Rwenzori Towers, Wing A & B, 4th Floor, Plot 6, Nakasero Road
| Registration No. | Accountable Person Name | Accountable Person Category | Registration Date |
|---|---|---|---|
| FIA-4 | STANDARD CHARTERED BANK UGANDA LIMITED | FINANCIAL INSTITUTION | 19-Oct-22 |
| FIA-5 | DIAMOND TRUST BANK UGANDA LIMITED | FINANCIAL INSTITUTION | 26-Oct-22 |
| FIA-6 | CENTENARY RURAL DEVELOPMENT BANK LTD | FINANCIAL INSTITUTION | 19-Oct-22 |
| FIA-7 | DFCU BANK | FINANCIAL INSTITUTION | 26-Oct-22 |
| FIA-8 | STANBIC BANK UGANDA LIMITED | FINANCIAL INSTITUTION | 19-Oct-22 |
| FIA-9 | ABSA BANK UGANDA LIMITED | FINANCIAL INSTITUTION | 26-Oct-22 |
| FIA-10 | CITIBANK UGANDA LIMITED | FINANCIAL INSTITUTION | 28-Apr-23 |
| FIA-11 | ABC CAPITAL BANK LTD | FINANCIAL INSTITUTION | 26-Oct-22 |
| FIA-12 | EQUITY BANK UGANDA LIMITED | FINANCIAL INSTITUTION | 26-Oct-22 |
| FIA-13 | FINANCE TRUST BANK | FINANCIAL INSTITUTION | 06-Feb-24 |
| FIA-14 | EXIM BANK (UGANDA) LIMITED | FINANCIAL INSTITUTION | 26-Oct-22 |
| FIA-15 | BANK OF BARODA (UGANDA) LIMITED | FINANCIAL INSTITUTION | 26-Oct-22 |
| FIA-16 | ECOBANK UGANDA LIMITED | FINANCIAL INSTITUTION | 11-Jan-24 |
| FIA-18 | BANK OF AFRICA UGANDA LIMITED | FINANCIAL INSTITUTION | 19-Oct-22 |
| FIA-19 | HOUSING FINANCE BANK | FINANCIAL INSTITUTION | 20-Feb-25 |
| FIA-20 | MTN MOBILE MONEY (U) LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 04-Sep-23 |
| FIA-22 | BRAC UGANDA BANK LTD | CREDIT INSTITUTIONS | 26-Oct-22 |
| FIA-23 | UNITED BANK FOR AFRICA UGANDA LIMITED | FINANCIAL INSTITUTION | 13-Jul-23 |
| FIA-24 | KCB BANK UGANDA LIMITED | FINANCIAL INSTITUTION | 09-Feb-24 |
| FIA-25 | I&M BANK (UGANDA) LIMITED | FINANCIAL INSTITUTION | 26-Oct-22 |
| FIA-26 | CAIRO BANK UGANDA LIMITED | FINANCIAL INSTITUTION | 20-Oct-22 |
| FIA-27 | POSTBANK UGANDA LIMITED | FINANCIAL INSTITUTION | 02-Aug-23 |
| FIA-29 | GUARANTY TRUST BANK | FINANCIAL INSTITUTION | 26-Oct-22 |
| FIA-30 | AIRTEL MOBILE COMMERCE UGANDA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 02-Aug-23 |
| FIA-31 | TROPICAL BANK LIMITED | FINANCIAL INSTITUTION | 22-Aug-24 |
| FIA-32 | BANK OF INDIA UGANDA LIMITED | FINANCIAL INSTITUTION | 26-Oct-22 |
| FIA-33 | OPPORTUNITY BANK UGANDA LIMITED | CREDIT INSTITUTIONS | 30-Jan-25 |
| FIA-35 | UGANDA DEVELOPMENT BANK LIMITED | DEVELOPMENT BANK | 13-Dec-20 |
| FIA-36 | SALAAM BANK LTD | CREDIT INSTITUTIONS | 28-Aug-24 |
| FIA-37 | MERCANTILE CREDIT BANK LTD | CREDIT INSTITUTIONS | 26-Oct-22 |
| FIA-38 | NATIONAL SOCIAL SECURITY FUND | INVESTING, ADMINISTERING FUNDS OR MONEY ON BEHALF OF OTHER PERSONS | 13-Dec-20 |
| FIA-39 | ENTREPRENEURS FINANCIAL CENTER UGANDA LIMITED (MDI) | DEPOSIT TAKING ENTITY | 08-Nov-23 |
| FIA-40 | FINCA UGANDA LTD (MDI) | DEPOSIT TAKING ENTITY | 04-Sep-23 |
| FIA-41 | PRIDE MICROFINANCE LIMITED(MDI) | DEPOSIT TAKING ENTITY | 26-Oct-22 |
| FIA-42 | MONEY BAG EXCHANGE BUREAU LTD | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-44 | UGAFODE MICROFINANCE MDI LTD | DEPOSIT TAKING ENTITY | 26-Oct-22 |
| FIA-45 | UMOJA FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-46 | MIDLAND FOREX BUREAU | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-47 | SHUMUK FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-48 | METROPOLITAN FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-49 | ZAIN FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-50 | BIG BILLS FOREX BUREAU | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-51 | GUILD FRANK FOREX BUREAU | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-52 | LOMS FOREX BUREAU | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-53 | BEVAR FOREX BUREAU | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-54 | YAKO BANK UGANDA LIMITED | CREDIT INSTITUTIONS | 26-Oct-22 |
| FIA-55 | CITY FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-56 | KIKUUBO LANE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-57 | MOHA FOREX BUREAU | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-58 | SHALOM FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 21-Aug-23 |
| FIA-59 | ULTIMATE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 22-Aug-23 |
| FIA-60 | DAHABSHIIL MONEY TRANSFER SERVICES (U) LIMITED | MONEY AND CURRENCY CHANGER | 22-Aug-23 |
| FIA-61 | NCBA BANK UGANDA LIMITED | FINANCIAL INSTITUTION | 19-Oct-22 |
| FIA-62 | LA-CEDRI BUREAU DE CHANGE LIMITED | MONEY AND CURRENCY CHANGER | 15-Nov-24 |
| FIA-63 | UNIMONI EXCHANGE SERVICES LIMITED | MONEY AND CURRENCY CHANGER | 22-Aug-23 |
| FIA-64 | MIDWEST FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 14-Nov-23 |
| FIA-66 | BAKAAL EXPRESS MONEY TRANSFER SERVICES | MONEY AND CURRENCY CHANGER | 22-Aug-23 |
| FIA-67 | HABARI FOREX BUREAU | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-68 | CAPITAL FOREX BUREAU U LTD | MONEY AND CURRENCY CHANGER | 18-Jan-23 |
| FIA-69 | VICTORIA FOREX BUREAU | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-71 | HARE KRISHNA FOREX BUREAU | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-72 | COMDEL FOREX BUREAU | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-73 | PRICELINE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-74 | ACE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-75 | BT PAYMENTS SERVICES LTD | MONEY AND VALUE TRANSFER SERVICE | 27-Jun-24 |
| FIA-76 | VIRAH FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-77 | EPIC FOREX BUREAU | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-78 | TAYO EXCHANGE & MONEY TRANSFER LTD | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-79 | SUPER GATE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-80 | ABIA FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-81 | HADY FOREX BUREAU | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-82 | SANLAM LIFE INSURANCE UGANDA LTD | INSURANCE COMPANY | 04-Sep-23 |
| FIA-83 | ASSURED FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 17-Sep-23 |
| FIA-84 | SPEED BIRD FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 17-Sep-23 |
| FIA-85 | PENIEL FOREX BUREAU | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-86 | ZEAL FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 17-Sep-23 |
| FIA-87 | JENTU FOREX BUREAU | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-88 | FIN FINEE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-90 | BUDDU FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-91 | AUSSIE FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 03-Sep-23 |
| FIA-92 | OLD MUTUAL LIFE ASSURANCE UGANDA LTD | INSURANCE COMPANY | 31-Oct-23 |
| FIA-93 | AMAL FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 05-Jun-24 |
| FIA-94 | DOTCOM FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-95 | PAY UGANDA LIMITED | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-96 | PRIME FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-97 | JUBILEE LIFE INSURANCE COMPANY OF UGANDA LIMITED | INSURANCE COMPANY | 23-Jan-24 |
| FIA-98 | LLOYDS FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-99 | CROWN FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-100 | ATELERE FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-101 | PRUDENTIAL ASSURANCE UGANDA LIMITED | INSURANCE COMPANY | 04-Sep-23 |
| FIA-102 | XENO INVESTMENT MANAGEMENT LIMITED | INDIVIDUAL AND COLLECTIVE PORTFOLIO MANAGER | 30-Oct-23 |
| FIA-103 | IFTIIN FOREX BUREAU AND MONEY TRANSFER LIMITED | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-104 | UAP OLD MUTUAL FINANCIAL SERVICES | BROKER/DEALER/INVESTMENT ADVISOR | 21-Aug-23 |
| FIA-105 | BUYI FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-106 | NURM FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-107 | SUPERIOR EXCHANGE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-108 | BESTRATES FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-109 | YAM FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-110 | ACCESS FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-111 | SENTE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-112 | SKY FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-113 | DESTINY FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-114 | DON FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-115 | JETSET FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-116 | DAVINNETTE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-117 | YO-UGANDA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 04-Sep-23 |
| FIA-119 | ASHANTI EXPRESS FOREX BUREAU (U) LTD | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-120 | MICROPAY (U) LTD | PAYMENT SERVICE PROVIDER / OPERATOR | 04-Sep-23 |
| FIA-121 | WAVE TRANSFER LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 17-Sep-23 |
| FIA-122 | CHIPPER TECHNOLOGIES UGANDA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 16-Dec-24 |
| FIA-124 | AGENT BANKING COMPANY OF UGANDA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 04-Sep-23 |
