MOLUAEA2 is a BIC / SWIFT code of 3S MONEY CLUB LIMITED. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: CENTRAL PARK TOWERS OFFICE 20-54, FLOOR 22 DIFC DUBAI 0000 UNITED, ARAB EMIRATES
UNITED ARAB EMIRATES
3S MONEY CLUB LIMITED Information
SWIFT/BIC Code
MOLUAEA2
SWIFT/BIC Code (8 characters)
MOLUAEA2
Branch Code
Country
UNITED ARAB EMIRATES
Local Currency
TARGET2
No
Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
SWIFT Code MOLUAEA2 Explained:
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (MOLUAEA2) without branch code for a SWIFT funds transfer, however we recommend to double check with 3S MONEY CLUB LIMITED.
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to 3S MONEY CLUB LIMITED without specifying correspondent banks, however if you would like to manually choose one you can order information about MOLUAEA2 correspondent banks or request it from the customer service of 3S MONEY CLUB LIMITED.
Payment Tracking
In order to track a SWIFT cross-border payment to/from 3S MONEY CLUB LIMITED you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
Yes. MOLUAEA2 is the SWIFT/BIC code of 3S MONEY CLUB LIMITED in UNITED ARAB EMIRATES. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.
Can I use the 8-character code MOLUAEA2?
In most cases, yes. The 8-character code MOLUAEA2 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with 3S MONEY CLUB LIMITED or the sending bank.
How do I send a payment to 3S MONEY CLUB LIMITED?
Provide the beneficiary account number or IBAN together with the SWIFT/BIC code MOLUAEA2 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.
This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.
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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.
