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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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameDahab Shiil Money Transfer Service ApS
Home member stateDenmark
Competent authorityDanish Financial Supervisory AuthorityView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered10 Jun 2010· Register ID 26523591
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeFrederiksborgvej 48, st, Denmark

Authorised services (SMALL PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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