Exempted Payment Institution Authorised

Dahab Shiil Money Transfer Service ApS

Entity code
DK_DFSA!21069
Supervising NCA
DK_DFSA
Home country
Denmark
National ref. code
26523591
First authorised
10 Jun 2010
Last verified
22 Jul 2026

Authorised services

  • Payment initiation services (PISP) PS_060

About Exempted Payment Institutions

Exempted payment institutions operate under a national exemption from full PSD2 authorisation, typically due to low transaction volumes. Their services may be restricted to the home member state.

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