Who are we?
Dahabshil Inc. was incorporated in Atlanta, Georgia in 1998. Dahabshil is a money service business licensed and regulated by the Bank Secrecy Act, which is administered by the Financial Crimes Enforcement Network (FinCEN), at the United States Department of the Treasury, and State regulators. The company’s head office is in Dublin, Ohio and currently holds license to conduct domestic and international remittance in 19 states and the District of Columbia.
With its expansive agency network throughout the world, Dahabshil can assist customers support their friends and family across the globe. Along with the worldwide network of agents, the company stays ahead of its competition by continuously evolving with customer needs, embracing the latest technologies, superior customer service, continues training for staff and investing in complete and thorough compliance systems.
In line with our dedication to serving our customers and their loved ones abroad, we have embarked on saving them time and money by introducing a seamless, easy to use online remit ace platform for them to use at the comfort of their home or on. Their smart phones through an application. This is a tested, secure and user-friendly application that a customer can register and start sending money within a couple of minutes. This revolutionary service will not replace the physical agents across the United states but will rather complement that service.
What does Dahabshil do?
Dahabshil is an online money transfer platform for desktop and mobile devices (available on iOS and Android) that lets users transfer money abroad in minutes. Our free instant chat and video messaging features help you to stay connected with friends and family, all from our easy-to-use app.
Everyone has their own preferred method for sending and receiving money. Dahabshil offers the flexibility to suit your needs. Whether you want to send money to bank accounts, for cash pick-up or to and from a digital wallet, we give you the choice.
Trust and convenience are vital. Our platform is so easy to use and we give you a clear breakdown of your transactions – with no hidden fees! Our system uses industry-leading technology and security, ensuring data is transferred safely and personal details are protected. Your money transfers are in safe hands with Dahabshil. We even offer a 100% money-back guarantee to give you peace of mind.
How does Dahabshil’s money transfer service work?
Once you’ve chosen the country you’re sending money to and the payout method, it’s a simple 3-step process to complete a transaction:
1. Enter the amount you want to send
2. Select your recipient
3. Review, confirm & send
Dahabshil has 5 core brand values, which represent who we are, what we do and how we want people to act. Each member of the Dahabshil team lives and breathes these values each day. We call our brand values PRIME, with each letter representing a value. These are:
These values run through the business, from internal communications through to customer service. This is what sets us apart from other traditional money transfer services.