Rwenzori Towers, Plot 6, Nakasero Road, Wing B, 4th Floor
Registration No. | Accountable Person Category | Accountable Person Name | Registration Date |
---|---|---|---|
FIA-4 | Financial Institution | STANDARD CHARTERED BANK UGANDA LIMITED | 13/04/2018 14:45 |
FIA-5 | Financial Institution | DIAMOND TRUST BANK UGANDA LIMITED | 13/04/2018 14:47 |
FIA-6 | Financial Institution | CENTENARY RURAL DEVELOPMENT BANK LTD | 13/04/2018 14:47 |
FIA-7 | Financial Institution | DFCU BANK | 13/04/2018 14:47 |
FIA-8 | Financial Institution | STANBIC BANK UGANDA LIMITED | 13/04/2018 14:48 |
FIA-9 | Financial Institution | ABSA BANK UGANDA LIMITED | 13/04/2018 15:21 |
FIA-10 | Financial Institution | CITIBANK UGANDA LIMITED | 26/02/2019 13:33 |
FIA-11 | Financial Institution | ABC CAPITAL BANK LTD | 27/02/2019 13:23 |
FIA-12 | Financial Institution | EQUITY BANK UGANDA LIMITED | 27/02/2019 13:28 |
FIA-13 | Financial Institution | FINANCE TRUST BANK | 28/02/2019 10:37 |
FIA-14 | Financial Institution | EXIM BANK (UGANDA) LIMITED | 28/02/2019 14:34 |
FIA-15 | Financial Institution | BANK OF BARODA (UGANDA) LIMITED | 01/03/2019 12:53 |
FIA-16 | Financial Institution | ECOBANK UGANDA LIMITED | 12/03/2019 16:26 |
FIA-18 | Financial Institution | BANK OF AFRICA UGANDA LIMITED | 05/06/2019 12:17 |
FIA-19 | Financial Institution | HOUSING FINANCE BANK | 05/06/2019 12:18 |
FIA-20 | National Payment System Provider / Operator | MTN UGANDA | 05/06/2019 12:19 |
FIA-22 | Credit Institutions | BRAC UGANDA BANK LTD | 05/06/2019 14:01 |
FIA-23 | Financial Institution | UNITED BANK FOR AFRICA UGANDA LIMITED | 05/06/2019 15:17 |
FIA-24 | Financial Institution | KCB BANK UGANDA LIMITED | 05/06/2019 19:32 |
FIA-25 | Financial Institution | I&M BANK (UGANDA) LIMITED | 05/06/2019 19:32 |
FIA-26 | Financial Institution | CAIRO BANK UGANDA LIMITED | 05/06/2019 19:32 |
FIA-27 | Financial Institution | POSTBANK UGANDA LIMITED | 06/06/2019 10:42 |
FIA-29 | Financial Institution | GUARANTY TRUST BANK | 06/06/2019 10:43 |
FIA-30 | National Payment System Provider / Operator | AIRTEL MOBILE COMMERCE UGANDA LIMITED | 06/06/2019 10:44 |
FIA-31 | Financial Institution | TROPICAL BANK LTD | 06/06/2019 10:47 |
FIA-32 | Financial Institution | BANK OF INDIA UGANDA LIMITED | 06/06/2019 12:52 |
FIA-33 | Financial Institution | OPPORTUNITY BANK UGANDA LIMITED | 06/06/2019 12:53 |
FIA-35 | Development Bank | UGANDA DEVELOPMENT BANK LIMITED | 27/08/2019 11:21 |
FIA-36 | Credit Institutions | TOP FINANCE BANK | 27/08/2019 11:21 |
FIA-37 | Credit Institutions | MERCANTILE CREDIT BANK LTD | 27/08/2019 11:23 |
FIA-38 | Investing, Administering Funds or Money on Behalf of Other Persons | NATIONAL SOCIAL SECURITY FUND | 03/09/2019 11:23 |
FIA-39 | Deposit Taking Entity | ENTREPRENEURS FINANCIAL CENTER UGANDA LIMITED (MDI) | 29/11/2019 15:23 |
FIA-40 | Deposit Taking Entity | FINCA UGANDA LTD (MDI) | 29/11/2019 15:24 |
FIA-41 | Deposit Taking Entity | PRIDE MICROFINANCE LIMITED(MDI) | 11/12/2019 10:49 |
FIA-42 | Money and Currency Changer | MONEY BAG EXCHANGE BUREAU LTD | 23/12/2019 16:20 |
FIA-44 | Deposit Taking Entity | UGAFODE MICROFINANCE MDI LTD | 03/01/2020 14:59 |
FIA-45 | Money and Currency Changer | UMOJA FOREX BUREAU LTD | 06/01/2020 9:20 |
FIA-46 | Money and Currency Changer | MIDLAND FOREX BUREAU | 08/01/2020 16:21 |
FIA-47 | Money and Currency Changer | SHUMUK FOREX BUREAU LTD | 09/01/2020 9:14 |
FIA-48 | Money and Currency Changer | METROPOLITAN FOREX BUREAU LTD | 10/01/2020 13:14 |
FIA-49 | Money and Currency Changer | ZAIN FOREX BUREAU LTD | 14/01/2020 12:43 |
FIA-50 | Money and Currency Changer | BIG BILLS FOREX BUREAU | 20/01/2020 9:12 |
FIA-51 | Money and Currency Changer | GUILD FRANK FOREX BUREAU | 20/01/2020 9:12 |
FIA-52 | Money and Currency Changer | LOMS FOREX BUREAU | 22/01/2020 14:48 |
FIA-53 | Money and Currency Changer | BEVAR FOREX BUREAU | 23/01/2020 8:52 |
FIA-54 | Credit Institutions | YAKO BANK UGANDA LIMITED | 30/01/2020 14:39 |
FIA-55 | Money and Currency Changer | CITY FOREX BUREAU LTD | 24/02/2020 4:11 |
FIA-56 | Money and Currency Changer | KIKUUBO LANE FOREX BUREAU | 03/03/2020 11:29 |
FIA-57 | Money and Currency Changer | MOHA FOREX BUREAU | 03/03/2020 11:35 |
FIA-58 | Money and Currency Changer | SHALOM FOREX BUREAU LTD | 06/03/2020 17:32 |
FIA-59 | Money and Currency Changer | ULTIMATE FOREX BUREAU | 25/03/2020 14:40 |
FIA-60 | Money and Currency Changer | DAHABSHIIL MONEY TRANSFER SERVICES (U) LIMITED | 16/06/2020 15:13 |
FIA-61 | Financial Institution | NCBA BANK UGANDA LIMITED | 03/07/2020 10:23 |
FIA-62 | Money and Currency Changer | LA-CEDRI BUREAU DE CHANGE LIMITED | 21/09/2020 11:19 |
FIA-63 | Money and Currency Changer | UNIMONI EXCHANGE SERVICES LIMITED | 21/09/2020 11:32 |
FIA-64 | Money and Currency Changer | MIDWEST FOREX BUREAU LIMITED | 12/10/2020 14:23 |
FIA-66 | Money and Currency Changer | BAKAAL | 03/11/2020 17:12 |
FIA-67 | Money and Currency Changer | HABARI FOREX BUREAU | 12/11/2020 17:36 |
FIA-68 | Money and Currency Changer | CAPITAL FOREX BUREAU U LTD | 12/11/2020 17:40 |
FIA-69 | Money and Currency Changer | VICTORIA FOREX BUREAU | 17/11/2020 20:25 |
FIA-71 | Money and Currency Changer | HARE KRISHNA FOREX BUREAU | 04/12/2020 11:49 |
FIA-72 | Money and Currency Changer | COMDEL FOREX BUREAU | 07/12/2020 14:26 |
FIA-73 | Money and Currency Changer | PRICELINE FOREX BUREAU LTD | 07/12/2020 14:32 |
FIA-74 | Money and Currency Changer | ACE FOREX BUREAU | 07/12/2020 17:00 |
FIA-75 | Money and Value Transfer Service | BT PAYMENTS SERVICES LTD | 07/12/2020 17:04 |
FIA-76 | Money and Currency Changer | VIRAH FOREX BUREAU LTD | 22/12/2020 10:24 |
