DIFC
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Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Registered Number:

5587

Registered offices:

Unit OT 20-54, Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

3S Money Club Limited

Trading Name:

3S Money Club Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Recognised Company

Date of Incorporation :

25 03 2022

Commercial License Validity Date:

24 03 2023

Directors:

IVAN BORISOVICH ZHIZNEVSKY

Jana Belugina-Ivanova

Shareholders:

3S Money Club Limited

Company Secretary:

Jana Belugina-Ivanova

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st May

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Identity Data, Company `Data, Contact Data, Background check data, Financial Data, Transactional Data, Technical Data, Profile Data, Usage Data, Marketing and Communications Data

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Latvia, Luxembourg, Netherlands, United Kingdom, United Arab Emirates

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