Registration No. Accountable Person Category Accountable Person Name Registration Date
FIA-4Financial InstitutionSTANDARD CHARTERED BANK UGANDA LIMITED13/04/2018 14:45
FIA-5Financial InstitutionDIAMOND TRUST BANK UGANDA LIMITED13/04/2018 14:47
FIA-6Financial InstitutionCENTENARY RURAL DEVELOPMENT BANK LTD13/04/2018 14:47
FIA-7Financial InstitutionDFCU BANK13/04/2018 14:47
FIA-8Financial InstitutionSTANBIC BANK UGANDA LIMITED13/04/2018 14:48
FIA-9Financial InstitutionABSA BANK UGANDA LIMITED13/04/2018 15:21
FIA-10Financial InstitutionCITIBANK UGANDA LIMITED26/02/2019 13:33
FIA-11Financial InstitutionABC CAPITAL BANK LTD27/02/2019 13:23
FIA-12Financial InstitutionEQUITY BANK UGANDA LIMITED27/02/2019 13:28
FIA-13Financial InstitutionFINANCE TRUST BANK28/02/2019 10:37
FIA-14Financial InstitutionEXIM BANK (UGANDA) LIMITED28/02/2019 14:34
FIA-15Financial InstitutionBANK OF BARODA (UGANDA) LIMITED01/03/2019 12:53
FIA-16Financial InstitutionECOBANK UGANDA LIMITED12/03/2019 16:26
FIA-18Financial InstitutionBANK OF AFRICA UGANDA LIMITED05/06/2019 12:17
FIA-19Financial InstitutionHOUSING FINANCE BANK05/06/2019 12:18
FIA-20National Payment System Provider / OperatorMTN UGANDA05/06/2019 12:19
FIA-22Credit InstitutionsBRAC UGANDA BANK LTD05/06/2019 14:01
FIA-23Financial InstitutionUNITED BANK FOR AFRICA UGANDA LIMITED05/06/2019 15:17
FIA-24Financial InstitutionKCB BANK UGANDA LIMITED05/06/2019 19:32
FIA-25Financial InstitutionI&M BANK (UGANDA) LIMITED05/06/2019 19:32
FIA-26Financial InstitutionCAIRO BANK UGANDA LIMITED05/06/2019 19:32
FIA-27Financial InstitutionPOSTBANK UGANDA LIMITED06/06/2019 10:42
FIA-29Financial InstitutionGUARANTY TRUST BANK06/06/2019 10:43
FIA-30National Payment System Provider / OperatorAIRTEL MOBILE COMMERCE UGANDA LIMITED06/06/2019 10:44
FIA-31Financial InstitutionTROPICAL BANK LTD06/06/2019 10:47
FIA-32Financial InstitutionBANK OF INDIA UGANDA LIMITED06/06/2019 12:52
FIA-33Financial InstitutionOPPORTUNITY BANK UGANDA LIMITED06/06/2019 12:53
FIA-35Development BankUGANDA DEVELOPMENT BANK LIMITED27/08/2019 11:21
FIA-36Credit InstitutionsTOP FINANCE BANK27/08/2019 11:21
FIA-37Credit InstitutionsMERCANTILE CREDIT BANK LTD27/08/2019 11:23
FIA-38Investing, Administering Funds or Money on Behalf of Other PersonsNATIONAL SOCIAL SECURITY FUND03/09/2019 11:23
FIA-40Deposit Taking EntityFINCA UGANDA LTD (MDI)29/11/2019 15:24
FIA-41Deposit Taking EntityPRIDE MICROFINANCE LIMITED(MDI)11/12/2019 10:49
FIA-42Money and Currency ChangerMONEY BAG EXCHANGE BUREAU LTD23/12/2019 16:20
FIA-44Deposit Taking EntityUGAFODE MICROFINANCE MDI LTD03/01/2020 14:59
FIA-45Money and Currency ChangerUMOJA FOREX BUREAU LTD06/01/2020 9:20
FIA-46Money and Currency ChangerMIDLAND FOREX BUREAU08/01/2020 16:21
FIA-47Money and Currency ChangerSHUMUK FOREX BUREAU LTD09/01/2020 9:14
FIA-48Money and Currency ChangerMETROPOLITAN FOREX BUREAU LTD10/01/2020 13:14
FIA-49Money and Currency ChangerZAIN FOREX BUREAU LTD14/01/2020 12:43
FIA-50Money and Currency ChangerBIG BILLS FOREX BUREAU20/01/2020 9:12
FIA-51Money and Currency ChangerGUILD FRANK FOREX BUREAU20/01/2020 9:12
FIA-52Money and Currency ChangerLOMS FOREX BUREAU22/01/2020 14:48
FIA-53Money and Currency ChangerBEVAR FOREX BUREAU23/01/2020 8:52
