Quick viewing(Text Mode)

Non-Bank Financial Institutions – April 2021

Non-Bank Financial Institutions – April 2021

Non-Bank Financial Institutions – April 2021

BUILDING SOCIETIES

NAME ADDRESS CITY TELEPHONE FAX 1. Plot No. LUS/15, Century National House, Sapele Road, PO Box Lusaka +260-211-229191 +260-211-225510 Building 30420; Society [email protected] 2. LOLC Finance Green City Office Park Lusaka +260-211-251258 Zambia Kelvin Siwale Road Off Lusaka [email protected]

CREDIT REFERENCE BUREAUX

NAME ADDRESS CITY TELEPHONE FAX Fifth Floor, Sun Share Tower 1. Credit Katima Mulilo Road Reference +260-211-224263 Olympia Bureau Lusaka +260-211-224252 P O Box 31199, +260-211-220530 Limited

Non-Bank Financial Institutions – April 2021 www.boz.zm

DEVELOPMENT FINANCE INSTITUTIONS

NAME ADDRESS CITY TELEPHONE FAX 1. Development Development House, Katondo Bank of Street, P.O. Box 33955; Lusaka +260-211-228576 +260-211-228588 Zambia [email protected]

LEASING AND FINANCE COMPANIES

NAME ADDRESS CITY TELEPHONE FAX 1. Agricultural Unit 214 B, Foxdale Court Office Leasing Park, Mama Betty Building Company 609 Road Lusaka +260-969-785314 Zambia

Limited 2. Alios Finance Stand No.20849,Corporate Park, +260-211-256592 Zambia Alick Nkhata Road P.O. Box Lusaka +260-211-256582 Limited 3370; [email protected] +260-211-256846 3. Betternow Plot No. LUS/1146, Lagos Road Finance Rhodes Pak Lusaka +260-211-295281 +260-211-295282 Company P.O. Box 32170, Limited [email protected] 4. Business Partners First Floor, Block 3,Corporate International Park, Alick Nkhata Road Lusaka +260-211-843277 +260-211-843277 Zambia SME PO Box 20849; Fund Limited Foxdale Forest, Zambezi Road, 5. Inde Credit Lusaka +260-211- 295792 Roma Limited

Non-Bank Financial Institutions – April 2021 www.boz.zm

6. JUMO Zambia Chila Office Block, 1 Chila Road, Limited PO Box 32923, Kabulonga Lusaka +260-965-632429 Plot No. 35370, Garden Plaza, 7. Zambian Thabo Mbeki Road Home Loans PO Box 32344; Lusaka +260-211-293389 +260-211-293389 Limited [email protected]

SAVINGS AND CREDIT INSTITUTIONS

NAME ADDRESS CITY TELEPHONE FAX 1. National Plot 248B, Road, P O Box Lusaka +260-211-226234 Savings and 30067; Credit Bank [email protected] +260-211-224771 +260-211-231438

MICROFINANCE INSTITUTIONS

NAME ADDRESS CITY TELEPHONE FAX 1. Agora Plot 57A Lukanga Street, off Microfinance Zambezi Zambia Lusaka +260-211-847838 +260-211-848838 Post Net 745, Manda Hill Limited 2. ALS Capital Unit 5, Nexus Centre, Malambo Limited Road. PO Box 31986; Lusaka +260-211-244335 +260-211-244336 [email protected] 3. Altus Financial Mpile Office Park, Plot Services 74,Independence Avenue Lusaka +260-978-872708 +260-955-956266 Limited Post Net 392 E10, Arcades

