Official website (http://www.dahabshiil.com/)
Dahabshiil
Sign in to saveDahabshiil (, ) is a Somali funds transfer company, headquartered in Dubai, UAE, and is the largest money-transfer business in Africa. Formed in 2004, the firm operates from over 24,000 outlets and employs more than 2,000 people across 126 countries. It provides financial services to international organisations, as well as to both large and small businesses and private individuals. The company is also involved in community building projects in Somalia.
Official website
International Money Transfer - Money Transfer App | Dahabshiil
The most convenient way to send money to loved ones abroad. Dahabshiil is a trusted online money transfer service, with flexible payment options., Dahabshiil’s money transfer service can help you deliver funds all over the world in seconds. The setup process is fast and simple. There aren’t any hidden fees - just a money transfer charge., Dahabshiil’s money transfer service can help you deliver funds all over the world in seconds. The setup process is fast and simple. There aren’t any hidden fees - just a money transfer charge., Dahabshiil’s money transfer service can help you deliver funds all over the world in seconds. The setup process is fast and simple. There aren’t any hidden fees - just a money transfer charge., Dahabshiil’s money transfer service can help you deliver funds all over the world in seconds. The setup process is fast and simple. There aren’t any hidden fees - just a money transfer charge.
dahabshiil.com →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. 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
Read more on their site →Excerpt from the official site · 7,797 chars · not written by Vinony
~8 min read
Encyclopedic overview
17 sectionsContents
- History
- Somali money transfer industry
- Overview
- Branches and transfer network
- Products and services
- Community investment
- Compliance
- Partnership
- Controversies
- Guantanamo Bay detainee
- Unfair advantage through ties with the government
- Website shutdown
- Bell Pottinger
- Barclays bank account closure
- Hussein et al v. Dahabshiil
- References
- External links
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50 Years of Trusted Money Transfers Services ============================================
Excerpted from Wikipedia’s “Dahabshiil” article, available under the CC BY-SA 4.0 licence.