Market

3S Money Club Limited

Registration number
900918
Legal address
41 Luke Street, London, EC2A 4DP
Country of origin
United Kingdom
Supervisory authority

Payment services provided:

– Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.

– Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.

– Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider:

– execution of direct debits, including one – off direct debits,

– execution of payment transactions through a payment card or a similar device,

– execution of credit transfers, including standing orders.

– Execution of payment transactions where the funds are covered by a credit line for a payment service user:

– execution of direct debits, including one – off direct debits,

– execution of payment transactions through a payment card or a similar device,

including granting of credits in accordance with Article 18(4) of Directive EU 2015/2366 no

– Issuing of payment instruments.

* including granting of credits in accordance with Article 18(4) of Directive EU 2015/2366 no

– Money remittance.

Market segments

Market segment
Payment service providers
Phone
07904891075
E-mail

How to become a market participant

In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).

Learn more

Contacts


Address:
Kungu iela 1, Riga, LV-1050
Phone:
6 7774800
E-mail:
Previous sign-in to the secretary:
67 774 801
Data protection:

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