Small World Financial Services Group Limited

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2022
2023
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Registration as it was on 30 Aug 2023
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Overview

Lobbying Costs

10,000€ - 24,999€

Financial year: Jan 2022 - Dec 2022

Lobbyists (Full time equivalent)

0.1 Fte (1)

Lobbyists with EP accreditation

0

High-level Commission meetings

1

Lobbying Costs over the years

  • Info

    Small World Financial Services Group Limited   (SW)

    EU Transparency Register

    891810047729-52 First registered on 26 Sep 2022

    Goals / Remit

    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.

    Main EU files targeted

    payment services, electronic money, Anti Money Laundering (AML), Data Protection, ESG

    Address

    Head Office
    209-215 Blackfriars Road
    London SE1 8NL
    UNITED KINGDOM
    EU Office
    209-215 Blackfriars Road
    London SE1 8NL
    UNITED KINGDOM

    Website

  • People

    Total lobbyists declared

    1

    Employment timeLobbyists
    10%1

    Lobbyists (Full time equivalent)

    0.1

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    None declared

    Person in charge of EU relations

    Data not provided by Register Secretariat due to GDPR

    Person with legal responsibility

    Data not provided by Register Secretariat due to GDPR

  • Categories

    Category

    Companies & groups

  • Networking

    Affiliation

    EPIF (European Payment Institutions Federation)

    Member organisations

    None declared

  • Financial Data

    Interests represented

    Promotes their own interests or the collective interests of their members

    Closed financial year

    Jan 2022 - Dec 2022

    Lobbying costs for closed financial year

    10,000€ - 24,999€

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    None declared

    Intermediaries for current year

    None declared

    Closed year Costs

    10,000€ - 24,999€

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    financial providers pledging more affordable, accessible & transparent remittances to Ukraine

    Communication activities

    None

    Other activities

    None declared

  • Meetings

    Meetings

    1 meetings found. Download meetings

    The list below only covers meetings held since November 2014 with commissioners, their cabinet members or directors-general at the European Commission; other lobby meetings with lower-level staff may have taken place, but the European Commission doesn't proactively publish information about these meetings. For more information about which commissioner is responsible for which portfolio, check out this link: https://commissioners.ec.europa.eu/index_en All information below comes from European Commission web pages.

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