FIA-77 | Money and Currency Changer | EPIC FOREX BUREAU | 23/12/2020 17:09 |
FIA-78 | Money and Currency Changer | TAYO EXCHANGE & MONEY TRANSFER LTD | 30/12/2020 15:44 |
FIA-79 | Money and Currency Changer | SUPER GATE FOREX BUREAU LTD | 12/01/2021 10:30 |
FIA-80 | Money and Currency Changer | ABIA FOREX BUREAU LTD | 13/01/2021 13:33 |
FIA-81 | Money and Currency Changer | HADY FOREX BUREAU | 13/01/2021 13:35 |
FIA-82 | Insurance Company | SANLAM LIFE INSURANCE UGANDA LTD | 20/01/2021 14:01 |
FIA-83 | Money and Currency Changer | ASSURED FOREX BUREAU LTD | 27/01/2021 15:32 |
FIA-84 | Money and Currency Changer | SPEED BIRD FOREX BUREAU LIMITED | 27/01/2021 15:33 |
FIA-85 | Money and Currency Changer | PENIEL FOREX BUREAU | 27/01/2021 15:35 |
FIA-86 | Money and Currency Changer | ZEAL FOREX BUREAU LIMITED | 02/02/2021 9:46 |
FIA-87 | Money and Currency Changer | JENTU FOREX BUREAU | 02/02/2021 17:37 |
FIA-88 | Money and Currency Changer | FIN FINEE FOREX BUREAU | 03/02/2021 16:54 |
FIA-174 | Non-Governmental Organization, Church & Other Charitable Organizations | MALTESER INTERNATIONAL | 25/01/2023 18:45 |
FIA-90 | Money and Currency Changer | BUDDU FOREX BUREAU LIMITED | 16/02/2021 18:38 |
FIA-91 | Money and Currency Changer | AUSSIE FOREX BUREAU LIMITED | 23/02/2021 15:03 |
FIA-92 | Insurance Company | UAP OLD MUTUAL LIFE ASSURANCE | 23/02/2021 15:06 |
FIA-93 | Money and Currency Changer | AMAL EXPRESS AND FOREX BUREAU | 23/02/2021 15:46 |
FIA-94 | Money and Currency Changer | DOTCOM FOREX BUREAU | 23/02/2021 15:57 |
FIA-95 | Money and Currency Changer | PAY UGANDA LIMITED | 23/02/2021 15:58 |
FIA-96 | Money and Currency Changer | PRIME FOREX BUREAU | 23/02/2021 16:02 |
FIA-97 | Insurance Company | JUBILEE LIFE INSURANCE COMPANY OF UGANDA LIMITED | 23/02/2021 16:06 |
FIA-98 | Money and Currency Changer | LLOYDS FOREX BUREAU | 24/02/2021 19:38 |
FIA-99 | Money and Currency Changer | CROWN FOREX BUREAU | 24/02/2021 19:39 |
FIA-100 | Money and Currency Changer | ATELERE FOREX BUREAU LIMITED | 01/03/2021 16:15 |
FIA-101 | Insurance Company | PRUDENTIAL ASSURANCE UGANDA LIMITED | 04/03/2021 21:32 |
FIA-102 | Individual and Collective Portfolio Manager | XENO INVESTMENT MANAGEMENT LIMITED | 30/03/2021 19:17 |
FIA-103 | Money and Currency Changer | IFTIIN FOREX BUREAU AND MONEY TRANSFER LIMITED | 06/04/2021 10:24 |
FIA-104 | Broker/Dealer/Investment Advisor | UAP OLD MUTUAL FINANCIAL SERVICES | 08/04/2021 17:01 |
FIA-105 | Money and Currency Changer | BUYI FOREX BUREAU LTD | 08/04/2021 17:04 |
FIA-106 | Money and Currency Changer | NURM FOREX BUREAU | 21/04/2021 10:08 |
FIA-107 | Money and Currency Changer | SUPERIOR EXCHANGE FOREX BUREAU | 28/04/2021 17:31 |
FIA-108 | Money and Currency Changer | BESTRATES FOREX BUREAU | 03/05/2021 13:36 |
FIA-109 | Money and Currency Changer | YAM FOREX BUREAU | 03/05/2021 13:41 |
FIA-110 | Money and Currency Changer | ACCESS FOREX BUREAU LTD | 19/05/2021 16:29 |
FIA-111 | Money and Currency Changer | SENTE FOREX BUREAU | 19/05/2021 16:39 |
FIA-112 | Money and Currency Changer | SKY FOREX BUREAU | 01/06/2021 17:56 |
FIA-113 | Money and Currency Changer | DESTINY FOREX BUREAU LTD | 17/06/2021 13:26 |
FIA-114 | Money and Currency Changer | DON FOREX BUREAU LIMITED | 17/06/2021 13:31 |
FIA-115 | Money and Currency Changer | JETSET FOREX BUREAU LTD | 27/07/2021 10:47 |
FIA-116 | Money and Currency Changer | DAVINNETTE FOREX BUREAU | 05/11/2021 13:01 |
FIA-117 | National Payment System Provider / Operator | YO-UGANDA LIMITED | 04/03/2022 15:06 |
FIA-119 | Money and Currency Changer | ASHANTI EXPRESS FOREX BUREAU (U) LTD | 09/03/2022 18:49 |
FIA-120 | National Payment System Provider / Operator | MICROPAY (U) LTD | 09/03/2022 18:52 |
FIA-121 | National Payment System Provider / Operator | WAVE TRANSFER LIMITED | 31/03/2022 17:45 |
FIA-122 | National Payment System Provider / Operator | CHIPPER TECHNOLOGIES UGANDA LIMITED | 04/05/2022 15:27 |
FIA-124 | National Payment System Provider / Operator | AGENT BANKING COMPANY OF UGANDA LIMITED | 22/08/2022 13:30 |
FIA-125 | Money and Currency Changer | ECONOMIC EXCHANGE FOREX BUREAU | 22/09/2022 18:21 |
FIA-126 | Money and Currency Changer | KLYN CASH FOREX BUREAU | 28/09/2022 12:16 |
FIA-127 | Money and Currency Changer | TRANSCASH FOREX BUREAU (U) LTD | 28/09/2022 12:31 |
FIA-128 | National Payment System Provider / Operator | GUINNESS TECH (U) LIMITED | 30/09/2022 10:00 |
FIA-129 | Money and Currency Changer | SAVE FOREX BUREAU | 04/10/2022 20:03 |
FIA-130 | Money and Currency Changer | ALIXPRESS BUREAU DE CHANGE LTD | 14/10/2022 12:30 |
FIA-131 | Money and Currency Changer | SUKYA FOREX BUREAU | 19/10/2022 12:08 |
FIA-132 | Money and Currency Changer | SINAI FOREX BUREAU | 19/10/2022 18:11 |
FIA-133 | Money and Currency Changer | FLEX FOREX BUREAU LIMITED | 24/10/2022 18:03 |
FIA-134 | Money and Currency Changer | VACELFXB | 02/11/2022 |
FIA-135 | Money and Value Transfer Service | SENTEWORLD TRANSFER SERVICES LIMITED | 05/01/2023 |
FIA-136 | Money and Currency Changer | JARNAZ FOREX BUREAU | 05/01/2023 |
FIA-137 | Money and Currency Changer | BICCO FOREX BUREAU LTD | 05/01/2023 |
FIA-138 | National Payment System Provider / Operator | PIVOT PAYMENTS LIMITED | 05/01/2023 |
FIA-139 | Money and Currency Changer | JUBA EXPRESS FOREX BUREAU & MONEY TRANSFER | 05/01/2023 |
FIA-140 | Money and Value Transfer Service | JUBA EXPRESS MONEY TRANSFER & FOREX BUREAU | 05/01/2023 |
FIA-141 | Money and Currency Changer | USD FOREX BUREAU | 05/01/2023 |
FIA-142 | Money and Currency Changer | LACRUCHE FOREX BUREAU LIMITED | 05/01/2023 |
FIA-143 | Money and Value Transfer Service | LACRUCHE FOREX BUREAU LTD | 05/01/2023 |
