416 640 2841 / 416 640 2842         CSRSERVICE@dahabshiil.ca

Anti-Money Laundering



Comliance with anti-money laundering and countering terrorist financing   Dahabshiil has developed a comprehensive compliance and anti-money laundering program that is used throughout its network…

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Check your transfer status

We have online portal where you can check your transfer status. click the link Online Transfer Status

Send And Receive Money

  1. Visit an Agent
  2. Complete the Form: Indicate the following
    Name of the Person
    Amount
    Destination city & country
  3. Present ID and Payment to the Agent Clerk
  4. Collect Receipt: Save TTNo
  1. Visit an Agent
  2. Complete the Form: Indicate the following
    Sender's name
    Where money was sent from
    Expected amount
  3. Present ID and Form to the Agent
  4. Receive the Money
    Agent checks your ID
    You sign the receipt
    Agent gives you the money