Impressum

INDEX

COUNTRIES UNDER SPANISH LICENCE

UNITED KINGDOM 

SWITZERLAND

BRAZIL

CHILE

  

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

E-Mail 

[email protected] 

Supervisory Authority 

 Belgian National Bank

14 Boulevard de Berlaimont 1000 Brussel

 

CYPRUS

Country Manager 

Javier Pérez Romero

Phone 

+34914251540

E-Mail 

[email protected] 

Supervisory Authority 

Central Bank Of Cyprus 

Kennedy Avenue 80 

CY-1076, Nicosia

 

DENMARK

Country Manager 

Don Tram

Phone 

-

E-Mail 

[email protected] 

Supervisory Authority 

Finanstilsynet 

Strandgade 29 

1401 Copenhagen

 

FINLAND

Country Manager 

Don Tram

Phone 

-

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 

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

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

 

NETHERLANDS

Country Manager 

Mounir Amraoui

Phone 

+31 208005048

E-Mail 

[email protected] 

Address 

Kinkerstraat 368 H, 1053GH Amsterdam

Supervisory Authority 

De Nederlandsche Bank (DNB),

Spaklerweg 4, 1096 BA

Amsterdam

 

NORWAY

Country Manager 

Don Tram

Phone 

-

E-Mail 

[email protected] 

Supervisory Authority 

Finanstilsynet 

Postboks 1187 Sentrum 

0107 Oslo

 

PORTUGAL

Country Manager 

Javier Romero Pérez

Phone 

+351 211 217171

E-Mail 

[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 

Don Tram

Phone 

+46 101 013 160

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 

Marc Mathews

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 

Marc Mathews

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

 

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 

-

E-Mail 

[email protected] 

Supervisory Authority 

Unidad de Análisis Financiera

Moneda 975, Piso 15, Santiago, Chile

 

Cookie-Richtlinie lesen.

Wir verwenden Cookies und adere Analysetools, die uns dabei helfen zu verstehen, wie unsere Webseite von Ihnen genutzt wird, damit unser Angebot stets an Ihre Bedürfnisse angepasst wird. Wenn Sie „Akzeptieren“ wählen, erklären Sie sich mit der Verwendung von Cookies einverstanden. Sie können die Cookie-Einstellungen selbstverständlich jederzeit ändern. Cookie-Richtlinie lesen., Weitere Informationen">Weitere Informationen