FIA-144 | Money and Currency Changer | HYDERY FOREX BUREAU | 05/01/2023 |
FIA-145 | Money and Currency Changer | VERIZON FOREX BUREAU | 05/01/2023 |
FIA-146 | Money and Value Transfer Service | PAY UGANDA LTD | 05/01/2023 |
FIA-147 | Money and Currency Changer | JINEX FOREX BUREAU | 05/01/2023 |
FIA-148 | Money and Currency Changer | BIO'S FOREX BUREAU LIMITED | 05/01/2023 |
FIA-149 | Money and Currency Changer | NEW MONEY FOREX BUREAU LTD | 05/01/2023 |
FIA-150 | Money and Currency Changer | ECCENTRIC LINKS FOREX BUREAU LIMITED | 05/01/2023 |
FIA-151 | Money and Currency Changer | GAINFUL EXCHANGE BUREAU | 05/01/2023 |
FIA-152 | National Payment System Provider / Operator | INTERSWITCH EAST AFRICA UGANDA LIMITED | 05/01/2023 |
FIA-153 | Non-Governmental Organization, Church & Other Charitable Organizations | UGANDA NON COMMUNICABLE DISEASES ALLIANCE | 05/01/2023 |
FIA-154 | Money and Currency Changer | BRHIN FOREX BUREAU | 10/01/2023 |
FIA-155 | Money and Currency Changer | APPLECASH FOREX BUREAU | 10/01/2023 |
FIA-156 | Money and Currency Changer | CASHFLOW FOREX BUREAU | 10/01/2023 |
FIA-157 | Non-Governmental Organization, Church & Other Charitable Organizations | MILDMAY UGANDA | 10/01/2023 |
FIA-158 | Money and Value Transfer Service | BRHIN FXB | 10/01/2023 |
FIA-159 | Non-Governmental Organization, Church & Other Charitable Organizations | AGRITERRA | 10/01/2023 |
FIA-160 | Money and Currency Changer | SUNDUS EXCHANGE AND MONEY TRANSFER | 18/01/2023 |
FIA-161 | Money and Value Transfer Service | SUNDUS EXCHANGE & MONEY TRANSFER | 18/01/2023 |
FIA-162 | Money and Currency Changer | KOINE FOREX EXCHANGE | 18/01/2023 |
FIA-163 | Money and Currency Changer | WEALTH MONEY TRANSFER (U) LTD | 18/01/2023 |
FIA-164 | National Payment System Provider / Operator | PESAPAL UGANDA LIMITED | 18/01/2023 |
FIA-165 | Money and Currency Changer | PIXCELL FOREX BUREAU | 18/01/2023 |
FIA-166 | Money and Currency Changer | DESERT EXCHANGE LIMITED | 18/01/2023 |
FIA-167 | Money and Currency Changer | ABISELOM FOREX BUREAU | 18/01/2023 |
FIA-168 | Money and Value Transfer Service | ABISELOM FXB | 18/01/2023 |
FIA-169 | Accountants | DMO AND PARTNERS | 18/01/2023 |
FIA-170 | Non-Governmental Organization, Church & Other Charitable Organizations | AFRICA NON-PROFIT CHORE (ANCHOR) LIMITED | 18/01/2023 |
FIA-171 | Non-Governmental Organization, Church & Other Charitable Organizations | VISION BIBLE COLLEGE AND CHURCH | 18/01/2023 |
FIA-172 | Money and Currency Changer | JACKSHANE FOREX BUREAU | 18/01/2023 |
FIA-173 | Non-Governmental Organization, Church & Other Charitable Organizations | KULIKA UGANDA | 18/01/2023 |
FIA-175 | National Payment System Provider / Operator | XENTE TECH LIMITED | 25/01/2023 18:46 |
FIA-176 | Money and Value Transfer Service | FOREX BUREAU 2000 LIMITED | 02/02/2023 18:12 |
FIA-177 | Non-Governmental Organization, Church & Other Charitable Organizations | NAKASEETA INITITAIVE FOR ADULT EDUCATION AND DEVELOPMENT | 02/02/2023 18:14 |
FIA-178 | Insurance Company | LIBERTY LIFE ASSURANCE UGANDA | 02/02/2023 18:19 |
FIA-179 | Money and Currency Changer | NOOR FOREX BUREAU | 02/02/2023 18:20 |
FIA-180 | Insurance Company | NIC LIFE ASSURANCE COMPANY LIMITED | 02/02/2023 18:22 |
FIA-181 | Money and Currency Changer | SYNERGY MERCHANTILE FOREX BUREAU LTD | 02/02/2023 18:24 |
FIA-182 | Accountants | PATOGWANG & ASSOCIATES | 02/02/2023 18:30 |
FIA-183 | Non-Governmental Organization, Church & Other Charitable Organizations | WORLD RENEW UGANDA | 02/02/2023 18:30 |
FIA-184 | Non-Governmental Organization, Church & Other Charitable Organizations | SOMA FOUNDATION LIMITEED | 02/02/2023 18:30 |
FIA-185 | Non-Governmental Organization, Church & Other Charitable Organizations | NILE HUMANITARIAN DEVELOPMENT AGENCY | 02/02/2023 18:30 |
FIA-186 | Non-Governmental Organization, Church & Other Charitable Organizations | UGANDA NATIONAL ACADEMY OF SCIENCES LIMITED | 02/02/2023 18:31 |
FIA-187 | Money and Currency Changer | CIVIC FOREX BUREAU LTD | 17/02/2023 9:57 |
FIA-188 | Insurance Company | ICEA LION LIFE ASSURANCE COMPANY(UGANDA)LIMITED | 17/02/2023 9:58 |
FIA-189 | Money and Currency Changer | HYPER FOREX BUREAU | 17/02/2023 10:01 |
FIA-190 | Money and Currency Changer | DOLLAR HOUSE FOREX BUREAU D'CHANGE LIMITED | 17/02/2023 10:03 |
FIA-191 | Insurance Company | CIC GENERAL INSURANCE UGANDA LIMITED | 17/02/2023 10:08 |
FIA-192 | Insurance Company | AFRICA LIFE ASSURANCE LIMITED | 17/02/2023 10:09 |
FIA-193 | Money and Currency Changer | FOREX BUREAU 2000 (U) LTD | 17/02/2023 10:12 |
FIA-194 | Investing, Administering Funds or Money on Behalf of Other Persons | ICEA LION ASSET MANAGEMENT COMPANY UGANDA LIMITED | 17/02/2023 10:14 |
FIA-195 | Non-Governmental Organization, Church & Other Charitable Organizations | AMUN MINISTRIES INTERNATIONAL INC | 17/02/2023 10:15 |
FIA-196 | Non-Governmental Organization, Church & Other Charitable Organizations | UGANDA YOUTH DEVELOPMENT LINK | 17/02/2023 10:15 |
FIA-197 | Non-Governmental Organization, Church & Other Charitable Organizations | ACTION FOR CLIMATE CHANGE AND ENVIRONMENTAL CONSERVATION | 17/02/2023 10:15 |
FIA-198 | Non-Governmental Organization, Church & Other Charitable Organizations | YOUTH CARE GROUP NETWORK INTERNATIONAL | 17/02/2023 10:15 |
FIA-199 | Non-Governmental Organization, Church & Other Charitable Organizations | STRATEGIC INITIATIVE FOR WOMEN IN THE HORN OF AFRICA | 17/02/2023 18:03 |
FIA-200 | Non-Governmental Organization, Church & Other Charitable Organizations | ACTION FOR DISADVANTAGED PEOPLE | 17/02/2023 18:04 |
FIA-201 | Money and Currency Changer | GAI EXCHANGE AND MONEY TRANSFER SERVICES LIMITED | 10/03/2023 11:51 |
