PI
Exempted
Dahab Shiil Money Transfer Service ApS
Licence details
- Category
- Payment institution
- Home country
- Denmark
- Authority
- Danish Financial Supervisory Authority
- Legal basis
- Payment institution exemption, PSD2 Art. 32
- Authorised
- 10 Jun 2010
- National reference
- 26523591
- Address
- Frederiksborgvej 48, st 2400 Copenhagen NV
Licence history
No changes have been observed since history tracking started.
Services
- Money remittance
Host countries
1 notified countries.
- Denmark