FIA-54Credit InstitutionsYAKO BANK UGANDA LIMITED30/01/2020 14:39
FIA-55Money and Currency ChangerCITY FOREX BUREAU LTD24/02/2020 4:11
FIA-56Money and Currency ChangerKIKUUBO LANE FOREX BUREAU03/03/2020 11:29
FIA-57Money and Currency ChangerMOHA FOREX BUREAU03/03/2020 11:35
FIA-58Money and Currency ChangerSHALOM FOREX BUREAU LTD06/03/2020 17:32
FIA-59Money and Currency ChangerULTIMATE FOREX BUREAU25/03/2020 14:40
FIA-60Money and Currency ChangerDAHABSHIIL MONEY TRANSFER SERVICES (U) LIMITED16/06/2020 15:13
FIA-61Financial InstitutionNCBA BANK UGANDA LIMITED03/07/2020 10:23
FIA-62Money and Currency ChangerLA-CEDRI BUREAU DE CHANGE LIMITED 21/09/2020 11:19
FIA-63Money and Currency ChangerUNIMONI EXCHANGE SERVICES LIMITED21/09/2020 11:32
FIA-64Money and Currency ChangerMIDWEST FOREX BUREAU LIMITED12/10/2020 14:23
FIA-66Money and Currency ChangerBAKAAL 03/11/2020 17:12
FIA-67Money and Currency ChangerHABARI FOREX BUREAU12/11/2020 17:36
FIA-68Money and Currency ChangerCAPITAL FOREX BUREAU U LTD12/11/2020 17:40
FIA-69Money and Currency ChangerVICTORIA FOREX BUREAU17/11/2020 20:25
FIA-71Money and Currency ChangerHARE KRISHNA FOREX BUREAU04/12/2020 11:49
FIA-72Money and Currency ChangerCOMDEL FOREX BUREAU07/12/2020 14:26
FIA-73Money and Currency ChangerPRICELINE FOREX BUREAU LTD07/12/2020 14:32
FIA-74Money and Currency ChangerACE FOREX BUREAU07/12/2020 17:00
FIA-75Money and Value Transfer ServiceBT PAYMENTS SERVICES LTD07/12/2020 17:04
FIA-76Money and Currency ChangerVIRAH FOREX BUREAU LTD22/12/2020 10:24
FIA-77Money and Currency ChangerEPIC FOREX BUREAU23/12/2020 17:09
FIA-78Money and Currency ChangerTAYO EXCHANGE & MONEY TRANSFER LTD30/12/2020 15:44
FIA-79Money and Currency ChangerSUPER GATE FOREX BUREAU LTD12/01/2021 10:30
FIA-80Money and Currency ChangerABIA FOREX BUREAU LTD13/01/2021 13:33
FIA-81Money and Currency ChangerHADY FOREX BUREAU13/01/2021 13:35
FIA-82Insurance CompanySANLAM LIFE INSURANCE UGANDA LTD20/01/2021 14:01
FIA-83Money and Currency ChangerASSURED FOREX BUREAU LTD27/01/2021 15:32
FIA-84Money and Currency ChangerSPEED BIRD FOREX BUREAU LIMITED27/01/2021 15:33
FIA-85Money and Currency ChangerPENIEL FOREX BUREAU27/01/2021 15:35
FIA-86Money and Currency ChangerZEAL FOREX BUREAU LIMITED02/02/2021 9:46
FIA-87Money and Currency ChangerJENTU FOREX BUREAU 02/02/2021 17:37
FIA-88Money and Currency ChangerFIN FINEE FOREX BUREAU03/02/2021 16:54
A-174Non-Governmental Organization, Church & Other Charitable OrganizationsMALTESER INTERNATIONAL25/01/2023 18:45
FIA-90Money and Currency ChangerBUDDU FOREX BUREAU LIMITED16/02/2021 18:38
FIA-91Money and Currency ChangerAUSSIE FOREX BUREAU LIMITED23/02/2021 15:03
FIA-92Insurance CompanyUAP OLD MUTUAL LIFE ASSURANCE23/02/2021 15:06
FIA-93Money and Currency ChangerAMAL EXPRESS AND FOREX BUREAU23/02/2021 15:46
FIA-94Money and Currency ChangerDOTCOM FOREX BUREAU23/02/2021 15:57
FIA-95Money and Currency ChangerPAY UGANDA LIMITED23/02/2021 15:58
FIA-96Money and Currency ChangerPRIME FOREX BUREAU23/02/2021 16:02
FIA-98Money and Currency ChangerLLOYDS FOREX BUREAU24/02/2021 19:38
FIA-99Money and Currency ChangerCROWN FOREX BUREAU24/02/2021 19:39
FIA-100Money and Currency ChangerATELERE FOREX BUREAU LIMITED01/03/2021 16:15
