Legal and compliance
In Small World Financial Services we strongly value our customers and take our obligations seriously
Small World Financial Services Group Ltd recognises that, as a non-bank financial institution, we are at risk of being exploited by money launderers. We fully recognise that we have both civic responsibilities and legal obligations to do all we can to prevent the abuse of our services.
- Staff knowledge, awareness and training on regular basis
- Customer identification (KYC Policy, Know Your Customer).
- Keeping records of all transactions.
- Reporting of information.
- Proper scrutiny of information given by the customers.
Please read our documents carefully.
SWFS Website Terms and Conditions
Small World Financial Services Group (“SWFS”) assumes no responsibility in relation to the material included in these pages. This material: a) does not necessarily provide information that is exhaustive, complete, exact or up-to-date; b) may contain links to external pages over which we have no control and whose contents may be unknown to us, reasons for which we decline all responsibility; c) does not provide professional or legal advice.
It cannot be guaranteed that a document available on-line exactly reproduces an officially adopted text.
Nonetheless, in the event that an error should be found in these pages, we ask you to inform us of it so that we can rectify as soon as possible.
The reproduction, copying, use, distribution, commercialisation, public communication, or any other such activity involving the contents of these web pages is forbidden and always requires explicit authorization from SWFS. Any such activities will be penalized in accordance with the copyright legislation applicable.
SWFS does not necessarily coincide with the information and opinions contained in these web pages.
SWFS takes no responsibility for the misuse of the contents of these web pages on the user's behalf.
SWFS takes no responsibility for any information not contained in these web pages and as such, not issued directly under the control of SWFS or not published with its name. In particular, SWFS is not responsible for the contents and the information contained in the web pages of third parties connected by links with the web pages pertaining to SWFS.
SWFS reserves the right to update the contents of these web pages whenever it may see fit, as well as to delete them and to limit or prevent access to them, whether temporary or permanent.
SWFS is not obliged to control the information and opinions that users may transmit in the open forums of these web pages. However, SWFS reserves the right to delete from its web pages any information or opinion from users that may be contrary to the law in force, especially when this represents an infringement of fundamental individual rights and liberties.
Whenever it is necessary to use a password or user name to access a service contained in these web pages, the user is obliged to keep it secret and use it diligently. In the event of the loss or negligent use of the password, the user will be responsible for any use that third parties may have been able to make of it.
UNDER NO CIRCUMSTANCES DOES SWFS ACCEPT RESPONSIBILITY FOR POSSIBLE DAMAGE, WHETHER DIRECT, INDIRECT, SPECIAL OR OF ANY OTHER NATURE, DERIVED FROM THE USE OF THIS WEB PAGE OR OF ANY OTHER WEB PAGE TO WHICH THE USER IS DIRECTED FROM THIS ONE, INCLUDING, WITHOUT ANY LIMITATION, ANY LOSS OF PROFITS, STOPPAGE OF BUSINESS, LOSS OF PROGRAMMES OR OTHER DATA FROM THE INFORMATION TREATED IN THE USER’S SYSTEM, EVEN WHEN WE HAVE BEEN EXPLICITLY INFORMED OF THE POSSIBILITY OF SUCH DAMAGE.