Small World Money Transfer
Small World Financial Services - Finanzas

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 money launderers. We fully recognise that we have both civic responsibilities and legal obligations to do all we can to prevent the abuse of our services.

  • Staff knowledge, awareness and training on regular basis

  • Customer identification (KYC Policy, Know Your Customer).

  • Keeping records of all transactions.

  • Reporting of information.

  • Proper scrutiny of information given by the customers.

Please read our documents carefully.