Financial Intelligence Authority (FIA) Uganda

FIA Register of Accountable Persons

Registration No.Accountable Person NameAccountable Person CategoryRegistration Date
FIA-4STANDARD CHARTERED BANK UGANDA LIMITEDFINANCIAL INSTITUTION13-Apr-18
FIA-5DIAMOND TRUST BANK UGANDA LIMITEDFINANCIAL INSTITUTION13-Apr-18
FIA-6CENTENARY RURAL DEVELOPMENT BANK LTDFINANCIAL INSTITUTION13-Apr-18
FIA-7DFCU BANKFINANCIAL INSTITUTION13-Apr-18
FIA-8STANBIC BANK UGANDA LIMITEDFINANCIAL INSTITUTION13-Apr-18
FIA-9ABSA BANK UGANDA LIMITEDFINANCIAL INSTITUTION13-Apr-18
FIA-10CITIBANK UGANDA LIMITEDFINANCIAL INSTITUTION26-Feb-19
FIA-11ABC CAPITAL BANK LTDFINANCIAL INSTITUTION27-Feb-19
FIA-12EQUITY BANK UGANDA LIMITEDFINANCIAL INSTITUTION27-Feb-19
FIA-13FINANCE TRUST BANKFINANCIAL INSTITUTION28-Feb-19
FIA-14EXIM BANK (UGANDA) LIMITEDFINANCIAL INSTITUTION28-Feb-19
FIA-15BANK OF BARODA (UGANDA) LIMITEDFINANCIAL INSTITUTION1-Mar-19
FIA-16ECOBANK UGANDA LIMITEDFINANCIAL INSTITUTION12-Mar-19
FIA-18BANK OF AFRICA UGANDA LIMITEDFINANCIAL INSTITUTION5-Jun-19
FIA-19HOUSING FINANCE BANKFINANCIAL INSTITUTION5-Jun-19
FIA-20MTN MOBILE MONEY (U) LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR5-Jun-19
FIA-22BRAC UGANDA BANK LTDCREDIT INSTITUTIONS5-Jun-19
FIA-23UNITED BANK FOR AFRICA UGANDA LIMITEDFINANCIAL INSTITUTION5-Jun-19
FIA-24KCB BANK UGANDA LIMITEDFINANCIAL INSTITUTION5-Jun-19
FIA-25I&M BANK (UGANDA) LIMITEDFINANCIAL INSTITUTION5-Jun-19
FIA-26CAIRO BANK UGANDA LIMITEDFINANCIAL INSTITUTION5-Jun-19
FIA-27PEARL BANK UGANDA LIMITEDFINANCIAL INSTITUTION6-Jun-19
FIA-29GUARANTY TRUST BANKFINANCIAL INSTITUTION6-Jun-19
FIA-30AIRTEL MOBILE COMMERCE UGANDA LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR6-Jun-19
FIA-31TROPICAL BANK LIMITEDFINANCIAL INSTITUTION6-Jun-19
FIA-32BANK OF INDIA UGANDA LIMITEDFINANCIAL INSTITUTION6-Jun-19
FIA-33OPPORTUNITY BANK UGANDA LIMITEDCREDIT INSTITUTIONS6-Jun-19
FIA-35UGANDA DEVELOPMENT BANK LIMITEDDEVELOPMENT BANK27-Aug-19
FIA-36SALAAM BANK LTDCREDIT INSTITUTIONS27-Aug-19
FIA-37MERCANTILE CREDIT BANK LTDCREDIT INSTITUTIONS27-Aug-19
FIA-38NATIONAL SOCIAL SECURITY FUNDINVESTING, ADMINISTERING FUNDS OR MONEY ON BEHALF OF OTHER PERSONS3-Sep-19
FIA-39ENTREPRENEURS FINANCIAL CENTER UGANDA LIMITED (MDI)DEPOSIT TAKING ENTITY29-Nov-19
FIA-40FINCA UGANDA LTD (MDI)DEPOSIT TAKING ENTITY29-Nov-19
FIA-41PRIDE BANK LIMITEDCREDIT INSTITUTIONS11-Dec-19
FIA-42MONEY BAG EXCHANGE BUREAU LTDMONEY AND CURRENCY CHANGER23-Dec-19
FIA-44UGAFODE MICROFINANCE MDI LTDDEPOSIT TAKING ENTITY3-Jan-20
