File a Complaint
Please contact Dahabshil, Inc with Complaints and Questions: https://www.dahabshiil.com/us/dahab-shil/contact/
If you still have an unresolved complaint regarding the company’s money transmission service, please direct your complaint to the appropriate State contact below.
Iowa Division of Banking
State: Iowa
Online: https://idob.iowa.gov/
Telephone numbers: 515-281-4014
License: 2005-0277
Minnesota Department of Commerce
State: Minnesota
Online: https://mn.gov/commerce
Telephone numbers: 1-651-539-1600, 1-651-539-1500
License: MN-MT-51957
Nebraska Department of Banking & Finance
State: Nebraska
Online: https://www.ndbf.ne.gov/
Telephone numbers: 877-471-3445
License: MT.0000992-M
North Dakota Department of Financial Institutions
State: North Dakota
Online: https://www.nd.gov/dfi/
Telephone numbers: 701-328-9933
License: MT101314
South Dakota Division of Banking
State: South Dakota
Online: https://dlr.sd.gov/banking/default.aspx
Telephone numbers: 605-773-3421
License: 1135941.MT
Wisconsin Department of Financial Institutions
State: Wisconsin
Online: https://dfi.wi.gov/
Telephone numbers: 1-800-452-3328, 1-608-264-7969
License: 94-MT