Impressum
INDEX
COUNTRIES UNDER SPANISH LICENCE
- Spain
- Belgium
- Cyprus
- Denmark
- Finland
- Greece
- Germany
- Ireland
- Italy
- Netherlands
- Norway
- Portugal
- Sweden
COUNTRIES UNDER SPANISH LICENCE
SMALL WORLD FINANCIAL SERVICES SPAIN S.A. |
|
|
Address |
Paseo del Club Deportivo 1/EDF 13, E, 28223, Madrid |
|
Registered Office |
Madrid, Spain |
|
Commercial Registry Number |
Volumen 14.555; Folio 32, Sheet M-241_006 entry 1 |
|
Tax ID |
A82414046 |
|
Directors |
Antonio Iniesta Javier Pérez Stanley Wachs |
BELGIUM |
|
|
Country Manager |
Mounir Amraqui |
|
Phone |
+32(0)28888468 |
|
|
|
|
Supervisory Authority |
Belgian National Bank 14 Boulevard de Berlaimont 1000 Brussel |
CYPRUS |
|
|
Country Manager |
Javier Pérez Romero |
|
Phone |
+34914251540 |
|
|
|
|
Supervisory Authority |
Central Bank Of Cyprus Kennedy Avenue 80 CY-1076, Nicosia |
DENMARK |
|
|
Country Manager |
Don Tram |
|
Phone |
- |
|
|
|
|
Supervisory Authority |
Finanstilsynet Strandgade 29 1401 Copenhagen |
FINLAND |
|
|
Country Manager |
Don Tram |
|
Phone |
- |
|
|
|
|
Supervisory Authority |
Finanssivalvonta Snellmaninkatu 6 00170 Helsinki |
GREECE |
|
|
Country Manager |
Javier Pérez Romero |
|
Phone |
+34 91 4251540 |
|
|
|
|
Supervisory Authority |
Supervisory Authority for Central Bank of Greece EI. Venizelos Str. 21 102 50 Athens |
GERMANY |
|
|
Country Manager |
Christina Vetter |
|
Phone |
+49 22 14 67 04 098 |
|
|
|
|
Address |
Eigelstein 46-48, 50.668, Köln, Deutschland |
|
Supervisory Authority |
BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) Graurheindorfer Str. 108 53117 Bonn |
IRELAND |
|
|
Country Manager |
Mohammed Rahman |
|
Phone |
+353 187 28528 |
|
|
|
|
Address |
68 Middle Abbey Street, D01 PW89, Dublin, Ireland |
|
Supervisory Authority |
Central Bank of Ireland North Wall Quay Dock D01 F7X3 Dublin |
ITALY |
|
|
Country Manager |
Jorge Altamirano |
|
Phone |
+39 069 4807840 |
|
|
|
|
Address |
Via Emilio Cornalia 19, 20124, Milano |
|
Supervisory Authority |
Banca d’Italia Via Nazionale 91 00184 Roma |
NETHERLANDS |
|
|
Country Manager |
Mounir Amraoui |
|
Phone |
+31 208005048 |
|
|
|
|
Address |
Kinkerstraat 368 H, 1053GH Amsterdam |
|
Supervisory Authority |
De Nederlandsche Bank (DNB), Spaklerweg 4, 1096 BA Amsterdam |
NORWAY |
|
|
Country Manager |
Don Tram |
|
Phone |
- |
|
|
|
|
Supervisory Authority |
Finanstilsynet Postboks 1187 Sentrum 0107 Oslo |
PORTUGAL |
|
|
Country Manager |
Javier Romero Pérez |
|
Phone |
+351 211 217171 |
|
|
|
|
Address |
Rua General Firminio Miguel 3, 9º andar, 1600-100, Lisboa |
|
Supervisory Authority |
Banco de Portugal Rua do Comercio 148 1100-150 Lisboa |
SWEDEN |
|
|
Country Manager |
Don Tram |
|
Phone |
+46 101 013 160 |
|
|
|
|
Address |
Kungsgatan 50, 111 35, Stockholm |
|
Supervisory Authority |
Finansinspektionen |
UNITED KINGDOM
LCC TRANS-SENDING LTD |
|
|
Address |
209-215 Blackfriars Road, SE1 8NL, London |
|
Registered Office |
London, United Kingdom |
|
Commercial Registry Number |
04363859 |
|
Tax ID |
152117250 |
|
Directors |
Marc Mathews Stanley Wachs |
|
Country Manager |
Marc Matthews |
|
Phone |
+44(0)20 7378 1100 |
|
|
[email protected] |
|
Supervisory Authority |
FCA & HMRC FCA 12 Endeavour Square E20 1JN, London |
SWITZERLAND
SWISS TRANSFERS GMBH |
|
|
Address |
Zähringerstrasse 51, 8001 Zürich |
|
Registered Office |
Zürich, Switzerland |
|
Commercial Registry Number |
- |
|
Tax ID |
CHE-112.846.369 |
|
Directors |
Marc Mathews Stanley Wachs |
|
Country Manager |
Christina Vetter |
|
Phone |
+41 848 08 01 00 |
|
|
|
|
Supervisory Authority |
PolyReg General Self-Regulatory Organisation Florastraße 44 Zürich, Switzerland |
BRAZIL
SMALL WORLD BRASIL SERVICOS FINANCEIROS E TURISMO LTDA |
|
|
Address |
Av. Nações Unidas, 8501, 17° andar, Ed. Eldorado Business Tower, 05425-070, São Paulo |
|
Registered Office |
Sao Paulo, Brazil |
|
Commercial Registry Number |
18.928.620/0001-50 |
|
Tax ID |
- |
|
Directors |
Martin Boden Stanley Wachs |
|
Country Manager |
Patricio Quijada |
|
Phone |
+55 11 3564 9080 |
|
|
[email protected] |
|
Supervisory Authority |
Banco Central do Brasil SBS – Quadra 3 – Bloco B – Edifício-Sede Brasilia, Brazil |
CHILE
SMALL WORLD FINANCIAL SERVICES SpA |
|
|
Address |
Bandera 455, Local 471, Comuna de Santiago |
|
Registered Office |
Santiago de Chile, Chile |
|
Commercial Registry Number |
Fojas 5134 Número 2753 del Registro de Comercio de Santiago 2019. |
|
Tax ID |
76.978.725-9 |
|
Directors |
Small World Brasil Servicos Financeiros e Turismo LTDA |
|
Country Manager |
Patricio Quijada Menanteau |
|
Phone |
- |
|
|
[email protected] |
|
Supervisory Authority |
Unidad de Análisis Financiera Moneda 975, Piso 15, Santiago, Chile |