FIA-202 | Financial Institution | HOMELAND FOREX BUREAU | 10/03/2023 11:52 |
FIA-203 | Money and Currency Changer | JOTEM FOREX BUREAU | 10/03/2023 13:09 |
FIA-204 | National Payment System Provider / Operator | VELOX SOLUTIONS CORP LIMITED | 10/03/2023 13:16 |
FIA-205 | Casino | INTEL WORLD COMPANY LIMITED | 10/03/2023 13:16 |
FIA-206 | Money and Currency Changer | SUPREME FOREX BUREAU LTD | 16/03/2023 12:19 |
FIA-207 | Dealers in Precious Metals and Gems | BLESSED RIVER STONES (U) LTD | 16/03/2023 12:20 |
FIA-208 | National Payment System Provider / Operator | IOTEC LIMITED | 16/03/2023 12:20 |
FIA-209 | Non-Governmental Organization, Church & Other Charitable Organizations | AFRICAN BIBLE UNIVERSITY | 16/03/2023 12:20 |
FIA-210 | Non-Governmental Organization, Church & Other Charitable Organizations | JOY OF COMMUNITY FOUNDATION | 16/03/2023 12:20 |
FIA-211 | Non-Governmental Organization, Church & Other Charitable Organizations | AFRICAN YOUTH ACTION NETWORK | 16/03/2023 12:20 |
FIA-212 | Investing, Administering Funds or Money on Behalf of Other Persons | GENAFRICA ASSET MANAGERS (U) LIMITED | 22/03/2023 9:56 |
FIA-213 | Money and Currency Changer | ELBA FOREX BUREAU | 22/03/2023 10:01 |
FIA-214 | Non-Governmental Organization, Church & Other Charitable Organizations | KAMUKAMA FOUNDATION | 22/03/2023 10:23 |
FIA-215 | Non-Governmental Organization, Church & Other Charitable Organizations | YES EMPOWERMENT SERVICES | 22/03/2023 10:23 |
FIA-216 | Non-Governmental Organization, Church & Other Charitable Organizations | SOROTI CALVARY CHAPEL | 22/03/2023 10:23 |
FIA-217 | Non-Governmental Organization, Church & Other Charitable Organizations | SMILE AFRICA MINISTRIES | 22/03/2023 10:24 |
FIA-218 | Money and Currency Changer | ASIAN OVERSEAS EXCHANGE LIMITED | 30/3/2023 10:25 |
FIA-219 | Insurance Company | EXCEL INSURANCE COMPANY LIMITED | 30/3/2023 10:27 |
FIA-220 | Insurance Company | KENYA REINSURANCE CORPORATION UGANDA SMC LTD | 30/3/2023 10:30 |
FIA-221 | Non-Governmental Organization, Church & Other Charitable Organizations | WATER MISSION - UGANDA | 30/3/2023 10:31 |
FIA-222 | Money and Value Transfer Service | ZEAL FOREX BUREAU LTD | 6/4/2023 9:53 |
FIA-223 | Casino | ABETTER PLACE LTD | 6/4/2023 9:57 |
FIA-224 | Money and Value Transfer Service | ASIAN OVERSEAS EXCHANGE LIMITED 1 | 6/4/2023 10:25 |
FIA-225 | Accountants | PHILLIP & ELNEST PARTNERS | 6/4/2023 10:36 |
FIA-226 | Non-Governmental Organization, Church & Other Charitable Organizations | VISION OF TOGETHERNESS MINISTRIES UGANDA LIMITED | 19/4/2023 16:19 |
FIA-227 | Money and Currency Changer | BEST FOREX BUREAU LTD | 20/4/2023 9:30 |
FIA-228 | Insurance Company | SANLAM GENERAL INSURANCE(UGANDA)LIMITED | 20/4/2023 9:32 |
FIA-229 | Broker/Dealer/Investment Advisor | GUARDIAN REINSURANCE BROKERS LIMITED | 20/4/2023 9:33 |
FIA-230 | Non-Governmental Organization, Church & Other Charitable Organizations | EDEN REVIVAL CHURCH | 20/4/2023 9:41 |
FIA-231 | Non-Governmental Organization, Church & Other Charitable Organizations | GREAT CHILD FOUNDATION | 20/4/2023 9:44 |
FIA-232 | National Payment System Provider / Operator | TRADE LANCE LIMITED | 20/4/2023 9:44 |
FIA-233 | Accountants | KRESTON HM | 20/4/2023 9:45 |
FIA-234 | Broker/Dealer/Investment Advisor | SKY REINSURANCE BROKERS LIMITED | 20/4/2023 9:54 |
FIA-235 | Non-Governmental Organization, Church & Other Charitable Organizations | ASSISTANCE VULNERABILITY ELDERLY AND CHILDREN INTERNATIONAL | 28/4/2023 16:30 |
FIA-236 | Non-Governmental Organization, Church & Other Charitable Organizations | THE JOHNS HOPKINS UNIVERSITY CENTER FOR COMMUNICATION PROGRAMS | 1/5/2023 17:24 |
FIA-237 | Advocates | SSERYAZI, MUGABI & CO. ADVOCATES | 1/5/2023 17:27 |
FIA-238 | Insurance Company | GA INSURANCE UGANDA LIMITED | 1/5/2023 17:28 |
FIA-239 | Non-Governmental Organization, Church & Other Charitable Organizations | HIINGA UGANDA | 1/5/2023 17:41 |
FIA-240 | Money and Currency Changer | KAMWE FOREX BUREAU LIMITED | 1/5/2023 17:54 |
FIA-241 | Broker/Dealer/Investment Advisor | STALLION INSURANCE BROKERS | 1/5/2023 17:56 |
FIA-242 | Money and Currency Changer | K AND W FOREX BUREAU LTD | 1/5/2023 18:00 |
FIA-243 | Money and Currency Changer | ZION FOREX BUREAU | 1/5/2023 18:01 |
FIA-244 | Money and Currency Changer | HARVAN FOREX BUREAU LTD | 1/5/2023 18:03 |
FIA-245 | Broker/Dealer/Investment Advisor | WILLIS TOWERS WATSON UGANDA INSURANCE BROKERS LTD | 5/5/2023 10:58 |
FIA-246 | Money and Currency Changer | DHAHAB INTERNATIONAL FOREX | 5/5/2023 10:58 |
FIA-247 | Money and Currency Changer | ABEDIS FOREX BUREAU LTD | 5/5/2023 10:59 |
FIA-248 | Money and Currency Changer | MUVULE FOREX BUREAU LTD | 11/5/2023 16:55 |
FIA-249 | Money and Currency Changer | INTERLINK FOREX BUREAU LIMITED | 11/5/2023 16:57 |
FIA-250 | Money and Currency Changer | BLUEPRINT FOREX BUREAU LIMITED | 11/5/2023 16:58 |
FIA-251 | Money and Currency Changer | JOEX FOREX BUREAU LTD | 11/5/2023 16:58 |
FIA-252 | Accountants | MAZARS BRJ | 11/5/2023 17:29 |
FIA-253 | Money and Currency Changer | LECENT FOREX BUREAU | 11/5/2023 17:29 |
FIA-254 | Money and Currency Changer | HIGH SAVINGS FOREX BUREAU LTD | 21/5/2023 20:40 |
FIA-258 | Dealers in Precious Metals and Gems | PRISTINE COMMODITIES (U) LIMITED | 25/5/2023 15:34 |
FIA-259 | Broker/Dealer/Investment Advisor | STEWARD GROUP INSURANCE BROKERS LIMITED | 31/5/2023 10:57 |
FIA-260 | Insurance Company | FIRST INSURANCE COMPANY LIMITED | 31/5/2023 10:57 |
FIA-261 | Money and Currency Changer | MAALUM FOREX BUREAU LTD | 31/5/2023 10:59 |
