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 | 13/4/2018 2:45 PM |
| FIA-5 | Financial Institution | DIAMOND TRUST BANK UGANDA LIMITED | 13/4/2018 2:47 PM |
| FIA-6 | Financial Institution | CENTENARY RURAL DEVELOPMENT BANK LTD | 13/4/2018 2:47 PM |
| FIA-7 | Financial Institution | DFCU BANK | 13/4/2018 2:47 PM |
| FIA-8 | Financial Institution | STANBIC BANK UGANDA LIMITED | 13/4/2018 2:48 PM |
| FIA-9 | Financial Institution | ABSA BANK UGANDA LIMITED | 13/4/2018 3:21 PM |
| FIA-10 | Financial Institution | CITIBANK UGANDA LIMITED | 26/2/2019 1:33 PM |
| FIA-11 | Financial Institution | ABC CAPITAL BANK LTD | 27/2/2019 1:23 PM |
| FIA-12 | Financial Institution | EQUITY BANK UGANDA LIMITED | 27/2/2019 1:28 PM |
| FIA-13 | Financial Institution | FINANCE TRUST BANK | 28/2/2019 10:37 AM |
| FIA-14 | Financial Institution | EXIM BANK (UGANDA) LIMITED | 28/2/2019 2:34 PM |
| FIA-15 | Financial Institution | BANK OF BARODA (UGANDA) LIMITED | 1/3/2019 12:53 PM |
| FIA-16 | Financial Institution | ECOBANK UGANDA LIMITED | 12/3/2019 4:26 PM |
| FIA-18 | Financial Institution | BANK OF AFRICA UGANDA LIMITED | 5/6/2019 12:17 PM |
| FIA-19 | Financial Institution | HOUSING FINANCE BANK | 5/6/2019 12:18 PM |
| FIA-20 | National Payment System Provider / Operator | MTN UGANDA | 5/6/2019 12:19 PM |
| FIA-22 | Credit Institutions | BRAC UGANDA BANK LTD | 5/6/2019 2:01 PM |
| FIA-23 | Financial Institution | UNITED BANK FOR AFRICA UGANDA LIMITED | 5/6/2019 3:17 PM |
| FIA-24 | Financial Institution | KCB BANK UGANDA LIMITED | 5/6/2019 7:32 PM |
| FIA-25 | Financial Institution | I&M BANK (UGANDA) LIMITED | 5/6/2019 7:32 PM |
| FIA-26 | Financial Institution | CAIRO BANK UGANDA LIMITED | 5/6/2019 7:32 PM |
| FIA-27 | Financial Institution | POSTBANK UGANDA LIMITED | 6/6/2019 10:42 AM |
| FIA-29 | Financial Institution | GUARANTY TRUST BANK | 6/6/2019 10:43 AM |
| FIA-30 | National Payment System Provider / Operator | AIRTEL MOBILE COMMERCE UGANDA LIMITED | 6/6/2019 10:44 AM |
| FIA-31 | Financial Institution | TROPICAL BANK LTD | 6/6/2019 10:47 AM |
| FIA-32 | Financial Institution | BANK OF INDIA UGANDA LIMITED | 6/6/2019 12:52 PM |
| FIA-33 | Financial Institution | OPPORTUNITY BANK UGANDA LIMITED | 6/6/2019 12:53 PM |
| FIA-35 | Development Bank | UGANDA DEVELOPMENT BANK LIMITED | 27/8/2019 11:21 AM |
| FIA-36 | Credit Institutions | TOP FINANCE BANK | 27/8/2019 11:21 AM |
| FIA-37 | Credit Institutions | MERCANTILE CREDIT BANK LTD | 27/8/2019 11:23 AM |
| FIA-38 | Investing, Administering Funds or Money on Behalf of Other Persons | NATIONAL SOCIAL SECURITY FUND | 3/9/2019 11:23 AM |