FIA-45UMOJA FOREX BUREAU LTDMONEY AND CURRENCY CHANGER6-Jan-20
FIA-46MIDLAND FOREX BUREAUMONEY AND CURRENCY CHANGER8-Jan-20
FIA-47SHUMUK FOREX BUREAU LTDMONEY AND CURRENCY CHANGER9-Jan-20
FIA-48METROPOLITAN FOREX BUREAU LTDMONEY AND CURRENCY CHANGER10-Jan-20
FIA-49ZAIN FOREX BUREAU LTDMONEY AND CURRENCY CHANGER14-Jan-20
FIA-50BIG BILLS FOREX BUREAUMONEY AND CURRENCY CHANGER20-Jan-20
FIA-51GUILD FRANK FOREX BUREAUMONEY AND CURRENCY CHANGER20-Jan-20
FIA-52LOMS FOREX BUREAUMONEY AND CURRENCY CHANGER22-Jan-20
FIA-53BEVAR FOREX BUREAUMONEY AND CURRENCY CHANGER23-Jan-20
FIA-54YAKO BANK UGANDA LIMITEDCREDIT INSTITUTIONS30-Jan-20
FIA-55CITY FOREX BUREAU LTDMONEY AND CURRENCY CHANGER24-Feb-20
FIA-56KIKUUBO LANE FOREX BUREAUMONEY AND CURRENCY CHANGER3-Mar-20
FIA-57MOHA FOREX BUREAUMONEY AND CURRENCY CHANGER3-Mar-20
FIA-58SHALOM FOREX BUREAU LTDMONEY AND CURRENCY CHANGER6-Mar-20
FIA-59ULTIMATE FOREX BUREAUMONEY AND CURRENCY CHANGER25-Mar-20
FIA-60DAHABSHIIL MONEY TRANSFER SERVICES (U) LIMITEDMONEY AND CURRENCY CHANGER16-Jun-20
FIA-61NCBA BANK UGANDA LIMITEDFINANCIAL INSTITUTION3-Jul-20
FIA-62LA-CEDRI BUREAU DE CHANGE LIMITED MONEY AND CURRENCY CHANGER21-Sep-20
FIA-63UNIMONI EXCHANGE SERVICES LIMITEDMONEY AND CURRENCY CHANGER21-Sep-20
FIA-64MIDWEST FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER12-Oct-20
FIA-66BAKAAL EXPRESS MONEY TRANSFER SERVICESMONEY AND CURRENCY CHANGER3-Nov-20
FIA-67HABARI FOREX BUREAUMONEY AND CURRENCY CHANGER12-Nov-20
FIA-68CAPITAL FOREX BUREAU U LTDMONEY AND CURRENCY CHANGER12-Nov-20
FIA-69VICTORIA FOREX BUREAUMONEY AND CURRENCY CHANGER17-Nov-20
FIA-71HARE KRISHNA FOREX BUREAUMONEY AND CURRENCY CHANGER4-Dec-20
FIA-72COMDEL FOREX BUREAUMONEY AND CURRENCY CHANGER7-Dec-20
FIA-73PRICELINE FOREX BUREAU LTDMONEY AND CURRENCY CHANGER7-Dec-20
FIA-74ACE FOREX BUREAUMONEY AND CURRENCY CHANGER7-Dec-20
FIA-75BT PAYMENTS SERVICES LTDMONEY AND VALUE TRANSFER SERVICE7-Dec-20
FIA-76VIRAH FOREX BUREAU LTDMONEY AND CURRENCY CHANGER22-Dec-20
FIA-77EPIC FOREX BUREAUMONEY AND CURRENCY CHANGER23-Dec-20
FIA-78TAYO EXCHANGE & MONEY TRANSFER LTDMONEY AND CURRENCY CHANGER30-Dec-20
FIA-79SUPER GATE FOREX BUREAU LTDMONEY AND CURRENCY CHANGER12-Jan-21
FIA-80ABIA FOREX BUREAU LTDMONEY AND CURRENCY CHANGER13-Jan-21
FIA-81HADY FOREX BUREAUMONEY AND CURRENCY CHANGER13-Jan-21
FIA-82SANLAM ALLIANZ LIFE INSURANCE UGANDA LIMITEDINSURANCE COMPANY20-Jan-21
FIA-83ASSURED FOREX BUREAU LTDMONEY AND CURRENCY CHANGER27-Jan-21
FIA-84SPEED BIRD FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER27-Jan-21
FIA-85PENIEL FOREX BUREAUMONEY AND CURRENCY CHANGER27-Jan-21
