What countries are not accepted?

3S Money currently doesn't work with businesses in Afghanistan, the Bahamas, Barbados, Botswana, Cambodia, Crimea, North Korea, Ghana, Iran, Iraq, Jamaica Mauritius, Myanmar, Nicaragua, Pakistan, Panama, Syria, Trinidad and Tobago, Uganda, Vanuatu, Yemen, Cuba, Eritrea, Mali, Palestine Somalia, South Sudan and Venezuela.

What type of businesses pay an onboarding fee?

Onboarding fees are calculated based on your business type and complexity. 3S Money will review your application and inform you of the onboarding fee before you open your account.

What is a SEPA transfer?

This is a way to securely process international transactions. SEPA stands for Single Euro Payments Area, which means transactions can only be carried out in euros. SEPA transfers are primarily used by members within the European Union as well as the UK.

What is a SWIFT transfer?

SWIFT stands for The Society of Worldwide Interbank Financial Telecommunication and is a standardised method for handling international payments quickly and securely.