Small World Money Transfer
Small World Financial Services - Finanzas
Small World Money Transfer
Small World Financial Services - Finanzas
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Same quarter Transactions

If you want to send over €3 000 in one or more transactions in the same quarter, you must provide us with the following information:

1. Know Your Customer (KYC) form

2. Proof of Address, such as:

  • Property Lease agreement (leasee and sender should be the same)
  • Census certificate
  • Utility bills
  • Proof of long-term stay from any lodging facility (hotel, hostel, apartment, residence, campus or similar facility)
  • Any other document that can be proof of address

3. Proof of occupation:

  • Current employment contract
  • Pay stub
  • Pension, unemployment or welfare benefits stub or certificate
  • Latest income tax declaration
  • Alternatively, affidavit signed by employer or manager.
  • If you are unable to provide any of the above, you may provide an affidavit of occupation endorsed by a legal person, resident in Spain, providing copy of his or her national identity card (DNI) or resident card (NIE).

For individuals with business activities:

  • Social Security certificate, stating that individual is actively registered.
  • Registry certificate at the Spanish Tax Agency (IAE)
  • Quarter or annual VAT declarations or Income Tax certificates
  • If you are unable to provide any of the above, you may provide an affidavit of occupation endorsed by a legal person, resident in Spain, providing copy of his or her national identity card (DNI) or resident card (NIE).