FIA-262 | Non-Governmental Organization, Church & Other Charitable Organizations | THE SOURCE CHRISTIAN MINISTRIES LIMITED | 31/5/2023 11:14 |
FIA-263 | Non-Governmental Organization, Church & Other Charitable Organizations | GREEN TOP CHARITY | 31/5/2023 11:14 |
FIA-264 | Money and Currency Changer | FOLKESTON FOREX BUREAU | 31/5/2023 11:42 |
FIA-265 | Money and Value Transfer Service | FOLKESTON FXB | 31/5/2023 12:07 |
FIA-266 | Money and Value Transfer Service | ACCESS FXB | 8/6/2023 20:38 |
FIA-267 | Non-Governmental Organization, Church & Other Charitable Organizations | GOODSED FOUNDATION INTERNATIONAL LTD | 8/6/2023 20:43 |
FIA-268 | Non-Governmental Organization, Church & Other Charitable Organizations | MAENDELEO FOUNDATION | 8/6/2023 20:44 |
FIA-269 | Money and Currency Changer | WEST SIDE FOREX BUREAU | 8/6/2023 20:45 |
FIA-270 | Money and Value Transfer Service | DHAHAB INTERNATIONAL FOREX BUREAU | 8/6/2023 20:46 |
FIA-271 | Money and Currency Changer | AMAS.V.MONEY TRANSFERS & FOREX BUREAU | 8/6/2023 20:46 |
FIA-272 | Money and Currency Changer | BATA FOREX BUREAU LTD | 8/6/2023 20:47 |
FIA-273 | Money and Currency Changer | MUNGWE FXB | 6/7/2023 14:08 |
FIA-274 | Money and Value Transfer Service | METROPOLITAN FOREX BUREAU LIMITED | 6/7/2023 14:09 |
FIA-275 | Money and Currency Changer | GANZI FOREX BUREAU LIMITED | 6/7/2023 14:10 |
FIA-276 | Accountants | MUKASA YIGA & COMPANY | 6/7/2023 14:11 |
FIA-277 | National Payment System Provider / Operator | PEGASUS TECHNOLOGIES LTD | 6/7/2023 14:14 |
FIA-278 | Accountants | PKF UGANDA | 6/7/2023 14:16 |
FIA-279 | Money and Currency Changer | BULSHO EXPRESS FOREX BUREAU AND MONEY TRANSFER LIMITED | 6/7/2023 14:29 |
FIA-280 | Money and Currency Changer | AHAD FOREX BUREAU LTD | 6/7/2023 14:29 |
FIA-281 | Non-Governmental Organization, Church & Other Charitable Organizations | THE REGISTERED TRUSTEES OF CHRISTIAN CONGREGATION OF JEHOVAH'S WITNESSES | 6/7/2023 14:30 |
FIA-282 | Entity in the Business of Issuing and Managing means of Payment | BEYONIC LIMITED | 6/7/2023 14:31 |
FIA-283 | Money and Value Transfer Service | MAALUM FXB | 7/7/2023 11:15 |
FIA-284 | Money and Value Transfer Service | SUPER GATE FXB | 7/7/2023 11:15 |
FIA-285 | Casino | CASINO GOLDEN CITY | 7/7/2023 11:22 |
FIA-286 | Money and Currency Changer | EMPIRE FOREX BUREAU LTD | 7/7/2023 11:24 |
FIA-287 | Casino | GOLDEN TRIPOD CASINO | 7/7/2023 11:24 |
FIA-288 | Non-Governmental Organization, Church & Other Charitable Organizations | KANDAAKIAT ORGANISATION FOR WOMEN EMPOWERMENT AND DEVELOPMENT | 7/7/2023 11:26 |
FIA-289 | Non-Governmental Organization, Church & Other Charitable Organizations | BYOONA AMAGARA COMMUNITY INITIATIVES | 7/7/2023 11:26 |
FIA-290 | Non-Governmental Organization, Church & Other Charitable Organizations | HATIMA INSTITUTE INTERNATIONAL | 7/7/2023 11:53 |
FIA-291 | Money and Currency Changer | ASANTE FOREX BUREAU DE CHANGE LTD | 14/07/2023 10:44 |
FIA-292 | Non-Governmental Organization, Church & Other Charitable Organizations | INTERNATIONAL BABY FOOD ACTION NETWORK (IBFAN) (UGANDA) FOUNDATION LIMITED | 14/07/2023 10:47 |
FIA-293 | Accountants | KABAGAMBE AND ASSOCIATES | 14/07/2023 10:47 |
FIA-294 | Non-Governmental Organization, Church & Other Charitable Organizations | CONNECT AFRICA MINISTRIES | 14/07/2023 10:47 |
FIA-295 | Non-Governmental Organization, Church & Other Charitable Organizations | MAKERERE UNIVERSITY JOINT AIDS PROGRAM | 14/07/2023 10:47 |
FIA-296 | Financial Institution | HORIZON FOREX BUREAU LIMITED | 14/07/2023 10:47 |
FIA-297 | Money and Currency Changer | MYFXCHOICE FOREX BUREAU | 19/07/2023 17:38 |
FIA-298 | Non-Governmental Organization, Church & Other Charitable Organizations | SAHARA CHARITY ORGANISATION | 19/07/2023 17:40 |
FIA-299 | Non-Governmental Organization, Church & Other Charitable Organizations | KARON RELIEF AND DEVELOPMENT FOUNDATION | 19/07/2023 17:40 |
FIA-300 | Dealers in Precious Metals and Gems | EAST METAL PLUS CO LTD | 19/07/2023 17:41 |
FIA-301 | Non-Governmental Organization, Church & Other Charitable Organizations | HOPE MBALE | 19/07/2023 17:46 |
FIA-302 | Non-Governmental Organization, Church & Other Charitable Organizations | THE MUGISHA J MINISTRIES | 19/07/2023 17:46 |
FIA-303 | Money and Currency Changer | HOPE FOREX | 19/07/2023 17:46 |
FIA-304 | Casino | RUBINEBOX UGANDA LIMITED | 19/07/2023 17:49 |
FIA-305 | Non-Governmental Organization, Church & Other Charitable Organizations | HUDO CENTRE LTD (GUARANTEE) | 24/7/2023 7:28 pm |
FIA-306 | Non-Governmental Organization, Church & Other Charitable Organizations | JSI RESEARCH & TRAINING INSTITUTE | 24/7/2023 7:28 pm |
FIA-307 | Non-Governmental Organization, Church & Other Charitable Organizations | INSTITUTE FOR INTERNATIONAL COOPERATION AND DEVELOPMENT | 24/7/2023 7:29 pm |
FIA-308 | Non-Governmental Organization, Church & Other Charitable Organizations | CHRIST SANCTUARY INTERNATIONAL MINISTRIES | 24/7/2023 7:30 pm |
FIA-309 | Non-Governmental Organization, Church & Other Charitable Organizations | TANIA'S FOUNDATION | 26/7/2023 9:42 pm |
FIA-310 | Non-Governmental Organization, Church & Other Charitable Organizations | EVERY VILLAGE | 26/7/2023 9:43 pm |
FIA-311 | Non-Governmental Organization, Church & Other Charitable Organizations | GIRL CHILD ADVOCACY INITIATIVE | 26/7/2023 9:43 pm |
FIA-312 | Non-Governmental Organization, Church & Other Charitable Organizations | EVANGELICAL LUTHERAN CHURCH IN SOUTH SUDAN AND SUDAN | 26/7/2023 9:43 pm |
FIA-313 | Non-Governmental Organization, Church & Other Charitable Organizations | ALLIANCE IN MUSTARD SEED | 26/7/2023 9:44 pm |
FIA-314 | Non-Governmental Organization, Church & Other Charitable Organizations | RESCUE PARTNERS FOR AFRICA LIMITED | 26/7/2023 9:47 pm |
