Short answer? We care about your security.

Longer answer? Small World is a regulated money transfer company and we are subject to certain legal requirements and measures to prevent fraud. Sometimes we require certain documents to comply with local laws and ensure your money transfer is secure with Small World. Everything we ask of you is to ensure the money you are sending are following international regulations. We do this for several reasons - to validate your identity and your proof of funds, but also to ensure your transfer goes smoothly without any potential issues.