Is 3S Money licenced and regulated?

At 3S Money, we always act with complete transparency and honesty – our clients sit at the heart of everything we do. Our regulators monitor us to make sure what we say and do is in line with their regulatory standards. By operating in accordance with our licences, our clients can feel confident about the security of their funds and our services.

We're licenced and regulated by:

  • The Financial Conduct Authority in the United Kingdom.

  • The Dubai Financial Services Authority in Dubai.

  • The Commission de Surveillance du Secteur Financier in Luxembourg.

What is the Financial Conduct Authority (FCA)?

The Financial Conduct Authority regulates over 51,000 financial services firms and respective financial markets in the U.K. The FCA was established to ensure that financial institutions abide by strict rules designed to protect businesses, consumers, and the market in which they operate, all while encouraging competition.

What is the Dubai Financial Services Authority (DFSA)?

The Dubai Financial Services Authority is an independent regulator overseeing financial services in the Dubai International Financial Centre (DIFC) free zone in Dubai, UAE. The aim of the DFSA is to ensure that financial services are fair and transparent in the DIFC. They do this by building confidence in the industry, keeping the financial sector stable, preventing damaging behaviour, and protecting customers.

Commission de Surveillance du Secteur Financier (CSSF)

The Commission de Surveillance du Secteur Financier is a public institution in Luxembourg that oversees the financial sector. Its primary goals are to ensure safety, enforce regulations, protect consumers, and prevent illegal activities. The CSSF represents Luxembourg internationally, follows global standards, communicates transparently, and emphasises integrity and efficiency.

Last updated: 04/03/23

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© 3S Money Club Limited 2019-2024. All rights reserved. 3S Money and are trading names of 3S Money Club Limited. 3S Money Club Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for issuing of electronic money and the provision of payment services with FCA registration number 900918. 3S Money Club Limited is registered in England and Wales, Company Number 8574246, with its registered office address at 45 Folgate Street, London, E1 6GL, United Kingdom. 3S Money Club Limited is registered with The United Kingdom Information Commissioner's Office with ICO registration number ZA495485. 3S Money Club Limited (DIFC Branch) is regulated by the Dubai Financial Services Authority (DFSA) with DFSA reference number F007004, authorising it under Article 48 of the Regulatory Law 2004 to carry on the Financial Services comprised in Issuing Payment Instruments and Providing or Operating a Payment Account. 3S Money Club Limited (DIFC Branch) is registered in Dubai International Financial Centre, Licence Number CL5587, with its registered office address at Central Park Towers, office 20-54, DIFC, Dubai, UAE. 3S Money (Luxembourg) S.A. is authorised by the Commission de Surveillance du Secteur Financier (CSSF) under the law of 10 November 2009 on payment services for issuing, distribution and refund of electronic money with CSSF registration number W00000016. 3S Money (Luxembourg) S.A. is registered in Luxembourg, R.C.S number B245715, with its registered office address at 25C, Boulevard Royal, L- 2449, Luxembourg, Grand Duchy of Luxembourg