---
title: "3s Money Club Limited SWIFT/BIC code MOLUAEA2XXX · United Arab Emirates | Elucidate"
description: "SWIFT/BIC code MOLUAEA2XXX for 3s Money Club Limited, United Arab Emirates. Head-office BIC, LEI 254900MULHNQK5FZC217, addresses and Swift connectivity."
url: https://elucidate.co/directory/3s-money-club-limited-moluaea2
---
1. [Directory](https://elucidate.co/directory)
2. [United Arab Emirates](https://elucidate.co/directory/country/ae)
3. 3s Money Club Limited
United Arab Emirates · Financial institution
# 3s Money Club Limited
BIC **MOLUAEA2XXX** LEI **[254900MULHNQK5FZC217](https://search.gleif.org/#/record/254900MULHNQK5FZC217)** [Licence no. **Held by the legal entity**](https://elucidate.co/directory/3s-money-club-limited-molugb55#licences) Reverse billing Head-office BIC only [Group: 3s Money Club Limited](https://elucidate.co/directory/group/254900MULHNQK5FZC217) [Claim this profile](https://elucidate.co/directory/3s-money-club-limited-moluaea2#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 254900MULHNQK5FZC217 (3s Money Club Limited) in the Swift and GLEIF BIC-to-LEI file. That legal entity’s licences are listed on [3s Money Club Limited (MOLUGB55)](https://elucidate.co/directory/3s-money-club-limited-molugb55#licences).
1 licence or registration (1 active) on 1 register, in the United Kingdom.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MOLUAEA2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [MOLUGB22](https://elucidate.co/directory/3s-money-club-limited-molugb22) · [MOLUGB42](https://elucidate.co/directory/3s-money-club-limited-molugb42) · [MOLUGB55](https://elucidate.co/directory/3s-money-club-limited-molugb55) · [MOLUNL22](https://elucidate.co/directory/3s-money-club-limited-molunl22)
- **BIC first registered:** 2023-04-01
- **Last updated:** 2023-04-03
## Identifiers
Head-office record
- **BIC:** MOLUAEA2XXX
- **How the BIC breaks down:** 1. MOLU Bank 2. AE Country · United Arab Emirates 3. A2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [254900MULHNQK5FZC217](https://elucidate.co/directory/3s-money-club-limited-molugb55)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900MULHNQK5FZC217)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked registerFor this BIC. The legal entity’s licences and registrations are on [its page](https://elucidate.co/directory/3s-money-club-limited-molugb55#licences).
- **Register licences:** Held by the legal entity: [1 on 3s Money Club Limited’s page](https://elucidate.co/directory/3s-money-club-limited-molugb55#licences)
- **Country · region:** United Arab Emirates · Middle East & North Africa
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
The 3s Money Club Limited group has 7 institutions in the directory, in 5 countries: all hold a BIC.
Including [3s Money (Luxembourg) S.A.](https://elucidate.co/directory/3s-money-luxembourg-s-a-molufr22), [3s Money (Luxembourg) S.A.](https://elucidate.co/directory/3s-money-luxembourg-s-a-molulu22).
[See the 3s Money Club Limited group →](https://elucidate.co/directory/group/254900MULHNQK5FZC217)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** CENTRAL PARK TOWERS OFFICE 20-54 FLOOR 22 DIFC DUBAI 0000 UNITED ARAB EMIRATES
- **Operational address:** CENTRAL PARK TOWERS OFFICE 20-54 FLOOR 22 DIFC DUBAI 0000 DUBAI UNITED ARAB EMIRATES
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
MOLUAEA2XXX
254900MULHNQK5FZC217
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
MOLUAEA2XXX
254900MULHNQK5FZC217
3S MONEY CLUB LIMITED
DUBAI
AE
CENTRAL PARK TOWERS OFFICE 20-54 FLOOR 22 DIFC DUBAI 0000
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Legal entity
- [3s Money Club Limited BIC MOLUGB55 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900918 (FCA-EMI) · LEI 254900MULHNQK5FZC217](https://elucidate.co/directory/3s-money-club-limited-molugb55)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [3s Money Club Limited BIC MOLUGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900MULHNQK5FZC217](https://elucidate.co/directory/3s-money-club-limited-molugb22)
- [3s Money Club Limited BIC MOLUGB42 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900MULHNQK5FZC217](https://elucidate.co/directory/3s-money-club-limited-molugb42)
- [3s Money Club Limited BIC MOLUNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 254900MULHNQK5FZC217](https://elucidate.co/directory/3s-money-club-limited-molunl22)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [3s Money (Luxembourg) S.A. BIC MOLULU22 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 25490083JSZ2Q13I1S34](https://elucidate.co/directory/3s-money-luxembourg-s-a-molulu22)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [3s Money (Luxembourg) S.A. BIC MOLUFR22 Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 984500CD7O3C3CDFFB88](https://elucidate.co/directory/3s-money-luxembourg-s-a-molufr22)
[All 7 institutions in the 3s Money Club Limited group →](https://elucidate.co/directory/group/254900MULHNQK5FZC217)
### Largest institutions in the United Arab Emirates
- [First Abu Dhabi Bank PJSC BIC NBADAEAA Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 2138002Y3WMK6RZS8H90](https://elucidate.co/directory/first-abu-dhabi-bank-pjsc-nbadaeaa)
- [Emirates Nbd Bank PJSC BIC EBILAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 54930029BCN8HF3B1286](https://elucidate.co/directory/emirates-nbd-bank-pjsc-ebilaead)
- [Commercial Bank of Dubai (P.S.C.) BIC CBDUAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 2138002DQL2YD4S8HE87](https://elucidate.co/directory/commercial-bank-of-dubai-p-s-c-cbduaead)
- [Arab Bank PLC BIC ARABAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabaead)
- [Emirates Islamic Bank (Public Joint Stock Company) BIC MEBLAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 254900JGNW4T9ZFM7N20](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead)
- [HSBC Bank Middle East Limited BIC BBMEAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 549300F99IL9YJDWH369](https://elucidate.co/directory/hsbc-bank-middle-east-limited-bbmeaead)
- [Mashreqbank Psc. BIC BOMLAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493000SA3K24EQKA103](https://elucidate.co/directory/mashreqbank-psc-bomlaead)
- [Commercial Bank International P.J.S.C. BIC CLBIAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 5493004TMWF1VBO4YY91](https://elucidate.co/directory/commercial-bank-international-p-j-s-c-clbiaead)
[See every BIC in United Arab Emirates →](https://elucidate.co/directory/country/ae#bics)
Claim this profile
## Work at 3s Money Club Limited?
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.