FIA-316 | Money and Value Transfer Service | ABEDIS FOREX BUREAU | 28/7/2023 9:15 am |
FIA-317 | Non-Governmental Organization, Church & Other Charitable Organizations | SOSOLYA UNDUGU FAMILY ACADEMY LTD | 28/7/2023 9:24 am |
FIA-318 | Non-Governmental Organization, Church & Other Charitable Organizations | DOCTORS’ ALLIANCE FOR RURAL COMMUNITY HEALTH ( DOCTORS’ ARCH) | 28/07/2023 09:24 |
FIA-319 | Non-Governmental Organization, Church & Other Charitable Organizations | INSANI KARDES (IK) LIMITED | 28/07/2023 09:25 |
FIA-320 | Non-Governmental Organization, Church & Other Charitable Organizations | NISSI PROJECT UGANADA | 28/07/2023 09:26 |
FIA-321 | Non-Governmental Organization, Church & Other Charitable Organizations | COMBONI SAMARITANS OF GULU | 28/07/2023 09:37 |
FIA-322 | Non-Governmental Organization, Church & Other Charitable Organizations | THE MANDATE IGANGA | 28/07/2023 09:37 |
FIA-323 | Non-Governmental Organization, Church & Other Charitable Organizations | CAL BOMBAY MINISTRIES | 28/07/2023 09:41 |
FIA-324 | Non-Governmental Organization, Church & Other Charitable Organizations | BULEMEZI YOUTH INTEGRATED DEVELOPMENT INITIATIVE | 01/08/2023 11:58 |
FIA-325 | Non-Governmental Organization, Church & Other Charitable Organizations | ENDASI FOUNDATION | 01/08/2023 11:59 |
FIA-326 | Money and Currency Changer | MUSHALI EXCHANGE FOREX BUREAU LTD | 01/08/2023 12:26 |
FIA-327 | Financial Institution | MUDA VENTURES LTD | 02/08/2023 14:28 |
FIA-328 | Insurance Company | CHANCERY WRIGHT INSURANCE BROKERS | 02/08/2023 14:30 |
FIA-329 | Non-Governmental Organization, Church & Other Charitable Organizations | JUSTICE DEFENDERS | 02/08/2023 14:36 |
FIA-330 | Money and Currency Changer | SURGE FOREX BUREAU | 02/08/2023 14:37 |
FIA-331 | Money and Currency Changer | KASE | 02/08/2023 14:38 |
FIA-332 | Non-Governmental Organization, Church & Other Charitable Organizations | JESUS OUTREACH MINISTRIES | 09/08/2023 09:15 |
FIA-333 | Non-Governmental Organization, Church & Other Charitable Organizations | LET'S SERVE CHRIST MINISTRIES | 09/08/2023 09:16 |
FIA-334 | Non-Governmental Organization, Church & Other Charitable Organizations | YOUTH AND WOMEN EMPOWERMENT YAWE FOUNDATION UGANDA LTD | 09/08/2023 09:21 |
FIA-335 | Non-Governmental Organization, Church & Other Charitable Organizations | MPIGI WOMEN WITH DISABILITIES ASSOCIATION | 09/08/2023 09:30 |
FIA-336 | Casino | FORTUNA LIMITED T/A MAYFAIR CASINO | 09/08/2023 09:37 |
FIA-337 | Casino | TGW LIMITED | 09/08/2023 10:29 |
FIA-338 | National Payment System Provider / Operator | FUTURELINK TECHNOLOGIES LTD | 09/08/2023 10:29 |
FIA-339 | Casino | ARUA CASINO | 09/08/2023 10:37 |
FIA-340 | National Payment System Provider / Operator | M-CASH UGANDA LIMITED | 09/08/2023 10:38 |
FIA-341 | Non-Governmental Organization, Church & Other Charitable Organizations | LIFEWATER INTERNATIONAL | 09/08/2023 10:46 |
FIA-342 | Non-Governmental Organization, Church & Other Charitable Organizations | NATION YOUTH EMPOWERMENT | 10/8/2023 3:19 pm |
FIA-343 | Non-Governmental Organization, Church & Other Charitable Organizations | JENGA COMMUNITY DEVELOPMENT OUTREACH | 10/8/2023 3:25 pm |
FIA-344 | Non-Governmental Organization, Church & Other Charitable Organizations | PRAYER AND SHELTER MINISTRY | 11/8/2023 11:09 am |
FIA-345 | Lending Entity | PEZESHA UGANDA SMC LIMITED | 11/8/2023 11:11 am |
FIA-346 | Non-Governmental Organization, Church & Other Charitable Organizations | THE WOMEN'S PROBONO INITIATIVE | 11/8/2023 11:15 am |
FIA-347 | Non-Governmental Organization, Church & Other Charitable Organizations | REDEMPTION CITY CHURCH | 11/8/2023 11:16 am |
FIA-348 | Non-Governmental Organization, Church & Other Charitable Organizations | FAMILY HUMANITARIAN EXPERIENCE (FHE) | 11/8/2023 11:20 am |
FIA-349 | Non-Governmental Organization, Church & Other Charitable Organizations | BETHEL BAPTIST CHURCH MBALE | 11/8/2023 11:23 am |
FIA-350 | Non-Governmental Organization, Church & Other Charitable Organizations | COMPANIONSHIP OF WORKS ASSOCIATION | 11/8/2023 11:25 am |
FIA-351 | Casino | AUDLEY LIMITED | 13/8/2023 11:48 pm |
FIA-352 | Accountants | BAKER TILLY HEM LLP | 14/8/2023 2:47 pm |
FIA-353 | Lending Entity | FLOW UGANDA LIMITED | 14/8/2023 2:49 pm |
FIA-354 | Non-Governmental Organization, Church & Other Charitable Organizations | YOUTH CHALLENGE INTERNATIONAL | 14/8/2023 2:51 pm |
FIA-355 | Non-Governmental Organization, Church & Other Charitable Organizations | HEALTHNEED UGANDA | 14/8/2023 2:55 pm |
FIA-356 | Non-Governmental Organization, Church & Other Charitable Organizations | KINGS TEMPLE MISSIONARY SOCIETY | 14/8/2023 3:01 pm |
FIA-357 | Non-Governmental Organization, Church & Other Charitable Organizations | KIJANI MWENDO UGANDA | 14/8/2023 3:04 pm |
FIA-358 | Non-Governmental Organization, Church & Other Charitable Organizations | ENSULO YOBULAMU MINISTRIES | 14/8/2023 3:09 pm |
FIA-359 | National Payment System Provider / Operator | EZEEMONEY LIMITED | 14/8/2023 5:57 pm |
FIA-360 | Casino | GARDEN CITY INVESTMENTS LIMITED | 14/8/2023 5:58 pm |
FIA-361 | National Payment System Provider / Operator | CLINICPESA LIMITED | 14/8/2023 5:59 pm |
FIA-362 | Broker/Dealer/Investment Advisor | KIBOKO INSURANCE BROKERS LTD | 14/8/2023 6:00 pm |
FIA-363 | Non-Governmental Organization, Church & Other Charitable Organizations | PALABEK RURAL COMMUNITY DEVELOPMENT ORGANISATION (PARCODOR), | 15/8/2023 12:16 pm |
FIA-364 | National Payment System Provider / Operator | SCINTL LIMITED | 15/8/2023 12:19 pm |
FIA-365 | Non-Governmental Organization, Church & Other Charitable Organizations | INTERNATIONAL UNION FOR CONSERVATION OF NATURE | 15/8/2023 4:51 pm |
