Company Information

Get to know 3S Money

Founded in 2018, 3S Money positions itself as a modern alternative to traditional corporate banking. The company's mission is to provide businesses, particularly those involved in international trade, with easier access to global markets. It achieves this by offering a single platform with local business accounts in multiple currencies (including USD, EUR, GBP, and 30+ others), allowing clients to pay and get paid globally as if they were a local entity. 3S Money is an Electronic Money Institution (EMI) and not a bank, focusing on high-growth, globally-minded businesses that face challenges with legacy banking systems.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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3S Money

United Kingdom

Founded in

18 Jun 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.