FIA-101Insurance CompanyPRUDENTIAL ASSURANCE UGANDA LIMITED04/03/2021 21:32
FIA-102Individual and Collective Portfolio ManagerXENO INVESTMENT MANAGEMENT LIMITED30/03/2021 19:17
FIA-103Money and Currency ChangerIFTIIN FOREX BUREAU AND MONEY TRANSFER LIMITED06/04/2021 10:24
FIA-104Broker/Dealer/Investment AdvisorUAP OLD MUTUAL FINANCIAL SERVICES08/04/2021 17:01
FIA-105Money and Currency ChangerBUYI FOREX BUREAU LTD08/04/2021 17:04
FIA-106Money and Currency ChangerNURM FOREX BUREAU21/04/2021 10:08
FIA-107Money and Currency ChangerSUPERIOR EXCHANGE FOREX BUREAU28/04/2021 17:31
FIA-108Money and Currency ChangerBESTRATES FOREX BUREAU03/05/2021 13:36
FIA-109Money and Currency ChangerYAM FOREX BUREAU03/05/2021 13:41
FIA-110Money and Currency ChangerACCESS FOREX BUREAU LTD19/05/2021 16:29
FIA-111Money and Currency ChangerSENTE FOREX BUREAU19/05/2021 16:39
FIA-112Money and Currency ChangerSKY FOREX BUREAU01/06/2021 17:56
FIA-113Money and Currency ChangerDESTINY FOREX BUREAU LTD17/06/2021 13:26
FIA-114Money and Currency ChangerDON FOREX BUREAU LIMITED17/06/2021 13:31
FIA-115Money and Currency ChangerJETSET FOREX BUREAU LTD27/07/2021 10:47
FIA-116Money and Currency ChangerDAVINNETTE FOREX BUREAU05/11/2021 13:01
FIA-117National Payment System Provider / OperatorYO-UGANDA LIMITED04/03/2022 15:06
FIA-119Money and Currency ChangerASHANTI EXPRESS FOREX BUREAU (U) LTD09/03/2022 18:49
FIA-120National Payment System Provider / OperatorMICROPAY (U) LTD09/03/2022 18:52
FIA-121National Payment System Provider / OperatorWAVE TRANSFER LIMITED31/03/2022 17:45
FIA-122National Payment System Provider / OperatorCHIPPER TECHNOLOGIES UGANDA LIMITED04/05/2022 15:27
FIA-124National Payment System Provider / OperatorAGENT BANKING COMPANY OF UGANDA LIMITED22/08/2022 13:30
FIA-125Money and Currency ChangerECONOMIC EXCHANGE FOREX BUREAU22/09/2022 18:21
FIA-126Money and Currency ChangerKLYN CASH FOREX BUREAU28/09/2022 12:16
FIA-127Money and Currency ChangerTRANSCASH FOREX BUREAU (U) LTD28/09/2022 12:31
FIA-128National Payment System Provider / OperatorGUINNESS TECH (U) LIMITED30/09/2022 10:00
FIA-129Money and Currency ChangerSAVE FOREX BUREAU04/10/2022 20:03
FIA-130Money and Currency ChangerALIXPRESS BUREAU DE CHANGE LTD14/10/2022 12:30
FIA-131Money and Currency ChangerSUKYA FOREX BUREAU19/10/2022 12:08
FIA-132Money and Currency ChangerSINAI FOREX BUREAU19/10/2022 18:11
FIA-133Money and Currency ChangerFLEX FOREX BUREAU LIMITED24/10/2022 18:03
FIA-134Money and Currency ChangerVACELFXB02/11/2022
FIA-135Money and Value Transfer ServiceSENTEWORLD TRANSFER SERVICES LIMITED05/01/2023
FIA-136Money and Currency ChangerJARNAZ FOREX BUREAU05/01/2023
FIA-137Money and Currency ChangerBICCO FOREX BUREAU LTD05/01/2023
FIA-138National Payment System Provider / OperatorPIVOT PAYMENTS LIMITED05/01/2023
FIA-139Money and Currency ChangerJUBA EXPRESS FOREX BUREAU & MONEY TRANSFER05/01/2023
FIA-140Money and Value Transfer ServiceJUBA EXPRESS MONEY TRANSFER & FOREX BUREAU05/01/2023
FIA-141Money and Currency ChangerUSD FOREX BUREAU05/01/2023
FIA-142Money and Currency ChangerLACRUCHE FOREX BUREAU LIMITED05/01/2023
FIA-143Money and Value Transfer ServiceLACRUCHE FOREX BUREAU LTD05/01/2023
FIA-144Money and Currency ChangerHYDERY FOREX BUREAU05/01/2023