FIA-86ZEAL FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER2-Feb-21
FIA-87JENTU FOREX BUREAU MONEY AND CURRENCY CHANGER2-Feb-21
FIA-88FIN FINEE FOREX BUREAUMONEY AND CURRENCY CHANGER3-Feb-21
FIA-90BUDDU FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER16-Feb-21
FIA-91AUSSIE FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER23-Feb-21
FIA-92OLD MUTUAL LIFE ASSURANCE UGANDA LTDINSURANCE COMPANY23-Feb-21
FIA-93AMAL FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER23-Feb-21
FIA-94DOTCOM FOREX BUREAUMONEY AND CURRENCY CHANGER23-Feb-21
FIA-95PAY UGANDA LIMITEDMONEY AND CURRENCY CHANGER23-Feb-21
FIA-96PRIME FOREX BUREAUMONEY AND CURRENCY CHANGER23-Feb-21
FIA-97JUBILEE LIFE INSURANCE COMPANY OF UGANDA LIMITED INSURANCE COMPANY23-Feb-21
FIA-98LLOYDS FOREX BUREAUMONEY AND CURRENCY CHANGER24-Feb-21
FIA-99CROWN FOREX BUREAUMONEY AND CURRENCY CHANGER24-Feb-21
FIA-100ATELERE FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER1-Mar-21
FIA-101PRUDENTIAL ASSURANCE UGANDA LIMITEDINSURANCE COMPANY4-Mar-21
FIA-102XENO INVESTMENT MANAGEMENT LIMITEDINDIVIDUAL AND COLLECTIVE PORTFOLIO MANAGER30-Mar-21
FIA-103IFTIIN FOREX BUREAU AND MONEY TRANSFER LIMITEDMONEY AND CURRENCY CHANGER6-Apr-21
FIA-104OLD MUTUAL INVESTMENT GROUP UGANDA LIMITED BROKER/DEALER/INVESTMENT ADVISOR8-Apr-21
FIA-105BUYI FOREX BUREAU LTDMONEY AND CURRENCY CHANGER8-Apr-21
FIA-106NURM FOREX BUREAUMONEY AND CURRENCY CHANGER21-Apr-21
FIA-107SUPERIOR EXCHANGE FOREX BUREAUMONEY AND CURRENCY CHANGER28-Apr-21
FIA-108BESTRATES FOREX BUREAUMONEY AND CURRENCY CHANGER3-May-21
FIA-109YAM FOREX BUREAUMONEY AND CURRENCY CHANGER3-May-21
FIA-110ACCESS FOREX BUREAU LTDMONEY AND CURRENCY CHANGER19-May-21
FIA-111SENTE FOREX BUREAUMONEY AND CURRENCY CHANGER19-May-21
FIA-112SKY FOREX BUREAUMONEY AND CURRENCY CHANGER1-Jun-21
FIA-113DESTINY FOREX BUREAU LTDMONEY AND CURRENCY CHANGER17-Jun-21
FIA-114DON FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER17-Jun-21
FIA-115JETSET FOREX BUREAU LTDMONEY AND CURRENCY CHANGER27-Jul-21
FIA-116DAVINNETTE FOREX BUREAUMONEY AND CURRENCY CHANGER5-Nov-21
FIA-117YO-UGANDA LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR4-Mar-22
FIA-119ASHANTI EXPRESS FOREX BUREAU (U) LTDMONEY AND CURRENCY CHANGER9-Mar-22
FIA-120MICROPAY (U) LTDPAYMENT SERVICE PROVIDER / OPERATOR9-Mar-22
FIA-121WAVE TRANSFER LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR31-Mar-22
FIA-122CHIPPER TECHNOLOGIES UGANDA LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR4-May-22
