CBN revokes operational licenses of 4,173 BDCs

Information reaching the OsunReporters News confirmed that the Central Bank of Nigeria (CBN) has revoked the operational licenses of 4,173 Bureau de Change (BDCs) operators in the country.

This was contained in a statement on Friday by Sidi Ali Hakama, CBN’s acting director of corporate communications.

The statement reads:

______“The Central Bank of Nigeria (CBN), in exercise of the powers conferred on it under the Bank and Other Financial Institutions Act (BOFIA) 2020, Act No. 5, and the Revised Operational Guidelines for Bureaux De Change 2015 (the Guidelines), has revoked the licenses of 4,173 Bureaux De Change Operators.

“The affected institutions failed to observe at least one of the following regulatory

provisions:
• Payment of all necessary fees, including licence renewal, within the stipulated

period in line with the Guidelines.

• Rendition of returns in line with the Guidelines.

• Compliance with guidelines, directives and circulars of the CB, particularly Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) regulations.

____“The CBN is revising the regulatory and supervisory guidelines for Bureau de Change operations in Nigeria. Compliance with the new requirements will be mandatory for all stakeholders in the sector when the revised guidelines become effective.

”Members of the public are hereby advised to take note and be quided accordingly.”

The affected BDCs are:

1 10-20 TIMES BDC LTD

2 1717 BDC LTD

3 19TH BDFC LTD

4 1HR BDC LTD

5 1ST MONEY EXCHANGE BDC LTD

6 2017 BDC LTD

7 2019 BDC LTD

8 2022 BDC LTD

9 205 INNOVATIVE BDC LTD (FORMERLY TUGE BDC LTD)