Non-Bank Financial Institutions – April 2021 www.boz.zm

4. ASA Plot No. 1454, Makishi Road, Microfinance Northmead Lusaka +260-211-221301 Limited 5. Bayport Financial Plot No. 68, Bayport House, Services Independence Avenue, P.O. Box Lusaka +260-211-253922 +260-211-252386 Limited 3318; [email protected] 6. BIU Capital Stand No. 22, Mutende Road, +260-961-312727 Lusaka Limited Woodlands 7. Chibuyu Financing Mezzanine Floor, M11, Findeco Lusaka +260-0977-414610 Company House. PO Box 37789, Limited 8. Christian Empowerment Mwanawina Road, Boma Area +260-955-152032 Microfinance P O Box 910227; Zambia +260-950-382398 Limited Permanent House, First Floor 9. Direct Finance Wing M, Room 152 Limited P O Box 37545; Lusaka +260-954-194778 [email protected] Stand No. 4183, Lusaka +260-972548112 10. Dsight Lukasu Road +260-953268347 Finance Rhodes Park Limited [email protected]

11. Easy Cash Plot No. 5180/81, Chishango +260-211-237409 Financial Road, Villa Elizabetha Services Lusaka +260-977-772207 P O BOX 35887 Limited +260-977-923298

Non-Bank Financial Institutions – April 2021 www.boz.zm

12. Ecsponent Ground and First Floors, Finance Financial House, Heroes Place, Cairo Lusaka +260-969-705777 +260-969-705777 Services Road, Post Dot Net box 316, Limited Private Bag E1 13. Elpe Finance Plot No. 1020, Northend, Cairo Limited Road, P.O. Box 35560; Lusaka +260-211-230366 +260-211-230366 [email protected] Petroda House, 14. Emerald Corner of Kalembwe Close and +260 960 268561 Finance Great East Roads Lusaka Limited P O Box 38182

Plot No. 1 15. Fair Choice Corner of Kawama and Mosi O Finance Tunya Roads, Lusaka +260-211-238589 +260-211-238589 Limited Woodlands Third Floor, Exchange Building 16. FMC Finance Lusaka +260-211- Central Park, Cairo Road +260-211-256863 Limited 256865/6

Plot No. 22768, Building 32, Stand No. 4, Acacia Park, 17. FINCA Zambia Limited Corner of Great East and Thabo Lusaka +260-211-291903 +260-211-291903 Mbeki Road, PO Box 50061, RW; [email protected] 18. Goodfellow Plot No. 4448/8, Chaholi Road Finance Rhodes Park Lusaka +260-0211-238719 +260-0211-238719 Limited 19. Great North Plot 2131/M, Ibex Hill Lusaka +260-211-353788 Credit Limited

Non-Bank Financial Institutions – April 2021 www.boz.zm

20. Izwe Loans Plot No. 471, Shop No. 3A, Cairo Zambia Road, P.O. Box 31747; Lusaka +260-211-223350 +260-211-223349 Limited [email protected] 21. Madison Finance Plot 318, Independence Avenue, Company PO Box 34366; Lusaka +260-211-231983 +260-211-231986 Limited 22. Meanwood Finance Fourth Floor, Design House, Lusaka +260-211-236165 +260-211-236170 Corporation P.O. Box 31334 Limited Suite 2, Stand No. 19028/B, 23. Microfinance Mulungushi Building, +260-211-237180 Zambia Lusaka +260-211-236936 Limited P O Box 37102 +260-211-237155

Plot No.346 24. Microloan Chelstone Green, Salama Park +260-211-355738 Foundation P O Box 310082 Lusaka +260-979-618001 +260-211-355738 Limited +260-216-223833

Morton House, Stand 7, Office 1 25. Moneta Cairo Road Lusaka +260-966- 666001 Finance P O Box 37819 Limited

26. Nchanga Financial Plot 4866 Stand No. 4, Station Services Road, Mwaiseni, P O Box 10097; +260-212-310801 +260-212-311501 Limited 27. Pulse Financial Unit No.11, Second Floor, Services Pangaea Office Park, Off Great Lusaka +260-211-233137 +260-211-233136 Limited T/A East Road, P.O. Box RW 51269