FIA-124AGENT BANKING COMPANY OF UGANDA LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR22-Aug-22
FIA-125ECONOMIC EXCHANGE FOREX BUREAUMONEY AND CURRENCY CHANGER22-Sep-22
FIA-126KLYN CASH FOREX BUREAUMONEY AND CURRENCY CHANGER28-Sep-22
FIA-127TRANSCASH FOREX BUREAU (U) LTDMONEY AND CURRENCY CHANGER28-Sep-22
FIA-128GUINNESS TECH (U) LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR30-Sep-22
FIA-129SAVE FOREX BUREAUMONEY AND CURRENCY CHANGER4-Oct-22
FIA-130ALIXPRESS BUREAU DE CHANGE LTDMONEY AND CURRENCY CHANGER14-Oct-22
FIA-131SUKYA FOREX BUREAUMONEY AND CURRENCY CHANGER19-Oct-22
FIA-132SINAI FOREX BUREAUMONEY AND CURRENCY CHANGER19-Oct-22
FIA-133FLEX FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER24-Oct-22
FIA-134VACEL FOREX BUREAUMONEY AND CURRENCY CHANGER2-Nov-22
FIA-135SENTEWORLD TRANSFER SERVICES LIMITEDMONEY AND VALUE TRANSFER SERVICE5-Jan-23
FIA-136JARNAZ FOREX BUREAUMONEY AND CURRENCY CHANGER5-Jan-23
FIA-137BICCO FOREX BUREAU LTDMONEY AND CURRENCY CHANGER5-Jan-23
FIA-138PIVOT PAYMENTS LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR5-Jan-23
FIA-139JUBA EXPRESS FOREX BUREAU & MONEY TRANSFERMONEY AND CURRENCY CHANGER5-Jan-23
FIA-140JUBA EXPRESS MONEY TRANSFER & FOREX BUREAUMONEY AND VALUE TRANSFER SERVICE5-Jan-23
FIA-141USD FOREX BUREAUMONEY AND CURRENCY CHANGER5-Jan-23
FIA-142LACRUCHE FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER5-Jan-23
FIA-143LACRUCHE FOREX BUREAU LTDMONEY AND VALUE TRANSFER SERVICE5-Jan-23
FIA-144HYDERY FOREX BUREAUMONEY AND CURRENCY CHANGER5-Jan-23
FIA-145VERIZON FOREX BUREAUMONEY AND CURRENCY CHANGER5-Jan-23
FIA-146PAY UGANDA LTDMONEY AND VALUE TRANSFER SERVICE5-Jan-23
FIA-147JINEX FOREX BUREAUMONEY AND CURRENCY CHANGER5-Jan-23
FIA-148BIO’S FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER5-Jan-23
FIA-149NEW MONEY FOREX BUREAU LTDMONEY AND CURRENCY CHANGER5-Jan-23
FIA-150ECCENTRIC LINKS FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER5-Jan-23
FIA-151GAINFUL EXCHANGE BUREAUMONEY AND CURRENCY CHANGER5-Jan-23
FIA-152INTERSWITCH EAST AFRICA UGANDA LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR5-Jan-23
FIA-154BRHIN FOREX BUREAUMONEY AND CURRENCY CHANGER10-Jan-23
FIA-155APPLECASH FOREX BUREAUMONEY AND CURRENCY CHANGER10-Jan-23
FIA-156CASHFLOW FOREX BUREAUMONEY AND CURRENCY CHANGER10-Jan-23
FIA-158BRHIN FXBMONEY AND VALUE TRANSFER SERVICE10-Jan-23
FIA-160SUNDUS EXCHANGE AND MONEY TRANSFERMONEY AND CURRENCY CHANGER18-Jan-23
FIA-161SUNDUS EXCHANGE & MONEY TRANSFERMONEY AND VALUE TRANSFER SERVICE18-Jan-23
