Corporate group · United Kingdom
3s Money Club Limited
See the institutions that GLEIF records as consolidated by 3s Money Club Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 7 institutions, split by one attribute
Type
- Financial institution 5 · 71%
- Payments & e-money 1 · 14%
- Non-financial corporate 1 · 14%
Identification
- BIC only 6 · 86%
- BIC and a register licence 1 · 14%
Regulation level
- Prudential licence 1 · 14%
- Not on a tracked register 6 · 86%
Region
- Europe & Central Asia 6 · 86%
- Middle East & North Africa 1 · 14%
LEI
- LEI mapped 7 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 5 | 71% |
| Payments & e-money | 1 | 14% |
| Non-financial corporate | 1 | 14% |
| Identification | ||
| BIC only | 6 | 86% |
| BIC and a register licence | 1 | 14% |
| Regulation level | ||
| Prudential licence | 1 | 14% |
| Not on a tracked register | 6 | 86% |
| Region | ||
| Europe & Central Asia | 6 | 86% |
| Middle East & North Africa | 1 | 14% |
| LEI | ||
| LEI mapped | 7 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 7 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- 3s Money Club Limited BIC MOLUGB55 Payments & e-moneyPrudential licence
- 3s Money (Luxembourg) S.A. BIC MOLUFR22 Non-financial corporateNot on a tracked register
- 3s Money (Luxembourg) S.A. BIC MOLULU22 Financial institutionNot on a tracked register
- 3s Money Club Limited BIC MOLUAEA2 Financial institutionNot on a tracked register
- 3s Money Club Limited BIC MOLUGB22 Financial institutionNot on a tracked register
- 3s Money Club Limited BIC MOLUGB42 Financial institutionNot on a tracked register
- 3s Money Club Limited BIC MOLUNL22 Financial institutionNot on a tracked register
Head entity
GLEIF records 3s Money Club Limited as the parent that consolidates the group, with its head office in the United Kingdom.
LEI 254900MULHNQK5FZC217 · GLEIF record ↗
Members by country
GLEIF records 3 legal entities of the group in the directory, in 5 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Where the group is present
The group’s institutions are in 5 countries.
United Kingdom 3France 1Luxembourg 1Netherlands 1United Arab Emirates 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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