| FIA-39 | Deposit Taking Entity | ENTREPRENEURS FINANCIAL CENTER UGANDA LIMITED (MDI) | 29/11/2019 3:23 PM |
| FIA-40 | Deposit Taking Entity | FINCA UGANDA LTD (MDI) | 29/11/2019 3:24 PM |
| FIA-41 | Deposit Taking Entity | PRIDE MICROFINANCE LIMITED(MDI) | 11/12/2019 10:49 AM |
| FIA-42 | Money and Currency Changer | MONEY BAG EXCHANGE BUREAU LTD | 23/12/2019 4:20 PM |
| FIA-44 | Deposit Taking Entity | UGAFODE MICROFINANCE MDI LTD | 3/1/2020 2:59 PM |
| FIA-45 | Money and Currency Changer | UMOJA FOREX BUREAU LTD | 6/1/2020 9:20 AM |
| FIA-46 | Money and Currency Changer | MIDLAND FOREX BUREAU | 8/1/2020 4:21 PM |
| FIA-47 | Money and Currency Changer | SHUMUK FOREX BUREAU LTD | 9/1/2020 9:14 AM |
| FIA-48 | Money and Currency Changer | METROPOLITAN FOREX BUREAU LTD | 10/1/2020 1:14 PM |
| FIA-49 | Money and Currency Changer | ZAIN FOREX BUREAU LTD | 14/1/2020 12:43 PM |
| FIA-50 | Money and Currency Changer | BIG BILLS FOREX BUREAU | 20/1/2020 9:12 AM |
| FIA-51 | Money and Currency Changer | GUILD FRANK FOREX BUREAU | 20/1/2020 9:12 AM |
| FIA-52 | Money and Currency Changer | LOMS FOREX BUREAU | 22/1/2020 2:48 PM |
| FIA-53 | Money and Currency Changer | BEVAR FOREX BUREAU | 23/1/2020 8:52 AM |
| FIA-54 | Credit Institutions | YAKO BANK UGANDA LIMITED | 30/1/2020 2:39 PM |
| FIA-55 | Money and Currency Changer | CITY FOREX BUREAU LTD | 24/2/2020 4:11 AM |
| FIA-56 | Money and Currency Changer | KIKUUBO LANE FOREX BUREAU | 3/3/2020 11:29 AM |
| FIA-57 | Money and Currency Changer | MOHA FOREX BUREAU | 3/3/2020 11:35 AM |
| FIA-58 | Money and Currency Changer | SHALOM FOREX BUREAU LTD | 6/3/2020 5:32 PM |
| FIA-59 | Money and Currency Changer | ULTIMATE FOREX BUREAU | 25/3/2020 2:40 PM |
| FIA-60 | Money and Currency Changer | DAHABSHIIL MONEY TRANSFER SERVICES (U) LIMITED | 16/6/2020 3:13 PM |
| FIA-61 | Financial Institution | NCBA BANK UGANDA LIMITED | 3/7/2020 10:23 AM |
| FIA-62 | Money and Currency Changer | LA-CEDRI BUREAU DE CHANGE LIMITED | 21/9/2020 11:19 AM |
| FIA-63 | Money and Currency Changer | UNIMONI EXCHANGE SERVICES LIMITED | 21/9/2020 11:32 AM |
| FIA-64 | Money and Currency Changer | MIDWEST FOREX BUREAU LIMITED | 12/10/2020 2:23 PM |
| FIA-66 | Money and Currency Changer | BAKAAL | 3/11/2020 5:12 PM |
| FIA-67 | Money and Currency Changer | HABARI FOREX BUREAU | 12/11/2020 5:36 PM |
| FIA-68 | Money and Currency Changer | CAPITAL FOREX BUREAU U LTD | 12/11/2020 5:40 PM |
| FIA-69 | Money and Currency Changer | VICTORIA FOREX BUREAU | 17/11/2020 8:25 PM |
| FIA-71 | Money and Currency Changer | HARE KRISHNA FOREX BUREAU | 4/12/2020 11:49 AM |
| FIA-72 | Money and Currency Changer | COMDEL FOREX BUREAU | 7/12/2020 2:26 PM |
