# 3S Money Club Limited.

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/3s-money-club

- Industry: Financial Services
- Headquarters: London, UK
- Website: www.3s.money
- Total disclosed funding: $6.8M
- Latest round: Series B (Apr 9, 2021)
- Investors on record: 2

## About

Based in London, UK, and founded in 2018 by Ivan Zhiznevskiy (CEO), Eugene Dugaev (CTO), and Andrei Dikouchine, 3S Money Club Limited, a.k.a. 3S Money operates as a financial technology company that focuses on providing a payment platform to facilitate international payments, local IBAN accounts, and currency exchange. In April 2021, 3S Money Club Limited. raised GBP 3 million in a Series B funding led by TMT Investments. The Series B round of financing values 3S Money Club Limited at GBP 48.12 million post-money. In November 2021, 3S Money Club Limited. raised GBP 2.84 million in venture funding.

3S Money offers clients access to global payment services and local banking networks through a single online dashboard. With a multi-currency account supporting over 65 currencies across 190 countries, users benefit from FX risk management, no transaction limits, and low international fees. The company also provides global coverage for many discerning corporations.

The firm generates revenue by charging USD 1 per international transaction for outgoing payments, 0.3% for incoming, same-currency transactions from Zone 2, and an additional charge of 1% of the value of the transaction for incoming and outgoing transactions to and from Zone 3 countries, regardless of incoming volume. Moreover, for standard business transactions, the platform charges USD 100 per month as a maintenance fee.

## Funding rounds

- Series B, Apr 9, 2021, $4.1M — TMT Investments
- Series B, Feb 16, 2020, $2M — TMT Investments
- Series A, Mar 25, 2019, $0.7M — Maxfield Capital

## Investors

- Maxfield Capital (https://capitalatlas.ai/funds/maxfield-capital) — Series A
- TMT Investments (https://capitalatlas.ai/funds/tmt-investments) — Series B
