3S Money

3S Money is an Electronic Money Institution that provides multi-currency international business accounts and foreign exchange solutions. The company offers businesses access to financial services, allowing them to send and receive high-value transfers internationally.
  • Batch payments
  • API integrations
  • Local IBAN accounts
  • Currency exchange & FX
  • Multi-currency accounts

Size
Medium
Phone
+44 (0) 203 807 9645
Email
N/A
Locations
45 Folgate St, E1 6GL
02038079645
Digital Popularity
Social Media
Competitors
Transferra
Transferra is a licensed electronic money institution that simplifies international business banking with multi-currency accounts and fast cross-border payments.
Millbank FX
Millbank FX is a financial services company that provides cost-effective foreign exchange solutions to global businesses.
Unison Global Markets (UGM) Ltd
Unison Global Markets (UGM) Ltd is a UK Payment Institution that provides innovative banking solutions and payment services designed to disrupt conventional banking and investment sectors.
Company Details
3S Money is operated by 3S Money Club Limited and is a Active company incorporated on 18 June 2013 with the registered office located in London, Greater London. 3S Money Club Limited was registered 12 years ago.

Status
Active
Size
Medium
Directors
6
Age
12 years old
Employees
201
Turnover
£17.92M
Total Assets
£8.77M
Cash in Bank
£5.99M
Total Liabilities
-£1.48M

Director • It • Latvian • Lives in Latvia • Born in Oct 1976
Director • Chartered Accountant • British • Lives in England • Born in Dec 1994
Director • PSC • Fund Manager • American • Lives in England • Born in May 1984
Director • Head Of Risk And Compliance • British • Lives in United Arab Emirates • Born in Jan 1980
Director • Consultant • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Jan 1957
Teams
All
63
Sales
17
Management
14
Finance
11
Marketing
7
Human Resources
7
Other
4
Lead Sales Executive
Co-founder • Joined Jun 2018
Co-founder • Joined Jun 2018
Non Executive Director • Joined Mar 2023
Talent Partner • Joined Sep 2022
Lead Designer • Joined Jul 2022
Global Chief Revenue Officer • Joined Mar 2025
Chief Revenue Officer UK • Joined Sep 2024
Talent Lead • Joined Aug 2023
Partnerships Executive • Joined Mar 2024
Lead Sales Executive
Partnerships Executive • Joined Mar 2024
Senior Sales Executive • Joined Mar 2024
Corporate Client Manager
Corporate Relationship Manager • Joined Jun 2024
Senior Sales Manager • Joined Oct 2023
Senior Client Manager
Corporate Client Account Manager • Joined Jun 2023
Key Account Relationship Manager • Joined Jul 2020
Senior Corporate Account Manager • Joined Oct 2024
Lead Sales Executive
Lead Designer • Joined Jul 2022
Talent Lead • Joined Aug 2023
People And Talent Partner • Joined Jul 2022
Senior Sales Executive • Joined Mar 2024
Head Of Fraud • Joined Sep 2024
Head Of KYC • Joined Aug 2024
Onboarding Team Lead (UK) • Joined Nov 2022
Senior Sales Manager • Joined Oct 2023
KYC Process Improvement Team Lead • Joined Sep 2024
Global Chief Revenue Officer • Joined Mar 2025
Finance Manager • Joined Aug 2024
Business Banking Relationship Manager • Joined Oct 2024
FX Associate • Joined Nov 2022
RISK OFFICER • Joined Dec 2021
(AML/KYC) Onboarding Analyst • Joined Mar 2023
VP Finance • Joined Jan 2023
Shareholder • Joined Apr 2020
DMLRO • Joined Oct 2022
KYC Onboarding • Joined Jan 2025
Partnerships Executive • Joined Mar 2024
Senior Content Manager • Joined Sep 2023
Head Of Fraud • Joined Sep 2024
Head Of KYC • Joined Aug 2024
Social Media Manager • Joined Sep 2023
Social Media Manager • Joined Oct 2024
Head Of Transaction Monitoring • Joined Jan 2024
Talent Partner • Joined Sep 2022
Talent Lead • Joined Aug 2023
People And Talent Partner • Joined Jul 2022
Onboarding Specialist • Joined Feb 2024
People Operations Coordinator • Joined Jul 2022
Human Resources Officer • Joined Aug 2024
Learning And Development Advisor • Joined Nov 2022
Co-founder • Joined Jun 2018
Co-founder • Joined Jun 2018
Non Executive Director • Joined Mar 2023
Quality Assurance Manager • Joined Jul 2024
View 63 members