10 360 EXCHANGE BDC LTD

11 3D SCANNERS BDC LTD

12 404 FOREX BDC LTD

13 4WAYCASH BDC LTD

14 6JS BDC LTD

15 8-TWENTY FOUR BDC LTD

16 911 BDC LTD

17 A&CBDCLTD

18 A&MBDCLTD

19 A&SBDCLTD

20 AABDCLTD

21 AANDUBDCLTD

22 AIABDCLTD

23 A KURE GRAND EXCHANGE BDC LTD

24 A M ABUBAKAR BDC LTD

25 A T NASIHA BDC LTD

26 A THREE BDC LTD

27 A TO A GLOBAL RESOURCES BDC LTD

28 A &S BUREAU DE CHANGE LTD

29 A. A. DZ BDC LTD

30 A. A. FUNTUA BDC LTD

31 A. MAIKORE BDC LTD

32 A.A CURRENCY BDC LTD

33 A.A SILLA BDC

34 A.A. DANGONGOLA BDC LTD

35 A.A. FUNTUA BDC LTD

36 A.A. LUKORO BDC LTD

37 A.A. SILLA BDC LTD

38 A.B.S BDC LTD

39 A.B.Y BDC LTD

40 A.G. TSOHO DOGO BDC LTD

41 A.H.M-RAF BDC LTD

42 A.L.B. BDC LTD

43 A.M.D. BDC LTD

44 A.M.T. GLOBAL BDC LTD

45 A.S.K. TRUST BUREAU DE CHANGE LTD

46 A.S.K. TRUST BDC LTD

47 A.S.W. FOREX EXCHANGE BDC LTD

48 A.T. & MONEY TRUST BDC LTD

49 A.T. NASIHA BDC LTD

50 A.U.B. ZANGO BDC LTD

51 A.Y. MAIKIFI BDC LTD

52 A3 BDC LTD

53 AA 1ST ENTERPRISES BDC LTD

54 AALIYAH BDC LTD

55 AB INTERNATIONAL VENTURE BDC LTD

56 ABACUS BDC LTD

57 ABAISER LINKS BDC LTD

58 ABAS BDC LTD

59 ABBASIYA BDC LTD

60 ABC-AKUDI BUS CO LTD (BDC)

61 ABD GLOBAL RESOURCES BDC LTD

62 ABDECO BDC

63 ABDIEL BDC LTD

64 ABDUL ABDUL BDC LTD

65 ABDULMUMINI RANO

66 ABERDEEN BDC

67 ABIBAL BDC LTD

68 ABIDING WILL BDC LTD

69 ABIHALI BUREAU DE CHANGE LTD

70 ABIHALI BDC LTD

71 ABISU ASAMU FOREX BDC LTD

72 ABKAS GLOBAL BDC LTD

73 ABLE ROCK BDC LTD

74 ABOLD BDC LTD

75 ABOUND BUREAU DE CHANGE LTD

76 ABOUND BDC LTD

77 ABOVE & BEYOND BDC LTD

78 ABR GLOBAL BDC LTD

79 ABS WADATA BDC LTD

80 ABSAD INTERNATIONAL BDC LTD

81 ABSHA BDC LTD

82 ABSOLUTE ACCORD EXCHANGE BDC LTD

83 ABTAJ BDC LTD.

84 ABUBAKAR IBRAHIM BDC LTD

85 ABUBAKAR ISAH BDC NIG LTD

86 ABULKASIM BDC LTD

87 ABUNDANT GRACE AND MERCY BDC LTD

88 ABUTILEX HUB BDC LTD

89 ACA BDC LTD

90 ACCELIN BDC LTD

91 ACCEPTANCE BDC LTD

92 ACCEPTANCE BUREAU DE CHANGE LTD

93 ACCORD BDC LTD

94 ACCOUNT TO ACCOUNT BDC LTD

95 ACCOUNT TO ACCOUNT BUREAU DE CHANGE LTD

96 ACCRINGTON BDC LTD

97 ACCUWEATHER BDC LTD

98 ACHIEVERS BDC LTD

99 ACML BDC LTD

100 ACROSTIC BDC LTD

101 ACTIVE BDC LTD

102 ACTIVE TRADE BDC LTD

103 ADA BDC LTD

104 ADAKAWA BUREAU DE CHANGE LTD

105 ADAKAWA BDC LTD.

106 ADAS BDC LTD

107 ADATEX FOREX

108 ADATUWA BDC LTD

109 ADCOMTEACH BDC LTD.

110 ADDCO BDC LTD

111 ADDIR BDC LTD

112 ADDISS BDC LTD

113 ADDLUX BDC LTD

114 ADHESIVE BDC LTD

115 ADIFA BDC LTD

116 ADILA BDC LTD

117 ADINA-ADALIA BDC LTD

118 ADIOSO BDC LTD

119 ADIYA BDC LTD

120 ADLUX BDC LTD

121 ADMIRAL AVENUE BDC LTD

122 ADMIRALTY BDC LTD

123 ADNAN TRADE EXCHANGE BDC LTD

124 ADONAI BDC LTD

125 ADORATION BDC LTD

126 ADRIANO BDC LTD

127 ADUNNI BDC LTD

128 ADVANTEC BDC LTD

129 ADVENTURE BDC LTD

130 ADY BDC LTD

131 ADZA BDC LTD

132 AEK BDC LTD

133 AFIMS BDC LTD

134 AFIRUWA GLOBAL BDC LTD

135 AFITOO BDC LTD

136 AFORAKU BDC LTD

137 AFRESH BDC LTD

138 AFRICIANE BDC LTD

139 AFRINET BDC LTD

140 AFTER SIX EXCHANGE BDC LTD

141 AGALA BDC LTD

142 AGEGE DYNAMIC EXCHANGE BDC LTD

143 AGENTY BDC LTD

144 AGGREGATE BDC LTD

145 AGRICOLE BDC LTD

146 AGRIOX BDC LTD

147 AGROIX BDC LTD

148 AGWALUMA BDC

149 AHA BDC LTD

150 AHDAN BDC LTD

151 AHDORA BDC LTD

152 AHEAD BDC LTD

153 AHID CASH LINKS BDC LTD

154 AHIJO BDC LTD

