Registration No. Accountable Person Category Accountable Person Name Registration Date
FIA-4Financial InstitutionSTANDARD CHARTERED BANK UGANDA LIMITED13/4/2018 2:45 PM
FIA-5Financial InstitutionDIAMOND TRUST BANK UGANDA LIMITED13/4/2018 2:47 PM
FIA-6Financial InstitutionCENTENARY RURAL DEVELOPMENT BANK LTD13/4/2018 2:47 PM
FIA-7Financial InstitutionDFCU BANK13/4/2018 2:47 PM
FIA-8Financial InstitutionSTANBIC BANK UGANDA LIMITED13/4/2018 2:48 PM
FIA-9Financial InstitutionABSA BANK UGANDA LIMITED13/4/2018 3:21 PM
FIA-10Financial InstitutionCITIBANK UGANDA LIMITED26/2/2019 1:33 PM
FIA-11Financial InstitutionABC CAPITAL BANK LTD27/2/2019 1:23 PM
FIA-12Financial InstitutionEQUITY BANK UGANDA LIMITED27/2/2019 1:28 PM
FIA-13Financial InstitutionFINANCE TRUST BANK28/2/2019 10:37 AM
FIA-14Financial InstitutionEXIM BANK (UGANDA) LIMITED28/2/2019 2:34 PM
FIA-15Financial InstitutionBANK OF BARODA (UGANDA) LIMITED1/3/2019 12:53 PM
FIA-16Financial InstitutionECOBANK UGANDA LIMITED12/3/2019 4:26 PM
FIA-18Financial InstitutionBANK OF AFRICA UGANDA LIMITED5/6/2019 12:17 PM
FIA-19Financial InstitutionHOUSING FINANCE BANK5/6/2019 12:18 PM
FIA-20National Payment System Provider / OperatorMTN UGANDA5/6/2019 12:19 PM
FIA-22Credit InstitutionsBRAC UGANDA BANK LTD5/6/2019 2:01 PM
FIA-23Financial InstitutionUNITED BANK FOR AFRICA UGANDA LIMITED5/6/2019 3:17 PM
FIA-24Financial InstitutionKCB BANK UGANDA LIMITED5/6/2019 7:32 PM
FIA-25Financial InstitutionI&M BANK (UGANDA) LIMITED5/6/2019 7:32 PM
FIA-26Financial InstitutionCAIRO BANK UGANDA LIMITED5/6/2019 7:32 PM
FIA-27Financial InstitutionPOSTBANK UGANDA LIMITED6/6/2019 10:42 AM
FIA-29Financial InstitutionGUARANTY TRUST BANK6/6/2019 10:43 AM
FIA-30National Payment System Provider / OperatorAIRTEL MOBILE COMMERCE UGANDA LIMITED6/6/2019 10:44 AM
FIA-31Financial InstitutionTROPICAL BANK LTD6/6/2019 10:47 AM
FIA-32Financial InstitutionBANK OF INDIA UGANDA LIMITED6/6/2019 12:52 PM
FIA-33Financial InstitutionOPPORTUNITY BANK UGANDA LIMITED6/6/2019 12:53 PM
FIA-35Development BankUGANDA DEVELOPMENT BANK LIMITED27/8/2019 11:21 AM
FIA-36Credit InstitutionsTOP FINANCE BANK27/8/2019 11:21 AM
FIA-37Credit InstitutionsMERCANTILE CREDIT BANK LTD27/8/2019 11:23 AM
FIA-38Investing, Administering Funds or Money on Behalf of Other PersonsNATIONAL SOCIAL SECURITY FUND3/9/2019 11:23 AM
FIA-39Deposit Taking EntityENTREPRENEURS FINANCIAL CENTER UGANDA LIMITED (MDI)29/11/2019 3:23 PM
FIA-40Deposit Taking EntityFINCA UGANDA LTD (MDI)29/11/2019 3:24 PM
FIA-41Deposit Taking EntityPRIDE MICROFINANCE LIMITED(MDI)11/12/2019 10:49 AM
FIA-42Money and Currency ChangerMONEY BAG EXCHANGE BUREAU LTD23/12/2019 4:20 PM
FIA-44Deposit Taking EntityUGAFODE MICROFINANCE MDI LTD3/1/2020 2:59 PM
FIA-45Money and Currency ChangerUMOJA FOREX BUREAU LTD6/1/2020 9:20 AM
FIA-46Money and Currency ChangerMIDLAND FOREX BUREAU8/1/2020 4:21 PM
FIA-47Money and Currency ChangerSHUMUK FOREX BUREAU LTD9/1/2020 9:14 AM
FIA-48Money and Currency ChangerMETROPOLITAN FOREX BUREAU LTD10/1/2020 1:14 PM
FIA-49Money and Currency ChangerZAIN FOREX BUREAU LTD14/1/2020 12:43 PM
