Dahabshil, Inc. is a U.S corporation that facilitates the transfer of money for immigrant communities and Non-Governmental Aid Agencies. we are licensed in all the states that we operate in and are in a strategic alliance with Dahabshil PVT Somalia to make its remittance payments abroad.
To facilitate the transfer of money from immigrant communities in the U.S to families and loved ones back home with reliability, affordability and speed at the forefront.
Dahabshil does not pay or send any funds from or to financing terrorist and/or any other unlawful activities. You, the customer, understand and are aware that by conducting this transaction the fund you are sending or receiving is not to or from financing terrorist activity or any other specified unlawful activities.
If you have a complaint, first contact the consumer assistance division of Dahabshil, Inc at 614-527-9300. If you still have an unresolved complaint regarding the company's money transmission or currency exchange activity, please direct your complaint to:
Texas Department of Banking, 2601 North Lamar Boulevard, Austin Texas 78705 Toll-Free Number: 1-877-276-5554 www.dob.texas.gov