Non-Bank Financial Institutions – April 2021 www.boz.zm

Entrepreneurs Financial Centre 28. Robert & Syls Plot No. 1259/10,Mambilima Microcredit Road, Rhodes Park, Post.Net Lusaka +260-211-258549 +260-211-258549 Limited Box 20, P/Bag E89,Manda Hill; 29. Sigma Suite No. 116,Carousel Shopping Financial Mall, Corner /Lumumba Solutions Lusaka +260-966-436809 Roads, P O Box 35062 Limited 30. Tandiza Zambia Plot No. 2500, 1st Floor, Anchris Finance House City Square +260-212-221754 +260-212-221754 Limited [email protected] 31. Unifi Credit 1 Chila Road, Kabulonga, P.O. Limited T/A Box 35721; Lusaka +260-211-233084 +260-211-221179 Unifi [email protected] Stand No. 6810 32. VisionFund Chiwalamabwe Road, Olympia Zambia Extension Lusaka +260-211-225146 +260-211-225142 Limited PO Box 33911 33. Xtenda Mambilima House, Kabelenga Finance Road PO Box 51499; Lusaka +260-211-238778 +260-211-238779 Limited [email protected] 34. YesCash Plot Number 3, Kalembwe Close Zambia +260-211-239770 Off Great East Road Limited T/A +260-962-303662 Po Box 32370 Lusaka +260-211-239770 Expresscredit.

co.zm Plot No. 21, Kabengele Avenue, 35. Zambou PO Box 40348; Financial Kitwe +260-966-998106 +260-966-998106 [email protected]

Non-Bank Financial Institutions – April 2021 www.boz.zm

Services Limited

BUREAUX DE CHANGE

NAME ADDRESS CITY TELEPHONE EMAIL 1. ACE-FX Bureau de Shop No. 33, Iringa Mall, Cha Lusaka +260-973-692920 [email protected] Change Cha Cha Road, P.O Box 34253; Limited

2. Amachi 1st Floor, Room F2 Bureau de Downtown Shopping Mall amachibureaudechange@gmail. Lusaka +260-211-840624 Change Kafue Road com Limited P O Box 350157

3. A-Plus Bureau Southern Sun Hotel Premises, de Change Lusaka +260-211-225518 [email protected] Limited Church Road; P O Box 38235; 4. B and C +260-211-231037 Bureau de First Floor, Lusaka Main Post +260-955-925635 change Office Lusaka

Limited 5. B-Square

Bureau de Shop No. 5, Lusaka Hotel +260-969-027791 Change Building, Cairo Road Lusaka

Limited

Non-Bank Financial Institutions – April 2021 www.boz.zm

6. Base Bureau Room 11, First Floor, Limson [email protected] de Change House, Freedomway, P O Box Lusaka +260-977-111427 Limited 50967 RW; m 7. Becky’s No. 5/6 Codrington House, Plot Bureau de 3518, Nkwazi Road, P.O Box Lusaka +260-211-228217 Change [email protected] 50727; Limited 8. Best Link Kasupa Road [email protected] Bureau de +260-963-461362 Light Industrial Area Lusaka Change 9. Big Deal Plot No. 397/0/1, Bureau de Chipwenupwenu Road, Off Change Lusaka [email protected] Kafue Road Limited 10. Bimm Bureau Luangwa House, Cairo Road, P O de Change +260-211-220647 Box 34656; Lusaka [email protected] Limited 11. Bullion Bureau Shop No. 3, Plot No. 12, Lonrho Lusaka +260-211-235196 de Change House, Cairo Road, P O Box +260-977-691983 [email protected] Limited 35248 12. C & A Bureau Manda Hill Shopping Mall, P O Lusaka +260-211-235543 de Change Box 32007; cabureau@.zm Limited 13. Casha Bureau Shop No. L5, Kamwala Shopping Lusaka +260-211-232922 [email protected] de Change Mall, P O Box 32543; +260-955-797827 Limited +260-977-788026 14. CFB Bureau de First Floor, Ambia House, Cairo Lusaka +260-211-231109 [email protected] Change Road, P O Box 33456; +260-977-883209 Limited 15. Challenge Plot No. 733, Chadwick House, Lusaka +260-211-229359 Bureau de ChaChaCha Road, P.O Box +260-977-418581 [email protected] Change 36020; Limited

