Regulations

UOB GLOBAL CAPITAL FINANCE LIMITED is regulated by Bank Of Tanzania and works under laws of Tanzania.

BANK OF Tanzania

The Bank of Tanzania is the Central Bank of the United Republic of Tanzania established by the Bank of Tanzania Act of 1965

 

UOB GLOBAL CAPITAL FINANCE LIMITED IS REGULATED BY BANK OF TANZANIA

 

BANK OF TANZANIA LICENSE NUMBER: MSP2-0851
LEI (LEGAL ENTITY IDENTIFIED): 254900RXP6SW3LX4J191
FACTA GIIN: P7Y5E5.99999.SL.834
DIRECT MEMBER OF ICC CHAMBER OF COMMERCE, FRANCE

MEMBER OF TANZANIA ASSOCIATION OF MICRO FINANCE INSTITUTIONS

MEMBER OF INTERNATIONAL TRADE AND FORFAITING ASSOCIATION

REGISTERED MEMBER OF TANZANIA CHAMBER OF COMMERCE, INDUSTRY AND AGRICULTURE

REGISTERED MEMBER OF CONFEDERATION OF TANZANIA INDUSTRIES

PARTNERED WITH CRB (REGULATED AND LICENSED BY THE BANK OF TANZANIA)

REGISTERED IN TANZANIA AND ACCREDITED BY THE BANK OF TANZANIA

RATED BY DUBAI CHAMBER OF COMMERCE, UAE

CLIENT CREDIT REPORTS ASSOCIATE PARTNER – PARTNERED WITH CRB (REGULATED AND LICENSED BY THE BANK OF TANZANIA)

DUNS Number: 85-177-5487

BANKERS ALMANAC ID: 431652

SWIFT REF – SWIFT ENTITY ID – 005P7PF

ISO 9001:2015 CERTIFIED FOR LENDING AND TRADE FINANCE

PARTNERED WITH CRB (REGULATED AND LICENSED BY THE BANK OF TANZANIA)

REGISTERED IN TANZANIA AND ACCREDITED BY THE BANK OF TANZANIA

ICRA rating

RATED BY: DUBAI CHAMBER OF COMMERCE, UAE

Dubai Chamber

AGENCY BANKING PARTNER:

TRADE CORRESPONDENT BANKING PARTNER:

amana

zb bank