BREAKING: CBN revokes operational licenses of 4,173 BDCs [LIST]

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, and seen by Politics Nigeria.

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