Impressum

INDEX

COUNTRIES UNDER SPANISH LICENCE

UNITED KIGNDOM 

SWITZERLAND

BRAZIL

 

  

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

 

CYPRUS

Country Manager 

Javier Pérez Romero

Phone 

+34914251540

E-Mail 

[email protected]

Supervisory Authority 

Central Bank Of Cyprus 

Kennedy Avenue 80 

CY-1076, Nicosia

 

DENKMARK

Country Manager 

Rajin Talukder

Phone 

+46 736 971183

E-Mail 

[email protected]

Supervisory Authority 

Finanstilsynet 

Strandgade 29 

1401 Copenhagen

 

FINLAND

Country Manager 

Rajib Talukder

Phone 

+46 736 971183

E-Mail 

[email protected]

Supervisory Authority 

Finanssivalvonta 

Snellmaninkatu 6 

00170 Helsinki

 

GREECE

Country Manager 

Javier Pérez Romero

Phone 

+34 91 4251540

E-Mail 

[email protected]

Supervisory Authority 

Central Bank of Cyprus 

EI. Venizelos Str. 21 

102 50 Athens

 

GERMANY

Country Manager 

Christina Vetter

Phone 

+49 22 14 67 04 098

E-Mail 

[email protected]

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

E-Mail 

[email protected]

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

E-Mail 

[email protected]

Address 

Via Emilio Cornalia 19, 20124, Milano

Supervisory Authority 

Banca d’Italia 

Via Nazionale 91 

00184 Roma

 

NORWAY

Country Manager 

Rajib Talukder

Phone 

+46 736 971183

E-Mail 

[email protected]

Supervisory Authority 

Finanstilsynet 

Postboks 1187 Sentrum 

0107 Oslo

 

PORTUGAL

Country Manager 

Javier Romero Pérez

Phone 

+351 211 217171

E-Mail 

c[email protected]

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 

Rajin Talukder

Phone 

+46 736 971183

E-Mail 

[email protected]

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 

Martin Boden 

Stanley Wachs

Country Manager 

 Marc Matthews

Phone 

 +44(0)20 7378 1100

E-Mail 

 [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 

Martin Boden 

Stanley Wachs

Country Manager 

Christina Vetter

Phone 

+41 848 08 01 00

E-Mail 

[email protected]

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

E-Mail 

 [email protected]

Supervisory Authority 

Banco Central do Brasil 

SBS – Quadra 3 – Bloco B – Edifício-Sede 

Brasilia, Brazil

 

 

Cookiebeleid

We gebruiken cookies om u de best mogelijke browse-ervaring te bieden en om te begrijpen hoe u onze site gebruikt. Door op "Accepteren" te klikken, accepteert u deze cookies. U kunt uw voorkeuren op elk moment wijzigen - en er meer over te weten komen - door te volgen deze link