FIA-162KOINE FOREX EXCHANGEMONEY AND CURRENCY CHANGER18-Jan-23
FIA-163WEALTH MONEY TRANSFER (U) LTDMONEY AND CURRENCY CHANGER18-Jan-23
FIA-164PESAPAL UGANDA LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR18-Jan-23
FIA-165PIXCELL FOREX BUREAUMONEY AND CURRENCY CHANGER18-Jan-23
FIA-166DESERT EXCHANGE LIMITEDMONEY AND CURRENCY CHANGER18-Jan-23
FIA-167ABISELOM FOREX BUREAUMONEY AND CURRENCY CHANGER18-Jan-23
FIA-168ABISELOM FXBMONEY AND VALUE TRANSFER SERVICE18-Jan-23
FIA-169DMO AND PARTNERSACCOUNTANTS18-Jan-23
FIA-172JACKSHANE FOREX BUREAUMONEY AND CURRENCY CHANGER18-Jan-23
FIA-175XENTE TECH LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR25-Jan-23
FIA-176FOREX BUREAU 2000 LIMITED MONEY AND VALUE TRANSFER SERVICE2-Feb-23
FIA-178LIBERTY LIFE ASSURANCE UGANDAINSURANCE COMPANY2-Feb-23
FIA-179NOOR FOREX BUREAUMONEY AND CURRENCY CHANGER2-Feb-23
FIA-180NIC LIFE ASSURANCE COMPANY LIMITEDINSURANCE COMPANY2-Feb-23
FIA-181SYNERGY MERCHANTILE FOREX BUREAU LTDMONEY AND CURRENCY CHANGER2-Feb-23
FIA-182PATOGWANG & ASSOCIATESACCOUNTANTS2-Feb-23
FIA-187CIVIC FOREX BUREAU LTDMONEY AND CURRENCY CHANGER17-Feb-23
FIA-188ICEA LION LIFE ASSURANCE COMPANY(UGANDA)LIMITEDINSURANCE COMPANY17-Feb-23
FIA-189HYPER FOREX BUREAUMONEY AND CURRENCY CHANGER17-Feb-23
FIA-190DOLLAR HOUSE FOREX BUREAU D’CHANGE LIMITEDMONEY AND CURRENCY CHANGER17-Feb-23
FIA-191CIC GENERAL INSURANCE UGANDA LIMITEDINSURANCE COMPANY17-Feb-23
FIA-192CIC AFRICA LIFE ASSURANCE LIMITEDINSURANCE COMPANY17-Feb-23
FIA-193FOREX BUREAU 2000 (U) LTDMONEY AND CURRENCY CHANGER17-Feb-23
FIA-194ICEA LION ASSET MANAGEMENT COMPANY UGANDA LIMITEDINVESTING, ADMINISTERING FUNDS OR MONEY ON BEHALF OF OTHER PERSONS17-Feb-23
FIA-201GAI EXCHANGE AND MONEY TRANSFER SERVICES LIMITEDMONEY AND CURRENCY CHANGER10-Mar-23
FIA-202HOMELAND FOREX BUREAUMONEY AND CURRENCY CHANGER10-Mar-23
FIA-203JOTEM FOREX BUREAUMONEY AND CURRENCY CHANGER10-Mar-23
FIA-204VELOX SOLUTIONS CORP LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR10-Mar-23
FIA-205CHOP GAMING LIMITEDCASINO10-Mar-23
FIA-206SUPREME FOREX BUREAU LTDMONEY AND CURRENCY CHANGER16-Mar-23
FIA-207BLESSED RIVER STONES (U) LTDDEALERS IN PRECIOUS METALS AND GEMS16-Mar-23
FIA-208IOTEC LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR16-Mar-23
FIA-212GENAFRICA ASSET MANAGERS (U) LIMITEDINVESTING, ADMINISTERING FUNDS OR MONEY ON BEHALF OF OTHER PERSONS22-Mar-23
FIA-213ELBA FOREX BUREAUMONEY AND CURRENCY CHANGER22-Mar-23
FIA-218ASIAN OVERSEAS EXCHANGE LIMITEDMONEY AND CURRENCY CHANGER30-Mar-23
FIA-219EXCEL INSURANCE COMPANY LIMITEDINSURANCE COMPANY30-Mar-23