Non-Bank Financial Institutions – April 2021 www.boz.zm

16. Chibuyu Mezzanine Floor, Room M11, Lusaka +260-977-414610 Bureau de Findeco House, P O Box 37789 ; +260-211-237682 [email protected] Change +260-978-678697 Limited 17. Contech Shop No. B5, Unibon Shopping Lusaka Bureau de Complex, COMESA Market, +260-977-303132 [email protected] Change Lumumba Road +260-950-341180 Limited 18. Cross Rate Shop No. 87, Stand No. 5309, Lusaka Bureau de Oasis Mall, Road: [email protected] +260–977-874180 Change Limited 19. Crystal Comcapital House 7393 Bureau de South End, Chainda Place Lusaka

Change Cairo Road [email protected] +260– 977 - 788070 Limited P.O Box 30436

20. Dilt Bureau de Shop No. 42, Levy Business Park, Lusaka [email protected] Change Church Road, P O Box 36413; +260211 324091 m Limited 21. Dimes Bureau Katozi Building complex, Great dimesbureaudechangeltd@gmail +260-977-872106 de Change North Road, .com +260-967-901030 Limited 22. Don Chi Plot No. 477, Great North Road, Nakonde Bureau de P O Box 430106; +260-977 575116 [email protected] Change +260-971-518330 Limited 23. Dondou Ground Floor, Hotel Edinburgh, Kitwe Bureau de Independence Avenue, P O Box +260-212-232017 [email protected] Change 23110; +260-974 912057 Limited

Non-Bank Financial Institutions – April 2021 www.boz.zm

24. El Thomas Great Wall Casino Premises, Lusaka Bureau de Lumumba and Kafue Roads +260-211-222879 [email protected] Change junction, P O Box 34253; Limited 25. ESNA Bureau Plot 1209, Shop 2, Sapele Road, Lusaka de Change P O Box 34459; +260-979-780008 [email protected] Limited 26. Excel Bureau Shop No G34, Downtown Lusaka de Change Shopping Mall, Kafue Road, P.O +260-211-238324 [email protected] Limited Box 33283; +260-973-511842 27. Favour Bureau Shop No. 4259, Katozi Village; Nakonde de Change +260-966-704544 [email protected] Limited 28. Flex Bureau Plot No.25/26, Nkwazi Road, Lusaka de Change P.O Box 37804; +260-211-225316 [email protected] Limited 29. Forex Master Suite No. 1, Ground Floor, Lusaka Bureau de Lottie House, Cairo Road; +260-211-229167 [email protected] Change +260-955-229167 Limited 30. FS Bureau de Plot No. 8479, Lumumba Road, Lusaka +260-211-840072 Change P.O Box 34982; +260-211-287133 [email protected] Limited +260-978-842225 31. FX Africa Plot No. 4467 – 4468, Kenneth Lusaka +260-211-222247 Bureau de Kaunda House, Cairo Road, P O +260-977-809866 [email protected] Change Box 51086, Ridgeway; Limited 32. Golden Coin Shop No. 2,Farmers House, Lusaka Bureau de Central Park, P O Box 36552; +260-211-235850 [email protected] Change Limited

