File a Complaint
Please contact Dahabshil, Inc with Complaints and Questions: https://www.dahabshiil.com/us/contact/.
If you have an unresolved complaint regarding our money transmission service, please direct it to the appropriate State contact below.
Arizona Department of Financial Institutions
State: Arizona
Online: http://www.azdfi.gov/
Telephone numbers: 800-544-0708
License: 1017073
Colorado Division of Banking
State: Colorado
Online: https://banking.colorado.gov/
Telephone numbers: 303-894-7575
By mail: Colorado Division of Banking 1560 Broadway, Ste. 975 Denver, Colorado 80202
License: 500264
Connecticut Department of Banking
State: Connecticut
Online: http://www.ct.gov/dob
Telephone numbers: 1-800-831-7225
License: MT-923618
District of Columbia Department of Insurance, Securities, & Banking
State: District of Columbia
Online: http://disb.dc.gov
Telephone numbers: 202-727-8000
License: MTR923618
Georgia Department of Banking & Finance
State: Georgia
Online: http://www.dbf.georgia.gov/
Telephone numbers: 888-986-1633
License: 18859
Illinois Department of Financial and Professional Regulation
State: Illinois
Online: http://www.idfpr.com/
Telephone numbers: 888-473-4858
License: MT.000108
Indiana Department of Financial Institutions
State: Indiana
Online: http://www.in.gov/dfi/
Telephone numbers: 317-232-3955
License: 10796
Office of the State Bank Commissioner
State: Kansas
Online: https://www.osbckansas.org/
Telephone numbers: (785)-380-3939
License: MT.0000021
Kentucky Department of Financial Institutions
State: Kentucky
Online: http://kfi.ky.gov
Telephone numbers: 1-800-223-2579, 1-502-573-3390
License: SC700242
Maine Bureau of Consumer Credit Protection
State: Maine
Online: http://www.credit.maine.gov/
Telephone numbers: 207-624-8527
License: MD1429
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Dahabshil Inc NMLS ID: 923618 at
State: Maryland
Online: http://www.dllr.state.md.us/finance
Telephone numbers: 1-888-784-0136
License: 923618
Massachusetts Division of Banks
State: Massachusetts
Online: http://www.mass.gov/dob
Telephone numbers: 800-495-2265
License: FT923618
Missouri Division of Finance
State: Missouri
Online: http://www.finance.mo.gov/
Telephone numbers: 573-751-3242
License: MO-25-4549
New Hampshire Banking Department
State: New Hampshire
Online: http://www.nh.gov/banking/
Telephone numbers: 603-271-3561
License: 923618MT
North Carolina Office of the Commissioner of Banks
State: North Carolina
Online: http://www.nccob.gov/public
Telephone numbers: 1-919-733-3016
License: 191656
Division Of Financial Institutions
State: Ohio
Online: https://www.com.ohio.gov
Telephone numbers: 614-728-8400
License: OHMT 111
Oklahoma Banking Department
State: Oklahoma
Online: http://www.ok.gov/banking/
Telephone numbers: 405-521-2782
License: OK-DOB-C-01020
Oregon Division of Financial Regulation
State: Oregon
Online: http://dfr.oregon.gov/Pages/index.aspx
Telephone numbers: 1-888-877-4894, 503-378-4140
License: MTX-30044
Tennessee Department of Financial Institutions
State: Tennessee
Online: http://www.tennessee.gov/tdfi/
Telephone numbers: 800-778-4215
License: 65
Texas Department of Banking
State: Texas
Online: http://www.dob.texas.gov/
Telephone numbers: 877-276-5554, 512-475-1300
License: 3016
Utah Department of Financial Institutions
State: Utah
Online: https://dfi.utah.gov/
Telephone numbers: 801-538-8830
License: 53
State Corporation Commission Bureau of Financial Institutions
State: Virginia
Online: https://www.scc.virginia.gov/
Telephone numbers: (804)371-9701
License: MO-101
Washington Department of Financial Institutions
State: Washington
Online: http://www.dfi.wa.gov/
Telephone numbers: 877-746-4334
License: 550-MT-25438
Nevada Dept. of Financial Institutions
State: Nevada
Online: https://fid.nv.gov/Contact/Contact_Us
Telephone numbers: (702) 486-4120
Idaho Department of Financial Institutions
State: Idaho
Online: https://www.finance.idaho.gov/
Telephone numbers: 208-332-8000
Toll-Free (Idaho Only): 1-888-346-3378
License: MTL-285
Michigan Department of Insurance and Financial Services
State: Michigan
Online: https://www.michigan.gov/difs
Telephone numbers: 877-999-6442
License: MT0023564