FIA-366 | Insurance Company | JUBILEE HEALTH INSURANCE COMPANY OF UGANDA | 15/8/2023 11:10 pm |
FIA-367 | Non-Governmental Organization, Church & Other Charitable Organizations | CHRISTIAN FOUNDATION FOR COMMUNITY DEVELOPMENT | 16/8/2023 9:36 am |
FIA-368 | National Payment System Provider / Operator | CELLULANT UGANDA LIMITED | 16/8/2023 4:11 pm |
FIA-369 | Non-Governmental Organization, Church & Other Charitable Organizations | CARE AND ASSISTANCE FOR FORCED MIGRANTS LTD | 16/8/2023 4:19 pm |
FIA-370 | Non-Governmental Organization, Church & Other Charitable Organizations | LOVE UGANDA FOUNDATION LTD | 16/8/2023 4:22 pm |
FIA-371 | Dealers in Precious Metals and Gems | FELDSTEIN TRADING LIMITED | 18/8/2023 3:06 pm |
FIA-372 | Non-Governmental Organization, Church & Other Charitable Organizations | MWEBALE NNYO FOUNDATION LIMITED | 18/8/2023 3:11 pm |
FIA-373 | Insurance Company | ALLIANCE AFRICA GENERAL INSURANCE LIMITED | 19/8/2023 8:06 pm |
FIA-375 | Insurance Company | TRANSAFRICA ASSURANCE COMPANY LIMITED | 19/8/2023 8:09 pm |
FIA-376 | Casino | VISVAR INVESTMENTS LTD T/A NILE VIEW CASINO | 19/8/2023 8:10 pm |
FIA-377 | Casino | ADVANCED GAMING LIMITED | 19/8/2023 8:12 pm |
FIA-378 | Non-Governmental Organization, Church & Other Charitable Organizations | SET HER FREE (U) | 19/8/2023 8:13 pm |
FIA-379 | Insurance Company | STATEWIDE INSURANCE COMPANY LIMITED | 19/8/2023 8:15 pm |
FIA-380 | Insurance Company | PADRE PIO INSURANCE BROKERS | 19/8/2023 8:16 pm |
FIA-381 | Insurance Company | ICEA LION GENERAL INSURANCE COMPANY (U) LIMITED | 19/8/2023 8:17 pm |
FIA-382 | Broker/Dealer/Investment Advisor | BLUE SOLITAIRE INVESTMENTS LTD | 21/8/2023 8:28 pm |
FIA-383 | Non-Governmental Organization, Church & Other Charitable Organizations | STANBIC BUSINESS INCUBTAOR LIMITED | 22/8/2023 11:56 am |
FIA-384 | Non-Governmental Organization, Church & Other Charitable Organizations | GREENWATCH | 22/8/2023 11:59 am |
FIA-385 | Non-Governmental Organization, Church & Other Charitable Organizations | FOUNDATION FOR EDUCATION AND SOLIDARITY | 22/8/2023 12:01 pm |
FIA-386 | Non-Governmental Organization, Church & Other Charitable Organizations | NAMUGONGO SOCIAL SERVICES ORGANISATION | 22/8/2023 12:06 pm |
FIA-387 | Accountants | MUTUMBA MUKOBE AND ASSOCIATES | 22/8/2023 12:07 pm |
FIA-388 | Non-Governmental Organization, Church & Other Charitable Organizations | SOFIKOBS CHARITY LIMITED | 22/8/2023 4:45 pm |
FIA-389 | Non-Governmental Organization, Church & Other Charitable Organizations | RURAL POOR INITIATIVE FOR DEVELOPMENT-UGANDA | 23/8/2023 10:35 am |
FIA-390 | Non-Governmental Organization, Church & Other Charitable Organizations | TACKLE AFRICA-UGANDA | 23/8/2023 10:40 am |
FIA-391 | Broker/Dealer/Investment Advisor | BIK CAPITAL LIMITED | 23/8/2023 7:35 pm |
FIA-392 | Non-Governmental Organization, Church & Other Charitable Organizations | MISSIONARIES OF CHARITY | 24/8/2023 3:31 pm |
FIA-393 | Non-Governmental Organization, Church & Other Charitable Organizations | SCHOOL FOR LIFE FOUNDATION | 24/8/2023 3:37 pm |
FIA-394 | Non-Governmental Organization, Church & Other Charitable Organizations | HOMES OF PROMISE | 24/8/2023 3:46 pm |
FIA-395 | Non-Governmental Organization, Church & Other Charitable Organizations | HOPE FOR RESTORATION INITIATIVE | 24/8/2023 3:49 pm |
FIA-396 | Non-Governmental Organization, Church & Other Charitable Organizations | THE MPAMBARA COX FOUNDATION | 24/8/2023 4:37 pm |
FIA-397 | Lending Entity | UGANDA ECUMENICAL CHURCH LOAN FUND | 28/8/2023 3:09 pm |
FIA-398 | Non-Governmental Organization, Church & Other Charitable Organizations | SOROTI BIBLE SCHOOL | 28/8/2023 3:13 pm |
FIA-399 | Non-Governmental Organization, Church & Other Charitable Organizations | QUIIN ABENAKYO FOUNDATION | 28/8/2023 3:15 pm |
FIA-400 | Non-Governmental Organization, Church & Other Charitable Organizations | MUNGUFENI FOUNDATION | 28/8/2023 3:21 pm |
FIA-401 | Investing, Administering Funds or Money on Behalf of Other Persons | INUA CAPITAL LIMITED | 28/8/2023 3:51 pm |
FIA-402 | Broker/Dealer/Investment Advisor | MARSH INSURANCE BROKERS LIMITED | 29/8/2023 10:52 am |
FIA-403 | Non-Governmental Organization, Church & Other Charitable Organizations | SUE CHOI FOUNDATION | 1/9/2023 9:30 am |
FIA-404 | Non-Governmental Organization, Church & Other Charitable Organizations | KNOWLEDGE FOR CHANGE UGANDA | 1/9/2023 9:37 am |
FIA-405 | Non-Governmental Organization, Church & Other Charitable Organizations | TOUCHED MINDS CHARITY INITIATIVE | 1/9/2023 9:45 am |
FIA-406 | Non-Governmental Organization, Church & Other Charitable Organizations | COLLABORATION ON INTERNATIONAL ICT POLICY FOR EAST AND SOUTHERN AFRICA (CIPESA) | 1/9/2023 10:05 am |
FIA-407 | Non-Governmental Organization, Church & Other Charitable Organizations | RESCUE MISSION FOR STREET LIFE LIMITED | 1/9/2023 10:07 am |
FIA-408 | Non-Governmental Organization, Church & Other Charitable Organizations | REPRODUCTIVE HEALTH UGANDA | 1/9/2023 10:11 am |
FIA-409 | Non-Governmental Organization, Church & Other Charitable Organizations | POTTERS HEART CHILD FOUNDATION | 1/9/2023 10:14 am |
FIA-410 | Accountants | TERVUREN GMS | 1/9/2023 10:28 am |
FIA-411 | Lending Entity | LETSHEGO UGANDA LIMITED | 3/9/2023 6:05 pm |
FIA-412 | Broker/Dealer/Investment Advisor | NEON INSURANCE BROKERS LIMITED | 3/9/2023 6:19 pm |
FIA-413 | Investing, Administering Funds or Money on Behalf of Other Persons | PCP UGANDA LIMITED | 3/9/2023 6:22 pm |
FIA-414 | Broker/Dealer/Investment Advisor | HILLCREST INSURANCE BROKERS LIMITED | 3/9/2023 6:34 pm |
