Information detail

back


Organization


Statutory name: 3S Money Club Limited
Trade name:
Address: Luke Street 41
Postal code: EC2A 4DP
Place of residence: LONDON
Country: United Kingdom
Disclosure:




Relation number DNB: R162980
Category Electronic money institution
  1. Contacts
  2. EU-passport (in)

Contacts

Business address

Address:Place of residence:Country:
Luke Street 41LONDONUnited Kingdom

EU-passport (in)

EU passport (in)ActivityDate of entrance
Cross-border services provided in the Netherlands by EEA-based electronic-money institution (PSD2 - WFT 2:10e)2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.16-07-2019
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.16-07-2019
2.3a Execution of direct debits, including one-off direct debits.16-07-2019
2.3b Execution of payment transactions through a payment card or a similar device.16-07-2019
2.3c Execution of credit transfers, including standing orders.16-07-2019
2.4a Execution of direct debits, including one-off direct debits.16-07-2019
2.4b Execution of payment transactions through a payment card or a similar device.16-07-2019
2.5.1 Issuing of payment instruments.16-07-2019
2.6 Money remittance.16-07-2019