About us

Dahabshiil

Dahabshil, Inc. is a US corporation that has been in the business of remittance services since 1998. Dahabshil, Inc. has its corporate head office in Dublin, Ohio (United States of America). Dahabshil, Inc. serves communities in the US diaspora, remitting money to family and friends. We have over 25 years of experience securely and efficiently delivering your funds to your loved ones.

Dahabshiil, Inc. provides secure and fast money transfers to Africa and over 30 countries globally. We are committed to our original values of trust, reliability, integrity, and customer focus. As part of our growth strategy, we aim to expand our services across all 50 states (subject to applicable licensing and regulatory approvals) to continue helping diaspora communities send money back home.  

 

Dahabshil, Inc., is registered as a Money Services Business (MSB) with the Department of the Treasury (FinCEN). It is regulated by the IRS and various State Regulatory authorities and possesses a Money Transmitter License. 

Dahabshil, Inc. is licensed as a Money Transmitter in the states of Arizona (1017073), Colorado (500264), Connecticut (MT-923618), District of Columbia (MTR923618), Georgia (18859), Idaho (MTL-285), Illinois (MT.000108), Indiana (10796), Kansas (MT.0000021), Kentucky (SC700242), Maine (MD1429), Maryland (923618), Massachusetts (FT923618), Michigan (MT0023564), Missouri (MO-24-4549), New Hampshire (23189-MT), North Carolina (191656), Ohio (OHMT 111), Oklahoma (OK-DOB-C-01020), Oregon (MTX-30044), Tennessee (65), Texas (3016), Utah (53), Virginia (MO-101), Washington (550-MT-25438), Montana.

Consumer Fraud Alert: Protect yourself. Be careful when a stranger asks you to send money, especially from unsolicited e-mails, for internet auctions, newspaper or telephone offers. To report fraud, please call us at 1-866-428-7799

 

Our terms of service are available at https://www.dahabshiil.com/us/terms-and-conditions
Our privacy policy is available at https://www.dahabshiil.com/us/privacy-policy 

 

Dahabshil, Inc. 240 Bradenton Ave Dublin, OH 43017 (USA) – dahabshiil.com/us