Register / Payment InstitutionsPIs / SWFS Ireland Limited

Authorised · since 20 May 2019

SWFS Ireland Limited

IrelandNat. ID C182258

Authorised · since 20 May 2019

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Authorisation

Legal nameSWFS Ireland Limited
Trading nameSmall World Money Transfer
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
LicensePI · PSD2 Article 11
Authorisation date20 May 2019
EnforcementNone on record
Head office68 Middle Abbey Street, Ground Floor

Authorised services

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026