155 AHLUDDUTHUR BDC LTD

156 AHMADIYYA BDC LTD

157 AHRAMA BDC LTD

158 AIFAT BDC LTD

159 AIRAQ BDC LTD

160 AIRCASH BDC LTD

161 AIRCOR VENTURE BDC LTD

162 AIRCRASH BDC LTD

163 AIREAL VIEW BDC LTD

164 AISOSO BDC LTD

165 AITCO BDC LTD

166 AITETCO BDC LTD

167 AIZAB BDC LTD

168 AJANA BDC LTD

169 AJARI BDC LTD

170 AJINABAK BDC LTD

171 AJUS FOREX BDC LTD

172 AKAL BDC LTD

173 AKUABATA BDC LTD

174 AKUOMA FOREX BDC LTD

175 AL BUSHARA ULTIMATE TRUST BDC LTD

176 AL GULAM INTERNATIONAL FOREX BDC LTD

177 AL HIERI BDC LTD

178 AL MUAMALAT BDC LTD

179 AL MUBARAK GLOBAL BDC LTD

180 AL MUWADDA BDC LTD

181 AL NASARA BDC LTD

182 AL RIZQ BDC LTD

183 ALADINMA BDC LTD

184 AL-ALEEM BDC LTD

185 ALALI BDC LTD

186 ALAMIN BDC LTD

187 AL-AMIRA BDC LTD

188 AL-AMOUDI INT’L BDC LTD

189 ALAQUAT BDC LTD

190 AL-ASAL CASH BDC LTD

191 ALASKA BDC LTD

192 ALATIRON BDC LTD

193 ALAZRIN BDC LTD

194 ALBANY FOREX BDC LTD

195 ALBARAKA BDC LTD

196 AL-BASHIR BDC LTD

197 AL-BASID BDC LTD

198 AL-BIDAYA BDC LTD

199 ALBION BDC LTD

200 AL-BUSHARA BDC LTD

201 AL-BUSHARA ULTIMATE TRUST BDC LTD

202 ALCO BDC LTD

203 ALDERMAN BDC LTD

204 ALEXANDARIA BDC LTD

205 ALEXCHRIS BDC LTD

206 ALF- REGINA BDC LTD

207 ALFA EXCHANGE BDC LTD

208 ALFAM BDC LTD

209 ALF-REGINA BUREAU DE CHANGE LTD

210 AL-GULAM BDC LTD

211 ALH. UMAR KIME BDC LTD

212 ALHAJI ABDALLAH HARUN BDC LTD

213 ALHAJI SABO BDC LTD

214 AL-HAMSAD BDC LTD

215 ALHANDASAH LINKS BDC LTD

216 ALHAQEEQHA BDC LTD

217 AL-HAQQ INVESTMENT BDC LTD

218 AL-HARUN BDC LTD

219 ALHERI BDC LTD

220 ALHIDAYA BDC LTD

221 ALHILAL ROYAL BDC LTD

222 ALHIZA BDC LTD

223 ALICANPO BDC LTD

224 ALIENWARE FOREX BDC LTD

225 AL-IHSAN BDC LTD

226 AL-IKHLAS BDC LTD

227 AL-JAZRAB BDC LTD

228 ALJEREYE BUREAU DE CHANGE LTD

229 AL-JEREYE BDC LTD

230 AL-KAUSARA FX BDC LTD

231 AL-KAUTHAR BDC LTD

232 ALKUNYA BDC LTD

233 ALL CURRENCY BDC LTD

234 ALL SAINTS BDC LTD

235 ALLAH MAI GIRMA BDC LTD

236 ALLAN COWRY BDC LTD

237 ALLEN PARK BDC LTD

238 ALLENCO BDC LTD

239 ALLIED AFRIQUE BDC LTD

240 ALLOVER BDC LTD

241 ALLWOOS COURT BDC LTD

242 ALMA BROOK BDC LTD

243 AL-MABAROORA BDC LTD

244 AL-MANSUR BUREAU DE CHANGE LTD

245 AL-MANSUR BDC LTD

246 ALMARKS BDC LTD

247 ALMERIA BDC LTD

248 ALMIDFOREX GLOBAL BDC LTD

249 ALMOUDI BDC LTD

250 AL-MU’AMALAT BDC LTD

251 AL-MUSAFY RESOURCES BDC LTD

252 ALNAS BDC LTD

253 ALNI’IMA BDC LTD

254 ALOT BDC LTD

255 AL-PASIE CAPITAL BDC LTD

256 ALPHA CONCEPT BDC LTD

257 ALPHAEUS BDC LTD

258 AL-SAFA BDC LTD

259 AL-SAMAHA ULTIMATE BDC LTD

260 ALSAS BDC LTD.

261 AL-TAFSIR BDC LTD

262 AL-TAFWIG INT’L BDC LTD

263 AL-TAUHEED BDC LTD

264 ALTERNATIVE SOURCE BDC LTD

265 ALTISOURCE BDC LTD

266 ALTO BDC LTD

267 ALTON GLOBAL BDC LTD

268 ALUMNAJ BDC LTD

269 ALUSTAN BDC LTD

270 AL-WABEL BDC LTD

271 AL-WARID BDC LTD

272 ALWARISUN BDC LTD

273 ALYUSRA BDC LTD.

274 ALZAN BDC LTD

275 ALZANG BDC NIG. LTD.

276 AL-ZEYADA BDC LTD

277 AMA ZUMA BDC LTD

278 AMAJIDDAH BDC LTD

279 AMALYA BDC LTD

280 AMANA BDC LTD

281 AMANYI BDC LTD

282 AMARA DYNAMIC FOREX BDC LTD

283 AMAX CASH BDC LTD

284 AMAZING BDC LTD

285 AMAZON BDC LTD

286 AMB & MONEY RESOURCES BDC LTD

287 AMBAR BDC LTD

288 AMBASSADOR BDC LTD

289 AMBISSION BDC LTD

290 AMBIYA BDC LTD

291 AMBROSINI AND SKIN ASSOC BDC LTD

292 AMD ULTIMATE BDC LTD

293 AMEER & AMEERA BDC LTD.