| FIA-125 | ECONOMIC EXCHANGE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-126 | KLYN CASH FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-127 | TRANSCASH FOREX BUREAU (U) LTD | MONEY AND CURRENCY CHANGER | 18-Sep-24 |
| FIA-128 | GUINNESS TECH (U) LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 04-Sep-23 |
| FIA-129 | SAVE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-130 | ALIXPRESS BUREAU DE CHANGE LTD | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-131 | SUKYA FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-132 | SINAI FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-133 | FLEX FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 04-Sep-23 |
| FIA-134 | VACEL FOREX BUREAU | MONEY AND CURRENCY CHANGER | 17-Sep-23 |
| FIA-135 | SENTEWORLD TRANSFER SERVICES LIMITED | MONEY AND VALUE TRANSFER SERVICE | 11-May-23 |
| FIA-136 | JARNAZ FOREX BUREAU | MONEY AND CURRENCY CHANGER | 05-Jan-23 |
| FIA-137 | BICCO FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 05-Jan-23 |
| FIA-138 | PIVOT PAYMENTS LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 05-Jan-23 |
| FIA-139 | JUBA EXPRESS FOREX BUREAU & MONEY TRANSFER | MONEY AND CURRENCY CHANGER | 13-Oct-24 |
| FIA-140 | JUBA EXPRESS MONEY TRANSFER & FOREX BUREAU | MONEY AND VALUE TRANSFER SERVICE | 13-Oct-24 |
| FIA-141 | USD FOREX BUREAU | MONEY AND CURRENCY CHANGER | 05-Jan-23 |
| FIA-142 | LACRUCHE FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 05-Jan-23 |
| FIA-143 | LACRUCHE FOREX BUREAU LTD | MONEY AND VALUE TRANSFER SERVICE | 22-Apr-24 |
| FIA-144 | HYDERY FOREX BUREAU | MONEY AND CURRENCY CHANGER | 05-Jan-23 |
| FIA-145 | VERIZON FOREX BUREAU | MONEY AND CURRENCY CHANGER | 05-Jan-23 |
| FIA-146 | PAY UGANDA LTD | MONEY AND VALUE TRANSFER SERVICE | 05-Jan-23 |
| FIA-147 | JINEX FOREX BUREAU | MONEY AND CURRENCY CHANGER | 05-Jan-23 |
| FIA-148 | BIO'S FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 05-Jan-23 |
| FIA-149 | NEW MONEY FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 05-Jan-23 |
| FIA-150 | ECCENTRIC LINKS FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 05-Jan-23 |
| FIA-151 | GAINFUL EXCHANGE BUREAU | MONEY AND CURRENCY CHANGER | 05-Jan-23 |
| FIA-152 | INTERSWITCH EAST AFRICA UGANDA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 05-Jan-23 |
| FIA-154 | BRHIN FOREX BUREAU | MONEY AND CURRENCY CHANGER | 10-Jan-23 |
| FIA-155 | APPLECASH FOREX BUREAU | MONEY AND CURRENCY CHANGER | 10-Jan-23 |
| FIA-156 | CASHFLOW FOREX BUREAU | MONEY AND CURRENCY CHANGER | 10-Jan-23 |
| FIA-158 | BRHIN FXB | MONEY AND VALUE TRANSFER SERVICE | 10-Jan-23 |
| FIA-160 | SUNDUS EXCHANGE AND MONEY TRANSFER | MONEY AND CURRENCY CHANGER | 18-Jan-23 |
| FIA-161 | SUNDUS EXCHANGE & MONEY TRANSFER | MONEY AND VALUE TRANSFER SERVICE | 18-Jan-23 |
| FIA-162 | KOINE FOREX EXCHANGE | MONEY AND CURRENCY CHANGER | 18-Jan-23 |
| FIA-163 | WEALTH MONEY TRANSFER (U) LTD | MONEY AND CURRENCY CHANGER | 18-Jan-23 |
| FIA-164 | PESAPAL UGANDA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 18-Jan-23 |
| FIA-165 | PIXCELL FOREX BUREAU | MONEY AND CURRENCY CHANGER | 18-Jan-23 |
| FIA-166 | DESERT EXCHANGE LIMITED | MONEY AND CURRENCY CHANGER | 18-Jan-23 |
| FIA-167 | ABISELOM FOREX BUREAU | MONEY AND CURRENCY CHANGER | 18-Jan-23 |
| FIA-168 | ABISELOM FXB | MONEY AND VALUE TRANSFER SERVICE | 18-Jan-23 |
| FIA-169 | DMO AND PARTNERS | ACCOUNTANTS | 25-Jan-23 |
| FIA-172 | JACKSHANE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 18-Jan-23 |
| FIA-175 | XENTE TECH LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 02-Feb-23 |
| FIA-176 | FOREX BUREAU 2000 LIMITED | MONEY AND VALUE TRANSFER SERVICE | 02-Feb-23 |
| FIA-178 | LIBERTY LIFE ASSURANCE UGANDA | INSURANCE COMPANY | 02-Feb-23 |
| FIA-179 | NOOR FOREX BUREAU | MONEY AND CURRENCY CHANGER | 02-Feb-23 |
| FIA-180 | NIC LIFE ASSURANCE COMPANY LIMITED | INSURANCE COMPANY | 15-May-24 |
| FIA-181 | SYNERGY MERCHANTILE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 02-Feb-23 |
| FIA-182 | PATOGWANG & ASSOCIATES | ACCOUNTANTS | 02-Feb-23 |
| FIA-187 | CIVIC FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 17-Feb-23 |
| FIA-188 | ICEA LION LIFE ASSURANCE COMPANY(UGANDA)LIMITED | INSURANCE COMPANY | 17-Feb-23 |
| FIA-189 | HYPER FOREX BUREAU | MONEY AND CURRENCY CHANGER | 17-Feb-23 |
| FIA-190 | DOLLAR HOUSE FOREX BUREAU D'CHANGE LIMITED | MONEY AND CURRENCY CHANGER | 17-Feb-23 |
| FIA-191 | CIC GENERAL INSURANCE UGANDA LIMITED | INSURANCE COMPANY | 17-Feb-23 |
| FIA-192 | CIC AFRICA LIFE ASSURANCE LIMITED | INSURANCE COMPANY | 12-Mar-24 |
| FIA-193 | FOREX BUREAU 2000 (U) LTD | MONEY AND CURRENCY CHANGER | 20-Feb-25 |
| FIA-194 | ICEA LION ASSET MANAGEMENT COMPANY UGANDA LIMITED | INVESTING, ADMINISTERING FUNDS OR MONEY ON BEHALF OF OTHER PERSONS | 17-Feb-23 |
| FIA-201 | GAI EXCHANGE AND MONEY TRANSFER SERVICES LIMITED | MONEY AND CURRENCY CHANGER | 10-Mar-23 |
| FIA-202 | HOMELAND FOREX BUREAU | MONEY AND CURRENCY CHANGER | 09-May-23 |
| FIA-203 | JOTEM FOREX BUREAU | MONEY AND CURRENCY CHANGER | 10-Mar-23 |
| FIA-204 | VELOX SOLUTIONS CORP LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 10-Mar-23 |
| FIA-205 | CHOP GAMING LIMITED | CASINO | 13-Nov-24 |
| FIA-206 | SUPREME FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 16-Mar-23 |
| FIA-207 | BLESSED RIVER STONES (U) LTD | DEALERS IN PRECIOUS METALS AND GEMS | 16-Mar-23 |
| FIA-208 | IOTEC LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 16-Mar-23 |
| FIA-212 | GENAFRICA ASSET MANAGERS (U) LIMITED | INVESTING, ADMINISTERING FUNDS OR MONEY ON BEHALF OF OTHER PERSONS | 22-Mar-23 |
| FIA-213 | ELBA FOREX BUREAU | MONEY AND CURRENCY CHANGER | 22-Mar-23 |
| FIA-218 | ASIAN OVERSEAS EXCHANGE LIMITED | MONEY AND CURRENCY CHANGER | 30-Mar-23 |
| FIA-219 | EXCEL INSURANCE COMPANY LIMITED | INSURANCE COMPANY | 30-Mar-23 |
| FIA-220 | KENYA REINSURANCE CORPORATION UGANDA SMC LTD | INSURANCE COMPANY | 30-Mar-23 |
| FIA-222 | ZEAL FOREX BUREAU LTD | MONEY AND VALUE TRANSFER SERVICE | 06-Apr-23 |
| FIA-223 | ABETTER PLACE LTD | CASINO | 06-Apr-23 |
| FIA-224 | ASIAN OVERSEAS EXCHANGE LIMITED 1 | MONEY AND VALUE TRANSFER SERVICE | 06-Apr-23 |
| FIA-225 | PHILLIP & ELNEST PARTNERS | ACCOUNTANTS | 06-Apr-23 |
| FIA-227 | BEST FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 20-Apr-23 |
| FIA-228 | SANLAM GENERAL INSURANCE(UGANDA)LIMITED | INSURANCE COMPANY | 20-Apr-23 |
| FIA-229 | GUARDIAN REINSURANCE BROKERS LIMITED | INSURANCE BROKER | 12-Oct-23 |
| FIA-232 | TRADE LANCE LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 20-Apr-23 |
| FIA-233 | KRESTON HM | ACCOUNTANTS | 20-Apr-23 |
| FIA-234 | SKY REINSURANCE BROKERS LIMITED | INSURANCE BROKER | 12-Oct-23 |
| FIA-237 | SSERYAZI, MUGABI & CO. ADVOCATES | ADVOCATES | 01-May-23 |
| FIA-238 | GA INSURANCE UGANDA LIMITED | INSURANCE COMPANY | 07-Oct-24 |
| FIA-240 | KAMWE FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 01-May-23 |
| FIA-241 | STALLION INSURANCE BROKERS | INSURANCE BROKER | 12-Oct-23 |
| FIA-242 | K AND W FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 01-May-23 |
| FIA-243 | ZION FOREX BUREAU | MONEY AND CURRENCY CHANGER | 01-May-23 |
| FIA-244 | HARVAN FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 01-May-23 |
| FIA-245 | WILLIS TOWERS WATSON UGANDA INSURANCE BROKERS LTD | INSURANCE BROKER | 12-Oct-23 |
| FIA-246 | DHAHAB INTERNATIONAL FOREX | MONEY AND CURRENCY CHANGER | 05-May-23 |
| FIA-247 | ABEDIS FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 05-May-23 |
| FIA-248 | MUVULE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 11-May-23 |
| FIA-249 | INTERLINK FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 11-May-23 |
| FIA-250 | BLUEPRINT FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 11-May-23 |
| FIA-251 | JOEX FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 11-May-23 |
| FIA-252 | MAZARS BRJ | ACCOUNTANTS | 11-May-23 |
| FIA-253 | LECENT FOREX BUREAU | MONEY AND CURRENCY CHANGER | 11-May-23 |
| FIA-254 | HIGH SAVINGS FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 21-May-23 |
| FIA-258 | PRISTINE COMMODITIES (U) LIMITED | DEALERS IN PRECIOUS METALS AND GEMS | 25-May-23 |
| FIA-259 | STEWARD GROUP INSURANCE BROKERS LIMITED | INSURANCE BROKER | 12-Oct-23 |
| FIA-260 | FIRST INSURANCE COMPANY LIMITED | INSURANCE COMPANY | 31-May-23 |
| FIA-261 | MAALUM FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 31-May-23 |
| FIA-264 | FOLKESTON FOREX BUREAU | MONEY AND CURRENCY CHANGER | 31-May-23 |
| FIA-265 | FOLKESTON FXB | MONEY AND VALUE TRANSFER SERVICE | 31-May-23 |
| FIA-266 | ACCESS FXB | MONEY AND VALUE TRANSFER SERVICE | 08-Jun-23 |
| FIA-269 | WEST SIDE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 08-Jun-23 |
| FIA-270 | DHAHAB INTERNATIONAL FOREX BUREAU | MONEY AND VALUE TRANSFER SERVICE | 08-Jun-23 |
