Register / Small Payment InstitutionsSmall PIs / Dahab Shiil Money Transfer Service ApS

Registered · since 10 Jun 2010

Dahab Shiil Money Transfer Service ApS

DenmarkNat. ID 26523591

Registered · since 10 Jun 2010

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Authorisation

Legal nameDahab Shiil Money Transfer Service ApS
Home member stateDenmark
Competent authorityDanish Financial Supervisory Authority
LicenseSmall PI · PSD2 Article 32 (exempt)
Registration date10 Jun 2010
EnforcementNone on record
Head officeFrederiksborgvej 48, st

Authorised services

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