SWFS Ireland Limited
Trading as: Small World Money Transfer
Payment InstitutionGeneral information
- Entity code
IE_CBI!C182258- Competent authority
- CBI (Ireland)
- National reference
- C182258
- Authorisation date
- 20/05/2019
- End date
- 20/02/2020
Address
68 Middle Abbey Street, Ground FloorNot Available Dublin 1
Ireland
Services by country
IE Ireland
- PS_060 Money remittance
Agents & Branches (105)
| Name | Type | Country | City |
|---|---|---|---|
| Abiodum Michael Gbadebo | Agent | Ireland | Cavan |
| Abiodun Kolawole Odesola | Agent | Ireland | Louth |
| Abir Private Limited | Agent | Ireland | Dublin 2 |
| Akeem Kolapo Ramoni | Agent | Ireland | Dublin |
| Alex Adeleke Adeniran | Agent | Ireland | Dublin |
| Anthonia Olubunmi James | Agent | Ireland | Cork |
| Anthony Owen Agim | Agent | Ireland | Longford |
| Assumpta Ngozi Ohanya | Agent | Ireland | Limerick |
| Ayobade Folaju Abimbola | Agent | Ireland | Cork |
| Aziz Warraich & Son Enterprises Limited | Agent | Ireland | Dublin |
| Babatunde Olotu-Jubril | Agent | Ireland | Cork |
| Bartholomew Olabanji Adebiyi | Agent | Ireland | Laois |
| Bernadette Dizon | Agent | Ireland | Cork |
| Bernadette Lagura | Agent | Ireland | Dublin |
| Bismillah Premier Asian Supermarket Limited | Agent | Ireland | Sligo |
| Boyan Sashev Hristov | Agent | Ireland | Cork |
| Bridget Omolola Bisi Adepoju | Agent | Ireland | Longford |
| Carole Chantale Eyadi | Agent | Ireland | Dublin |
| Chandpura Trading Limited | Agent | Ireland | Galway |
| Chizoba Stanley Odigbo | Agent | Ireland | Kildare |
| Confident Travel Limited | Agent | Ireland | Dublin |
| Crescent Halal Grocries Limited | Agent | Ireland | Mayo |
| Daniel Amanoghena Oshiogwemoh | Agent | Ireland | Waterford |
| Deborah Ewere Okorie | Agent | Ireland | Cork |
| Dennis Echeruwe | Agent | Ireland | Limerick |
| Evelyne Ako Ashu | Agent | Ireland | Kildare |
| Fahad Manzoor Chaudhary | Agent | Ireland | Kilkenny |
| Faith Alalor Okoh | Agent | Ireland | Cork |
| Fazal Ur Rahman Memon | Agent | Ireland | Dublin |
| Felix Ifeanyichukwu Umeh | Agent | Ireland | Galway |
| Francesca Chidinma Osuagwu | Agent | Ireland | Dublin |
| Fredrick Chimdi Ezekwe | Agent | Ireland | Galway |
| Gobuddy It Services Limited | Agent | Ireland | Louth |
| Grace Akhimein | Agent | Ireland | Limerick |
| Gregory Chuks Umeh | Agent | Ireland | Dublin |
| Gunita Ehiagvina | Agent | Ireland | Leitrim |
| H & H Halal Foods Limited | Agent | Ireland | Dublin |
| Hannah Samante Hassan | Agent | Ireland | Dublin |
| Ifeyinwa Nwike | Agent | Ireland | Dublin |
| Jagjit Singh | Agent | Ireland | Dublin |
| Janet Apraku | Agent | Ireland | Dublin |
| Jerry Ifeanyi Obi | Agent | Ireland | Donegal |
| Jude Nwaokolo | Agent | Ireland | Dublin |
| Justice Ogene | Agent | Ireland | Kildare |
| Kashif Butt | Agent | Ireland | Dublin |
| Kilkenny Halal Food Limited | Agent | Ireland | Kilkenny |
| Kudirat Mosun Adeyemo | Agent | Ireland | Louth |
| Lateef Sanusi | Agent | Ireland | Louth |
