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3S Money (Luxembourg) S.A.
3S Money (Luxembourg) S.A.
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Information about 3S Money (Luxembourg) S.A.
LEI Code:
LEI code:
25490083JSZ2Q13I1S34
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
25490083JSZ2Q13I1S34
Name:
3S Money (Luxembourg) S.A.
City:
Luxembourg
Address:
9, rue Laboratoire
Country:
LU
Postcode:
L-1911
Company ID:
B245715
Registered At:
Trade and Company Register / Luxembourg Business Registers
Legal Form:
Société anonyme / Société anonyme
Lei Data Registration:
2020-08-11 / 18:10:19
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
MOLULU22XXX
Status:
ACTIVE
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3S Money (Luxembourg) S.A. Relationships
Direct owner:
Name:
3S Money Club Limited
BIC:
MOLUGB22XXX
LEI Code:
254900MULHNQK5FZC217
Ultimate owner:
Name:
3S Money Club Limited
BIC:
MOLUGB22XXX
LEI Code:
254900MULHNQK5FZC217
MOLULU22XXX SWIFT Code explanation
MOLULU22 - 8-letter swift codeMOLU - Institution's 4-letter codeLU - Country code22 - Location codeXXX - Branch code