3S Money Club Limited
Reference number: 900918
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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No phone number on the FCA register
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Verified address
45 Folgate Street, Floors 2 and 5, London, E1 6GL, United Kingdom
- 3s.money
Company details
From the company's Companies House record.
- Company number
- 08574246
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 June 2013 (13 years old)
- Registered office
- 45 Folgate Street, London, E1 6GL, United Kingdom
- Nature of business
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- Business and domestic software development (SIC 62012)
- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Andrei Dikouchine | Director | Dec 1972 | 18 Jun 2013 |
| Ivan Zhiznevsky | Director | May 1984 | 2 Jul 2018 |
| Jevgenijs Djugajevs | Director | Oct 1976 | 20 Aug 2020 |
| Paul Keith Wright | Director | Jan 1957 | 1 Mar 2023 |
| Angela Knight | Director | Jan 1980 | 29 Feb 2024 |
| Hasan Braha | Director | Dec 1994 | 8 May 2025 |
| Donald William Randall | Director | Dec 1950 | 23 Oct 2025 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- +449002038079645
Fake email addresses (3)
- bernard.clavin@3smoney.org
- franck.darbellay@3smoney.pro
- service.client@3smoney.pro
The FCA warning these came from
- 3smoney.pro / 3smoney.org 31 October 2023
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
Show FCA detail (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
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Common questions