| Laudo Jose Nascimento | Agent | Ireland | Dublin |
| Leonardo Bolo | Agent | Ireland | Dublin |
| Limerick Super Market Limited | Agent | Ireland | Limerick |
| Linda Atete | Agent | Ireland | Louth |
| Mafigul Islam | Agent | Ireland | Kerry |
| Mah Tech Limited | Agent | Ireland | Dublin |
| Mark-Anthony Popoola | Agent | Ireland | Waterford |
| Matthew Idahosa | Agent | Ireland | Dublin |
| Mbanefo Agbasielo Ezenwa | Agent | Ireland | Waterford |
| Md Muzahidul Islam | Agent | Ireland | Cork |
| Michael Adeniran Kilanni | Agent | Ireland | Cork |
| Michael Orji Ijoma | Agent | Ireland | Kildare |
| Michael Sibanda | Agent | Ireland | Dublin |
| Michael Sona | Agent | Ireland | Kildare |
| Mirza Irfan Baig | Agent | Ireland | Dublin |
| Mji Meats Limited | Agent | Ireland | Mayo |
| Mobarak Hossain | Agent | Ireland | Cork |
| Modupe Omolayo Akinola | Agent | Ireland | Cavan |
| Ms Travel & Tour Limited | Agent | Ireland | Dublin |
| Muyibatu Abimbola Anjorin | Agent | Ireland | Mayo |
| Muyiwa Babarinde | Agent | Ireland | Dublin |
| Nauman Zahid Qureshi | Agent | Ireland | Kildare |
| Ni Grocery & Newsagents Limited | Agent | Ireland | Dublin |
| Olusegun Diya Nequil | Agent | Ireland | Dublin |
| Oluwakemi Olayemi Otobo | Agent | Ireland | Dublin |
| Ovi Roy Limited | Agent | Ireland | Mayo |
| Oyepeju Oyeyiola Akintunde | Agent | Ireland | Galway |
| Paul Donatus | Agent | Ireland | Carlow |
| Peace Uchechi Bergin | Agent | Ireland | Dublin |
| Pinoy Sari-Sari Store Limited | Agent | Ireland | Dublin |
| Racheal Olabisi Olulana | Agent | Ireland | Roscommon |
| Rahi Enterprise Limited | Agent | Ireland | Galway |
| Raja Kamran Hussain Janjua | Agent | Ireland | Limerick |
| Rebecca Tarfa | Agent | Ireland | Galway |
| Romeo Ople Valdez | Agent | Ireland | Galway |
| Rosackhy Ivanilda Silveria De Castro | Agent | Ireland | Cork |
| Savan Mathew | Agent | Ireland | Louth |
| Shakirat Olawunmi Olaosebikan | Agent | Ireland | Dublin |
| Solagbade Life Services Limited | Agent | Ireland | Cavan |
| South Asian Grocery Limited | Agent | Ireland | Dublin |
| Sunnymartins Duruagwu | Agent | Ireland | Limerick |
| Sururat Iyabo Bhadmus | Agent | Ireland | Dublin |
| Titilola Olaronke Jalaade | Agent | Ireland | Dublin |
| Tokunbo Okeowo | Agent | Ireland | Kildare |
| Tolulope Abosede Abisoye | Agent | Ireland | Dublin |
| Tsb Global Foods Limited | Agent | Ireland | Galway |
| Tunji Gafari Balogun Dauda | Agent | Ireland | Dublin |
| Tunrayo Monsurat Alayo | Agent | Ireland | Dublin |
| Utpal Mondal | Agent | Ireland | Limerick |
| Victor Livingstone Young | Agent | Ireland | Dublin |
| Victoria Lara Oderinde | Agent | Ireland | Dublin |
| Vivian Francis | Agent | Ireland | Dublin |
| Yemi Oluwatoyin Rabiu | Agent | Ireland | Dublin |
| Your Express Services Limited | Agent | Ireland | Dublin |
| Yvonne Sheedy | Agent | Ireland | Dublin |
| Zahoor Ahmad | Agent | Ireland | Dublin |
| Zeeshan Feroz | Agent | Ireland | Cork |
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