Dahabshiil.com is powered by Talkremit.
For UK customers, Talkremit Ltd is an Electronic Money Institution regulated by the Financial Conduct Authority of the United Kingdom, Registration number: 900825.
For Canadian customers, TalkRemit Ltd is Money Service Business regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and registered for Money Laundering Regulations number M20348565.
For European customers, Talkremit AB is an Electronic Money Institution regulated by the Financial Service Authority of Sweden, Institution number: 59248.