Register / Small Payment InstitutionsSmall PIs / Dahabshiil Money Transfer and Exchange Oy

Registered · since 12 Oct 2012

Dahabshiil Money Transfer and Exchange Oy

FinlandNat. ID 17779380

Registered · since 12 Oct 2012

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Authorisation

Legal nameDahabshiil Money Transfer and Exchange Oy
Home member stateFinland
Competent authorityFinnish Financial Supervisory Authority (FIN-FSA)
LicenseSmall PI · PSD2 Article 32 (exempt)
Registration date12 Oct 2012
EnforcementNone on record
Head officeHämeentie 17 B

Authorised services

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