Non-Bank Financial Institutions – April 2021 www.boz.zm

33. Goldfield Manilux Building, Corner of Lusaka Bureau de Nkwazi road and Freedomway, P +260-211-233847 Change O Box 32253; [email protected] Limited 34. JIT Bureau de Plot No. 10549, Shop No. 22, Lusaka Change Westgate Shopping Complex, +260-211-846417 [email protected] Limited Lumumba Road, P O Box 36720; 35. Kasinja Chuundu House, Cairo Road, P O Bureau de Box 36175; Lusaka +260-977-746233 [email protected] Change Limited 36. KCool Bureau Plot No. 31, Mota Shopping [email protected] de Change Complex, Nyerere Road, P.O Lusaka +260-954-550930 Limited Box 670136; +260-977-865198 37. Khobili Bureau Shop No. 13, Plot No. 470, de Change Cairo Road, Post Net 79, P/B E Lusaka +260-211-292979 [email protected] Limited 891 +260-977-759326 38. Khondwani Shop No. 4(ii), Lusaka Hotel Bureau de Building, Katondo Street, Post Lusaka +260-977-789872 info@khondwanibureaudechang Change Net 303, Manda Hill; e.com Limited 39. Lawak Bureau Shop Number.37B, Lewanika Mall Lusaka +260 974 773828 de Change Woodlands +260 977 856068 [email protected] Limited LUSAKA

40. Laxmi Bureau Plot No. 5110, Lumumba Road, Lusaka +260 965 097065 de Change Heavy Industrial Area Limited 41. Link Bureau Plot No. 727, Corner of Kalambo de Change Road and Freedom Way, P O Box Lusaka +260-211-223706 Limited 35297; [email protected]

Non-Bank Financial Institutions – April 2021 www.boz.zm

42. MKB Bureau Shop No. 7, Limson Building +260-976-637957 de Change Freedom Way Lusaka +260-961-311173 [email protected] Limited +260-977-649127 43. MASTT Bureau Mastt Bureau de Change Limited de Change Shop No. 8, New Building Lusaka +260-211-261864 Limited Intercity Bus Terminus +260-211- [email protected]. Dedan Kimathi Road 222260/75 zm P O Box 36249 44. Megabyte Kambendekela House, Dedan Bureau de Kimathi Road, P O Box 320164; Lusaka +260-211-847728 Change [email protected] Limited 45. Mill Bureau de Plot No. 9945, Intercherm Change House, Kabelenga Road, P O Box Lusaka +260-211-235974 [email protected] Limited 34647; 46. Mutumbi Plot No. 19029, Great East Bureau de Road, Radisson Blu Hotel, P O Lusaka +260-962-219626 [email protected] Change Box 36571 Limited 47. Mwilanga Shop No. 47, Embassy Mall, +260-977-836600 Bureau de Kafue Road, Postnet Box 415, Lusaka [email protected] Change Private Bag E 891,Manda Hill; Limited 48. My Queen’s Shop No. 96A, President Bureau de Avenue, P O Box 78011; +260-966-848543 Change +260-954-800501 [email protected] Limited 49. NTC Bureau Shop No. 5B Nirera House, Plot de Change No. 51388, Dedan Kimathi Road, Lusaka +260-211-845832 [email protected] Limited P.O Box 33459; 50. Pacific Bureau Plot No. 10869, Comesa Market pacificbureaudechange@zambia de Change Area, Lumumba Road, Lusaka +260-979-471427 .co.zm Limited P O Box 36474;

Non-Bank Financial Institutions – April 2021 www.boz.zm

51. Pamoo Bureau Shop No. G31, Plot 36451, [email protected] de Change Downtown Shopping Centre, Lusaka +260-966-252046

Kafue Road 52. Perfectlink Shop No 57, Lewanika Mall, Bureau de Woodlands Stadium, Mosi O Lusaka perfectlinkbureaudechange@gm change Tunya Road ail.com Limited 53. Plation Bureau Shop No. 3, Sam Building, Lusaka de Change Karachi Street, Kamwala Limited 54. Prestige Suit C Mezzanine Floor, Indeco +260-977-655153 prestigebureaudechange@gmail Bureau de House, P.O Box 30436; Lusaka .com Change Limited 55. Quantum FX Makeni Mall, Kafue Road, P O Box +260-211- 274910 Bureau de 35058; Lusaka +260-965-621233 Change +260-950-710498 [email protected] Limited +260-971-252149 56. RADOX Bureau Ground Floor, Woodgate House, Lusaka +260-211-227864 de Change PO Box FW 467; +260-977-350300 [email protected] Limited 57. Saints Bureau Plot 1020, Public Pensions Lusaka +26-0211-227939 de Change Building, Cairo Road, P O Box +260-966-185400 [email protected] Limited 51428; 58. Sammic Store No. 17, Matero Mall, Plot Lusaka +260-977-418171 Bureau de 220, Commonwealth Avenue; +260-955-418171 [email protected] Change +260-977-429550 Limited +260-955-181097 59. Sigma Bureau Suit No. 116, Carousel Mall, Lusaka +260-966-436809 de Change Lumumba Road, P O Box +260-211-221795 sigma@zamtel. zm Limited 350062;