FIA-145Money and Currency ChangerVERIZON FOREX BUREAU05/01/2023
FIA-146Money and Value Transfer ServicePAY UGANDA LTD05/01/2023
FIA-147Money and Currency ChangerJINEX FOREX BUREAU05/01/2023
FIA-148Money and Currency ChangerBIO'S FOREX BUREAU LIMITED05/01/2023
FIA-149Money and Currency ChangerNEW MONEY FOREX BUREAU LTD05/01/2023
FIA-150Money and Currency ChangerECCENTRIC LINKS FOREX BUREAU LIMITED05/01/2023
FIA-151Money and Currency ChangerGAINFUL EXCHANGE BUREAU05/01/2023
FIA-152National Payment System Provider / OperatorINTERSWITCH EAST AFRICA UGANDA LIMITED05/01/2023
FIA-153Non-Governmental Organization, Church & Other Charitable OrganizationsUGANDA NON COMMUNICABLE DISEASES ALLIANCE05/01/2023
FIA-154Money and Currency ChangerBRHIN FOREX BUREAU10/01/2023
FIA-155Money and Currency ChangerAPPLECASH FOREX BUREAU10/01/2023
FIA-156Money and Currency ChangerCASHFLOW FOREX BUREAU10/01/2023
FIA-157Non-Governmental Organization, Church & Other Charitable OrganizationsMILDMAY UGANDA10/01/2023
FIA-158Money and Value Transfer ServiceBRHIN FXB10/01/2023
FIA-159Non-Governmental Organization, Church & Other Charitable OrganizationsAGRITERRA10/01/2023
FIA-160Money and Currency ChangerSUNDUS EXCHANGE AND MONEY TRANSFER18/01/2023
FIA-161Money and Value Transfer ServiceSUNDUS EXCHANGE & MONEY TRANSFER18/01/2023
FIA-162Money and Currency ChangerKOINE FOREX EXCHANGE18/01/2023
FIA-163Money and Currency ChangerWEALTH MONEY TRANSFER (U) LTD18/01/2023
FIA-164National Payment System Provider / OperatorPESAPAL UGANDA LIMITED18/01/2023
FIA-165Money and Currency ChangerPIXCELL FOREX BUREAU18/01/2023
FIA-166Money and Currency ChangerDESERT EXCHANGE LIMITED18/01/2023
FIA-167Money and Currency ChangerABISELOM FOREX BUREAU18/01/2023
FIA-168Money and Value Transfer ServiceABISELOM FXB18/01/2023
FIA-169AccountantsDMO AND PARTNERS18/01/2023
FIA-170Non-Governmental Organization, Church & Other Charitable OrganizationsAFRICA NON-PROFIT CHORE (ANCHOR) LIMITED18/01/2023
FIA-171Non-Governmental Organization, Church & Other Charitable OrganizationsVISION BIBLE COLLEGE AND CHURCH18/01/2023
FIA-172Money and Currency ChangerJACKSHANE FOREX BUREAU18/01/2023
FIA-173Non-Governmental Organization, Church & Other Charitable OrganizationsKULIKA UGANDA18/01/2023
FIA-175National Payment System Provider / OperatorXENTE TECH LIMITED25/01/2023 18:46
FIA-176Money and Value Transfer ServiceFOREX BUREAU 2000 LIMITED 02/02/2023 18:12
FIA-177Non-Governmental Organization, Church & Other Charitable OrganizationsNAKASEETA INITITAIVE FOR ADULT EDUCATION AND DEVELOPMENT02/02/2023 18:14
FIA-178Insurance CompanyLIBERTY LIFE ASSURANCE UGANDA02/02/2023 18:19
FIA-179Money and Currency ChangerNOOR FOREX BUREAU02/02/2023 18:20
FIA-180Insurance CompanyNIC LIFE ASSURANCE COMPANY LIMITED02/02/2023 18:22
FIA-181Money and Currency ChangerSYNERGY MERCHANTILE FOREX BUREAU LTD02/02/2023 18:24
FIA-182AccountantsPATOGWANG & ASSOCIATES02/02/2023 18:30
FIA-183Non-Governmental Organization, Church & Other Charitable OrganizationsWORLD RENEW UGANDA02/02/2023 18:30
FIA-184Non-Governmental Organization, Church & Other Charitable OrganizationsSOMA FOUNDATION LIMITEED02/02/2023 18:30
FIA-185Non-Governmental Organization, Church & Other Charitable OrganizationsNILE HUMANITARIAN DEVELOPMENT AGENCY02/02/2023 18:30
