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3S Money sets up shop in DIFC

Bank challenger provides digital accounts for trade and business transactions


3S Money, an online banking service focusing on international trade, has opened an office in the Dubai International Financial Center (DIFC).

3S is a financial group that has been operating in the City of London since 2009. It has expertise and a track record in dealing with regulated activities in the UK. As a bank challenger that connects corporates to their customers globally by providing them with local business accounts to send and receive funds through all major payment rails, 3S has representation in London, Dubai, Amsterdam, Luxembourg, and Riga.

The digital accounts are designed for high-value import and export transactions, dividend distributions, and finance and treasury operations, with 3S Money handling all aspects of cross-border payments and FX risk management.

It handles transactions in over 30 currencies delivering levels of personal service normally provided by large merchant banks to global corporations.