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United Kingdom
01 มี.ค. 2005 (21 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Small World Financial Services Group
Company Information
Get to know Small World Financial Services Group
Founded in 2005, Small World Financial Services is a leading European payment service provider specializing in global money transfers. The company's mission is to make sending money abroad simple, affordable, and secure for its customers. It operates a large and reliable network with over 250,000 locations worldwide, combining a physical network of agents with modern digital services like a mobile app and website. Small World serves millions of customers, enabling them to support their families and friends across the globe through various payment and delivery options, including bank deposits, cash pickup, and mobile wallet transfers.
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