| FIA-271 | AMAS.V.MONEY TRANSFERS & FOREX BUREAU | MONEY AND CURRENCY CHANGER | 08-Jun-23 |
| FIA-272 | BATA FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 08-Jun-23 |
| FIA-273 | MUNGWE FXB | MONEY AND CURRENCY CHANGER | 06-Jul-23 |
| FIA-274 | METROPOLITAN FOREX BUREAU LIMITED | MONEY AND VALUE TRANSFER SERVICE | 06-Jul-23 |
| FIA-275 | GANZI FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 06-Jul-23 |
| FIA-276 | MUKASA YIGA & COMPANY | ACCOUNTANTS | 06-Jul-23 |
| FIA-277 | PEGASUS TECHNOLOGIES LTD | PAYMENT SERVICE PROVIDER / OPERATOR | 06-Jul-23 |
| FIA-278 | PKF UGANDA | ACCOUNTANTS | 06-Jul-23 |
| FIA-279 | BULSHO EXPRESS FOREX BUREAU AND MONEY TRANSFER LIMITED | MONEY AND CURRENCY CHANGER | 06-Jul-23 |
| FIA-280 | AHAD FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 06-Jul-23 |
| FIA-282 | BEYONIC LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 04-Oct-23 |
| FIA-283 | MAALUM FXB | MONEY AND VALUE TRANSFER SERVICE | 07-Jul-23 |
| FIA-284 | SUPER GATE FXB | MONEY AND VALUE TRANSFER SERVICE | 07-Jul-23 |
| FIA-285 | CASINO GOLDEN CITY | CASINO | 07-Jul-23 |
| FIA-286 | EMPIRE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 07-Jul-23 |
| FIA-287 | GOLDEN TRIPOD CASINO | CASINO | 07-Jul-23 |
| FIA-291 | ASANTE FOREX BUREAU DE CHANGE LTD | MONEY AND CURRENCY CHANGER | 14-Jul-23 |
| FIA-293 | KABAGAMBE AND ASSOCIATES | ACCOUNTANTS | 14-Jul-23 |
| FIA-296 | HORIZON FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 04-Aug-23 |
| FIA-297 | MYFXCHOICE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 19-Jul-23 |
| FIA-300 | EAST METAL PLUS CO LTD | DEALERS IN PRECIOUS METALS AND GEMS | 19-Jul-23 |
| FIA-303 | HOPE FOREX | MONEY AND CURRENCY CHANGER | 19-Jul-23 |
| FIA-304 | RUBINEBOX UGANDA LIMITED | CASINO | 19-Jul-23 |
| FIA-316 | ABEDIS FOREX BUREAU | MONEY AND VALUE TRANSFER SERVICE | 28-Jul-23 |
| FIA-326 | MUSHALI EXCHANGE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 01-Aug-23 |
| FIA-327 | MUDA VENTURES LTD | VIRTUAL ASSET SERVICE PROVIDER | 19-Aug-23 |
| FIA-328 | CHANCERY WRIGHT INSURANCE BROKERS | INSURANCE COMPANY | 02-Aug-23 |
| FIA-330 | SURGE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 02-Aug-23 |
| FIA-331 | KASE | MONEY AND CURRENCY CHANGER | 02-Aug-23 |
| FIA-336 | FORTUNA LIMITED T/A MAYFAIR CASINO | CASINO | 09-Aug-23 |
| FIA-337 | TGW LIMITED | CASINO | 09-Aug-23 |
| FIA-338 | FUTURELINK TECHNOLOGIES LTD | PAYMENT SERVICE PROVIDER / OPERATOR | 09-Aug-23 |
| FIA-339 | ARUA CASINO | CASINO | 09-Aug-23 |
| FIA-340 | M-CASH UGANDA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 09-Aug-23 |
| FIA-345 | PEZESHA UGANDA SMC LIMITED | LENDING ENTITY | 11-Aug-23 |
| FIA-351 | AUDLEY LIMITED | CASINO | 13-Aug-23 |
| FIA-352 | BAKER TILLY HEM LLP | ACCOUNTANTS | 14-Aug-23 |
| FIA-353 | FLOW UGANDA LIMITED | LENDING ENTITY | 15-Aug-23 |
| FIA-359 | EZEEMONEY LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 14-Aug-23 |
| FIA-360 | GARDEN CITY INVESTMENTS LIMITED | CASINO | 14-Aug-23 |
| FIA-361 | CLINICPESA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 14-Aug-23 |
| FIA-362 | KIBOKO INSURANCE BROKERS LTD | INSURANCE BROKER | 12-Oct-23 |
| FIA-364 | SCINTL LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 15-Aug-23 |
| FIA-366 | JUBILEE HEALTH INSURANCE COMPANY OF UGANDA | INSURANCE COMPANY | 15-Aug-23 |
| FIA-368 | CELLULANT UGANDA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 27-Sep-24 |
| FIA-371 | FELDSTEIN TRADING LIMITED | DEALERS IN PRECIOUS METALS AND GEMS | 25-Oct-24 |
| FIA-373 | ALLIANCE AFRICA GENERAL INSURANCE LIMITED | INSURANCE COMPANY | 19-Aug-23 |
| FIA-374 | FIVE STAR INSURANCE BROKERS LIMITED | INSURANCE BROKER | 04-Oct-23 |
| FIA-375 | TRANSAFRICA ASSURANCE COMPANY LIMITED | INSURANCE COMPANY | 19-Aug-23 |
| FIA-376 | VISVAR INVESTMENTS LTD T/A NILE VIEW CASINO | CASINO | 19-Aug-23 |
| FIA-377 | ADVANCED GAMING LIMITED | CASINO | 19-Aug-23 |
| FIA-379 | STATEWIDE INSURANCE COMPANY LIMITED | INSURANCE COMPANY | 19-Aug-23 |
| FIA-380 | PADRE PIO INSURANCE BROKERS | INSURANCE COMPANY | 19-Aug-23 |
| FIA-381 | ICEA LION GENERAL INSURANCE COMPANY (U) LIMITED | INSURANCE COMPANY | 19-Aug-23 |
| FIA-382 | BLUE SOLITAIRE INVESTMENTS LTD | BROKER/DEALER/INVESTMENT ADVISOR | 21-Aug-23 |
| FIA-387 | MUTUMBA MUKOBE AND ASSOCIATES | ACCOUNTANTS | 22-Aug-23 |
| FIA-391 | BIK CAPITAL LIMITED | BROKER/DEALER/INVESTMENT ADVISOR | 23-Aug-23 |
| FIA-397 | UGANDA ECUMENICAL CHURCH LOAN FUND | LENDING ENTITY | 28-Aug-23 |
| FIA-401 | INUA CAPITAL LIMITED | INVESTING, ADMINISTERING FUNDS OR MONEY ON BEHALF OF OTHER PERSONS | 28-Aug-23 |
| FIA-402 | MARSH INSURANCE BROKERS LIMITED | INSURANCE BROKER | 12-Oct-23 |
| FIA-410 | TERVUREN GMS | ACCOUNTANTS | 17-Sep-23 |
| FIA-411 | LETSHEGO UGANDA LIMITED | MICROFINANCE INSTITUTIONS | 12-Oct-23 |
| FIA-412 | NEON INSURANCE BROKERS LIMITED | INSURANCE BROKER | 12-Oct-23 |
| FIA-413 | PCP UGANDA LIMITED | INVESTING, ADMINISTERING FUNDS OR MONEY ON BEHALF OF OTHER PERSONS | 17-Sep-23 |
| FIA-414 | HILLCREST INSURANCE BROKERS LIMITED | INSURANCE BROKER | 12-Oct-23 |
| FIA-415 | UNIVERSAL GALAXY INSURANCE BROKERS LIMITED | INSURANCE BROKER | 12-Oct-23 |
| FIA-416 | EAGLE AFRICA INSURANCE BROKERS UGANDA LIMITED | INSURANCE BROKER | 12-Oct-23 |
| FIA-419 | CRESTED STOCKS AND SECURITIES LIMITED | BROKER/DEALER/INVESTMENT ADVISOR | 03-Sep-23 |
| FIA-420 | ARDENFIELD | ACCOUNTANTS | 03-Sep-23 |
| FIA-427 | MIDLAND & COMPANY (CERTIFIED PUBLIC ACCOUNTANTS) | ACCOUNTANTS | 04-Sep-23 |
| FIA-428 | SANLAM INVESTMENTS EAST AFRICA LIMITED | BROKER/DEALER/INVESTMENT ADVISOR | 04-Sep-23 |
| FIA-429 | BRITAM INSURANCE COMPANY (UGANDA) LIMITED | INSURANCE COMPANY | 04-Sep-23 |
| FIA-430 | GOLDSTAR INSURANCE COMPANY LIMITED | INSURANCE COMPANY | 04-Sep-23 |
| FIA-432 | FOURTH GENERATION CAPITAL UGANDA LIMITED | LENDING ENTITY | 17-Sep-23 |
| FIA-433 | FINCOM TECHNOLOGIES LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 17-Sep-23 |
| FIA-442 | ARTEMIS INSURANCE BROKERS LIMITED | INSURANCE BROKER | 12-Oct-23 |
| FIA-443 | FRONT STREET LENDER SMC LTD | LENDING ENTITY | 17-Sep-23 |
| FIA-449 | AMA CASH FOREX BUREAU (U) LTD | MONEY AND CURRENCY CHANGER | 17-Sep-23 |
| FIA-456 | BTB INSURANCE BROKERS UGANDA LIMITED | INSURANCE BROKER | 29-Sep-24 |
| FIA-457 | BS INSURANCE BROKERS LIMITED | INSURANCE BROKER | 12-Oct-23 |
| FIA-458 | PROFIN UGANDA LIMITED | BROKER/DEALER/INVESTMENT ADVISOR | 17-Sep-23 |
| FIA-459 | EDGE MICRO INSURANCE LIMITED | INSURANCE COMPANY | 17-Sep-23 |
| FIA-460 | DYER AND BLAIR UGANDA LIMITED | BROKER/DEALER/INVESTMENT ADVISOR | 17-Sep-23 |
| FIA-477 | KISHENYI COOPERATIVE SAVINGS AND CREDIT SOCIETY LTD | MICROFINANCE INSTITUTIONS | 27-Sep-23 |
| FIA-480 | NAJJEMBE DEVELOPERS LTD | MICROFINANCE INSTITUTIONS | 29-Sep-23 |
| FIA-483 | MINET UGANDA INSURANCE BROKERS LTD | INSURANCE BROKER | 29-Sep-23 |
| FIA-485 | ZION FOREX BUREAU MONEY REMMITANCE | MONEY AND VALUE TRANSFER SERVICE | 29-Sep-23 |
| FIA-486 | HUB INSURANCE BROKERS LTD | INSURANCE BROKER | 29-Sep-23 |
| FIA-488 | H.S JUTLEY INSURANCE BROKERS LTD | INSURANCE BROKER | 29-Sep-23 |
| FIA-489 | NIC GENERAL INSURANCE COMPANY-SMC LIMITED | INSURANCE COMPANY | 29-Sep-23 |
| FIA-490 | PAX INSURANCE COMPANY LTD | INSURANCE COMPANY | 29-Sep-23 |
| FIA-492 | ALTX CLEARING LTD | INVESTING, ADMINISTERING FUNDS OR MONEY ON BEHALF OF OTHER PERSONS | 29-Sep-23 |
| FIA-494 | ARIS RISK SOLUTIONS & INSURANCE BROKERS LTD | INSURANCE BROKER | 12-Oct-23 |
| FIA-496 | TAM ASSOCIATES CERTIFIED PUBLIC ACCOUNTANTS | ACCOUNTANTS | 05-Oct-23 |
| FIA-504 | LEGACY FOREX | MONEY AND CURRENCY CHANGER | 05-Oct-23 |
| FIA-505 | MEZOR FOREX BUREAU | MONEY AND CURRENCY CHANGER | 05-Oct-23 |
| FIA-509 | EDGEWARE GAMING SOLUTIONS LTD | CASINO | 10-Oct-23 |
| FIA-515 | CARTWRIGHT CPA | ACCOUNTANTS | 11-Oct-23 |
| FIA-517 | CASHFIELD FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 11-Oct-23 |
| FIA-521 | STAR CASINO LIMITED | CASINO | 12-Oct-23 |
| FIA-523 | COVERMARK INSURANCE BROKERS LTD | INSURANCE COMPANY | 12-Oct-23 |
| FIA-527 | SIROWA ASSOCIATES | ACCOUNTANTS | 17-Oct-23 |
| FIA-530 | DEVELOPMENT MICROFINANCE LIMITED | MICROFINANCE INSTITUTIONS | 05-Nov-23 |
| FIA-540 | UTILIS VENTURES LIMITED | BROKER/DEALER/INVESTMENT ADVISOR | 31-Oct-23 |
| FIA-544 | DAYOHTECH SOLUTIONS - SMC LTD | CASINO | 31-Oct-23 |
| FIA-554 | AYO INSURANCE BROKERS UGANDA LIMITED | INSURANCE BROKER | 22-Nov-23 |
| FIA-555 | AMAL EXPRESS UGANDA LIMITED | MONEY AND VALUE TRANSFER SERVICE | 04-Nov-23 |
| FIA-556 | MAYFAIR INSURANCE COMPANY UGANDA LIMITED | INSURANCE COMPANY | 04-Nov-23 |
| FIA-557 | HLB JIM ROBERTS | ACCOUNTANTS | 04-Nov-23 |
| FIA-581 | QUICK VENTURE LIMITED | CASINO | 17-Nov-23 |
| FIA-584 | HIS GRACE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 22-Nov-23 |
| FIA-590 | SAPI & ASSOCIATES | ACCOUNTANTS | 22-Nov-23 |
| FIA-591 | AMIN NIRAL & ASSOCIATES | ACCOUNTANTS | 22-Nov-23 |
