Register / E-Money InstitutionsEMIs / 3S Money (Luxembourg) S.A.

Authorised · since 21 Jul 2022

3S Money (Luxembourg) S.A.

LuxembourgNat. ID W00000016

Authorised · since 21 Jul 2022

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal name3S Money (Luxembourg) S.A.
Home member stateLuxembourg
Competent authorityCommission de Surveillance du Secteur Financier (CSSF)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised21 Jul 2022· Register ID W00000016
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office25C, Boulevard Royal, Luxembourg

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
EMD2 passportingNotified to 29 EU host member states
LU · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.