FinTRACA & Regulatory Reporting
We report all our activities to Da Afghanistan Bank and all AML/CFT-related activities to FinTRACA.
Trust & Compliance
Fully Licensed & Internationally Certified
Sahl Hawala operates under the official license of Da Afghanistan Bank and maintains certified management systems that meet international standards for quality, environmental responsibility, and occupational health & safety.
License No. DAB/1-0570 • ISO 9001 • ISO 14001 • ISO 45001
Regulatory License
Da Afghanistan Bank License
Sahl Hawala Money Exchange and Money Services Company is officially licensed by Da Afghanistan Bank (the Central Bank of Afghanistan) as an Exchange and Money Service Provider.
This license confirms that Sahl Hawala is registered and authorized to operate in accordance with Da Afghanistan Bank Law.
Key License Details
- License Number
- DAB/1-0570
- Company Name
- Sahl Hawala Money Exchange and Money Services Company
- License Type
- Exchange and Money Service Co. License
- Established
- 04 November 2020
- Issue Date
- 11 January 2026
- Validity Date
- 11 January 2029
- Shareholders
- Mr. Ahmad Zia & Mr. Abdul Jamil Noori
- Registered Address
- Office 135-A, Basement, Bradaran Haidary Exchange Market, Kabul
International Standards
Management System Certifications
Sahl Hawala has been independently assessed and certified to the following international standards, applied to our core activities: Money Transfer, Money Exchange, Humanitarian Cash Funds Distribution, and Payroll Management.
Anti-Bribery Commitment
In addition to the above certifications, Sahl Hawala complies with the principles of the Anti-Bribery Management System (ISO 37001:2016). We maintain a zero-tolerance approach to bribery and corruption in all our operations.
How to Verify Our Certifications
All ISO certificates were issued under the accreditation of the Deutsche Accreditation Service for Certifying Bodies (DASCB). Clients and partners are encouraged to verify the authenticity of our certificates by checking the certificate numbers above with the certification body.
Work with a fully licensed and certified partner
Our regulatory license and international certifications give our partners confidence in the quality, safety, and integrity of our services.