Post by Sapphire Capital on Jul 10, 2008 21:56:24 GMT 4
Dalsan Bank, Mogadishu Somalia
Link: dalsanbank.com/
(link not always operative)
Second largest Somalia International Remittance Service Company
Owner is Dalsan Trading Company in Dubai, UAE
Only one location in Somalia:
Address:
1987 Kipling Avenue, Unit 1A, Etobicoke, Somalia
Branches supposedly in Canada: Ottawa, Windsor, London, and Kitchener
Policy: No questions asked below 2000 USD, above that general identification details, above 8000 USD registration, profilactic registration update with local authorities.
Monthly volume: about 2 Million USD
For a general description from the UNDP:
www.undp-pogar.org/countries/finances.asp?cid=17
For a general description of the financial movements in Somalia from a Canadian view:
www.yorku.ca/nathanson/Publications/Final%20Paper%20on%20Remittances.pdf
Link: dalsanbank.com/
(link not always operative)
Second largest Somalia International Remittance Service Company
Owner is Dalsan Trading Company in Dubai, UAE
Only one location in Somalia:
Address:
1987 Kipling Avenue, Unit 1A, Etobicoke, Somalia
Branches supposedly in Canada: Ottawa, Windsor, London, and Kitchener
Policy: No questions asked below 2000 USD, above that general identification details, above 8000 USD registration, profilactic registration update with local authorities.
Monthly volume: about 2 Million USD
For a general description from the UNDP:
www.undp-pogar.org/countries/finances.asp?cid=17
For a general description of the financial movements in Somalia from a Canadian view:
www.yorku.ca/nathanson/Publications/Final%20Paper%20on%20Remittances.pdf