294 AMEERAH A. BAKO & BROTHERS BDC LTD.

295 AMEN BDC LTD

296 AMEND CHARGE BDC LTD

297 AMERIPHIL BDC LTD

298 AMEYA BDC LTD

299 AMFAD BDC LTD

300 AMFANIN GIRMA BDC LTD

301 AMG BDC LTD

302 AMG INTERNATIONAL BDC LTD

303 AMG INTERNATIONAL FOREX BDC LTD

304 AMICABL CONCEPT BDC LTD

305 AMINATA BDC LTD

306 AMINCHI GLOBAL COMMERCIAL BDC LTD

307 AMINCI BDC LTD

308 AMIR AND SAFFAH BDC LTD

309 AMIR CLEAN EXCHANGE BDC LTD

310 AMIR WUDIL AND BROTHERS BDC LTD

311 AMIRA MONEY TRUST BDC LTD

312 AMIR-MU BDC LTD

313 AMJIGAR BDC LTD

314 AMKG BDC LTD

315 AMNESTY BDC

316 AMPTHILLS BDC LTD

317 AMRAK GLOBAL BDC LTD

318 AMRAM BDC LTD

319 AMSA BDC LTD

320 AMSALCO BDC LTD

321 AMSMAY BDC LTD

322 AMTRAL BDC LTD

323 AMUD BDC LTD

324 AMUGBARA TWO BDC LTD

325 AMWAJ BDC LTD

326 ANASIYA BDC LTD

327 ANCHORIA BDC LTD

328 ANCHOVY BDC LTD

329 ANDERSON FX BDC LTD

330 ANDESITE BDC LTD

331 ANDO MONEY RESOURCES BDC LTD

332 ANDREA BDC LTD

333 ANDROFOREX CASH BDC LTD

334 ANGELICA BDC LTD

335 ANIEZI BDC LTD

336 ANIKE BDC LTD

337 ANNETTE EXCHANGE BDC LTD

338 ANNUITY BDC LTD

339 AN-NUR BDC LTD

340 ANTHONY KING BDC LTD

341 ANTHONY PADUA BDC LTD

342 ANTICS BDC LTD

343 ANUAGATA BDC LTD

344 ANVELLA BDC LTD

345 ANXIETY FREE BDC LTD

346 ANYIANYI BDC LTD

347 A-ONE FOREX BDC LTD

348 APAL 76 BDC LTD.

349 APEM BDC LTD

350 APL BDC LTD

351 APPLE HILL FOREX BDC LTD

352 APPROACH BDC LTD

353 APRIL 1616 INVESTMENT STRATEGY BDC LTD

354 APT BDC LTD

355 AQUMIX DEAL BDC LTD

356 ARAGIE BBDC LTD

357 ARAS BDC LTD

358 ARBAB BDC

359 ARCADIAN EXCHANGE BDC LTD

360 ARCHUB FOREX BDC

361 ARENA BDC LTD

362 AREOLA BDC LTD

363 ARFAT GLOBAL FOREX BDC LTD

364 ARIEL BDC LTD LIMITED

365 ARIES HOME BDC LTD

366 ARISE BDC LTD

367 ARISING BDC LTD

368 ARIZONA FOREX BDC LTD

369 ARIZONE BDC LTD

370 ARKANSAS AMBASSADOR BDC LTD

371 ARLINGTON BDC LTD

372 ARMSTRONG BDC LTD

373 AR-RAMIS BDC LTD

374 ARRASHAD INTERNATIONAL BDC LTD

375 ARREARS FOREX BDC LTD

376 ARTCHRIS BDC LTD

377 ARTHUR BDC LTD

378 ARYAM BDC LTD

379 ASA BDC LTD

380 ASABSA BDC LTD

381 ASALIN BDC LTD

382 ASARARA BDC LTD

383 ASCENT BDC LTD

384 ASESE BDC LTD

385 ASFAA BDC LTD

386 ASH CHARMER EXCHANGE BDC LTD

387 ASHANA BDC LTD.

388 ASHBETH BDC LTD

389 ASHEMI BDC LTD

390 ASHINGTON BDC LTD

391 ASHKELO BDC LTD

392 ASHRAB FOREX BDC LTD

393 ASHRAB MULTI-BIZ FOREX BDC LTD

394 ASHTON CENTRE BDC LTD

395 ASHURA BDC LTD

396 ASIBI-TAFI BDC LTD

397 ASKERN BDC LTD

398 ASMA BDC LTD

399 ASONNIX BDC LTD

400 ASPECT RATIO BDC LTD

401 ASSABARU BDC LTD

402 ASSAJ WALLET BDC LTD

403 ASSEPENT BDC LTD

404 AS-SUNNAH BDC LTD

405 ASSURE BUREAU DE CHANGE LTD

406 ASSURE BDC LTD

407 ASSURE CAPITAL BDC LTD

408 ASTRON BDC LTD

409 ASTUTE BDC LTD

410 ASUIH BDC LTD

411 ASWAN BDC LTD

412 ATETE BDC LTD

413 ATI BDC LTD

414 ATLAS BDC LTD

415 ATRIUM BDC LTD

416 ATTAWUN BDC LTD

417 ATTIJARIYA INVESTMENT FOREX BDC LTD

418 ATTRACTIVE BDC LTD

419 ATUMA BDC LTD

420 AUDUBON BDC LTD

421 AULAHU BDC LTD

422 AURORA BDC LTD

423 AUS BUREAU DE CHANGE LTD

424 AUS BDC LTD

425 AUSAM BDC LTD

426 AUSE BDC LTD

427 AUTA BDC LTD

428 AUTHOR BDC LTD

429 AUTO CHOICE GLOBAL BDC LTD

430 AUWAL BDC LTD

431 AUXERRE BDC LTD

432 AV&CBDCLTD

433 AVAKS BDC LTD

434 AVALON BDC LTD

435 AVANCEZ BDC LTD

436 AVERIA BDC LTD

437 AVIATOR BDC LTD

438 AVION BDC LTD