FIA-415 | Broker/Dealer/Investment Advisor | UNIVERSAL GALAXY INSURANCE BROKERS LIMITED | 3/9/2023 6:41 pm |
FIA-416 | Broker/Dealer/Investment Advisor | EAGLE AFRICA INSURANCE BROKERS UGANDA LIMITED | 3/9/2023 6:49 pm |
FIA-417 | Non-Governmental Organization, Church & Other Charitable Organizations | INTRAHEALTH INTERNATIONAL INC | 3/9/2023 7:00 pm |
FIA-418 | Non-Governmental Organization, Church & Other Charitable Organizations | LAND AND EQUITY MOVEMENT IN UGANDA (LEMU) LIMITED | 3/9/2023 7:23 pm |
FIA-419 | Broker/Dealer/Investment Advisor | CRESTED STOCKS AND SECURITIES LIMITED | 3/9/2023 7:25 pm |
FIA-420 | Accountants | ARDENFIELD | 3/9/2023 7:26 pm |
FIA-421 | Non-Governmental Organization, Church & Other Charitable Organizations | WHISPERS OF LOVE INC | 4/9/2023 3:31 pm |
FIA-422 | Non-Governmental Organization, Church & Other Charitable Organizations | KIIMA FOODS | 4/9/2023 3:32 pm |
FIA-423 | Non-Governmental Organization, Church & Other Charitable Organizations | THE COMMUNITY BASED REHABILITATION ALLIANCE LIMITED (COMBRA) BY GURANTEE | 4/9/2023 3:40 pm |
FIA-424 | Non-Governmental Organization, Church & Other Charitable Organizations | MISSION VENTURE UGANDA LIMITED | 4/9/2023 3:48 pm |
FIA-425 | Non-Governmental Organization, Church & Other Charitable Organizations | S.D.F.G | 4/9/2023 4:18 pm |
FIA-426 | Non-Governmental Organization, Church & Other Charitable Organizations | WORD OF LIFE FELLOWSHIP UGANDA | 4/9/2023 4:24 pm |
FIA-427 | Accountants | MIDLAND & COMPANY (CERTIFIED PUBLIC ACCOUNTANTS) | 4/9/2023 4:25 pm |
FIA-428 | Broker/Dealer/Investment Advisor | SANLAM INVESTMENTS EAST AFRICA LIMITED | 4/9/2023 4:33 pm |
FIA-429 | Insurance Company | BRITAM INSURANCE COMPANY (UGANDA) LIMITED | 4/9/2023 5:16 pm |
FIA-430 | Insurance Company | GOLDSTAR INSURANCE COMPANY LIMITED | 4/9/2023 5:20 pm |
FIA-431 | Non-Governmental Organization, Church & Other Charitable Organizations | SERVE FOR HOPE-UGANDA LIMITED | 8/9/2023 3:06 pm |
FIA-432 | Lending Entity | FOURTH GENERATION CAPITAL UGANDA LIMITED | 8/9/2023 3:07 pm |
FIA-433 | National Payment System Provider / Operator | FINCOM TECHNOLOGIES LIMITED | 8/9/2023 3:11 pm |
FIA-434 | Non-Governmental Organization, Church & Other Charitable Organizations | ABAYUDAYA CONGREGATION | 8/9/2023 3:12 pm |
FIA-435 | Non-Governmental Organization, Church & Other Charitable Organizations | HOPE ALIVE! LIMITED | 8/9/2023 3:14 pm |
FIA-436 | Non-Governmental Organization, Church & Other Charitable Organizations | STRONG HANDS UGANDA LIMITED | 8/9/2023 3:41 pm |
FIA-437 | Non-Governmental Organization, Church & Other Charitable Organizations | FUNDAMENTAL INITIATIVE FOR SUSTAINABLE TRANSFORMATION (FIST) UGANDA LIMITED | 8/9/2023 3:43 pm |
FIA-438 | Non-Governmental Organization, Church & Other Charitable Organizations | MONDAYS HOPE FOUNDATION LTD | 8/9/2023 3:45 pm |
FIA-439 | Non-Governmental Organization, Church & Other Charitable Organizations | LESSONS FOR LIFE | 8/9/2023 3:48 pm |
FIA-440 | Non-Governmental Organization, Church & Other Charitable Organizations | THE REMNANT GENERATION LTD | 8/9/2023 4:06 pm |
FIA-441 | Non-Governmental Organization, Church & Other Charitable Organizations | KARAMOJA INDIGENOUS AND MODERN HEALTH COLLABORATION PROJECT (KIMHECOP) | 8/9/2023 4:12 pm |
FIA-442 | Broker/Dealer/Investment Advisor | ARTEMIS INSURANCE BROKERS LIMITED | 8/9/2023 4:14 pm |
FIA-443 | Lending Entity | FRONT STREET LENDER SMC LTD | 12/9/2023 12:44 pm |
FIA-444 | Non-Governmental Organization, Church & Other Charitable Organizations | BAPTIST UNION OF UGANDA | 12/9/2023 12:45 pm |
FIA-445 | Non-Governmental Organization, Church & Other Charitable Organizations | FRIENDS | 12/9/2023 12:49 pm |
FIA-446 | Non-Governmental Organization, Church & Other Charitable Organizations | CHILD CARE AFRICA FOUNDATION | 14/9/2023 12:24 pm |
FIA-447 | Non-Governmental Organization, Church & Other Charitable Organizations | THETA UGANDA LIMITED | 14/9/2023 12:27 pm |
FIA-448 | Non-Governmental Organization, Church & Other Charitable Organizations | ALL WE ARE | 14/9/2023 12:29 pm |
FIA-449 | Money and Currency Changer | AMA CASH FOREX BUREAU (U) LTD | 14/9/2023 12:43 pm |
FIA-450 | Non-Governmental Organization, Church & Other Charitable Organizations | EASTERN CHARITY AID ASSOCIATION | 14/9/2023 12:54 pm |
FIA-451 | Non-Governmental Organization, Church & Other Charitable Organizations | ROYAL AIDS PREVENTION ORGANIZATION | 14/9/2023 1:19 pm |
FIA-452 | Non-Governmental Organization, Church & Other Charitable Organizations | ASSOCIATION FOR AID AND RELIEF,JAPAN (AAR JAPAN)COMPANY LIMITED | 14/9/2023 1:32 pm |
FIA-453 | Non-Governmental Organization, Church & Other Charitable Organizations | CONSERVATION THROUGH PUBLIC HEALTH | 14/9/2023 1:36 pm |
FIA-454 | Non-Governmental Organization, Church & Other Charitable Organizations | SONRISA SCHOOL OF CULINARY ARTS AND BAKERY FOUNDATION | 14/9/2023 2:03 pm |
FIA-455 | Non-Governmental Organization, Church & Other Charitable Organizations | HOME OF HOPE JINJA UGANDA | 17/9/2023 4:45 am |
FIA-456 | Broker/Dealer/Investment Advisor | BTB INSURANCE BROKERS UGANDA LIMITED | 17/9/2023 4:45 am |
FIA-457 | Broker/Dealer/Investment Advisor | BS INSURANCE BROKERS LIMITED | 17/9/2023 4:46 am |
FIA-458 | Broker/Dealer/Investment Advisor | PROFIN UGANDA LIMITED | 17/9/2023 4:47 am |
FIA-459 | Insurance Company | EDGE MICRO INSURANCE LIMITED | 17/9/2023 4:48 am |
FIA-460 | Broker/Dealer/Investment Advisor | DYER AND BLAIR UGANDA LIMITED | 17/9/2023 4:49 am |
FIA-374 | Underwriting and Placement of Life Insurance & Other Investment | FIVE STAR INSURANCE BROKERS LIMITED | 19/8/2023 8:07 PM |