FIA-220KENYA REINSURANCE CORPORATION UGANDA SMC LTDINSURANCE COMPANY30-Mar-23
FIA-222ZEAL FOREX BUREAU LTDMONEY AND VALUE TRANSFER SERVICE6-Apr-23
FIA-223ABETTER PLACE LTDCASINO6-Apr-23
FIA-224ASIAN OVERSEAS EXCHANGE LIMITED 1MONEY AND VALUE TRANSFER SERVICE6-Apr-23
FIA-225PHILLIP & ELNEST PARTNERSACCOUNTANTS6-Apr-23
FIA-227BEST FOREX BUREAU LTDMONEY AND CURRENCY CHANGER20-Apr-23
FIA-228SANLAM GENERAL INSURANCE(UGANDA)LIMITEDINSURANCE COMPANY20-Apr-23
FIA-229GUARDIAN REINSURANCE BROKERS LIMITEDINSURANCE BROKER20-Apr-23
FIA-232TRADE LANCE LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR20-Apr-23
FIA-233KRESTON HMACCOUNTANTS20-Apr-23
FIA-234SKY REINSURANCE BROKERS LIMITEDINSURANCE BROKER20-Apr-23
FIA-237SSERYAZI, MUGABI & CO. ADVOCATESADVOCATES1-May-23
FIA-238GA INSURANCE UGANDA LIMITEDINSURANCE COMPANY1-May-23
FIA-240KAMWE FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER1-May-23
FIA-241STALLION INSURANCE BROKERSINSURANCE BROKER1-May-23
FIA-242K AND W FOREX BUREAU LTDMONEY AND CURRENCY CHANGER1-May-23
FIA-243ZION FOREX BUREAUMONEY AND CURRENCY CHANGER1-May-23
FIA-244HARVAN FOREX BUREAU LTDMONEY AND CURRENCY CHANGER1-May-23
FIA-245WILLIS TOWERS WATSON UGANDA INSURANCE BROKERS LTDINSURANCE BROKER5-May-23
FIA-246DHAHAB INTERNATIONAL FOREXMONEY AND CURRENCY CHANGER5-May-23
FIA-247ABEDIS FOREX BUREAU LTDMONEY AND CURRENCY CHANGER5-May-23
FIA-248MUVULE FOREX BUREAU LTDMONEY AND CURRENCY CHANGER11-May-23
FIA-249INTERLINK FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER11-May-23
FIA-250BLUEPRINT FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER11-May-23
FIA-251JOEX FOREX BUREAU LTDMONEY AND CURRENCY CHANGER11-May-23
FIA-252MAZARS BRJACCOUNTANTS11-May-23
FIA-253LECENT FOREX BUREAUMONEY AND CURRENCY CHANGER11-May-23
FIA-254HIGH SAVINGS FOREX BUREAU LTDMONEY AND CURRENCY CHANGER21-May-23
FIA-258PRISTINE COMMODITIES (U) LIMITEDDEALERS IN PRECIOUS METALS AND GEMS25-May-23
FIA-259STEWARD GROUP INSURANCE BROKERS LIMITEDINSURANCE BROKER31-May-23
FIA-260MIRAI GENERAL INSURANCE UGANDA LIMITEDINSURANCE COMPANY31-May-23
FIA-261MAALUM FOREX BUREAU LTDMONEY AND CURRENCY CHANGER31-May-23
FIA-264FOLKESTON FOREX BUREAUMONEY AND CURRENCY CHANGER31-May-23
FIA-265FOLKESTON FXBMONEY AND VALUE TRANSFER SERVICE31-May-23
FIA-266ACCESS FXBMONEY AND VALUE TRANSFER SERVICE8-Jun-23
FIA-269WEST SIDE FOREX BUREAUMONEY AND CURRENCY CHANGER8-Jun-23
FIA-270DHAHAB INTERNATIONAL FOREX BUREAUMONEY AND VALUE TRANSFER SERVICE8-Jun-23
FIA-271AMAS.V.MONEY TRANSFERS & FOREX BUREAUMONEY AND CURRENCY CHANGER8-Jun-23
