About us

Dahabshiil

Dahabshiil, an indigenous African company, was founded in 1970. It was set up as a new remittance venture to enable migrants to send money to family and friends back in the countries of East Africa. Dahabshiil has grown to be the largest African money transfer business and our services can be accessed across 150 countries worldwide, 51 of which are in Africa. It remains a business committed to its original values of trust, reliability, integrity, and customer focus.

This website – and the online remittance service it provides – is powered and provided by TalkRemit Limited and Talkremit AB. TalkRemit is part of the Dahabshiil family of companies.

If you are resident in a country in the European Economic Area (EEA) then our Remittance Services are provided by TalkRemit AB, and you are transacting with Talkremit AB when using the Remittance Services.

If you are not resident in the EEA then our Remittance Services are provided by Talkremit Ltd, and you are transacting with Talkremit Ltd when using the Remittance Services.

Talkremit AB is a company registered in Sweden (No: 931596519). Talkremit AB is an Electronic Money Institution regulated by the Financial Service Authority of Sweden (Finansinspektionen), Institution number: 59248.

TalkRemit Limited is a company registered in England and Wales (No: 10283207). TalkRemit Limited is authorised and regulated by the Financial Conduct Authority (FCA) of the United Kingdom in accordance with the Payment Service Regulations 2017 and Electronic Money Regulation 2011. TalkRemit Limited’s FCA firm reference number is 900825.

Our terms of service are available at www.talkremit.com/terms

Our privacy policy is available at https://www.talkremit.com/policy.

 

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Dahabshil, Inc. is licensed as a Money Transmitter in the states of Arizona (1017073), Colorado (500264), Connecticut (MT-923618), District of Columbia (MTR923618), Georgia (18859), Idaho (MTL-285), Illinois (MT.000108), Indiana (10796), Kansas (MT.0000021), Kentucky (SC700242), Maine (MD1429), Maryland (923618), Massachusetts (FT923618), Michigan (MT0023564), Missouri (MO-25-4549), New Hampshire (923618MT), North Carolina (191656), Ohio (OHMT 111), Oklahoma (OK-DOB-C-01020), Oregon (MTX-30044), Tennessee (65), Texas (3016), Utah (53), Virginia (MO-101), Washington (550-MT-25438), Montana.

Consumer Fraud Alert: Protect yourself. Be careful when a stranger asks you to send money, especially from unsolicited e-mails, for internet auctions, newspaper or telephone offers. To report fraud, please call us at 1-866-428-7799

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