Small World Financial Services Group Limited
Acronym: SW
General Information
Identification Code: 891810047729-52
Website: [object Object]
Entity Form: Public Liability Company
Registration Category: Companies & groups
Registration Date: 9/26/2022
Last Update: 8/30/2023
EP Accredited Number: 0
Mission & Interests
Goals: Small World Financial Services Group Limited is a group of payment institutions companies based in the United Kingdom with regulatory subsidiaries in EU, UK, USA, Switzerland and payout partner over the world.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
- Banking and financial services
- Environment
- Fraud prevention
Levels of Interest:
- global
Activities
Main EU Legislative Proposals: payment services, electronic money, Anti Money Laundering (AML), Data Protection, ESG
Inter-institutional or Unofficial Groupings: Unofficial groupings
Head Office
Address: 209-215 Blackfriars Road
Post Code: SE1 8NL
City: London
Country: UNITED KINGDOM
Phone: [object Object]
EU Office
Address: 209-215 Blackfriars Road
Post Code: SE1 8NL
City: London
Country: UNITED KINGDOM
Phone: [object Object]
Financial Data
New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Membership Information
Members10 Percent: 1
Members25 Percent: 0
Members50 Percent: 0
Members75 Percent: 0
Members: 1
Members F T E: 0.10000000149011612
Structure
Structure Type: Structure
Is Member Of: EPIF ((European Payment Institutions Federation)
Organisation Members: EPIF (European Payment Institutions Federation)