SWIFT / BIC Code

MOLULU22

SEPA Member

3S Money (Luxembourg) SA

MOLULU22 is the BIC (SWIFT code) of 3S Money (Luxembourg) SA, registered in Luxembourg. Its IBANs are 20 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

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LU

BIC Breakdown

MOLU
Bank code
LU
Country
22
Location

MOLU: institution identifier (4 letters)

LU: country code per ISO 3166-1

22: location code (city / timezone)

Bank Details

Legal name3S Money (Luxembourg) SAGLEIF
BIC / SWIFT codeMOLULU22GLEIF, EPC register of participants
Registered office25C, Boulevard Royal, L-2449 LuxembourgGLEIF
Address in the EPC register25C, Boulevard Royal, LuxembourgEPC register of participants
LEI25490083JSZ2Q13I1S34GLEIF
Official website3s.money โ†—
Country๐Ÿ‡ฑ๐Ÿ‡บ Luxembourg

Payments it can receive

3S Money (Luxembourg) SA's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 15 April 2023
SEPA Instant Credit TransferYes, since 3 February 2025
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BYes, since 3 March 2025
Verification of PayeeAnswers name checks, since 9 October 2025

Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.

Part of 3S Money Club Limited

3S Money (Luxembourg) SA is registered in Luxembourg but belongs to 3S Money Club Limited, a banking group based in the UK.

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IBAN format for ๐Ÿ‡ฑ๐Ÿ‡บ Luxembourg

Luxembourg IBANs are 20 characters long.

View format โ†’

Frequently Asked Questions

What is the SWIFT code for 3S Money (Luxembourg) SA?

MOLULU22. Written with the head-office branch code it is MOLULU22XXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What does MOLULU22 mean?

"MOLU" identifies 3S Money (Luxembourg) SA, "LU" is the country code for Luxembourg, "22" is the location code.

How long are 3S Money (Luxembourg) SA IBANs?

20 characters, like every IBAN from Luxembourg: the country code LU, two check digits, the bank code (3 digits) and the account number (13 characters).

Can I send an instant transfer to 3S Money (Luxembourg) SA?

Yes. The European Payments Council lists 3S Money (Luxembourg) SA in SEPA Instant Credit Transfer since 3 February 2025, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does 3S Money (Luxembourg) SA confirm the payee's name?

Yes. It answers Verification of Payee requests (since 9 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.

Where is 3S Money (Luxembourg) SA's registered office?

25C, Boulevard Royal, L-2449 Luxembourg, according to GLEIF. The European Payments Council lists 25C, Boulevard Royal, Luxembourg as its address.

Who owns 3S Money (Luxembourg) SA?

3S Money (Luxembourg) SA is owned by 3S Money Club Limited, a banking group based in the UK. 3S Money (Luxembourg) SA is registered in Luxembourg as a local entity, while its ultimate ownership sits with the parent group in the UK.