| FIA-592 | RONA & PARTNERS | ACCOUNTANTS | 22-Nov-23 |
| FIA-593 | WAPI MONEY TRANSFER UGANDA LIMITED | MONEY AND VALUE TRANSFER SERVICE | 22-Nov-23 |
| FIA-594 | LEX UGANDA ADVOCATES & SOLICITORS | ADVOCATES | 22-Nov-23 |
| FIA-596 | BYABAKAMA KWEMALA & ASSOCIATES | ACCOUNTANTS | 22-Nov-23 |
| FIA-597 | CHUCKLE AND COMPANY | ACCOUNTANTS | 22-Nov-23 |
| FIA-598 | CMK&CO | ACCOUNTANTS | 22-Nov-23 |
| FIA-599 | BRITAM ASSET MANAGERS COMPANY UGANDA | BROKER/DEALER/INVESTMENT ADVISOR | 22-Nov-23 |
| FIA-605 | GREEN DOT COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | LENDING ENTITY | 24-Nov-23 |
| FIA-606 | SEDEN ASSOCIATES | ACCOUNTANTS | 24-Nov-23 |
| FIA-608 | E.N.BRUMA | ACCOUNTANTS | 30-Nov-23 |
| FIA-612 | JOSTIN AND ASSOCIATES | ACCOUNTANTS | 30-Nov-23 |
| FIA-613 | KAFS & ASSOCIATES | ACCOUNTANTS | 30-Nov-23 |
| FIA-618 | MOORE JVB LLP | ACCOUNTANTS | 05-Dec-23 |
| FIA-619 | ERIC AND PARTNERS | ACCOUNTANTS | 05-Dec-23 |
| FIA-620 | KIIZA & KWANZA ADVOCATES | ADVOCATES | 11-Dec-23 |
| FIA-621 | PKF CONSULTING (U) LIMITED | BROKER/DEALER/INVESTMENT ADVISOR | 05-Dec-23 |
| FIA-622 | ELEAZAR FOREX BUREAU | MONEY AND CURRENCY CHANGER | 05-Dec-23 |
| FIA-623 | ADMARK MANAGEMENT SERVICES LTD | LENDING ENTITY | 07-Dec-23 |
| FIA-625 | HALLMARK ENTERPRISES FRIEND'S CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 07-Dec-23 |
| FIA-628 | MULTIGATE PAYMENT LIMITED | MONEY AND VALUE TRANSFER SERVICE | 07-Dec-23 |
| FIA-631 | JRN & PARTNERS | ACCOUNTANTS | 07-Dec-23 |
| FIA-634 | SSEKYALI AND ASSOCIATES | ACCOUNTANTS | 11-Dec-23 |
| FIA-637 | SONKO AND PARTNERS | ACCOUNTANTS | 12-Dec-23 |
| FIA-638 | KAZIBWE KENNETH AND STEVEN | ACCOUNTANTS | 12-Dec-23 |
| FIA-639 | MEGABASE ASSOCIATES | ACCOUNTANTS | 12-Dec-23 |
| FIA-640 | SALIMAT & ASSOCIATES | ACCOUNTANTS | 12-Dec-23 |
| FIA-641 | RDF UGANDA LIMITED | MICROFINANCE INSTITUTIONS | 12-Dec-23 |
| FIA-646 | WANAWAKE SUPPORT FINANCIAL SERVICES | LENDING ENTITY | 12-Dec-23 |
| FIA-647 | NADDANGIRA AGALI AWAMU COOPERATIVE SAVINGS & CREDIT SOCIETY LTD | SACCOS | 15-Dec-23 |
| FIA-648 | KYEBANDO COOPERATIVE SOCIETY LIMITED | SACCOS | 15-Dec-23 |
| FIA-652 | HIGH SAVINGS FOREX BUREAU LIMITED | MONEY AND VALUE TRANSFER SERVICE | 08-Jan-24 |
| FIA-653 | BVL&CO | ACCOUNTANTS | 06-Feb-24 |
| FIA-654 | ERNST&YOUNG | ACCOUNTANTS | 15-Dec-23 |
| FIA-656 | LEADMARC & COMPANY | ACCOUNTANTS | 15-Dec-23 |
| FIA-657 | M/S TALP ADVOCATES | ADVOCATES | 15-Dec-23 |
| FIA-658 | JANAN PARTNERS CPA | ACCOUNTANTS | 15-Dec-23 |
| FIA-660 | FBO PARTNERS CERTIFIED PUBLIC ACCOUNTANTS | ACCOUNTANTS | 15-Dec-23 |
| FIA-661 | MUNA FOREX BUREAU | MONEY AND CURRENCY CHANGER | 15-Dec-23 |
| FIA-662 | RB LIMPA ASSOCIATES | ACCOUNTANTS | 15-Dec-23 |
| FIA-663 | SBG SECURITIES UGANDA LIMITED | BROKER/DEALER/INVESTMENT ADVISOR | 15-Dec-23 |
| FIA-666 | UAP OLD MUTUAL INSURANCE UGANDA LIMITED | INSURANCE COMPANY | 15-Dec-23 |
| FIA-667 | ABACUS INSURANCE BROKERS UGANDA LIMITED | INSURANCE COMPANY | 15-Dec-23 |
| FIA-668 | AUGUSTUS ASSOCIATES | ACCOUNTANTS | 15-Dec-23 |
| FIA-669 | QUEST CO | ACCOUNTANTS | 15-Dec-23 |
| FIA-670 | CLARKSON INSURANCE BROKERS LTD | INSURANCE BROKER | 15-Dec-23 |
| FIA-671 | MEDISURE AFRICA INSURANCE BROKERS LIMITED | INSURANCE BROKER | 15-Dec-23 |
| FIA-672 | TUJ & ASSOCIATES | ACCOUNTANTS | 15-Dec-23 |
| FIA-673 | MATSIKO AND ASSOCIATES | ACCOUNTANTS | 15-Dec-23 |
| FIA-674 | BWERA TWIMUKYE SAVINGS CO-OPERATIVE SOCIETY LTD | SACCOS | 15-Dec-23 |
| FIA-677 | FINANCE STAFF COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 21-Dec-23 |
| FIA-678 | KITURA COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 21-Dec-23 |
| FIA-679 | BUREBERO COOPERATIVE SAVINGS AND CREDIT SOCIETY LTD | SACCOS | 21-Dec-23 |
| FIA-681 | TURIBAMWE CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 21-Dec-23 |
| FIA-682 | LUBAGA NORTH COOPERATIVE SAVINGS AND CREDIT SOCIETY | SACCOS | 21-Dec-23 |
| FIA-683 | ONE BY ONE CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LTD | SACCOS | 07-Jan-24 |
| FIA-684 | KOBOKO UNITED CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 21-Dec-23 |
| FIA-685 | EDIOMU AND COMPANY | ACCOUNTANTS | 21-Dec-23 |
| FIA-689 | ROBESA & ASSOCIATES CERTIFIED PUBLIC ACCOUNTANTS | ACCOUNTANTS | 21-Dec-23 |
| FIA-693 | RWOS AND PARTNERS | ACCOUNTANTS | 21-Dec-23 |
| FIA-694 | KITOJO CARE CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LTD | SACCOS | 21-Dec-23 |
| FIA-696 | MASHONGA FARMERS AND TRADERS CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 22-Dec-23 |
| FIA-697 | MBARARA HAWKERS SAVINGS AND CREDIT CO-OPERATIVES SOCIETY | SACCOS | 22-Dec-23 |
| FIA-698 | NABUKALU CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 22-Dec-23 |
| FIA-699 | LIGOMARC ADVOCATES | ADVOCATES | 22-Dec-23 |
| FIA-700 | KITAGATA FINANCIAL SERVICES COOPERATIVE SOCIETY LIMITED | SACCOS | 27-Dec-23 |
| FIA-701 | MUNTUYERA COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 27-Dec-23 |
| FIA-702 | NAMUYENJE SAVINGS AND CREDIT COOPERATIVE SOCIETY LTD | SACCOS | 27-Dec-23 |
| FIA-705 | RUKIRI RURAL MICROFINANCE COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 27-Dec-23 |
| FIA-707 | IGARA BUHWEJU TEA FARMERS CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 27-Dec-23 |
| FIA-708 | UNITED NATIONS STAFF SAVINGS AND CREDIT COOPERATIVE SOCIETY LIMITED | SACCOS | 27-Dec-23 |
| FIA-709 | MUCHAHI COOPERATIVE SAVINGS AND CREDIT SOCIETY LTD | SACCOS | 28-Dec-23 |
| FIA-710 | MOUNT OTCE METU COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 28-Dec-23 |
| FIA-711 | KWEFAAKO DEVELOPMENT INITIATIVE COMMUNITY COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 28-Dec-23 |
| FIA-712 | UGANDA NATIONAL BUREAU OF STANDARDS STAFF CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 28-Dec-23 |
| FIA-715 | CARR STANYER SIMS & CO. | ACCOUNTANTS | 28-Dec-23 |
| FIA-718 | INTERSTATE INSURANCE BROKERS LIMITED | INSURANCE BROKER | 28-Dec-23 |
| FIA-719 | NAZIGO CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LTD | SACCOS | 28-Dec-23 |
| FIA-722 | GRANT THORNTON BPO LTD | ACCOUNTANTS | 28-Dec-23 |
| FIA-723 | R & AL PARTNERS | ACCOUNTANTS | 28-Dec-23 |
| FIA-724 | KINKIZI DEVELOPMENT FINANCE SERVICES COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 28-Dec-23 |
| FIA-725 | WEST ACHOLI COOPERATIVE FINANCIAL SERVICES LTD | SACCOS | 28-Dec-23 |
| FIA-726 | CROWE AIA | ACCOUNTANTS | 28-Dec-23 |
| FIA-727 | MIRANGA COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 29-Dec-23 |
| FIA-728 | BAMWE CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 29-Dec-23 |
| FIA-729 | HIMA COMMUNITY CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 07-Jan-24 |
| FIA-730 | KAKIIKA ABAMWE COOPERATIVE SAVINGS AND CREDIT SOCIETY LTD | SACCOS | 29-Dec-23 |
| FIA-731 | RUBABO PEOPLES CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 29-Dec-23 |
| FIA-732 | KAJARA PEOPLE'S COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 29-Dec-23 |
| FIA-733 | RUSHANGO CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 29-Dec-23 |
| FIA-735 | CASH CAGE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 03-Jan-24 |
| FIA-736 | TOMSON & COMPANY | ACCOUNTANTS | 03-Jan-24 |
| FIA-737 | MARK ABULU | ACCOUNTANTS | 03-Jan-24 |
| FIA-739 | NYAKYERA FARMERS CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 04-Jan-24 |
| FIA-740 | ISINGIRO TWIMUKYE COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 04-Jan-24 |
| FIA-741 | JP MAGSON | ACCOUNTANTS | 04-Jan-24 |
| FIA-742 | BUYANJA COOPERATIVE SAVINGS AND CREDIT SOCIETY LTD | SACCOS | 04-Jan-24 |
| FIA-743 | SHARE AN OPPORTUNITY ZIROBWE COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 04-Jan-24 |
| FIA-744 | WHITEWATERMARK | ACCOUNTANTS | 04-Jan-24 |
| FIA-747 | THE NEW VISION STAFF CO-OPERATIVE SAVINGS AND CREDIT SCHEME LTD | SACCOS | 08-Jan-24 |
| FIA-748 | SHUUKU COOPERATIVE SAVINGS AND CREDIT SOCIETY | SACCOS | 19-Feb-24 |
| FIA-750 | RUHIIRA CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LTD | SACCOS | 09-Jan-24 |
| FIA-751 | MUSHANGA CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 09-Jan-24 |
| FIA-753 | SEBIRA & COMPANY | ACCOUNTANTS | 09-Jan-24 |
| FIA-762 | MITOOMA PEOPLES DEVELOPMENT TRUST CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 11-Jan-24 |
| FIA-764 | GOLDEX GLOBAL (UGANDA) LIMITED | DEALERS IN PRECIOUS METALS AND GEMS | 16-Jan-24 |
| FIA-765 | BUGONGI COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 15-Jan-24 |
| FIA-767 | KIJURA CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 15-Jan-24 |
| FIA-773 | VINE SOCIAL & INVESTMENTS COMPANY LTD | LENDING ENTITY | 15-Jan-24 |
| FIA-774 | BHAVIK KOTECHA & CO. | ACCOUNTANTS | 16-Jan-24 |
| FIA-776 | METAL TESTING AND SMELTING CO. LTD. | DEALERS IN PRECIOUS METALS AND GEMS | 17-Jan-24 |
| FIA-780 | ASA ASSOCIATES | ACCOUNTANTS | 17-Jan-24 |
| FIA-791 | DARMAC & ASSOCIATES CPA | ACCOUNTANTS | 23-Jan-24 |
| FIA-796 | FAIR PRICE FOREX BUREAU LIMITED | MONEY AND VALUE TRANSFER SERVICE | 23-Jan-24 |