439 AVIT BDC LTD

440 AWALA BDC LTD

441 AWESOMEFIELD BDC LTD

442 AWO BDC LTD

443 AWUYA BDC LTD

444 AXEL RESOURCES BDC LTD

445 AXIS BDC LTD

446 AXLOPTRIX FOREX BDC LTD

447 AYA BDC LTD

448 AYMAN BDC LTD

449 AYUK BDC LTD

450 AZAMA BDC LTD

451 AZHAB FOREX EXCHANGE BDC LTD

452 AZIGOLD BDC LTD

453 AZIMA & RAIHANA BDC LTD

454 AZMAN BDC LTD

455 B&I BDC LTD

456 BA’ASIM BDC LTD

457 BABA DANBAPPA BDC LTD

458 BABAN YAYA BDC

459 BABAR MADO BDC LTD

460 BABBAN KAROFI BDC

461 BACHAM UNITY BDC LTD

462 BACKUP BDC LTD

463 BADAL BDC LTD

464 BAFFALEY BDC LTD

465 BAGA EXCHANGE BDC LTD

466 BAGGAISA BDC LTD

467 BAHOMA BDC LTD

468 BAHRAIN GLOBAL EXCHANGE BDC LTD

469 BAHZAM GLOBAL MOTORS BDC LTD

470 BAIDIK BDC LTD

471 BAIMLER BDC LTD

472 BAKIN KUDI BDC LTD

473 BAKTEMMY BDC LTD

474 BALANCE BDC LTD

475 BALIS BDC LTD

476 BALLANCE BDC LTD

477 BALLINTEER BDC LTD

478 BALLITEER BDC

479 BALLON BDC LTD

480 BALOOBA BDC LTD

481 BAM BAM BDC LTD

482 BAMA-YEZARAM BDC LTD

483 BANADAMA LINK BDC LTD

484 BANBIZ BDC LTD

485 BANCORP BDC LTD

486 BANCTRUST BDC LTD

487 BANGEI BDC LTD

488 BANIGORO BDC LTD

489 BANKET BDC LTD

490 BANKSON BDC LTD

491 BANTU BDC LTD

492 BAQI BDC LTD

493 BARACHIAS BDC LTD

494 BARAUKI BDC LTD

495 BARC INVESTMENT BDC

496 BARCELONA BDC LTD

497 BARCLAYS EXCHANGE BDC LTD

498 BARCLINVESTMENT BDC LTD

499 BAREWA BDC

500 BARGI BDC LTD

501 BARI BDC LTD

502 BARKA DA ZUWA BDC LTD

503 BARKUM ULTIMATE TRUST BDC LTD

504 BARMUSA BDC LTD

505 BARRAGED BDC LTD

506 BARROWS BDC LTD

507 BAS BDC LTD

508 BASE BDC LTD

509 BASEMATE BDC LTD

510 BASHAR BDC LTD

511 BASHFORD FOREX BDC LTD

512 BASHWAL BUREAU DE CHANGE LTD

513 BASHWAL BDC LTD

514 BASHWARD BDC LTD

515 BASIC BDC LTD

516 BASILCO BDC

517 BASIRA BDC LIMITED

518 BASIS POINT EXCHANGE BDC LTD

519 BASKING BDC LTD

520 BASWACO BDC LTD

521 BATIN BDC LTD

522 BATSHUA BDC LTD

523 BAWAYO BDC LTD

524 BAYADI BDC LTD

525 BAYERO BDC LTD

526 BAYSIDE FX BDC LTD

527 BB&BBDCLTD

528 BB & CG IRON SAFE BDC LTD

529 BBL BDC LTD.

530 BBSV BDC LTD

531 BE GOOD BDC

532 BEACON HILLS BDC LTD

533 BEATLES FOREX BDC LTD

534 BEAU REVAFE BDC LTD

535 BEAUFORT BDC LTD

536 BEAUMONT BDC LTD

537 BEAUTY HALLMARK BDC LTD

538 BEAUTY SKY BDC LTD

539 BEDLINTON BDC LTD

540 BEDOUIN SHELTER BDC LTD

541 BEDROCK BDC LTD

542 BEECON BDC LTD

543 BEINTA BDC LTD

544 BEITI BDC LTD

545 BEKOY BDC LTD

546 BELAS BDC LTD

547 BELFRY BDC LTD

548 BELIEVE IN AFRICA BDC LTD

549 BELINO BDC LTD

550 BELKINS BDC LTD

551 BELL BDC LTD

552 BELLE VISTA BDC LTD

553 BELLERBYS GLOBAL BDC LTD

554 BELLERIACARY BDC LTD

555 BELLO KUBE GLOBAL FX BDC LTD

556 BELMAS BDC LTD

557 BENCHI BDC LTD

558 BENCHMARK BDC

559 BENEFICIAL GLOBAL CONCEPT BDC LTD

560 BENEFIT BDC LTD.

561 BENIEBE BDC LTD

562 BENIK FOREX BDC LTD

563 BENJID BDC LTD

564 BENKE BDC LTD

565 BENLOCK BDC LTD

566 BENNETH BDC LTD

567 BENNIE MOORE BDC LTD

568 BENNINGTON BDC LTD

569 BENNY HILL BDC LTD

570 BENPAUL BDC LTD

571 BENPEACE BDC LTD

572 BENSLEY BDC

573 BENZINE BDC LTD

574 BERLIN BDC LTD

575 BERMUDA FOREX BDC LTD

576 BERRY BDC LTD

577 BERYL BDC LTD

578 BEST BRIDGE BDC LTD

579 BEST DEAL BDC LTD

580 BEST OF NAFAMIN BDC LTD

581 BEST ONE MULTILATERAL BDC LTD

582 BEST RATE BDC LTD

583 BESTOMI BUREAU DE CHANGE LTD

584 BESTOMI BDC LTD

585 BESTVIEW BDC LTD

