Name
3S Money Club Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F007004
Address
Office 20-54, Level 22, Central Park Towers, DIFC, Dubai, UAE
Telephone Number
Date of Licence
25-Aug-2022
Endorsements
Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets
Financial Service
Investments
Providing Money Services
Providing or operating a Payment Account, Issuing Payment Instruments
Restrictions
The Licensee is not permitted to hold or control Client Investments.
Mr Ritesh Babubhai Bharadava
I017163
Authorised Individuals
26-Dec-2023
Mr Evangelos Kaldelis
I016786
Authorised Individuals
25-Aug-2022
Mr Hasan Braha
I015897
Authorised Individuals
25-Aug-2022
Mr Martyn Pizer
I015895
Authorised Individuals
25-Aug-2022
Ms Fiona Evelynn Jarvie
I015894
Authorised Individuals (Withdrawn)
25-Aug-2022
07-Jul-2023
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