Small World Money Transfer
Small World Financial Services - Finanzas
Small World Money Transfer
Small World Financial Services - Finanzas
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Legal & Compliance

We strongly value our customers and take our obligations seriously.

Small World Financial Services Group, including Choice Money Transfer, recognizes that, as a non-bank financial institution, we are at risk of being exploited by money launderers. We fully recognize that we have both civic responsibilities and legal obligations to do all we can to prevent the abuse of our services, including but not limited to the following.

  • Staff knowledge, awareness and ongoing training

  • Customer identification (Know Your Customer "KYC" Policy)

  • Keeping and maintaining records of all transactions

  • Reporting of information

  • Proper scrutiny of information given by customers

 

Please read the following carefully.