| FIA-798 | FAIR PRICE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 23-Jan-24 |
| FIA-800 | SPOTCASH FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 23-Jan-24 |
| FIA-803 | CASHCITY FOREX BUREAU | MONEY AND CURRENCY CHANGER | 25-Jan-24 |
| FIA-805 | CLIN PARTNERS | ACCOUNTANTS | 25-Jan-24 |
| FIA-806 | LYAMUJUNGU COOPERATIVE FINANCIAL SERVICES LIMITED | SACCOS | 29-Jan-24 |
| FIA-807 | MWIZI COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 19-Feb-24 |
| FIA-816 | UNI TRUST FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 30-Jan-24 |
| FIA-817 | OROFINO INVESTMENTS LIMITED | DEALERS IN PRECIOUS METALS AND GEMS | 31-Jan-24 |
| FIA-818 | NTUNA FOREX LTD | MONEY AND CURRENCY CHANGER | 19-Feb-24 |
| FIA-824 | CASE MED INSURANCE LTD | INSURANCE COMPANY | 30-Mar-24 |
| FIA-826 | GRANT THORNTON CERTIFIED PUBLIC ACCOUNTANTS | ACCOUNTANTS | 05-Feb-24 |
| FIA-827 | LIBERTY GENERAL INSURANCE UGANDA LIMITED | INSURANCE COMPANY | 05-Feb-24 |
| FIA-828 | AAR HEALTH SERVICES (U) LIMITED | INSURANCE COMPANY | 05-Feb-24 |
| FIA-830 | KISAKA AND COMPANY CPA | ACCOUNTANTS | 05-Feb-24 |
| FIA-833 | GLORY FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 05-Feb-24 |
| FIA-834 | ISAMU AND ASSOCIATES | ACCOUNTANTS | 05-Feb-24 |
| FIA-835 | ABDUL & ASSOCIATES | ACCOUNTANTS | 05-Feb-24 |
| FIA-836 | RKA AND COMPANY | ACCOUNTANTS | 05-Feb-24 |
| FIA-839 | HOT SPOT FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 01-Aug-24 |
| FIA-840 | CORNICHE FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 01-Aug-24 |
| FIA-841 | APA INSURANCE (U) LTD | INSURANCE COMPANY | 05-Feb-24 |
| FIA-842 | RISE UP FOREX & MONEY TRANSFER LIMITED | MONEY AND CURRENCY CHANGER | 02-Mar-24 |
| FIA-844 | DELOITTE & TOUCHE | ACCOUNTANTS | 05-Feb-24 |
| FIA-845 | TAL FOREX BUREAU | MONEY AND VALUE TRANSFER SERVICE | 05-Feb-24 |
| FIA-846 | TAL FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 05-Feb-24 |
| FIA-847 | PEEKAY STEVE ASSOCIATES | ACCOUNTANTS | 07-Feb-24 |
| FIA-850 | NASBAG AND COMPANY | ACCOUNTANTS | 30-Mar-24 |
| FIA-853 | GIFX FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 07-Feb-24 |
| FIA-854 | ABACUS ASSOCIATES | ACCOUNTANTS | 09-Feb-24 |
| FIA-856 | MULORA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 09-Feb-24 |
| FIA-857 | SHUKRI FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 09-Feb-24 |
| FIA-865 | NATIONAL SOCIAL SECURITY FUND UGANDA STAFF CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 28-Feb-24 |
| FIA-866 | FINFORT LIMITED | MICROFINANCE INSTITUTIONS | 15-Feb-24 |
| FIA-868 | OKANE FINANCIAL SOLUTION LTD | LENDING ENTITY | 28-Feb-24 |
| FIA-869 | REXIAL PAYMENT SYSTEMS LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 15-Feb-24 |
| FIA-870 | MANDWA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 15-Feb-24 |
| FIA-871 | SAAD FOREX BUREAU | MONEY AND CURRENCY CHANGER | 15-Feb-24 |
| FIA-872 | JOPPA EXCHANGE SERVICES LTD | MONEY AND CURRENCY CHANGER | 15-Feb-24 |
| FIA-876 | GREENFIELD & COMPANY | ACCOUNTANTS | 20-Feb-24 |
| FIA-881 | AN ASSOCIATES | ACCOUNTANTS | 21-Feb-24 |
| FIA-882 | ICON FOREX BUREAU | MONEY AND CURRENCY CHANGER | 21-Feb-24 |
| FIA-884 | JOPEG INVESTMENTS (U) LIMITED | LENDING ENTITY | 22-Feb-24 |
| FIA-887 | KIBAYA YOUTH DEVELOPMENT CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 26-Feb-24 |
| FIA-888 | TURACO INSURANCE BROKERS LTD | INSURANCE BROKER | 26-Feb-24 |
| FIA-889 | ENGORU MUTEBI ADVOCATES | ADVOCATES | 26-Feb-24 |
| FIA-894 | PADRE PIO MICRO INSURANCE COMPANY LIMITED | INSURANCE COMPANY | 26-Feb-24 |
| FIA-895 | NUWAJUNA ASSOCIATED ADVOCATES | ADVOCATES | 26-Feb-24 |
| FIA-900 | HEAVEN GATES FOREX BUREAU | MONEY AND CURRENCY CHANGER | 27-Feb-24 |
| FIA-902 | J. SUPI FOREX BUREAU | MONEY AND CURRENCY CHANGER | 27-Feb-24 |
| FIA-904 | LIAISON UGANDA (INSURANCE BROKERS) LTD | INSURANCE BROKER | 27-Feb-24 |
| FIA-905 | KENBRIGHT INSURANCE BROKERS (U) LIMITED | INSURANCE BROKER | 27-Feb-24 |
| FIA-906 | AFRISAFE INSURANCE BROKER & RISK CONSULTANTS LIMITED | INSURANCE BROKER | 27-Feb-24 |
| FIA-907 | JIMMIE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 27-Feb-24 |
| FIA-910 | CREDENCE INSURANCE BROKERS LIMITED | INSURANCE BROKER | 27-Feb-24 |
| FIA-912 | JUBILEE ALLIANZ GENERAL INSURANCE COMPANY LIMITED | INSURANCE COMPANY | 27-Feb-24 |
| FIA-914 | FAIBLECOURTS INSURANCE BROKERS LIMITED | INSURANCE BROKER | 27-Feb-24 |
| FIA-916 | CHIPPER TECHNOLOGIES UGANDA LTD | BROKER/DEALER/INVESTMENT ADVISOR | 27-Feb-24 |
| FIA-917 | TONISH FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 27-Feb-24 |
| FIA-919 | RINGHT FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 28-Feb-24 |
| FIA-920 | STARM FOREX BUREAU | MONEY AND CURRENCY CHANGER | 27-Feb-24 |
| FIA-924 | ELLIE AND ASSOCIATES | ACCOUNTANTS | 27-Feb-24 |
| FIA-925 | MINERVA REINSURANCE BROKERS LIMITED | BROKER/DEALER/INVESTMENT ADVISOR | 27-Feb-24 |
| FIA-927 | UPESI MONEY TRANSFER LIMITED | MONEY AND VALUE TRANSFER SERVICE | 04-Mar-24 |
| FIA-928 | TREETOP FOREX BUREAU | MONEY AND CURRENCY CHANGER | 04-Mar-24 |
| FIA-929 | TEAM FOREX BUREAU | MONEY AND CURRENCY CHANGER | 31-Mar-24 |
| FIA-931 | NEW SHORES FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 04-Mar-24 |
| FIA-933 | FRICTIONLESS FINANCIAL SERVICES -SMC LIMITED | LENDING ENTITY | 04-Mar-24 |
| FIA-935 | TMK AND CO | ACCOUNTANTS | 04-Mar-24 |
| FIA-936 | PRICE & KING | ACCOUNTANTS | 05-Mar-24 |
| FIA-937 | JOLU & ASSOCIATES | ACCOUNTANTS | 05-Mar-24 |
| FIA-938 | FARU TRADING UGANDA LIMITED | DEALERS IN PRECIOUS METALS AND GEMS | 12-Mar-24 |
| FIA-939 | RADIANT INSURANCE BROKERS (2009) LIMITED | INSURANCE BROKER | 05-Mar-24 |
| FIA-944 | GOLDMINE FINANCE LIMITED | LENDING ENTITY | 05-Mar-24 |
| FIA-946 | DEELLA FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-947 | AKRA CASH FOREX BUREAU | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-948 | LIMERK FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 08-Apr-24 |
| FIA-949 | WAD KAK FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-950 | NIVARAL FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 31-Mar-24 |
| FIA-952 | RASULE AND ASSOCIATES | ACCOUNTANTS | 08-Apr-24 |
| FIA-953 | MARKHOUSE PARTNERS | ACCOUNTANTS | 08-Apr-24 |
| FIA-960 | UGANDA SECURITIES EXCHANGE | BROKER/DEALER/INVESTMENT ADVISOR | 06-Mar-24 |
| FIA-962 | LUKS FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 08-Apr-24 |
| FIA-963 | OLOMPIC INTERNATIONAL MONEY TRANSFER | MONEY AND VALUE TRANSFER SERVICE | 06-Mar-24 |
| FIA-964 | SAWA EXPRESS FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 31-Mar-24 |
| FIA-965 | WALL STREET WAY FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-966 | RIVERSIDE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-967 | SJORDS FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-968 | FOREPLEX BUREAU DE CHANGE | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-969 | SOUTHERN EXPRESS FOREX BUREAU | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-970 | FLOODGATES FOREX BUREAU | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-971 | EXPRESS EXCHANGE PARK FOREX BUREAU | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-972 | LAMA FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-974 | LEGACY INSURANCE BROKERS LTD | INSURANCE BROKER | 06-Mar-24 |
| FIA-975 | CARLOSO FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-976 | JINJA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-977 | CASH PEAK FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-978 | AMRON FOREX BUREAU | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-979 | ARCADIA HOSPITALITY LTD | CASINO | 06-Mar-24 |
| FIA-980 | UWEZO FINANCIAL SERVICES LIMITED | LENDING ENTITY | 06-Mar-24 |
| FIA-981 | BANXELL FOREX BUREAU U LTD | MONEY AND CURRENCY CHANGER | 06-Mar-24 |
| FIA-983 | ASSURED PARTNERS INSURANCE BROKERS LIMITED | INSURANCE BROKER | 06-Mar-24 |
| FIA-984 | SETLINK FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 30-Mar-24 |
| FIA-985 | POLITE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 30-Mar-24 |
| FIA-987 | DOWIETU FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 05-Apr-24 |
| FIA-988 | MICRO CREDIT FOR DEVELOPMENT AND TRANSFORMATION CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 30-Mar-24 |
| FIA-992 | RADER FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 12-Mar-24 |
| FIA-993 | SHAFIC AND ASSOCIATES | ACCOUNTANTS | 12-Mar-24 |
| FIA-995 | SPADES INSURANCE BROKERS LIMITED | INSURANCE BROKER | 12-Mar-24 |
| FIA-996 | MUNGULENI FOREX |BUREAU UGANDA LIMITED | MONEY AND CURRENCY CHANGER | 05-Apr-24 |
| FIA-997 | LOMODI FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 15-Mar-24 |
| FIA-998 | LISHANA FOREX BUREAU | MONEY AND CURRENCY CHANGER | 15-Mar-24 |
| FIA-1002 | ORTUS ADVOCATES | ADVOCATES | 15-Mar-24 |
| FIA-1004 | CASH GALLERY FOREX BUREAU | MONEY AND CURRENCY CHANGER | 15-Mar-24 |
