3S Money Club Limited

Business Focus
international trade

3S Money Club Limited is an electronic money institution focused on international trade. Incorporated in the United Kingdom, 3S Money Club Limited is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

3S Money Club Limited do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
BIC
MOLUGB22
Authorized By
Financial Conduct Authority
Reference Number
900918
Authorization Granted
19 June 2019
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

3S Money Club Limited is authorized by the Financial Conduct Authority (reference number 900918) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 19 June 2019.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules 3S Money Club Limited, can conduct its activities in any of the 31 EEA member states. 3S Money Club Limited do not participate in deposit guarantee schemes.

See Also

Contacts

41 Luke St London, EC2A 4DP, London, United Kingdom
+44 7904 891075
Website Languages
English

Similar EMIs

Ace Union Ltd (United Kingdom)
online payments solutions
AF Payments Ltd (United Kingdom)
providing services for electronic payments
Airbnb Payments UK Ltd (United Kingdom)
payment processing on behalf of Airbnb
Aircash d.o.o. (Croatia)
providing e-wallets
Airwallex UK Ltd (United Kingdom)
high speed, low cost global payments
Alipay (Europe) Limited (Luxembourg)
international payment platform

See Also