586 BESTWAY HOTELS LTD BDC

587 BETEL BDC LTD

588 BETHESDA BDC LTD

589 BETHLEHEM BDC LTD

590 BETI BDC LTD

591 BEVER BDC LTD

592 BEXTER FOREX BDC LTD

593 BF BDC LTD

594 BHASMA PROSPICE BDC LTD

595 BIDWELL BDC LTD

596 BILAL BDC LTD

597 BILHAQ BDC LTD

598 BILL COUNTER BDC

599 BILLA FOREX BDC LTD

600 BIMBORASKI BDC LTD

601 BIMO BDC LTD

602 BIN ABDULLAH BDC LTD

603 BIN AUF BDC LTD

604 BIN ISHAQ BDC LTD

605 BIN SULTAN BDC LTD

606 BIN TIITH BDC LTD

607 BINARY BDC LTD

608 BINBANO BDC LTD

609 BINEZ BDC LTD

610 BINGASH BDC LTD

611 BIN-NORMAL BDC LTD

612 BINYAKA BDC LTD

613 BIOSYSTEMS FOREX BDC LTD

614 BIPON LINKS BDC LTD

615 BIRCH BDC LTD

616 BIRMINGHAM CITY BDC LTD

617 BIRNIN-KUDU BDC LTD

618 BIRTHRIGHT BDC LTD

619 BISOLAD BDC LTD

620 BITTERSWEET CURRENCY BDC LTD

621 BITUMEN BDC LTD

622 BITYA BDC LTD

623 BIWODRIS BDC LTD

624 BKK BDC LTD

625 BLACK & WHITE BDC LTD

626 BLACK STONE GLOBAL SERVICES BDC LTD

627 BLACKBERRY BDC LTD

628 BLACKGATE BDC LTD

629 BLACKGOLD BDC LTD

630 BLAMELESS BDC LTD

631 BLESSED CHRISTLE LINK BDC LTD

632 BLESSED JOE BDC LTD

633 BLEU DE CHANNEL BDC LTD

634 BLINDSPOT CURRENCY EXCHANGE BDC LTD

635 BLINKING BDC LTD

636 BLISSFUL BDC LTD

637 BLISSFUND NETWORK BDC LTD

638 BLISSWORLD BDC LTD

639 BLOOMFIELD EXCHANGE BDC LTD

640 BLOOMING DYNAMIC FX BDC LTD

641 BLOOMINGTON BDC LTD

642 BLOSSOM BDC LTD

643 BLOX FOREX BDC LTD

644 BLUE BIRD BDC LTD

645 BLUE DE CHANNEL BDC LTD

646 BLUE DIAMOND BUREAU DE CHANGE LTD

647 BLUE DIAMOND BDC LTD

648 BLUE OCEAN BDC LTD

649 BLUE RAY CONCEPT BDC LTD

650 BLUE SLEEVER BDC LTD

651 BLUE WATER LAKE BDC LTD

652 BLUEBIRD BDC LTD

653 BLUECHIP BDC LTD

654 BLUEGATE BDC LTD

655 BLUEMOON BDC LTD

656 BLUEPOND BDC LTD

657 BLUEPOOLS BDC LTD

658 BLUESTONE BDC LTD

659 BLUEWALL BDC LTD

660 BMF BDC LTD

661 BMW BDC LTD

662 BNA BDC LTD

663 BNY GLOBAL BDC LTD

664 BOARDERLESS BDC LTD

665 BOBBOWA BDC LTD

666 BOBORI BDC LTD

667 BODMAS BDC LTD

668 BODOMA BDC LTD

669 BOFEDOR BDC LTD

670 BOIG BDC LTD

671 BOK BDC LTD

672 BOKEEM CASH BDC LTD

673 BOLD POINT BDC LTD

674 BOLKAZ BDC LTD

675 BOLLUM BDC LTD

676 BOLORI BDC LTD

677 BONANZA BDC LTD

678 BONAVENTURE BDC LTD

679 BOND BDC LTD.

680 BONDED FUNDS BDC LTD

681 BONNY BDC LTD

682 BONZER BDC LTD

683 BOOMVILLE BDC LTD

684 BOOST PRICE BDC

685 BOOSTER BDC LTD

686 BOOSY CLEAN EXCHANGE BDC LTD

687 BORON BDC LTD

688 BOSAKFEX BDC

689 BOSCAR BDC LTD

690 BOSPHEROUS BDC LTD

691 BOSRA BDC LTD

692 BOTTLE BDC LTD

693 BOURIS BDC LTD

694 BOYANA BDC LTD

695 B-PLUS INTERNATIONAL BDC LTD

696 BRADFORD FOREX BDC LTD

697 BRAGGS BDC LTD

698 BRAHMIX FOREX BDC LTD

699 BRAINCHILD BDC LTD.

700 BRAITH STRING BDC LTD

701 BRAND BUCKLE BDC LTD

702 BRAZZAVILLE FX BDC LTD

703 BRECON BDC LTD

704 BRENT BDC LTD

705 BRENTWOOD BDC LTD

706 BRIDEWELL BDC LTD

707 BRIDGE BDC LTD

708 BRIDGING THE GAP BDC LTD

709 BRIGHT BDC LTD

710 BRISTOL EXCHANGE BDC LTD

711 BRITTON FOREX BDC LTD

712 BROADLANDS BDC LTD

713 BROMLESS BDC LTD

714 BROOKLYN BDC LTD

715 BROOKLYN NEW FX BDC LTD

716 BROOKSIDE BDC LTD

717 BRUCHIN BDC LTD

718 BRYAN & KELVIN BDC LTD

719 BSE BDC LTD

720 BUBBLE SHOOTER BDC LTD

721 BUBBLING BDC LTD

722 BUBE-KATIBI BDC LTD

723 BUCKS AND TRADES EXCHANGE BDC LTD

724 BUELI FOREX BDC LTD

725 BUGAALA BDC LTD

726 BULAI GLOBAL BDC LTD

727 BULAMA BDC LTD