| FIA-1006 | TAWAKAL FOREX BUREAU (U) LTD | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1007 | ALPHA CAPITAL PARTNERS | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1008 | MACH FOREX BUREAU | MONEY AND VALUE TRANSFER SERVICE | 16-Mar-24 |
| FIA-1009 | CLYDE FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1010 | REBERON FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1011 | OLOMPIC INTERNATIONAL MONEY TRANSFER AND FOREX BUREAU | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1012 | DAWINTA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1014 | BRAVE FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1015 | NGAMBI FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 27-Jun-24 |
| FIA-1016 | KREM RELIABLE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1018 | DIVINE CASH FOREX BUREAU | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1019 | WEERINDE INSURANCE BROKERAGE SERVICES - SMC LTD | INSURANCE BROKER | 12-Apr-24 |
| FIA-1020 | CASH MART FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1021 | MUA INSURANCE (UGANDA) LIMITED | INSURANCE COMPANY | 16-Mar-24 |
| FIA-1022 | FACE TO FACE FOREX BUREAU & MONEY REMITTANCE LTD | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1023 | THE INTERCONTINENTAL INSURANCE BROKERS | INSURANCE BROKER | 16-Mar-24 |
| FIA-1024 | UGANDA REINSURANCE COMPANY LIMITED (UGANDA RE) | INSURANCE COMPANY | 16-Mar-24 |
| FIA-1026 | BULALE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1027 | ESSENTIAL FOREX BUREAU | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1028 | FRIENDS FOREX BUREAU | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1029 | VIGNE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1030 | SHREEJI EXCHANGE & FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1031 | SIYAR FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1032 | TONISH FOREX BUREAU LTD | MONEY AND VALUE TRANSFER SERVICE | 16-Mar-24 |
| FIA-1033 | DUAL FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 16-Mar-24 |
| FIA-1034 | BANKENS FOREX BUREAU | MONEY AND CURRENCY CHANGER | 30-Mar-24 |
| FIA-1036 | QUICK EXCHANGE BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 30-Mar-24 |
| FIA-1038 | JOSCA FOREX BUREAU | MONEY AND CURRENCY CHANGER | 30-Mar-24 |
| FIA-1042 | MEI LIN INTERNATIONAL CASINO | CASINO | 30-Mar-24 |
| FIA-1043 | MURICH INSURANCE BROKERS LTD | INSURANCE BROKER | 30-Mar-24 |
| FIA-1044 | ENTEBBE FOREX BUREAU | MONEY AND CURRENCY CHANGER | 31-Mar-24 |
| FIA-1045 | QUIDEXPLUS UGANDA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 25-Mar-24 |
| FIA-1047 | SRSROBERT & ASSOCIATES | ACCOUNTANTS | 30-Mar-24 |
| FIA-1050 | NALA PAYMENTS LIMITED | MONEY AND VALUE TRANSFER SERVICE | 30-Mar-24 |
| FIA-1052 | AYOPESA FOREX BUREAU | MONEY AND CURRENCY CHANGER | 26-Mar-24 |
| FIA-1054 | NOVO FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 31-Mar-24 |
| FIA-1056 | JULIMO & ASSOCIATES | ACCOUNTANTS | 31-Mar-24 |
| FIA-1061 | UMEME STAFF MULTIPURPOSE COOPERATIVE SOCIETY LIMITED | SACCOS | 28-Mar-24 |
| FIA-1062 | AFRICAN VENDING SYSTEMS | PAYMENT SERVICE PROVIDER / OPERATOR | 28-Mar-24 |
| FIA-1064 | JAMA FOREX BUREAU | MONEY AND CURRENCY CHANGER | 31-Mar-24 |
| FIA-1065 | EMERALD INSURANCE BROKERS LTD | INSURANCE BROKER | 28-Mar-24 |
| FIA-1066 | CRAFT SOLUTIONS UGANDA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 28-Oct-24 |
| FIA-1067 | KAKA FOREX BUREAU | MONEY AND CURRENCY CHANGER | 30-Mar-24 |
| FIA-1071 | AYOPESA FOREX BUREAU LIMITED | MONEY AND VALUE TRANSFER SERVICE | 28-May-24 |
| FIA-1072 | RELIANCE FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 30-Mar-24 |
| FIA-1076 | TRANSAX FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 12-Dec-24 |
| FIA-1077 | WATU CREDIT UGANDA LIMITED | LENDING ENTITY | 08-Apr-24 |
| FIA-1080 | BUDGET FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 08-Apr-24 |
| FIA-1083 | BULIJJO CREDIT LIMITED | MICROFINANCE INSTITUTIONS | 08-Apr-24 |
| FIA-1087 | KEFENG INTERNATIONAL ENTERTAINMENT GROUP CO LTD | CASINO | 08-Apr-24 |
| FIA-1090 | INDUSTRIAL GRAPHICS FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 09-Apr-24 |
| FIA-1093 | RSM EASTERN AFRICA | ACCOUNTANTS | 12-Apr-24 |
| FIA-1098 | KIMI ASSOCIATES & COMPANY | ACCOUNTANTS | 18-Apr-24 |
| FIA-1099 | THOOKELL | ACCOUNTANTS | 18-Apr-24 |
| FIA-1100 | JAMES OK AND PARTNERS | ACCOUNTANTS | 18-Apr-24 |
| FIA-1103 | MASHERUKA COMMUNITY GENESIS DEVELOPMENT COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 18-Apr-24 |
| FIA-1109 | ANDEMA FRED AND ASSOCIATES CPA | ACCOUNTANTS | 01-May-24 |
| FIA-1113 | FRANC & RICH ASSOCIATES | ACCOUNTANTS | 23-Apr-24 |
| FIA-1118 | UNIFI LOANS LIMITED | LENDING ENTITY | 24-Apr-24 |
| FIA-1120 | SEJJAAKA, KAAWAASE & CO., CERTIFIED PUBLIC ACCOUNTANTS | ACCOUNTANTS | 29-Apr-24 |
| FIA-1123 | RIDO CO OPERATIVE SAVINGS AND CREDIT SOCIETY LTD | SACCOS | 29-Apr-24 |
| FIA-1125 | CARLYLE FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 29-Apr-24 |
| FIA-1132 | MAMM & ASSOCIATES | ACCOUNTANTS | 03-May-24 |
| FIA-1136 | JOEK & ASSOCIATES | ACCOUNTANTS | 03-May-24 |
| FIA-1137 | PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS | ACCOUNTANTS | 03-May-24 |
| FIA-1138 | MIC GLOBAL RISKS INSURANCE BROKERS(UGANDA) LIMITED | INSURANCE BROKER | 03-May-24 |
| FIA-1139 | ANNEKO ASSOCIATES CERTIFIED PUBLIC ACCOUNTANTS | ACCOUNTANTS | 03-May-24 |
| FIA-1142 | SHARAB FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 08-May-24 |
| FIA-1146 | DIVINE GRACE CO-ORPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 15-May-24 |
| FIA-1147 | PRONTO FOREX BUREA LTD | MONEY AND CURRENCY CHANGER | 28-May-24 |
| FIA-1148 | HONEY SOUTH COMPANY LIMITED | DEALERS IN PRECIOUS METALS AND GEMS | 15-May-24 |
| FIA-1154 | EMATA UGANDA LIMITED | MICROFINANCE INSTITUTIONS | 16-May-24 |
| FIA-1155 | H&G ADVOCATES | ADVOCATES | 28-May-24 |
| FIA-1158 | AURELIA COMMODITIES GROUP LIMITED | DEALERS IN PRECIOUS METALS AND GEMS | 28-May-24 |
| FIA-1171 | HOFOKAM LTD | MICROFINANCE INSTITUTIONS | 23-May-24 |
| FIA-1172 | J WAMBI ASSOCIATES | ACCOUNTANTS | 23-May-24 |
| FIA-1174 | SHONA CAPITAL LIMITED | MICROFINANCE INSTITUTIONS | 28-May-24 |
| FIA-1175 | AF MPANGA ADVOCATES | ADVOCATES | 28-May-24 |
| FIA-1180 | MINET UGANDA REINSURANCE BROKERS- SMC LIMITED | INSURANCE BROKER | 30-May-24 |
| FIA-1181 | APO FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 04-Jun-24 |
| FIA-1183 | JABRIL FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 04-Jun-24 |
| FIA-1189 | BERLIN FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 05-Jun-24 |
| FIA-1191 | COMPLIANCE BUSINESS SERVICES LIMITED | TRUST &COMPANY SERVICE PROVIDERS | 07-Jun-24 |
| FIA-1192 | YUNHILL ASSOCIATES | ACCOUNTANTS | 07-Jun-24 |
| FIA-1199 | BIZ & CO. | ACCOUNTANTS | 11-Jun-24 |
| FIA-1209 | INFINITY BUREAU DE CHANGE LIMITED | MONEY AND CURRENCY CHANGER | 05-Jul-24 |
| FIA-1210 | B&T INSURANCE BROKERS LTD | INSURANCE BROKER | 13-Jun-24 |
| FIA-1214 | BAIKA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 18-Jun-24 |
| FIA-1216 | MUKURU MONEY TRANSFER LIMITED | MONEY AND VALUE TRANSFER SERVICE | 18-Jun-24 |
| FIA-1222 | KUMANYA KARAKUZI & CO | ACCOUNTANTS | 18-Jun-24 |
| FIA-1225 | KYARUSOZI MICROFINANCE COOPERATIVE SOCIETY LTD | MICROFINANCE INSTITUTIONS | 24-Jun-24 |
| FIA-1226 | RUHIIRA MILLENNIUM CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 24-Jun-24 |
| FIA-1235 | BAKAAL EXPRESS MONEY REMITTANCE SERVICES | MONEY AND VALUE TRANSFER SERVICE | 24-Jun-24 |
| FIA-1240 | RONALDS PARTNERS | ACCOUNTANTS | 24-Jun-24 |
| FIA-1242 | OPEN FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 24-Jun-24 |
| FIA-1245 | SHINE AFRICA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 25-Jun-24 |
| FIA-1246 | ELDOUMA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 25-Jun-24 |
| FIA-1247 | NORFRAX FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 25-Jun-24 |
| FIA-1255 | ROHI FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 26-Jun-24 |
| FIA-1256 | DEMO FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 27-Jun-24 |
| FIA-1257 | RHK MARKET FOREX BUREAU (U) LTD | MONEY AND CURRENCY CHANGER | 27-Jun-24 |
| FIA-1258 | TWINZ PREMIUM FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 27-Jun-24 |
| FIA-1259 | VIRAH FOREX BUREAU (U) LIMITED. | MONEY AND VALUE TRANSFER SERVICE | 27-Jun-24 |
| FIA-1260 | RICH VAULT FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 27-Jun-24 |
| FIA-1261 | SAVE FOREX BUREAU AND MONEY TRANSFER | MONEY AND CURRENCY CHANGER | 27-Jun-24 |
| FIA-1262 | ELINET FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 27-Jun-24 |
| FIA-1263 | OMNI FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 27-Jun-24 |
| FIA-1265 | KRAY MICROFINANCE LIMITED | MICROFINANCE INSTITUTIONS | 05-Jul-24 |
| FIA-1266 | LYJOREPH FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 12-Aug-24 |
