Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. 3S Money Club Limited holds a current licence issued by the Financial Conduct Authority under reference 900918. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three activities form the scope of its FCA authorisation as recorded in the register.
The licence carries no EEA passporting rights. 3S Money Club Limited operates solely under its UK authorisation and has not registered to provide services in any other European Economic Area member state.
Data note: the register records the licence as granted on 19 June 2019 and operational status as active as at the last cross-check. No EEA host state passporting is on record. The entity's authorisation continues under FCA reference 900918.
Authorised activities (PSD2 / EMD2)
Payment-services activities 3S Money Club Limited is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is 3S Money Club Limited a licensed e-money institution?
- Yes. 3S Money Club Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900918. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates 3S Money Club Limited?
- 3S Money Club Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
- What is 3S Money Club Limited's licence or FRN number?
- 3S Money Club Limited's licence reference number is 900918. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in United Kingdom
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