728 BULLETIN BDC LTD

729 BULLION BDC LTD

730 BULUKITA BDC LTD

731 BUMBLE BEE BDC LTD

732 BUMSA BDC LTD

733 BURCH BDC LTD

734 BURELL BDC LTD

735 BURIBARCLAYS BDC LTD

736 BURKETT BDC LTD

737 BURKETT NEW FOREX BDC LTD

738 BURLINGTON BDC LTD

739 BURSA BDC LTD

740 BURTON BDC LTD

741 BURTPITTS BDC LTD

742 BURUTAI BDC LTD.

743 BUSINESS ALLY BDC LTD

744 BUSINESS ROCK BDC LTD

745 BUSINESS TIDES BDC LTD

746 BUSOL BDC LTD

747 BUSRA BDC LTD

748 BUSTAN BDC LTD

749 BUY AND SELL BDC

750 BUYUK BDC LTD

751 BYCILS BDC LTD

752 BYRAM BDC LTD

753 C.J. NNANNA BDC LTD

754 CABLE FOREX BDC LTD

755 CABRAL BDC LTD

756 CABRILLAS BDC LTD

757 CACHET BDC LTD

758 CAFO BDC LTD

759 CAFON BDC LTD

760 CAJIS BDC LTD

761 CALCULUX BDC LTD

762 CALDERAS BDC LTD

763 CALIBRATION BUREAUX DE CHANGE LTD

764 CALIBRE BDC LTD

765 CALIPHATE BDC LTD

766 CALL 2 WASH BDC LTD

767 CALLY BEN BDC LTD

768 CALM MARKETS FOREX BDC

769 CALTRUST EXCHANGE BDC LTD

770 CALVIN FOREX BDC LTD

771 CAMBIO ULTIMATE TRUST BDC LTD

772 CAML BDC LTD

773 CANAC BDC LTD

774 CANARD BDC LTD

775 CANARY BDC LTD

776 CANBERRA FOREX LTD

777 CANDIRU BDC LTD

778 CANES BDC LTD

779 CANVA FX BDC LTD

780 CANYON BDC LTD

781 CAPABLE BDC LTD

782 CAPACITY FX BDC LTD

783 CAPIN PARIN BDC LTD

784 CAPITAL PROVIDERS BDC LTD

785 CAPRIS BDC LTD

786 CAPTAIN BDC LTD

787 CARDIFF BDC LTD

788 CAREER BDC LTD

789 CARIBBEAN BDC LTD

790 CARISBROOKE BDC LTD

791 CARISBROOKE ESQUIRE BDC LTD

792 CARLISLE BDC LTD

793 CARLTON BDC LTD

794 CARLYLE BDC LTD

795 CARNIVAL BDC LTD

796 CARRIAGE WAY BDC LTD

797 CARROLLTON BDC LTD

798 CARSTART BDC LTD

799 CARTIER BDC LTD

800 CASAFEX BDC LTD

801 CASCOFOREX LINKS BDC LTD

802 CASEMEIRO BDC LTD

803 CASH DOWN GLOBAL BDC LTD

804 CASH EXPRESS BUREAU DE CHANGE LTD

805 CASH EXPRESS BDC LTD

806 CASH TILL BOX BDC LTD

807 CASHLESS BDC LTD

808 CASIYKE BDC LTD

809 CASSILA BDC LTD

810 CASSINI BDC LTD

811 CASSLINK BDC NIG. LTD

812 CASTILLO TORRES BDC LTD

813 CASTRO BDC LTD

814 CATACOMB BDC LTD

815 CATCHWORD BDC

816 CATENA SANCTA BDC LTD

817 CATHERINE BDC LTD

818 CATHY-BETH BDC LTD

819 CATO BUCK BDC

820 CAWS BDC LTD

821 CB BDC LTD

822 CCTV BDC LTD

823 CDL BDC LTD

824 CEANTO BUSINESS LINKS BDC LTD

825 CEASAR BDC LTD

826 CEDDI BDC LTD

827 CEE 4 GREAT BDC LTD

828 CEICA BDC LTD

829 CEKJANI BDC LTD

830 CELANDY BDC LTD

831 CEMAGAL BDC LTD

832 CENTAGE BUREAU DE CHANGE LTD

833 CENTAGE BDC LTD

834 CENTERPOINT FOREX BDC LTD

835 CENTHIA BDC LTD

836 CENTINARY BDC LTD

837 CENTRE VALE BDC LTD

838 CENTURY BDC LTD

839 CEROS BDC LTD

840 CERTAINLY RIGHT BDC LTD

841 CHADLI BDC LTD

842 CHALFONTE BDC

843 CHAMLEY BDC LTD

844 CHANDLER BDC LTD

845 CHANELLE BDC LTD

846 CHANGE INVESTMENT BDC LTD

847 CHANTE BDC LTD

848 CHANTILLY BDC LTD

849 CHANUTE AIRFIELD BDC LTD

850 CHARITON BDC LTD

851 CHARLESTON BDC LTD

852 CHARLESWORTH BDC LTD

853 CHARLETTE FOREX BDC LTD

854 CHARMER BDC

855 CHARO BDC LTD

856 CHASE BDC LTD

857 CHASTY RESOURCES BDC LTD

858 CHEDI BDC LTD

859 CHEGS BDC LTD

860 CHEIRO BDC LTD

861 CHELSFIED BDC LTD

862 CHERISH BDC LTD

863 CHERRYBROOKS BDC LTD

864 CHEZSYLVER BDC LTD

865 CHI-BERT BDC LTD

866 CHIBUONAS BDC LTD

867 CHIDEX PAUL BDC LTD

868 CHIDOMCY BDC LTD

869 CHIGWELL BDC LTD

870 CHI-KANONEB BDC LTD

871 CHIKATINA BDC LTD

872 CHILK-DUM BDC LTD

