The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Register entry

Dahab Shiil Money Transfer Service ApS

DKDenmark·
Exempt Payment Institution

§ Profile

Dahab Shiil Money Transfer Service ApS is registered in Denmark as exempt payment institution.

This profile is sourced from the EBA EUCLID register. Use the LEI and National ID to disambiguate similarly named institutions across jurisdictions.

Authorisation status
2010-06-10
LEI
National ID
26523591
Address of record
Copenhagen NV
Country code
DK
Slug
dahab-shiil-money-transfer-service-aps-dk

§ Related entries

Other institutions in Denmark

View all institutions in Denmark