Check customer reviews, scam and dropshipping indicators
3s.money is a fintech with generally positive reviews, but some users have reported issues. A potential spoofing site has been identified. Caution is recommended.
Trust Score
90%
Very safe site
Site with excellent security and reliability guarantees
Scam Score
10%
Low Risk
No suspicious elements detected
Dropshipping Score
0%
Unlikely
No dropshipping indicators detected
Domain Information
Creation Date
19/05/2018
Country of origin
GB
Last update date
18/05/2024
Registrar
PDR Ltd. d/b/a PublicDomainRegistry.com
Expiration Date
19/05/2025
Trust Indicators
Domain registered since 2018, suggesting some stability.
Score: 70
Many positive reviews on Trustpilot.
Score: 80
Presence on Glassdoor and Google Reviews.
Score: 60
Use of Cloudflare for security and performance.
Score: 70
External Reviews (4.4/5 out of 767 reviews)
2/5
Account opening was friendly and…
Account opening was friendly and efficient, however once I tried to send a USD payment including providing them a copy of the SWIFT document detailing the transfer, they told me the funds never arrived in my company’s account. The sending bank said they couldn’t recall it because it was already in the destination account. And that’s just about the worse thing that could happen with a bank account. 3S are effectively shrugging and sayings it’s not their problem. I don’t get it.
1/5
I am extremely disappointed 😞 with 3S…
I am extremely disappointed 😞 with 3S Money. First of all they asked me to pay 80 USD for verification after paying there was further set of questions and documentation on which I have to further 129 USD for lawyer/notary fees for one of the documents they deemed must.
Now I have been waiting for more than a month and my application is still under review.
I never thought even after paying i have to suffer this much.
Please need immediate action from your side other refund my 200 USD which I spent on you.
5/5
Thank you 3S Money and Eliezer
3S Money is one of the best fintech solutions we've dealt with for opening stable business accounts for our clients over the past two years!
Eliezer was a very kind person, always available to provide support and consistently trying to make things easier and quicker for our clients.
Thank you, Eliezer and 3S Money, you deserve five stars!
5/5
Eliezer provides high-level service
Eliezer provides high-level service, and he is always available for any of our requests. We are very satisfied.
5/5
Support with Eliezer
I had a problem with the application, and a support employee named Eliezer spent a lot of time figuring out how to fix it. For his patient desire to understand the problem and understanding of my poor English, I give a high assessment. I am waiting for your feedback on my situation with the app. Thanks
5/5
Great support and quick action and…
Great support and quick action and feedback
5/5
Opening a business account has been…
Opening a business account has been easy, Eliezer helped me through and made sure i was updated and helped it along.
I like that I can message anytime and my account manager is here to help. Secure quick and fast payments.
I’ve had other high street banks but I get the service I’ve always wanted here.
Well done Eliezer
5/5
I signed up to 3S because I wanted the…
I signed up to 3S because I wanted the personal touch for my business banking Elizer has been very helpful and really happy with the service.
I feel really taken care of, I would recommend.
5/5
TOP FI
Cooperated with 3S for about 9 months Evan and Duncan two exceptional guys do their best to help working and replying to you unlike any other FI out there. Only real proof lived EMIs can be better than High Street Banks by being as strict and compliant as any other.
5/5
We have been working with 3S for quite…
We have been working with 3S for quite a few years now and we’re still very excited and satisfied with their solutions. Especially their personal support is excellent. We recently changed from account manager, but the transition has been smooth and Lawrence Mante, our current account manager, has been fantastic. Many thanks and keep up the good work!
