3S Money (Luxembourg) SA

Name: 3S Money (Luxembourg) SA
BIC / SWIFT: MOLULU22XXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: Luxembourg
Address: 25C, Boulevard Royal
Sepa Credit Transfer: from: 2023-04-15
Sepa Direct Debit B2B: from: 2025-03-03
Sepa Instant Credit: from: 2025-02-03
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
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
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LEI Code: 25490083JSZ2Q13I1S34
Name: 3S Money (Luxembourg) S.A.
City: Luxembourg
Address: 25C, Boulevard Royal
Country: LU
Postcode: L-2449
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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Direct owner:
Name: 3S Money Club Limited
BIC: MOLUGB22XXX
LEI Code: 254900MULHNQK5FZC217

Ultimate owner:
Name: 3S Money Club Limited
BIC: MOLUGB22XXX
LEI Code: 254900MULHNQK5FZC217