FIA-272BATA FOREX BUREAU LTDMONEY AND CURRENCY CHANGER8-Jun-23
FIA-273MUNGWE FXBMONEY AND CURRENCY CHANGER6-Jul-23
FIA-274METROPOLITAN FOREX BUREAU LIMITEDMONEY AND VALUE TRANSFER SERVICE6-Jul-23
FIA-275GANZI FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER6-Jul-23
FIA-276MUKASA YIGA & COMPANYACCOUNTANTS6-Jul-23
FIA-277PEGASUS TECHNOLOGIES LTDPAYMENT SERVICE PROVIDER / OPERATOR6-Jul-23
FIA-278PKF UGANDAACCOUNTANTS6-Jul-23
FIA-279BULSHO EXPRESS FOREX BUREAU AND MONEY TRANSFER LIMITEDMONEY AND CURRENCY CHANGER6-Jul-23
FIA-280AHAD FOREX BUREAU LTDMONEY AND CURRENCY CHANGER6-Jul-23
FIA-282ONAFRIQ UGANDA LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR6-Jul-23
FIA-283MAALUM FXBMONEY AND VALUE TRANSFER SERVICE7-Jul-23
FIA-284SUPER GATE FXBMONEY AND VALUE TRANSFER SERVICE7-Jul-23
FIA-285CASINO GOLDEN CITYCASINO7-Jul-23
FIA-286EMPIRE FOREX BUREAU LTDMONEY AND CURRENCY CHANGER7-Jul-23
FIA-287GOLDEN TRIPOD CASINOCASINO7-Jul-23
FIA-291ASANTE FOREX BUREAU DE CHANGE LTDMONEY AND CURRENCY CHANGER14-Jul-23
FIA-293KABAGAMBE AND ASSOCIATESACCOUNTANTS14-Jul-23
FIA-296HORIZON FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER14-Jul-23
FIA-297MYFXCHOICE FOREX BUREAUMONEY AND CURRENCY CHANGER19-Jul-23
FIA-300EAST METAL PLUS CO LTDDEALERS IN PRECIOUS METALS AND GEMS19-Jul-23
FIA-303HOPE FOREXMONEY AND CURRENCY CHANGER19-Jul-23
FIA-304RUBINEBOX UGANDA LIMITEDCASINO19-Jul-23
FIA-316ABEDIS FOREX BUREAUMONEY AND VALUE TRANSFER SERVICE28-Jul-23
FIA-326MUSHALI EXCHANGE FOREX BUREAU LTDMONEY AND CURRENCY CHANGER1-Aug-23
FIA-327MUDA VENTURES LTDVIRTUAL ASSET SERVICE PROVIDER2-Aug-23
FIA-328CHANCERY WRIGHT INSURANCE BROKERSINSURANCE COMPANY2-Aug-23
FIA-330SURGE FOREX BUREAUMONEY AND CURRENCY CHANGER2-Aug-23
FIA-331KASEMONEY AND CURRENCY CHANGER2-Aug-23
FIA-336FORTUNA LIMITED T/A MAYFAIR CASINOCASINO9-Aug-23
FIA-337TGW LIMITEDCASINO9-Aug-23
FIA-338FUTURELINK TECHNOLOGIES LTDPAYMENT SERVICE PROVIDER / OPERATOR9-Aug-23
FIA-339ARUA CASINOCASINO9-Aug-23
FIA-340M-CASH UGANDA LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR9-Aug-23
FIA-345PEZESHA UGANDA SMC LIMITEDLENDING ENTITY11-Aug-23
FIA-351AUDLEY LIMITEDCASINO13-Aug-23
FIA-352BAKER TILLY HEM LLPACCOUNTANTS14-Aug-23
FIA-353FLOW UGANDA LIMITEDLENDING ENTITY14-Aug-23
FIA-359EZEEMONEY LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR14-Aug-23
FIA-360GARDEN CITY INVESTMENTS LIMITEDCASINO14-Aug-23
FIA-361CLINICPESA LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR14-Aug-23
FIA-362KIBOKO INSURANCE BROKERS LTDINSURANCE BROKER14-Aug-23