| FIA-73 | Money and Currency Changer | PRICELINE FOREX BUREAU LTD | 7/12/2020 2:32 PM |
| FIA-74 | Money and Currency Changer | ACE FOREX BUREAU | 7/12/2020 5:00 PM |
| FIA-75 | Money and Value Transfer Service | BT PAYMENTS SERVICES LTD | 7/12/2020 5:04 PM |
| FIA-76 | Money and Currency Changer | VIRAH FOREX BUREAU LTD | 22/12/2020 10:24 AM |
| FIA-77 | Money and Currency Changer | EPIC FOREX BUREAU | 23/12/2020 5:09 PM |
| FIA-78 | Money and Currency Changer | TAYO EXCHANGE & MONEY TRANSFER LTD | 30/12/2020 3:44 PM |
| FIA-79 | Money and Currency Changer | SUPER GATE FOREX BUREAU LTD | 12/1/2021 10:30 AM |
| FIA-80 | Money and Currency Changer | ABIA FOREX BUREAU LTD | 13/1/2021 1:33 PM |
| FIA-81 | Money and Currency Changer | HADY FOREX BUREAU | 13/1/2021 1:35 PM |
| FIA-82 | Insurance Company | SANLAM LIFE INSURANCE UGANDA LTD | 20/1/2021 2:01 PM |
| FIA-83 | Money and Currency Changer | ASSURED FOREX BUREAU LTD | 27/1/2021 3:32 PM |
| FIA-84 | Money and Currency Changer | SPEED BIRD FOREX BUREAU LIMITED | 27/1/2021 3:33 PM |
| FIA-85 | Money and Currency Changer | PENIEL FOREX BUREAU | 27/1/2021 3:35 PM |
| FIA-86 | Money and Currency Changer | ZEAL FOREX BUREAU LIMITED | 2/2/2021 9:46 AM |
| FIA-87 | Money and Currency Changer | JENTU FOREX BUREAU | 2/2/2021 5:37 PM |
| FIA-88 | Money and Currency Changer | FIN FINEE FOREX BUREAU | 3/2/2021 4:54 PM |
| FIA-89 | Financial Institution | AFRILAND FIRST BANK UGANDA | 3/2/2021 4:57 PM |
| FIA-90 | Money and Currency Changer | BUDDU FOREX BUREAU LIMITED | 16/2/2021 6:38 PM |
| FIA-91 | Money and Currency Changer | AUSSIE FOREX BUREAU LIMITED | 23/2/2021 3:03 PM |
| FIA-92 | Insurance Company | UAP OLD MUTUAL LIFE ASSURANCE | 23/2/2021 3:06 PM |
| FIA-93 | Money and Currency Changer | AMAL EXPRESS AND FOREX BUREAU | 23/2/2021 3:46 PM |
| FIA-94 | Money and Currency Changer | DOTCOM FOREX BUREAU | 23/2/2021 3:57 PM |
| FIA-95 | Money and Currency Changer | PAY UGANDA LIMITED | 23/2/2021 3:58 PM |
| FIA-96 | Money and Currency Changer | PRIME FOREX BUREAU | 23/2/2021 4:02 PM |
| FIA-97 | Insurance Company | JUBILEE LIFE INSURANCE COMPANY OF UGANDA LIMITED | 23/2/2021 4:06 PM |
| FIA-98 | Money and Currency Changer | LLOYDS FOREX BUREAU | 24/2/2021 7:38 PM |
| FIA-99 | Money and Currency Changer | CROWN FOREX BUREAU | 24/2/2021 7:39 PM |
| FIA-100 | Money and Currency Changer | ATELERE FOREX BUREAU LIMITED | 1/3/2021 4:15 PM |
| FIA-101 | Insurance Company | PRUDENTIAL ASSURANCE UGANDA LIMITED | 4/3/2021 9:32 PM |
| FIA-102 | Individual and Collective Portfolio Manager | XENO INVESTMENT MANAGEMENT LIMITED | 30/3/2021 7:17 PM |
