Small World Financial Systems

15 results about this entity

Period: 10 Mar 2015 - 30 Nov 2023

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/regulation

FCA fines three money tansfer firms for breaking competition law

The Financial Conduct Authority (FCA) has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow.

/regulation

FCA accuses three money transfer firms of price fixing

In a statement of objections issued today, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small World Financial Services Group Limited) trading as Small World, fixed prices charged to customers in Glasgow for transferring money from the UK to Pakistan.

/people

Small World appoints Khalid Fellahi as CEO

Small World Financial Services (“Small World”), a leading international, UK-headquartered money transfer provider, today announces Khalid Fellahi has been appointed as CEO effective from Monday 14th March.

Small World Financial acquires French remittance outfit MoneyGlobe

Small World Financial acquires French remittance outfit MoneyGlobe

UK money transfer firm Small World Financial Services has acquired MoneyGlobe, a French international payments company.

/payments

Small World to tap Credorax Insights platform

Credorax, the licensed NextGen merchant acquiring bank providing cross-border processing for ecommerce and omnichannel payments, announced today its partnership with Small World, a leading global money transfer service provider.

Equistone to acquire Small World Financial Services

Equistone Partners Europe (“Equistone”), one of Europe’s leading mid-market private equity investors, today announces that it has signed an agreement to acquire a majority stake in Small World Financial Services (“Small World” or “the Company”), a leading international, UK-headquartered, multi-channel, cross-border payment service provider.

Small World FS selects Ingenico as global payments processor

Ingenico Group, the global leader in seamless payment, today announced that Small World Financial Services, the largest independent money transfer company in Europe, has selected Ingenico as its trusted payment processing partner to help expand its global footprint.

Small World partners with Allied Bank to expand its presence in Pakistan

Small World Money Transfer, a leading provider of cross-border payment services in Europe and North America, is today announcing its partnership with Allied Bank Limited (ABL), one of the leading banks in Pakistan, through its Home Remittance Division.

Small World FS celebrates reaching 50m transaction milestone

European payment service provider, Small World FS, is today celebrating reaching the landmark of 50 million transactions processed on behalf of its millions of customers.

Small World FS extends digital footprint in US and Europe

Small World FS, Europe’s leading payment services provider, and a member of the Tech City UK Future Fifty cohort, today announced the launch of digital payment services in a number of new territories across Europe, extending its reach into Denmark, Austria, and Italy.

Zeepay and Small World FS partner to bring mobile remittances to Ghana

Every year Africa receives over USD44billion in money transfers from the 32 million African emigrants around the world. Of this, Ghana alone receives over USD1billion annually.

Small World FS strikes remittance deal with Commercial Bank of Ceylon

Small World FS, Europe’s leading payment services provider,has today announced the launch of a new service for the global Sri Lankan community through a partnership with the Commercial Bank of Ceylon Plc.

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