Small World Money Transfer
Small World Financial Services - Finanzas
Small World Money Transfer
Small World Financial Services - Finanzas
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Regulatory 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 criminals. We fully recognise that we have both civic responsibilities and legal obligations to do all we can to deter, detect and prevent the abuse of our services by criminals.

  • Staff knowledge, awareness and training on regular basis.

  • Customer identification (KYC) and maintaining.

  • Record keeping of all transactions and individuals.

  • Reporting.

  • Due diligence and proper scrutiny of information provided by the customers.