Legal and compliance

In Small World Financial Services we strongly value our customers and take our obligations seriously. Please read our documents carefully.

Small World Financial Services Group recognizes that, as a non-bank financial institution, we are susceptible to being used by criminals for money laundering purposes. We expressly recognize that we have both civil liability and a legal obligation to do everything in our power to prevent misuse of our services.

  • Training and knowledge of our teams and professionals on a regular basis.
  • Exhaustive identification of our customers ("Know Your Customer" KYC policies).
  • Keeping records of all transactions.
  • Communicate information to the competent authorities and agencies.
  • Correct examination of the documentation provided by our customers.
  • Please read the documentation carefully.

SWFS Website Terms and Conditions

Small World Financial Services (hereinafter SWFS) assumes no responsibility for the material contained in these pages. Such material: does not necessarily provide comprehensive, complete, accurate, or up-to-date information. Sometimes contains links to external sites over which we have no control and for which we have no knowledge of the content and for which we disclaim any responsibility and do not provide professional or legal advice.

It cannot be guaranteed that a document available online exactly reproduces an officially adopted text.

However, if you find any errors in these pages, please inform us so that we can correct them as soon as possible.

The reproduction, copying, use, distribution, commercialization, public communication, or any other activity that may be done with the content of these web pages is forbidden and will always require the express authorization of SWFS. It is expressly warned that these activities are punishable under current legislation on intellectual property.

SWFS does not necessarily identify itself with the information and opinions contained in these web pages.

SWFS is not responsible for the misuse of the contents of these web pages by the user.

SWFS is not responsible for any information not contained in these web pages and, therefore, not directly elaborated and under the control of SWFS or not published under its name. In particular, SWFS is not responsible for the content and information on the websites of third parties connected by links to the SWFS websites.

SWFS reserves the right to update the contents of these web pages when it deems appropriate, and also to eliminate them and to limit or prevent their access, temporarily or definitively.

SWFS is not obliged to control the information and opinions that the users transmit in the forums opened in these web pages. In any case, SWFS reserves the right to eliminate from its web pages any information or opinion of the users that is contrary to the legality in force, especially when it means a violation of the fundamental rights and freedoms of the person.

When the use of a password or username is necessary to access any service contained in these web pages, the user is obliged to keep it secret and to use it diligently. In case of loss or negligent use of the password, the User shall be liable for the use that third parties may have made of it.

In no event shall SWFS be liable for any direct, indirect, special, or any other type of damage arising from the use of this website, or any other website to which it is directed from this one, including, without limitation, any loss of profit, business interruption, loss of programs or other data of the information processed in its system, even if we have been expressly informed of the possibility of such damage.



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