Payment Institution Authorised

SWFS Ireland Limited

Trading as: Small World Money Transfer

Entity code
IE_CBI!C182258
Supervising NCA
IE_CBI
Home country
Ireland
National ref. code
C182258
First authorised
20 May 2019
Last verified
22 Jul 2026

Authorised services

  • Payment initiation services (PISP) PS_060

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

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