialists know how to open an account with 3S Money. Get in touch!

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

Multi-currency corporate accounts.

Personal visit

No personal visit required, online account opening procedure.

Service rates

Opening an account with 3S Money for a legal entity is free of charge.

Depending on the complexity of the structure and the type of business, an additional fee may apply for document review.

Monthly account maintenance:

  • €100 (Standard plan, turnover up to €100,000 per month)
  • €300 (Enterprise plan, turnover up to €10 million per month)
  • Individual (Enterprise Plus plan, turnover over €10 million 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

To open an account with 3S Money, you need to fill out our questionnaire and provide complete information about the business activity and the company's counterparties. Along with the questionnaire, you need to provide the company's corporate documents and identification documents of the director and the beneficiary.

02

Analysis of documents

Maira Consult specialists analyze the information and documents provided, and fill out the 3S Money payment system's questionnaires.

03

Submission of documents

We send the completed package of documents for opening an account with 3S Money to the manager for preliminary review.

04

Passing verification

The company's director and beneficiary undergo online verification. An online call with the manager is arranged on an individual basis.

05

Compliance Check

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

06

Account opening

After the account is opened with the 3S Money payment system, the manager provides the client with the business account details.

Answers to the Most Common Questions:

An account with 3S Money for a business can be opened remotely by submitting an application and passing a compliance check. You need to provide the company's documents, information about the beneficiaries, and a description of the business activity.
Yes, Ukrainians can open an account with 3S Money, including companies with Ukrainian beneficiaries. The main condition is a transparent business structure and passing the KYC/AML check.
Opening an account with 3S Money for a company usually takes 10 business days, but depending on the complexity of the business and the speed of providing documents, it can take up to 3 weeks.
Yes, opening an account with 3S Money is possible for companies registered in Europe, including structures with international activity.
Yes, 3S Money is suitable for IT companies, SaaS projects, and e-commerce businesses that work with international payments and clients.
Yes, 3S Money may refuse to open an account for a business in the case of high-risk activity, an opaque structure, or a lack of confirmation of the source of funds.
The main reasons for refusal at 3S Money are high-risk activity, cryptocurrency without a license, a complex ownership structure, and insufficient information about the business.
To open an account with 3S Money without being refused, you need to prepare a complete package of documents, clearly describe the business model, and confirm the sources of funds in accordance with compliance requirements
Yes, 3S Money is a popular solution for opening a business account with details linked to the United Kingdom.

Other payment systems in this region

TitleCost from (EUR)
WISE600
MULTIPASS500
BILDER600
SENDS500
WEAVEPAY500
OMEGA600
PAYALLY600
TRANSFERRA500
REVOLUT500
MONEVIUM600
PAYSET500
EMERALD24500
Amaiz500
CONNECTUM500

Our Contacts

Phone

+380 97 527-66-30

Client Relations Department

+380 73 427-66-30

Email

[email protected]

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

Legal information

MAIRA LLC

EDRPOU code: 38202700

Jurisdiction: Ukraine

Working hours

Monday – Friday: 09:00 – 18:00

Saturday – Sunday: closed

We respond to inquiries within 15–30 minutes during working hours

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International Law Company Maira Consult