3S Money (Luxembourg) S.A.

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     Information about 3S Money (Luxembourg) S.A.
     LEI Code:

    LEI code: 25490083JSZ2Q13I1S34 Get your LEI code now
    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
    Get your LEI code now
     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 code
    MOLU - Institution's 4-letter code
    LU - Country code
    22 - Location code
    XXX - Branch code