873 CHIMA BDC LTD

874 CHIMALIED BDC LTD

875 CHINASOL BDC LTD

876 CHINEDUM BDC LTD

877 CHINEXY BDC LTD

878 CHINOX CONCEPT BDC LTD

879 CHIPSTAR BDC LTD

880 CHIVAR MULTILINK BDC LTD

881 CHRISTOGRACE BDC LTD

882 CHUKWUMA BDC LTD

883 CHUMBI BDC LTD

884 CHURCHHILL BDC LTD

885 CHYMES BDC LTD

886 CIC KONSULT BDC LTD

887 CIF BDC LTD

888 CIF EXPRESS BDC LTD

889 CIGNA BDC LTD

890 CINEPOLIS BDC LTD

891 CINNO BDC LTD

892 CIRCLE HILLS BDC LTD

893 CIROC EXCHANGE BDC LTD

894 CIT BDC LTD

895 CITIZEN BDC LTD

896 CITIZENS GLOBAL EXCHANGE BDC LTD

897 CITY BDC LTD

898 CITY GATE BDC LTD.

899 CITY KIDS BDC LTD

900 CIVIC BDC LTD

901 CIVIC VENTURE BDC LTD

902 CLAD KOLAD BDC LTD

903 CLARABRIDGE BDC LTD

904 CLARITY UPHOLD BDC LTD

905 CLASSIC DIAMOND BDC LTD

906 CLASSICAL BERG BDC LTD

907 CLASSY BDC LTD

908 CLAYTON BDC LTD

909 CLEAN CASH BDC LTD

910 CLEAN EXCHANGE AL-SAMAL ULTIMATE BDC LTD

911 CLEAN EXCHANGE LEOPARD BDC LTD

912 CLEAN WATER BDC LTD

913 CLEARITY UPLOAD BDC LTD

914 CLEARWATER FOREX BDC LTD

915 CLEMENCY BDC LTD

916 CLEOPAS BUREAU DE CHANGE LTD

917 CLEOPAS BDC LTD

918 CLIBEN BDC LTD

919 CLIMAX POINT BDC LTD

920 CLINCH BDC LTD

921 CLINGING BDC LTD

922 CLIPS FOREX BDC LTD

923 CLONSILA BDC LTD

924 CLOOP BDC LTD

925 CLOUDHASHING BDC LTD

926 COA BDC LTD

927 COBADA FOREX BDC LTD

928 COBWEBS BDC LTD

929 COCONUT BDC LTD

930 CO-EASY BDC LTD

931 COGNATE BDC LTD

932 COINSTAR BDC LTD

933 COLDWELL BDC LTD

934 COLLETTE CLEAN EXCHANGE BDC LTD

935 COLOQUERT BDC LTD

936 COLORADO BDC LTD

937 COLOSSAL BDC LTD

938 COMBINED BDC LTD

939 COMCRISS BDC LTD

940 COMET BDC LTD

941 COMMINT BDC LTD

942 COMMODITIES AND PRODUCES BDC LTD

943 COMPASS BDC LTD

944 COMPATIBILITY BDC LTD.

945 COMPLETE BDC LTD

946 COMPLETE DATA BDC LTD

947 COMPUSERVE BDC LTD

948 COMTAI BDC LTD

949 CONCENTRA BDC LTD

950 CONCERN BDC LTD

951 CONCICHRIS BDC LTD

952 CONCLAVE BDC LTD

953 CONCLUSION BDC LTD

954 CONFIRMATION BDC LTD

955 CONFIRMED FOREX BDC LTD

956 CONNAGE BDC LTD

957 CONQUEST BDC LTD

958 CONSOLIDATED BENEFITS BDC LTD

959 CONSUMER BDC LTD

960 CONTAINS DIGITAL BDC LTD

961 CONTINENTAL SAHAR BDC LTD

962 CONVERSION BDC LTD

963 COOL BUCK BDC LTD

964 COOL-CURRENCY BDC LTD

965 COOLSWORTH BDC LTD

966 CO-ORDINATING MEGA FX BDC LTD

967 COPPERMINE BDC LTD

968 COPRO BDC LTD

969 CORAL BUREAU DE CHNAGE LTD

970 CORDIAL BDC LTD

971 CORDIALE BUREAU DE CHANGE LTD

972 CORDIALE BDC LTD.

973 CORDINATE BDC LTD

974 CORNER FUNDS BDC LTD

975 CORNERSTONE GLOBAL BDC LTD

976 CORONATION BDC LTD

977 COROSIVE BDC LTD

978 CORPORATE TRUST LIMITED BDC LTD

979 COSANN BDC LTD

980 COSMOS BDC LTD

981 COSPLAY BDC LTD

982 COSSET BDC LTD

983 COULETTE BDC LTD

984 COUNTERPART CONCEPT FX BDC

985 COUNTINRRO BDC LTD

986 COUNTRYWIDE BDC LTD

987 COUPLE BDC LTD

988 COURAGE FRAMEWORK BDC LTD

989 COURTIERS BDC LTD

990 COUTINRRO BDC LTD

991 COVENANT BDC LTD

992 COWRIE BDC LTD

993 COWWIZZY BDC LTD

994 COY OPTIONS BDC LTD

995 CRANBERRY GLOBAL BDC LTD

996 CRANEFLY BDC LTD

997 CREAM BDC LTD

998 CREATIVE CHANGE BDC LTD

999 CREATIVE MIND BDC LTD

1000 CRESCENT EXCHANGE BDC LTD

1001 CRESCENT GLOBAL FOREX BDC LTD

1002 CRESCENTDEEN BDC LTD

1003 CROMER FOREX BDC LTD

1004 CROMWELL REAL EXCHANGE BDC LTD

1005 CROSS COUNTRY BDC LTD

1006 CROWN DIGITAL CONCEPT BDC LTD

1007 CROWN EXCHANGE BDC LTD