FIA-364SCINTL LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR15-Aug-23
FIA-366JUBILEE HEALTH INSURANCE COMPANY OF UGANDAINSURANCE COMPANY15-Aug-23
FIA-368CELLULANT UGANDA LIMITEDPAYMENT SERVICE PROVIDER / OPERATOR16-Aug-23
FIA-371FELDSTEIN TRADING LIMITEDDEALERS IN PRECIOUS METALS AND GEMS18-Aug-23
FIA-373ALLIANCE AFRICA GENERAL INSURANCE LIMITEDINSURANCE COMPANY19-Aug-23
FIA-374FIVE STAR INSURANCE BROKERS LIMITEDINSURANCE BROKER19-Aug-23
FIA-375TRANSAFRICA ASSURANCE COMPANY LIMITEDINSURANCE COMPANY19-Aug-23
FIA-376VISVAR INVESTMENTS LTD T/A NILE VIEW CASINOCASINO19-Aug-23
FIA-377ADVANCED GAMING LIMITEDCASINO19-Aug-23
FIA-379STATEWIDE INSURANCE COMPANY LIMITEDINSURANCE COMPANY19-Aug-23
FIA-380PADRE PIO INSURANCE BROKERSINSURANCE COMPANY19-Aug-23
FIA-381ICEA LION GENERAL INSURANCE COMPANY (U) LIMITEDINSURANCE COMPANY19-Aug-23
FIA-382BLUE SOLITAIRE INVESTMENTS LTDBROKER/DEALER/INVESTMENT ADVISOR21-Aug-23
FIA-387MUTUMBA MUKOBE AND ASSOCIATESACCOUNTANTS22-Aug-23
FIA-391BIK CAPITAL LIMITEDBROKER/DEALER/INVESTMENT ADVISOR23-Aug-23
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FIA-979ARCADIA HOSPITALITY LTDCASINO6-Mar-24
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FIA-983ASSURED PARTNERS INSURANCE BROKERS LIMITEDINSURANCE BROKER6-Mar-24
FIA-984SETLINK FOREX BUREAU LTDMONEY AND CURRENCY CHANGER7-Mar-24
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FIA-1752ORIEKOT & ASSOCIATESACCOUNTANTS7-Feb-25
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FIA-1786SOLOMONJULIAN & COACCOUNTANTS21-Feb-25
FIA-1787JESSEN & ASSOCIATESACCOUNTANTS21-Feb-25
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FIA-1793DICKSON ASSOCIATESACCOUNTANTS24-Feb-25
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FIA-1797LUTWAMA ASSOCIATESACCOUNTANTS24-Feb-25
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FIA-1823SSESANGA AND COMPANYACCOUNTANTS24-Mar-25
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FIA-1931MDJ AND PARTNERSACCOUNTANTS3-Nov-25
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FIA-1941TIMO ASSOCIATESACCOUNTANTS3-Dec-25
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FIA-1974NAJJERA EXPRESS FOREX BUREAU LIMITEDMONEY AND CURRENCY CHANGER20-Jan-26
FIA-1975BFKK ASSOCIATESACCOUNTANTS21-Jan-26
FIA-1976NAM GLOBAL MINERALS LIMITEDDEALERS IN PRECIOUS METALS AND GEMS23-Jan-26
FIA-1977NDAKALA & PARTNERS, LLPACCOUNTANTS23-Jan-26
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FIA-1980PAKT ASSOCIATESACCOUNTANTS3-Feb-26
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