| FIA-1270 | MONEYLAND MONEY REMITTANCE LIMITED | MONEY AND CURRENCY CHANGER | 05-Jul-24 |
| FIA-1271 | JEEN MATA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 05-Jul-24 |
| FIA-1272 | KANDE FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 05-Jul-24 |
| FIA-1273 | JOSHUATEC FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 05-Jul-24 |
| FIA-1275 | MALIVI FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 05-Jul-24 |
| FIA-1276 | RISE UP FOREX AND MONEY TRANSFER LIMITED | MONEY AND VALUE TRANSFER SERVICE | 05-Jul-24 |
| FIA-1278 | MOGO LOANS SMC LTD | MICROFINANCE INSTITUTIONS | 05-Jul-24 |
| FIA-1286 | SMA TIGER BROTHERS FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 10-Jul-24 |
| FIA-1287 | CRATER FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 10-Jul-24 |
| FIA-1291 | TURACO MICROINSURANCE COMPANY LTD | INSURANCE COMPANY | 10-Jul-24 |
| FIA-1303 | DAHABSHIIL MONEY TRANSFER SERVICES (UGANDA) LIMITED | MONEY AND VALUE TRANSFER SERVICE | 12-Jul-24 |
| FIA-1304 | OLEA UGANDA INSURANCE BROKERS LIMITED | INSURANCE BROKER | 15-Jul-24 |
| FIA-1306 | KILAMA & ASSOCIATES | ACCOUNTANTS | 15-Jul-24 |
| FIA-1312 | CHARKA ASSOCIATES | ACCOUNTANTS | 17-Jul-24 |
| FIA-1313 | MOJO FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 17-Jul-24 |
| FIA-1317 | XPAP FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 21-Jul-24 |
| FIA-1318 | HOTEL AFRICANA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 12-Aug-24 |
| FIA-1319 | TOP IN TOWN FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 21-Jul-24 |
| FIA-1320 | MUNTU BUREAU DE CHANGE LIMITED | MONEY AND CURRENCY CHANGER | 21-Jul-24 |
| FIA-1321 | IDAA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 21-Jul-24 |
| FIA-1322 | ODAA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 21-Jul-24 |
| FIA-1323 | KEMPAKA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 21-Jul-24 |
| FIA-1324 | KALINDA AND ASSOCIATES | ACCOUNTANTS | 12-Aug-24 |
| FIA-1325 | DUHEN ASSOCIATES | ACCOUNTANTS | 21-Jul-24 |
| FIA-1326 | MONEYWORLD FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 21-Jul-24 |
| FIA-1330 | FINCREDIT UGANDA LIMITED | MICROFINANCE INSTITUTIONS | 22-Jul-24 |
| FIA-1338 | HILL & ASSOCIATES | ACCOUNTANTS | 12-Aug-24 |
| FIA-1342 | M-KOPA UGANDA LIMITED | LENDING ENTITY | 30-Jul-24 |
| FIA-1345 | SITES EXPRESS FOR MONEY TRANSFER AND FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 09-Aug-24 |
| FIA-1347 | NOVA MICROFINANCE LIMITED | MICROFINANCE INSTITUTIONS | 30-Jul-24 |
| FIA-1353 | UMA SAVINGS AND CREDIT COOPERATIVE SOCIETY LIMITED | SACCOS | 31-Jul-24 |
| FIA-1360 | SUKYA FOREX BUREAU LIMITED | MONEY AND VALUE TRANSFER SERVICE | 01-Aug-24 |
| FIA-1366 | ARCHELIA CERTIFIED PUBLIC ACCOUNTANTS | ACCOUNTANTS | 06-Aug-24 |
| FIA-1370 | YIRA EXPRESS MONEY TRANSFER (U) LIMITED | MONEY AND VALUE TRANSFER SERVICE | 08-Aug-24 |
| FIA-1371 | EMMANUAL FOREX DE-CHANGE LIMITED | MONEY AND CURRENCY CHANGER | 08-Aug-24 |
| FIA-1394 | TALK AND WORK FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 22-Aug-24 |
| FIA-1405 | PRICEWATERHOUSECOOPERS LIMITED | TRUST &COMPANY SERVICE PROVIDERS | 28-Aug-24 |
| FIA-1406 | HARVEST MINISTRIES (NAALYA)MULTIPURPOSE COOPERATIVE SOCIETY LTD | SACCOS | 28-Aug-24 |
| FIA-1407 | COURTEOUS FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 28-Aug-24 |
| FIA-1408 | ROMAB FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 28-Aug-24 |
| FIA-1409 | PAYTOTA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 28-Aug-24 |
| FIA-1413 | SPORTIVE LIMITED | CASINO | 28-Aug-24 |
| FIA-1414 | RED FLOWER LIMITED | CASINO | 28-Aug-24 |
| FIA-1415 | FLUTTERWAVE PAYMENTS TECHNOLOGIES LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 29-Aug-24 |
| FIA-1419 | KAL ASSOCIATES | ACCOUNTANTS | 03-Sep-24 |
| FIA-1421 | MAPLES & ASSOCIATES ADVOCATES | ADVOCATES | 03-Sep-24 |
| FIA-1422 | INSTA REMIT LIMITED | MONEY AND VALUE TRANSFER SERVICE | 03-Sep-24 |
| FIA-1426 | MORA & ASSOCIATES | ACCOUNTANTS | 03-Sep-24 |
| FIA-1427 | J. SAMUEL RICHARDS & ASSOCIATES | ACCOUNTANTS | 03-Sep-24 |
| FIA-1428 | GRAND LISBOA CASINO UGANDA LIMITED | CASINO | 03-Sep-24 |
| FIA-1429 | TAI CHI CASINO LIMITED | CASINO | 03-Sep-24 |
| FIA-1430 | BDO EAST AFRICA | ACCOUNTANTS | 03-Sep-24 |
| FIA-1439 | CHRIS EVERT JOHNSON & CO. | ACCOUNTANTS | 09-Sep-24 |
| FIA-1441 | LIZ AND ASSOCIATES | ACCOUNTANTS | 10-Sep-24 |
| FIA-1445 | BOLD FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 10-Sep-24 |
| FIA-1453 | CONTINENTAL PARTNERS | ACCOUNTANTS | 12-Sep-24 |
| FIA-1456 | NICOS FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 16-Sep-24 |
| FIA-1465 | GOW AND PARTNERS | ACCOUNTANTS | 18-Sep-24 |
| FIA-1470 | YM PARTNERS | ACCOUNTANTS | 18-Sep-24 |
| FIA-1479 | VISTA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 27-Sep-24 |
| FIA-1481 | AINABYONA TIMOTHY | DEALERS IN PRECIOUS METALS AND GEMS | 27-Sep-24 |
| FIA-1482 | NAGENDA & COMPANY | ACCOUNTANTS | 27-Sep-24 |
| FIA-1483 | GRAND & NOBLE | ACCOUNTANTS | 27-Sep-24 |
| FIA-1486 | BETTILYZA & ASSOCIATES | ACCOUNTANTS | 27-Sep-24 |
| FIA-1487 | GROLA TECH COMPANY LIMITED | LENDING ENTITY | 27-Sep-24 |
| FIA-1494 | KULIKA AFRICA HOLDINGS LIMITED | LENDING ENTITY | 07-Oct-24 |
| FIA-1500 | KIHANGA MPARO CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LTD | SACCOS | 11-Oct-24 |
| FIA-1502 | MAAB & ASSOCIATES | ACCOUNTANTS | 13-Oct-24 |
| FIA-1506 | CASH OUT FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 14-Oct-24 |
| FIA-1512 | EDKAT AND ASSOCIATES | ACCOUNTANTS | 16-Oct-24 |
| FIA-1514 | KATANDI AND PARTNERS | ACCOUNTANTS | 17-Oct-24 |
| FIA-1520 | YFS FINANCE LTD | MONEY AND VALUE TRANSFER SERVICE | 23-Oct-24 |
| FIA-1521 | GEMACO & ASSOCIATES | ACCOUNTANTS | 24-Oct-24 |
| FIA-1522 | CAME ASSOCIATES | ACCOUNTANTS | 24-Oct-24 |
| FIA-1526 | STEADFIN CREDIT SERVICES LTD | LENDING ENTITY | 24-Oct-24 |
| FIA-1529 | CYCLOPS DEFENCE SYSTEMS SMC LTD | DEALERS IN PRECIOUS METALS AND GEMS | 25-Oct-24 |
| FIA-1539 | KAMPALA CASINO LIMITED | CASINO | 29-Oct-24 |
| FIA-1541 | MWAGOD ASSOCIATES | ACCOUNTANTS | 29-Oct-24 |
| FIA-1544 | EPA & ASSOCIATES | ACCOUNTANTS | 30-Oct-24 |
| FIA-1549 | BICCO FOREX BUREAU AND MONEY REMITTANCE | MONEY AND VALUE TRANSFER SERVICE | 02-Nov-24 |
| FIA-1551 | CORN & CAL ASSOCIATES | ACCOUNTANTS | 02-Nov-24 |
| FIA-1552 | JTM&CO | ACCOUNTANTS | 02-Nov-24 |
| FIA-1554 | SPIROU GROUP REFINERY CO LTD | DEALERS IN PRECIOUS METALS AND GEMS | 02-Nov-24 |
| FIA-1557 | SPRINGS & TUGYE ASSOCIATES LLP | ACCOUNTANTS | 05-Nov-24 |
| FIA-1562 | JOELSEN AND CO. | ACCOUNTANTS | 11-Nov-24 |
| FIA-1563 | ROBERAIKES & CO | ACCOUNTANTS | 11-Nov-24 |
| FIA-1570 | LAKE VICTORIA PRIMARY SCHOOL WALIMU CO-OPERATIVE SAVINGS AND CREDIT SOCIETY | SACCOS | 11-Nov-24 |
| FIA-1574 | AMON AND ASSOCIATES | ACCOUNTANTS | 12-Nov-24 |
| FIA-1585 | BCL EXCHANGE BUREAU DE CHANGE LIMITED | MONEY AND CURRENCY CHANGER | 18-Nov-24 |
| FIA-1587 | FELBRIGHT & CO | ACCOUNTANTS | 18-Nov-24 |
| FIA-1588 | SAIL GLOBAL CORP LIMITED | BROKER/DEALER/INVESTMENT ADVISOR | 18-Nov-24 |
| FIA-1591 | TGS OSILLO | ACCOUNTANTS | 18-Nov-24 |
| FIA-1597 | HAMILTON MOBILE COMMERCE UGANDA LTD | PAYMENT SERVICE PROVIDER / OPERATOR | 25-Nov-24 |
| FIA-1602 | BASE ASSOCIATES | ACCOUNTANTS | 25-Nov-24 |
| FIA-1606 | ANGLO MADINI TRADING LTD | DEALERS IN PRECIOUS METALS AND GEMS | 28-Nov-24 |
| FIA-1608 | PREC MET SERVICES LIMITED | DEALERS IN PRECIOUS METALS AND GEMS | 28-Nov-24 |
| FIA-1610 | TARAN FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 03-Dec-24 |
| FIA-1611 | TRC&CO | ACCOUNTANTS | 04-Dec-24 |
| FIA-1613 | WAKANDI UGANDA LTD | PAYMENT SERVICE PROVIDER / OPERATOR | 04-Dec-24 |
| FIA-1614 | TEJAS REFINERY AND TRADING LIMITED | DEALERS IN PRECIOUS METALS AND GEMS | 04-Dec-24 |
| FIA-1615 | SILVER PAYKASH (U) LTD | MONEY AND CURRENCY CHANGER | 04-Dec-24 |
| FIA-1616 | VISIONFUND UGANDA LIMITED | MICROFINANCE INSTITUTIONS | 04-Dec-24 |
| FIA-1618 | KIRT ASSOCIATES | ACCOUNTANTS | 04-Dec-24 |
| FIA-1622 | PM KAKAIRE & ASSOCIATES | ACCOUNTANTS | 06-Dec-24 |
| FIA-1624 | DIRECT PAY (U) LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 06-Dec-24 |
| FIA-1625 | DESTINY MICROFINANCE LIMITED | MICROFINANCE INSTITUTIONS | 06-Dec-24 |
| FIA-1629 | KYANO ESTATES INTERNATIONAL LIMITED | REAL ESTATE AGENT | 12-Dec-24 |
| FIA-1630 | MTN 212 STAFF MULTI-PURPOSE CO-OPERATIVE SOCIETY | SACCOS | 12-Dec-24 |
| FIA-1631 | SEJONYA FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 13-Dec-24 |
| FIA-1632 | RURAL FINANCE INITIATIVE LIMITED | MICROFINANCE INSTITUTIONS | 13-Dec-24 |
| FIA-1635 | HAN REN CASINO LIMITED | CASINO | 13-Dec-24 |
| FIA-1636 | GEEFY ENTERTAINMENT -SMC LTD | CASINO | 13-Dec-24 |
| FIA-1638 | HANAN ASSOCIATES | ACCOUNTANTS | 13-Dec-24 |
| FIA-1640 | REYS AND MEYS TECHNOLOGIES SMC LIMITED | CASINO | 13-Dec-24 |
| FIA-1642 | JITESH BHATT ASSOCIATES | ACCOUNTANTS | 16-Dec-24 |
| FIA-1643 | KSK ASSOCIATES | ACCOUNTANTS | 16-Dec-24 |
