Name
3S Money Club Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F007004
Address
Unit OT 17-37, Level 17, Central Park Offices, 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
Advising or Arranging on Money Services
Giving advice to another Person on the merits of using a particular Money Services Provider, Providing an Account Information Service, Providing a Payment Initiation Service, Making arrangements for another Person to receive Money Services
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Authorised Individuals (Withdrawn)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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