FIA-50Money and Currency ChangerBIG BILLS FOREX BUREAU20/1/2020 9:12 AM
FIA-51Money and Currency ChangerGUILD FRANK FOREX BUREAU20/1/2020 9:12 AM
FIA-52Money and Currency ChangerLOMS FOREX BUREAU22/1/2020 2:48 PM
FIA-53Money and Currency ChangerBEVAR FOREX BUREAU23/1/2020 8:52 AM
FIA-54Credit InstitutionsYAKO BANK UGANDA LIMITED30/1/2020 2:39 PM
FIA-55Money and Currency ChangerCITY FOREX BUREAU LTD24/2/2020 4:11 AM
FIA-56Money and Currency ChangerKIKUUBO LANE FOREX BUREAU3/3/2020 11:29 AM
FIA-57Money and Currency ChangerMOHA FOREX BUREAU3/3/2020 11:35 AM
FIA-58Money and Currency ChangerSHALOM FOREX BUREAU LTD6/3/2020 5:32 PM
FIA-59Money and Currency ChangerULTIMATE FOREX BUREAU25/3/2020 2:40 PM
FIA-60Money and Currency ChangerDAHABSHIIL MONEY TRANSFER SERVICES (U) LIMITED16/6/2020 3:13 PM
FIA-61Financial InstitutionNCBA BANK UGANDA LIMITED3/7/2020 10:23 AM
FIA-62Money and Currency ChangerLA-CEDRI BUREAU DE CHANGE LIMITED 21/9/2020 11:19 AM
FIA-63Money and Currency ChangerUNIMONI EXCHANGE SERVICES LIMITED21/9/2020 11:32 AM
FIA-64Money and Currency ChangerMIDWEST FOREX BUREAU LIMITED12/10/2020 2:23 PM
FIA-66Money and Currency ChangerBAKAAL 3/11/2020 5:12 PM
FIA-67Money and Currency ChangerHABARI FOREX BUREAU12/11/2020 5:36 PM
FIA-68Money and Currency ChangerCAPITAL FOREX BUREAU U LTD12/11/2020 5:40 PM
FIA-69Money and Currency ChangerVICTORIA FOREX BUREAU17/11/2020 8:25 PM
FIA-71Money and Currency ChangerHARE KRISHNA FOREX BUREAU4/12/2020 11:49 AM
FIA-72Money and Currency ChangerCOMDEL FOREX BUREAU7/12/2020 2:26 PM
FIA-73Money and Currency ChangerPRICELINE FOREX BUREAU LTD7/12/2020 2:32 PM
FIA-74Money and Currency ChangerACE FOREX BUREAU7/12/2020 5:00 PM
FIA-75Money and Value Transfer ServiceBT PAYMENTS SERVICES LTD7/12/2020 5:04 PM
FIA-76Money and Currency ChangerVIRAH FOREX BUREAU LTD22/12/2020 10:24 AM
FIA-77Money and Currency ChangerEPIC FOREX BUREAU23/12/2020 5:09 PM
FIA-78Money and Currency ChangerTAYO EXCHANGE & MONEY TRANSFER LTD30/12/2020 3:44 PM
FIA-79Money and Currency ChangerSUPER GATE FOREX BUREAU LTD12/1/2021 10:30 AM
FIA-80Money and Currency ChangerABIA FOREX BUREAU LTD13/1/2021 1:33 PM
FIA-81Money and Currency ChangerHADY FOREX BUREAU13/1/2021 1:35 PM
FIA-82Insurance CompanySANLAM LIFE INSURANCE UGANDA LTD20/1/2021 2:01 PM
FIA-83Money and Currency ChangerASSURED FOREX BUREAU LTD27/1/2021 3:32 PM
FIA-84Money and Currency ChangerSPEED BIRD FOREX BUREAU LIMITED27/1/2021 3:33 PM
FIA-85Money and Currency ChangerPENIEL FOREX BUREAU27/1/2021 3:35 PM
FIA-86Money and Currency ChangerZEAL FOREX BUREAU LIMITED2/2/2021 9:46 AM
FIA-87Money and Currency ChangerJENTU FOREX BUREAU 2/2/2021 5:37 PM
FIA-88Money and Currency ChangerFIN FINEE FOREX BUREAU3/2/2021 4:54 PM
FIA-89Financial InstitutionAFRILAND FIRST BANK UGANDA3/2/2021 4:57 PM
FIA-90Money and Currency ChangerBUDDU FOREX BUREAU LIMITED16/2/2021 6:38 PM
FIA-91Money and Currency ChangerAUSSIE FOREX BUREAU LIMITED23/2/2021 3:03 PM
FIA-92Insurance CompanyUAP OLD MUTUAL LIFE ASSURANCE23/2/2021 3:06 PM
