Dahab Shiil Money Transfer Service ApS
Money remittance in Denmark
Exempt Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Denmark
- Entity
- Dahab Shiil Money Transfer Service ApS
- Entity type
- Exempt Payment Institution
- National reference
- 26523591
- Competent authority
- DFSA (Denmark)
- Authorised since
- 10/06/2010
About this service
Dahab Shiil Money Transfer Service ApS is authorised to provide
Money remittance (PS_060) in Denmark,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Exempt Payment Institution.
Authorisation was granted on 10 June 2010.
Other entities offering Money remittance in Denmark
| Name | Type | Country |
|---|---|---|
| 24-pay s.r.o. | Payment Institution | Slovakia |
| Accomplish (D) ApS | Electronic Money Institution | Denmark |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| Africa Rapidtransfer SA | Payment Institution | France |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Alter Domus Agency Services Europe, UAB | Payment Institution | Lithuania |
| Amal Express Travel | Exempt Payment Institution | Denmark |
| Aman Finance AB Filial i Danmark | Branch | Denmark |