| FIA-103 | Money and Currency Changer | IFTIIN FOREX BUREAU AND MONEY TRANSFER LIMITED | 6/4/2021 10:24 AM |
| FIA-104 | Broker/Dealer/Investment Advisor | UAP OLD MUTUAL FINANCIAL SERVICES | 8/4/2021 5:01 PM |
| FIA-105 | Money and Currency Changer | BUYI FOREX BUREAU LTD | 8/4/2021 5:04 PM |
| FIA-106 | Money and Currency Changer | NURM FOREX BUREAU | 21/4/2021 10:08 AM |
| FIA-107 | Money and Currency Changer | SUPERIOR EXCHANGE FOREX BUREAU | 28/4/2021 5:31 PM |
| FIA-108 | Money and Currency Changer | BESTRATES FOREX BUREAU | 3/5/2021 1:36 PM |
| FIA-109 | Money and Currency Changer | YAM FOREX BUREAU | 3/5/2021 1:41 PM |
| FIA-110 | Money and Currency Changer | ACCESS FOREX BUREAU LTD | 19/5/2021 4:29 PM |
| FIA-111 | Money and Currency Changer | SENTE FOREX BUREAU | 19/5/2021 4:39 PM |
| FIA-112 | Money and Currency Changer | SKY FOREX BUREAU | 1/6/2021 5:56 PM |
| FIA-113 | Money and Currency Changer | DESTINY FOREX BUREAU LTD | 17/6/2021 1:26 PM |
| FIA-114 | Money and Currency Changer | DON FOREX BUREAU LIMITED | 17/6/2021 1:31 PM |
| FIA-115 | Money and Currency Changer | JETSET FOREX BUREAU LTD | 27/7/2021 10:47 AM |
| FIA-116 | Money and Currency Changer | DAVINNETTE FOREX BUREAU | 5/11/2021 1:01 PM |
| FIA-117 | National Payment System Provider / Operator | YO-UGANDA LIMITED | 4/3/2022 3:06 PM |
| FIA-119 | Money and Currency Changer | ASHANTI EXPRESS FOREX BUREAU (U) LTD | 9/3/2022 6:49 PM |
| FIA-120 | National Payment System Provider / Operator | MICROPAY (U) LTD | 9/3/2022 6:52 PM |
| FIA-121 | National Payment System Provider / Operator | WAVE TRANSFER LIMITED | 31/3/2022 5:45 PM |
| FIA-122 | National Payment System Provider / Operator | CHIPPER TECHNOLOGIES UGANDA LIMITED | 4/5/2022 3:27 PM |
| FIA-124 | National Payment System Provider / Operator | AGENT BANKING COMPANY OF UGANDA LIMITED | 22/8/2022 1:30 PM |
| FIA-125 | Money and Currency Changer | ECONOMIC EXCHANGE FOREX BUREAU | 22/9/2022 6:21 PM |
| FIA-126 | Money and Currency Changer | KLYN CASH FOREX BUREAU | 28/9/2022 12:16 PM |
| FIA-127 | Money and Currency Changer | TRANSCASH FOREX BUREAU (U) LTD | 28/9/2022 12:31 PM |
| FIA-128 | National Payment System Provider / Operator | GUINNESS TECH (U) LIMITED | 30/9/2022 10:00 AM |
| FIA-129 | Money and Currency Changer | SAVE FOREX BUREAU | 4/10/2022 8:03 PM |
| FIA-130 | Money and Currency Changer | ALIXPRESS BUREAU DE CHANGE LTD | 14/10/2022 12:30 PM |
| FIA-131 | Money and Currency Changer | SUKYA FOREX BUREAU | 19/10/2022 12:08 PM |
| FIA-132 | Money and Currency Changer | SINAI FOREX BUREAU | 19/10/2022 6:11 PM |
| FIA-133 | Money and Currency Changer | FLEX FOREX BUREAU LIMITED | 24/10/2022 6:03 PM |