About us

Dahab-shil

Dahab-shil Inc., founded in 1996, is a trusted money services business (MSB) headquartered in Minneapolis, serving communities in the U.S. diaspora. We help people send money to family and friends around the world—securely, efficiently, and with over 25 years of experience.

Even today, many people still face barriers to basic financial services. Dahab-shil Inc. offers fast, reliable money transfers to over 50 countries, proudly upholding our values of trust, reliability, integrity, and customer focus.

Dahab-shil 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.

Dahab-shil Inc. is licensed as a Money Transmitter in the states Iowa(2005-0277), Minnesota (MN-MT-51957), Nebraska (MT.0000992-M), North Dakota (MT101314), South Dakota (1135941.MT) and Wisconsin (94-MT).

Terms of Service: www.dahabshiil.com/us/dahab-shil/terms-and-conditions/

Privacy Policy: www.dahabshiil.com/us/dahab-shil/privacy-policy/.

Dahab-shil Inc. (NMLS ID 1135941), 1607 Chicago Ave South Suite # 2 Minneapolis, MN 55404 – www.dahabshiil.com/us/dahab-shil

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Dahab-shil Inc. is licensed as a Money Transmitter in the states Iowa(2005-0277), Minnesota (MN-MT-51957), Nebraska (MT.0000992-M), North Dakota (MT101314), South Dakota (1135941.MT) and Wisconsin (94-MT) .

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

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