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+44 7563 115980 (phone and WhatsApp)
Dahabshiil Money Transfer and Exchange Oy is registered as a small payment institution by the Finnish Financial Supervisory Authority, reference 17779380, and has been since 12 October 2012. It can serve customers in Finland only.
From the official register, refreshed monthly.
| Status | Registered |
|---|---|
| Licence | Small payment institution |
| Regulator | Finnish Financial Supervisory Authority |
| Regulator reference | 17779380 |
| First authorised | 12 October 2012 |
| Head office | Helsinki, Finland |
| Countries it can serve | Finland only |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its registration.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at Dahabshiil Money Transfer and Exchange Oy, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.
About Dahabshiil Money Transfer and Exchange Oy's licence.
Yes. Dahabshiil Money Transfer and Exchange Oy is registered as a small payment institution by the Finnish Financial Supervisory Authority, reference 17779380, since 12 October 2012, according to the EBA register as at 30 October 2026.
Finland only. The register shows no notifications for other countries.
The register lists: money remittance.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.