How can we help you?

Why are you asking me for so much personal information?

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.

Was this article helpful?
Yes
No

Can´t find your answer? Contact us

Cookies Policy

At Small World, we use own and third-party cookies to give you the best browsing experience possible, as well as being able to analyse your browsing behaviour. You can accept all cookies by clicking the "ACCEPT ALL COOKIES" button or configure or reject their use by clicking the "COOKIE SETTINGS" button. Click on our Cookie Policy for more information