• Third Party Register

     

    Full legal name of the supplier and country of establishment.  Services provided Type of information Transmitted to the supplier Country where services are rendered and data stored
    MICROSOFT IRELAND OPERATIONS LIMITED
    3S.Money outsources the services provided by Microsoft, which are focusing on
     
    • collaboration services, intended to manage electronic communication via email and allowing collaboration messaging and chats 
    • document management - storing and exchange
    • mobile device management 
    • endpoint security (device management)
    • Power BI. 

    The service is provided under the master service agreement with 3s Money Club.
    Customer Basic data
    Customer KYC data
    Customer transactional data
    rendered - Luxembourg, data stored - Germany
    Trusek Ltd Core banking platform and general ledger functionality. Customer Basic data
    Customer KYC data
    Customer transactional data
    rendered - Luxembourg, data stored - Germany, Ireland
    3s Money Club Limited (3s Money Club (Resource Operation Cloud))
    Development, supply, management and/or maintenance of IT tools and
    applications for the benefit of the Customer's employees;
     
    • Management of related technical incidents;
    • Helpdesk Service Center;
    • Information Security Management (implementation of information security architectures);
    • Standardization of IT processes;
    • Support in the event of a specific audit or investigation by a competent authority.
    • Resource operation and signature of cloud infrastructure.
    Customer Basic data
    Customer KYC data
    Customer transactional data
    rendered - Luxembourg, data stored - Germany
    Cisco (Duo) Duo is used by 3s Money customers as a dual factor mechanism to secure the login and the customer transaction authorization. Customer Basic data rendered - Luxembourg, data stored - Great Britain, Germany, Ireland
    3s Money Club Limited (3s Money Club (Corporate Accounting) Provide group accountant services, which involve the collection and use of financial and accounting data to offer services such as finance management, financial analysis, tax preparation, and compliance. Customer Basic data
    Customer KYC data
    Customer transactional data
    rendered - Luxembourg, data stored - United Kingdom
    Ondato 3s Money is using on a recurrent basis Ondato’s photo based and automated identity verification functionality during the onboarding of new customer. The service is provided as a SaaS service model. Customer Basic data
    Customer KYC data
    rendered - Luxembourg, data stored - Germany, Ireland
    Amazon Services Europe S.à r.l. (Amazon AWS) Amazon Web Services is used as the main cloud service provider at 3SMoney.  Customer Basic data
    Customer KYC data
    Customer transactional data
    rendered - Luxembourg, data stored - Germany, Ireland
    RSM Audit Luxembourg Regulatory reporting and consulting Customer Basic data
    Customer KYC data
    Customer transactional data
    rendered - Luxembourg, data stored - n/a
    HACA PARTNERS Audit Regulatory reporting and consulting Customer Basic data
    Customer KYC data
    Customer transactional data
    rendered - Luxembourg, data stored - Germany