25490083JSZ2Q13I1S34

3S Money (Luxembourg) S.A.

Open-source customer due diligence on 3S Money (Luxembourg) S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

25490083JSZ2Q13I1S34

Legal jurisdiction

LU

Legal form

Société anonyme (5GGB)

Registered address

Luxembourg, LU-LU, Luxembourg

Entity status

Active

LEI registration

Issued

LEI first registered

2020-08-11

Record last updated

2025-10-02

Direct parent

3S Money Club Limited