| FIA-1644 | PAKS & CO | ACCOUNTANTS | 16-Dec-24 |
| FIA-1647 | CATRISH & ASSOCIATES | ACCOUNTANTS | 16-Dec-24 |
| FIA-1649 | AVARTS HOUSING LIMITED | REAL ESTATE AGENT | 17-Dec-24 |
| FIA-1650 | METANIK FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 17-Dec-24 |
| FIA-1651 | ALINES & CO | ACCOUNTANTS | 17-Dec-24 |
| FIA-1652 | MHKP ASSOCIATES | ACCOUNTANTS | 16-Jan-25 |
| FIA-1654 | BMR ASSOCIATES | ACCOUNTANTS | 18-Dec-24 |
| FIA-1656 | MUDE AND COMPANY | ACCOUNTANTS | 19-Dec-24 |
| FIA-1657 | JT & PARTNERS | ACCOUNTANTS | 19-Dec-24 |
| FIA-1658 | ESMAC AND ASSOCIATES | ACCOUNTANTS | 19-Dec-24 |
| FIA-1659 | ABET AND COMPANY | ACCOUNTANTS | 19-Dec-24 |
| FIA-1660 | MUGOYA AND ASSOCIATES | ACCOUNTANTS | 19-Dec-24 |
| FIA-1661 | TDS & CO | ACCOUNTANTS | 19-Dec-24 |
| FIA-1662 | PLATINUM CREDIT (U) LIMITED | MICROFINANCE INSTITUTIONS | 19-Dec-24 |
| FIA-1663 | JWIS & CO | ACCOUNTANTS | 19-Dec-24 |
| FIA-1665 | BPKARL ASSOCIATES | ACCOUNTANTS | 29-Dec-24 |
| FIA-1666 | WASHINDI COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 02-Jan-25 |
| FIA-1667 | OCTAGON INSURANCE BROKERS LIMITED | INSURANCE BROKER | 02-Jan-25 |
| FIA-1670 | NICK NABENDE ASSOCIATES | ACCOUNTANTS | 02-Jan-25 |
| FIA-1671 | ETRANZACT PLATFORM LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 02-Jan-25 |
| FIA-1672 | RUKUNGIRI CHRIST THE KING CHURCH COMMUNITY SACCO LTD | SACCOS | 02-Jan-25 |
| FIA-1673 | UHY THAKKAR & ASSOCIATES | ACCOUNTANTS | 07-Jan-25 |
| FIA-1674 | LAWRENCE B.& ASSOCIATES | ACCOUNTANTS | 07-Jan-25 |
| FIA-1675 | MTC ASSOCIATES | ACCOUNTANTS | 07-Jan-25 |
| FIA-1679 | JUMO WORLD UGANDA LTD | LENDING ENTITY | 09-Jan-25 |
| FIA-1680 | ALLIED | ACCOUNTANTS | 09-Jan-25 |
| FIA-1684 | GLOTRANS FINANCIAL SERVICES LTD | MICROFINANCE INSTITUTIONS | 15-Jan-25 |
| FIA-1686 | DLOCAL UGANDA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 15-Jan-25 |
| FIA-1688 | GAME PROS UGANDA LIMITED | CASINO | 15-Jan-25 |
| FIA-1689 | MARK NSUBUGA AND COMPANY | ACCOUNTANTS | 15-Jan-25 |
| FIA-1690 | SODEKE | ACCOUNTANTS | 16-Jan-25 |
| FIA-1693 | TOCHARE AND ASSOCIATES | ACCOUNTANTS | 22-Jan-25 |
| FIA-1700 | BROLL UGANDA LIMITED | REAL ESTATE AGENT | 23-Jan-25 |
| FIA-1701 | ISSE AND ASSOCIATES | ACCOUNTANTS | 23-Jan-25 |
| FIA-1702 | SENOGA ASSOCIATES | ACCOUNTANTS | 24-Jan-25 |
| FIA-1706 | GN & ASSOCIATES | ACCOUNTANTS | 24-Jan-25 |
| FIA-1707 | LOBE AND ASSOCIATES | ACCOUNTANTS | 24-Jan-25 |
| FIA-1708 | INNOKA ASSOCIATES | ACCOUNTANTS | 24-Jan-25 |
| FIA-1709 | RELWORX LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 24-Jan-25 |
| FIA-1713 | JMAT PARTNERS | ACCOUNTANTS | 24-Jan-25 |
| FIA-1717 | SKSTEPHEN AND COMPANY | ACCOUNTANTS | 29-Jan-25 |
| FIA-1718 | WOODHASK | ACCOUNTANTS | 29-Jan-25 |
| FIA-1719 | GTX & COMPANY | ACCOUNTANTS | 29-Jan-25 |
| FIA-1721 | J.B MUSISI & ASSOCIATES | ACCOUNTANTS | 29-Jan-25 |
| FIA-1723 | KHAN ASSOCIATES | ACCOUNTANTS | 29-Jan-25 |
| FIA-1724 | BACKHOUSE | ACCOUNTANTS | 29-Jan-25 |
| FIA-1726 | KAKANDE AND COMPANY | ACCOUNTANTS | 31-Jan-25 |
| FIA-1728 | LM AND ASSOCIATES | ACCOUNTANTS | 31-Jan-25 |
| FIA-1730 | MM BEKAR | ACCOUNTANTS | 31-Jan-25 |
| FIA-1731 | KIRANGWA KIWANUKA & CO. | ACCOUNTANTS | 04-Feb-25 |
| FIA-1737 | JP PARTNERS | ACCOUNTANTS | 04-Feb-25 |
| FIA-1738 | HILLARY & HILLS | ACCOUNTANTS | 04-Feb-25 |
| FIA-1744 | NAKAN & ASSOCIATES | ACCOUNTANTS | 06-Feb-25 |
| FIA-1747 | JOWANDE & ASSOCIATES | ACCOUNTANTS | 07-Feb-25 |
| FIA-1748 | FCK AND ASSOCIATES | ACCOUNTANTS | 07-Feb-25 |
| FIA-1749 | RWAHI MIXED FARMERS CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 07-Feb-25 |
| FIA-1752 | ORIEKOT & ASSOCIATES | ACCOUNTANTS | 07-Feb-25 |
| FIA-1753 | TEACHERS YENDEZANA CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 07-Feb-25 |
| FIA-1754 | MKJIM & ASSOCIATES | ACCOUNTANTS | 07-Feb-25 |
| FIA-1755 | DDAMBA MUGABI AND ASSOCIATES | ACCOUNTANTS | 07-Feb-25 |
| FIA-1756 | MARTINPATH & ASSOCIATES | ACCOUNTANTS | 07-Feb-25 |
| FIA-1757 | GOLDGATE | ACCOUNTANTS | 07-Feb-25 |
| FIA-1759 | KREG ASSOCIATES | ACCOUNTANTS | 07-Feb-25 |
| FIA-1761 | BEYOND BOARDERS FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 07-Feb-25 |
| FIA-1762 | BOL & COMPANY | ACCOUNTANTS | 07-Feb-25 |
| FIA-1764 | KNIGHT FRANK UGANDA LIMITED | REAL ESTATE AGENT | 07-Feb-25 |
| FIA-1765 | JOHANNSEN PARTNERS | ACCOUNTANTS | 07-Feb-25 |
| FIA-1767 | MUHAME FINANCIAL SERVICES COOPERATIVE LIMITED | SACCOS | 11-Feb-25 |
| FIA-1768 | ISAAC NEWTON AND PARTNERS | ACCOUNTANTS | 11-Feb-25 |
| FIA-1770 | ENABLING FINANCE LIMITED | LENDING ENTITY | 14-Feb-25 |
| FIA-1775 | MPUMWIRE AND PARTNERS | ACCOUNTANTS | 14-Feb-25 |
| FIA-1776 | RINOK & ASSOCIATES | ACCOUNTANTS | 18-Feb-25 |
| FIA-1777 | BWK & ASSOCIATES | ACCOUNTANTS | 18-Feb-25 |
| FIA-1778 | EVLO & CO | ACCOUNTANTS | 19-Feb-25 |
| FIA-1779 | PATAN & ASSOCIATES | ACCOUNTANTS | 19-Feb-25 |
| FIA-1780 | CLAYTON & COMPANY | ACCOUNTANTS | 19-Feb-25 |
| FIA-1781 | BAWUNHA & BADEBYE | ACCOUNTANTS | 20-Feb-25 |
| FIA-1783 | BACHWE GENERAL SERVICES LTD | DEALERS IN PRECIOUS METALS AND GEMS | 20-Feb-25 |
| FIA-1784 | CORNERSTONE ASSET MANAGERS | INVESTING, ADMINISTERING FUNDS OR MONEY ON BEHALF OF OTHER PERSONS | 20-Feb-25 |
| FIA-1785 | JNN ASSOCIATES | ACCOUNTANTS | 21-Feb-25 |
| FIA-1786 | SOLOMONJULIAN & CO | ACCOUNTANTS | 21-Feb-25 |
| FIA-1787 | JESSEN & ASSOCIATES | ACCOUNTANTS | 21-Feb-25 |
| FIA-1788 | JA ASASOCIATES | ACCOUNTANTS | 21-Feb-25 |
| FIA-1789 | SONA ASSOCIATES | ACCOUNTANTS | 21-Feb-25 |
| FIA-1790 | FLEX FOREX BUREAU | MONEY AND VALUE TRANSFER SERVICE | 24-Feb-25 |
| FIA-1791 | TEAM & CO | ACCOUNTANTS | 24-Feb-25 |
| FIA-1793 | DICKSON ASSOCIATES | ACCOUNTANTS | 24-Feb-25 |
| FIA-1795 | KIZZA & CO | ACCOUNTANTS | 24-Feb-25 |
| FIA-1797 | LUTWAMA ASSOCIATES | ACCOUNTANTS | 24-Feb-25 |
| FIA-1799 | LUKTEK ASSOCIATES | ACCOUNTANTS | 28-Feb-25 |
| FIA-1800 | RM KEN & ASSOCIATES | ACCOUNTANTS | 28-Feb-25 |
| FIA-1801 | KWIRI & ASSOCIATES | ACCOUNTANTS | 03-Mar-25 |
| FIA-1802 | KAMOKEN | ACCOUNTANTS | 03-Mar-25 |
| FIA-1803 | EBO CO-OPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 03-Mar-25 |
| FIA-1804 | MEK & ASSOCIATES | ACCOUNTANTS | 03-Mar-25 |
| FIA-1805 | DMK CAPITAL LIMITED | MICROFINANCE INSTITUTIONS | 03-Mar-25 |
| FIA-1806 | DRAKMA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 03-Mar-25 |
| FIA-1807 | DEOGRA&CO | ACCOUNTANTS | 04-Mar-25 |
| FIA-1808 | ROSELU & ASSOCIATES | ACCOUNTANTS | 04-Mar-25 |
| FIA-1809 | PEDO AND ASSOCIATES | ACCOUNTANTS | 04-Mar-25 |
| FIA-1810 | MK RICHARDSON & CO | ACCOUNTANTS | 04-Mar-25 |
| FIA-1811 | EXODUS KAMPALA | ACCOUNTANTS | 04-Mar-25 |
| FIA-1812 | BETHEL COOPERATIVE SAVINGS AND CREDIT SOCIETY LIMITED | SACCOS | 06-Mar-25 |
| FIA-1813 | BALLOON VENTURES LIMITED | LENDING ENTITY | 07-Mar-25 |
| FIA-1814 | LYCAMONEY UGANDA LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 07-Mar-25 |
| FIA-1815 | WINDSOR & PARTNERS | ACCOUNTANTS | 12-Mar-25 |
| FIA-1816 | KGS AND ASSOCIATES | ACCOUNTANTS | 12-Mar-25 |
| FIA-1817 | SHINEWITHUS MINERAL REFINERY LIMITED | DEALERS IN PRECIOUS METALS AND GEMS | 14-Mar-25 |
| FIA-1818 | HACF PARTNERS | ACCOUNTANTS | 14-Mar-25 |
| FIA-1819 | OAKLAND PARTNERS | ACCOUNTANTS | 14-Mar-25 |
| FIA-1820 | MULEX PARTNERS | ACCOUNTANTS | 14-Mar-25 |
| FIA-1821 | MUGABI & MAWANDA ASSOCIATES | ACCOUNTANTS | 21-Mar-25 |
| FIA-1822 | TWINHILL FOREX BUREAU LTD | MONEY AND CURRENCY CHANGER | 21-Mar-25 |
| FIA-1823 | SSESANGA AND COMPANY | ACCOUNTANTS | 24-Mar-25 |
| FIA-1824 | MNA & CO | ACCOUNTANTS | 27-Mar-25 |
| FIA-1825 | TOP LINE FOREX BUREAU LIMITED | MONEY AND CURRENCY CHANGER | 01-Apr-25 |
| FIA-1826 | JOSEPH HERMANY KAKOOZA AND COMPANY | ACCOUNTANTS | 01-Apr-25 |
| FIA-1827 | DOSHI FOREX LIMITED | MONEY AND CURRENCY CHANGER | 01-Apr-25 |
| FIA-1828 | INFECTIOUS DISEASES INSTITUTE STAFF CO-OPERATIVE SOCIETY LTD | SACCOS | 09-Apr-25 |
| FIA-1829 | SSEKITTO, KAIMANDA & CO. ASSOCIATES | ACCOUNTANTS | 09-Apr-25 |
| FIA-1830 | SUREPAY LIMITED | PAYMENT SERVICE PROVIDER / OPERATOR | 22-Apr-25 |
| FIA-1831 | BUMU CENTRAL COOPERATIVE SAVINGS AND CREDIT SOCIETY LTD | SACCOS | 11-Apr-25 |
| FIA-1832 | SOUTH RWENZORI DIOCESE TRINITY SAVINGS AND CREDIT COOPERATIVE SOCIETY LIMITED | SACCOS | 11-Apr-25 |
| FIA-1833 | MATRIX & CO | ACCOUNTANTS | 17-Apr-25 |
| FIA-1834 | MSK ASSOCIATES | ACCOUNTANTS | 17-Apr-25 |
| FIA-1835 | DATA HOUSE | ACCOUNTANTS | 17-Apr-25 |
| FIA-1836 | KAWU FINANCIAL SERVICES LTD | LENDING ENTITY | 24-Apr-25 |
| FIA-1837 | ASAL EXPRESS MONEY TRANSFER LTD | MONEY AND CURRENCY CHANGER | 25-Apr-25 |
| FIA-1838 | DAVEY AND FLOREY ASSOCIATES | ACCOUNTANTS | 25-Apr-25 |
| FIA-1839 | PISHON CONSULTS LIMITED | REAL ESTATE AGENT | 25-Apr-25 |
| FIA-1840 | KANROB & ASSOCIATES | ACCOUNTANTS | 05-May-25 |
| FIA-1841 | IZIMBA & CO | ACCOUNTANTS | 06-May-25 |
| FIA-1842 | SWAPP PAYMENTS SYSTEMS LTD | PAYMENT SERVICE PROVIDER / OPERATOR | 20-May-25 |