Dahabshil, Inc.

Dahabshiil

Active/Money Transmitter

Country / Region: United States(US)
Regulator: Ohio Division of Financial Institutions; Massachusetts Division of Banks; Connecticut Department of Banking
Display Type: Money Transmitter
License Mapping Type: Money Transmitter
Primary License No.: OHMT 011
Location: Dublin · OH
Record ID: usdahabshilinc
Official Website: Not listed

License List

Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.

Primary License No.	Regulator	Country / Region	License Types	Sources
OHMT 011Primary	Ohio Division of Financial Institutions	USOH	Money Transmitter	Ohio MT list
923618	NMLS	US	NMLS Company ID	NMLS / state licensee list
MT923618	Massachusetts Division of Banks	USMA	Money Transmitter	Massachusetts DOB
MT923618	Connecticut Department of Banking	USCT	Money Transmitter	Connecticut DOB

License Types

Money Transmitter

Capability Tags

Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.

Crypto Friendly Public crypto on/off ramp, stablecoin, or crypto payout: Unknown; No public source assertion
Bank Account API BaaS / account / IBAN / ACH API sold as a platform: Unknown; No public source assertion
Card Issuing API Programmable card issuing: Unknown; No public source assertion
Acquiring API Merchant acquiring & payment acceptance API: Unknown; No public source assertion
Payout API Batch payout API: Unknown; No public source assertion

Notes

Ohio MT license OHMT 011 (list current as of 20260812). NMLS Company ID 923618 (Massachusetts licensee list as of 20260630). Massachusetts MT license MT923618 (as of 20260630). Connecticut MT license MT923618 (list dated 20260701 / page 20260804). NMLS ID 923618. Additional published license/registration numbers: MT923618; MT923618.

Sources

Last updated：20260829T19:52:19+08:00