FIA-186Non-Governmental Organization, Church & Other Charitable OrganizationsUGANDA NATIONAL ACADEMY OF SCIENCES LIMITED02/02/2023 18:31
FIA-187Money and Currency ChangerCIVIC FOREX BUREAU LTD17/02/2023 9:57
FIA-189Money and Currency ChangerHYPER FOREX BUREAU17/02/2023 10:01
FIA-190Money and Currency ChangerDOLLAR HOUSE FOREX BUREAU D'CHANGE LIMITED17/02/2023 10:03
FIA-191Insurance CompanyCIC GENERAL INSURANCE UGANDA LIMITED17/02/2023 10:08
FIA-192Insurance CompanyAFRICA LIFE ASSURANCE LIMITED17/02/2023 10:09
FIA-193Money and Currency ChangerFOREX BUREAU 2000 (U) LTD17/02/2023 10:12
FIA-194Investing, Administering Funds or Money on Behalf of Other PersonsICEA LION ASSET MANAGEMENT COMPANY UGANDA LIMITED17/02/2023 10:14
FIA-195Non-Governmental Organization, Church & Other Charitable OrganizationsAMUN MINISTRIES INTERNATIONAL INC17/02/2023 10:15
FIA-196Non-Governmental Organization, Church & Other Charitable OrganizationsUGANDA YOUTH DEVELOPMENT LINK17/02/2023 10:15
FIA-197Non-Governmental Organization, Church & Other Charitable OrganizationsACTION FOR CLIMATE CHANGE AND ENVIRONMENTAL CONSERVATION17/02/2023 10:15
FIA-198Non-Governmental Organization, Church & Other Charitable OrganizationsYOUTH CARE GROUP NETWORK INTERNATIONAL17/02/2023 10:15
FIA-199Non-Governmental Organization, Church & Other Charitable OrganizationsSTRATEGIC INITIATIVE FOR WOMEN IN THE HORN OF AFRICA17/02/2023 18:03
FIA-200Non-Governmental Organization, Church & Other Charitable OrganizationsACTION FOR DISADVANTAGED PEOPLE17/02/2023 18:04
FIA-201Money and Currency ChangerGAI EXCHANGE AND MONEY TRANSFER SERVICES LIMITED10/03/2023 11:51
FIA-202Financial InstitutionHOMELAND FOREX BUREAU10/03/2023 11:52
FIA-203Money and Currency ChangerJOTEM FOREX BUREAU10/03/2023 13:09
FIA-204National Payment System Provider / OperatorVELOX SOLUTIONS CORP LIMITED10/03/2023 13:16
FIA-205CasinoINTEL WORLD COMPANY LIMITED10/03/2023 13:16
FIA-206Money and Currency ChangerSUPREME FOREX BUREAU LTD16/03/2023 12:19
FIA-207Dealers in Precious Metals and GemsBLESSED RIVER STONES (U) LTD16/03/2023 12:20
FIA-208National Payment System Provider / OperatorIOTEC LIMITED16/03/2023 12:20
FIA-209Non-Governmental Organization, Church & Other Charitable OrganizationsAFRICAN BIBLE UNIVERSITY16/03/2023 12:20
FIA-210Non-Governmental Organization, Church & Other Charitable OrganizationsJOY OF COMMUNITY FOUNDATION16/03/2023 12:20
FIA-211Non-Governmental Organization, Church & Other Charitable OrganizationsAFRICAN YOUTH ACTION NETWORK16/03/2023 12:20
FIA-212Investing, Administering Funds or Money on Behalf of Other PersonsGENAFRICA ASSET MANAGERS (U) LIMITED22/03/2023 9:56
FIA-213Money and Currency ChangerELBA FOREX BUREAU22/03/2023 10:01
FIA-214Non-Governmental Organization, Church & Other Charitable OrganizationsKAMUKAMA FOUNDATION22/03/2023 10:23
FIA-215Non-Governmental Organization, Church & Other Charitable OrganizationsYES EMPOWERMENT SERVICES22/03/2023 10:23
FIA-216Non-Governmental Organization, Church & Other Charitable OrganizationsSOROTI CALVARY CHAPEL22/03/2023 10:23
FIA-217Non-Governmental Organization, Church & Other Charitable OrganizationsSMILE AFRICA MINISTRIES22/03/2023 10:24