About us

Dahabshil, Inc. is a US (Georgia) corporation 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 more than 20 years of experience in securely and efficiently delivering your funds to your loved ones.

Dahabshil, Inc. is registered as Money Services Business (MSB) with the Department of the Treasury (FINCEN) , and possesses licenses for the various states we operate in. Dahabshil, inc. is licensed and bonded in Twenty-seven (27) states, Arizona, Colorado, Connecticut, District Of Columbia, Georgia, Idaho, Illinois, Indiana, Kansas, Kentucky, Maine, Maryland, Massachusetts, Michigan, Missouri, Montana, Nevada, New Hampshire, North Carolina, Ohio, Oklahoma, Oregon, Tennessee, Texas, Utah, Virginia, Washington.

Dahabshi, Inc. plans to expand to all 50 states in order to offer our services nationwide. Dahabshil Inc. provides remittance services to our customers through more than 50 agent locations and through our Online platform. Dahabshil, Inc. has standardized policies and procedures and uses Dahabshil, Inc. approved software systems for both online and in-person operations. Furthermore, Company has developed a risk-based compliance regime to mitigate risks and protect our consumers.

Dahabshil, Inc. strives to cultivate a culture of compassion and a tradition of generosity.

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