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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6 locked rows on this profile
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Authorisation

Legal nameDahabshiil Money Transfer and Exchange Oy
Home member stateFinland
Competent authorityFinnish Financial Supervisory Authority (FIN-FSA)View regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered12 Oct 2012· Register ID 17779380
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeHämeentie 17 B, Finland

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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