Is 3S Money (Luxembourg) S.A. a licensed e-money institution?

Yes. 3S Money (Luxembourg) S.A. holds EMI authorisation from Commission de Surveillance du Secteur Financier in Luxembourg, licence reference W00000016. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates 3S Money (Luxembourg) S.A.?

3S Money (Luxembourg) S.A. is authorised and supervised by Commission de Surveillance du Secteur Financier in Luxembourg. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is 3S Money (Luxembourg) S.A.'s licence or FRN number?

3S Money (Luxembourg) S.A.'s licence reference number is W00000016. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Is 3S Money (Luxembourg) S.A. authorised in other EEA countries?

Yes. 3S Money (Luxembourg) S.A. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

3S Money (Luxembourg) S.A.

3.9(74 notes)ActiveEMI

View on register

Regulator

Commission de Surveillance du Secteur Financier

Licence number

W00000016

Authorised since

21 Jul 2022

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: SpecialistTier C
Tenure: GrowingTier C

About this institution

Verified active as at the last cross-check. 3S Money (Luxembourg) S.A. holds a current licence from the Commission de Surveillance du Secteur Financier. The Luxembourg regulator's register confirms three core authorised activities: execution of payment transactions on a payment account, issuance of electronic money, and safeguarding of customer funds. These form the licensed scope under reference W00000016, granted 21 July 2022.

The licence permits passporting across 29 EEA host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as the jurisdictions into which this authorisation extends.

As recorded in the Luxembourg financial regulator's register, 3S Money (Luxembourg) S.A. operates under licence reference W00000016 with operational status active.

EEA passporting

29 jurisdictions

Under the EU passporting regime, 3S Money (Luxembourg) S.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Luxembourg.

Latvia1
Malta1
Spain1
Norway1
Czech Republic1
Ireland1
Portugal1
France1
Austria1
Slovakia1
Finland1
Slovenia1
Denmark1
Greece1
Sweden1
Hungary1
Poland1
Bulgaria1
Cyprus1
Estonia1
Romania1
Liechtenstein1
Belgium1
Lithuania1
Netherlands1
Croatia1
Italy1
Iceland1
Germany1

Authorised activities (PSD2 / EMD2)

Payment-services activities 3S Money (Luxembourg) S.A. is permitted to carry out under its licence, as recorded in the register.

Execution of payment transactions on a payment accountPSD2_3
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is 3S Money (Luxembourg) S.A. a licensed e-money institution?: Yes. 3S Money (Luxembourg) S.A. holds EMI authorisation from Commission de Surveillance du Secteur Financier in Luxembourg, licence reference W00000016. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates 3S Money (Luxembourg) S.A.?: 3S Money (Luxembourg) S.A. is authorised and supervised by Commission de Surveillance du Secteur Financier in Luxembourg. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is 3S Money (Luxembourg) S.A.'s licence or FRN number?: 3S Money (Luxembourg) S.A.'s licence reference number is W00000016. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is 3S Money (Luxembourg) S.A. authorised in other EEA countries?: Yes. 3S Money (Luxembourg) S.A. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street: 25C, Boulevard Royal
City: Luxembourg, L-2449

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