FIA-93Money and Currency ChangerAMAL EXPRESS AND FOREX BUREAU23/2/2021 3:46 PM
FIA-94Money and Currency ChangerDOTCOM FOREX BUREAU23/2/2021 3:57 PM
FIA-95Money and Currency ChangerPAY UGANDA LIMITED23/2/2021 3:58 PM
FIA-96Money and Currency ChangerPRIME FOREX BUREAU23/2/2021 4:02 PM
FIA-97Insurance CompanyJUBILEE LIFE INSURANCE COMPANY OF UGANDA LIMITED 23/2/2021 4:06 PM
FIA-98Money and Currency ChangerLLOYDS FOREX BUREAU24/2/2021 7:38 PM
FIA-99Money and Currency ChangerCROWN FOREX BUREAU24/2/2021 7:39 PM
FIA-100Money and Currency ChangerATELERE FOREX BUREAU LIMITED1/3/2021 4:15 PM
FIA-101Insurance CompanyPRUDENTIAL ASSURANCE UGANDA LIMITED4/3/2021 9:32 PM
FIA-102Individual and Collective Portfolio ManagerXENO INVESTMENT MANAGEMENT LIMITED30/3/2021 7:17 PM
FIA-103Money and Currency ChangerIFTIIN FOREX BUREAU AND MONEY TRANSFER LIMITED6/4/2021 10:24 AM
FIA-104Broker/Dealer/Investment AdvisorUAP OLD MUTUAL FINANCIAL SERVICES8/4/2021 5:01 PM
FIA-105Money and Currency ChangerBUYI FOREX BUREAU LTD8/4/2021 5:04 PM
FIA-106Money and Currency ChangerNURM FOREX BUREAU21/4/2021 10:08 AM
FIA-107Money and Currency ChangerSUPERIOR EXCHANGE FOREX BUREAU28/4/2021 5:31 PM
FIA-108Money and Currency ChangerBESTRATES FOREX BUREAU3/5/2021 1:36 PM
FIA-109Money and Currency ChangerYAM FOREX BUREAU3/5/2021 1:41 PM
FIA-110Money and Currency ChangerACCESS FOREX BUREAU LTD19/5/2021 4:29 PM
FIA-111Money and Currency ChangerSENTE FOREX BUREAU19/5/2021 4:39 PM
FIA-112Money and Currency ChangerSKY FOREX BUREAU1/6/2021 5:56 PM
FIA-113Money and Currency ChangerDESTINY FOREX BUREAU LTD17/6/2021 1:26 PM
FIA-114Money and Currency ChangerDON FOREX BUREAU LIMITED17/6/2021 1:31 PM
FIA-115Money and Currency ChangerJETSET FOREX BUREAU LTD27/7/2021 10:47 AM
FIA-116Money and Currency ChangerDAVINNETTE FOREX BUREAU5/11/2021 1:01 PM
FIA-117National Payment System Provider / OperatorYO-UGANDA LIMITED4/3/2022 3:06 PM
FIA-119Money and Currency ChangerASHANTI EXPRESS FOREX BUREAU (U) LTD9/3/2022 6:49 PM
FIA-120National Payment System Provider / OperatorMICROPAY (U) LTD9/3/2022 6:52 PM
FIA-121National Payment System Provider / OperatorWAVE TRANSFER LIMITED31/3/2022 5:45 PM
FIA-122National Payment System Provider / OperatorCHIPPER TECHNOLOGIES UGANDA LIMITED4/5/2022 3:27 PM
FIA-124National Payment System Provider / OperatorAGENT BANKING COMPANY OF UGANDA LIMITED22/8/2022 1:30 PM
FIA-125Money and Currency ChangerECONOMIC EXCHANGE FOREX BUREAU22/9/2022 6:21 PM
FIA-126Money and Currency ChangerKLYN CASH FOREX BUREAU28/9/2022 12:16 PM
FIA-127Money and Currency ChangerTRANSCASH FOREX BUREAU (U) LTD28/9/2022 12:31 PM
FIA-128National Payment System Provider / OperatorGUINNESS TECH (U) LIMITED30/9/2022 10:00 AM
FIA-129Money and Currency ChangerSAVE FOREX BUREAU4/10/2022 8:03 PM
FIA-130Money and Currency ChangerALIXPRESS BUREAU DE CHANGE LTD14/10/2022 12:30 PM
FIA-131Money and Currency ChangerSUKYA FOREX BUREAU19/10/2022 12:08 PM
FIA-132Money and Currency ChangerSINAI FOREX BUREAU19/10/2022 6:11 PM
FIA-133Money and Currency ChangerFLEX FOREX BUREAU LIMITED24/10/2022 6:03 PM