Company Information

Get to know Dahabshiil

Founded in 1970 by Mohamed Said Duale, Dahabshiil began as a commodity trading venture before evolving into a leading international money transfer operator. The company's primary mission is to provide a reliable and cost-effective financial lifeline for diaspora communities worldwide to send money to family and friends, especially in East Africa and other developing regions. Over the decades, Dahabshiil has expanded its portfolio to include banking through Dahabshiil Bank International (DBI) and mobile payments with its eDahab service, establishing itself as a key financial services provider in the Horn of Africa and beyond.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Dahabshiil

Somalia

Founded in

1970 (56 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.