Non-Bank Financial Institutions – April 2021 www.boz.zm

60. Southern Shop No. 7, Kanele Shopping Lusaka +260-973-369729 Comfort Centre; Kafue Road, P O Box Bureau de 38329; [email protected] Change Limited 61. Stallion Shop No. 7, Iringa Shopping Mall, Lusaka +260-211-225821 Bureau de Corner of Cha Cha Cha and Ben stallionbureaudechange@gmail. Change Bella Roads, P.O Box 50008; com Limited 62. Struts Bureau Crossroads Shopping Mall, Lusaka +260-211-256378 de Change Kabulonga, P O Box 36341; +260-955-805100 [email protected] Limited +260-974-004152 63. Superstar Stand No. 7, Room 1, Morton Lusaka +260-211-239814 Bureau de House, Nkwazi Road, P O Box +260-977-328858 superstarbureaudechange@gmai Change 30045; l.com Limited 64. Top Rate Flat 4, Block 2, Sable Road, Lusaka +260-976-217660 Bureau de Kabulonga; [email protected] Change Limited 65. Trade Vest Shop 63, Oasis Mall, Dedan Lusaka +260-965-252627 Bureau de Kimathi Road; [email protected] Change Limited 66. Travelex Plot 609, Foxdale Court, Lusaka +260-977-689595 Bureau de Zambezi Road; [email protected] Change Limited 67. Unimon Plot No. 9471, Unit 45, Makeni Lusaka +260-211-274100 Bureau de Shopping Mall, P O Box 36774; [email protected] Change .com Limited

Non-Bank Financial Institutions – April 2021 www.boz.zm

68. Unifinance Plot No. 4432, Insurance House, Lusaka +260-211-237575 Bureau de Cairo Road, P O Box 35495; +260-977-858719 [email protected] Change Limited 69. Vermak Plot No. 6955, Shop No. 6, Lusaka +260-211-840632 Bureau de Longacres, Post Dot Net Box +260-977-280294 Change 256, +260-977-805890 [email protected] Limited Private Bag E017; 70. Vistepan Shop No. 10, Sunsoft Mall Lusaka Bureau de Chiparamba Road, P/Bag E835; +260-977-797829 [email protected] Change +260-977-889890 Limited 71. Wealth Shop No. 81, First floor, Lusaka +260-977-219103 Bureau de Southgate Mall; +260-955-649737 [email protected] Change Limited 72. Wumi Bureau Shop No. 1, Katozi Street, off Nakonde +260-977-592060 [email protected] de Change Great North Road, +260-979-199260

Limited P O Box 430240; 73. Zamica Plot No 397A, Stand No. 17693, Lusaka +260-211-847844 Bureau de Kafue Road, Makeni, P O Box +260-966-324645 [email protected] Change 36571; Limited 74. Zanwiche Shop No. G027, Ground Floor, Lusaka +260-211-233282 Bureau de Society House, Cha Cha Cha [email protected] Change Road, P O Box 31129; Limited

LIQUIDATED INSTITUTIONS

1. Access Lusaka

Financial

Non-Bank Financial Institutions – April 2021 www.boz.zm

Services Non-Bank Financial Institutions Limited Supervision Department 5th Floor, Annex Building Bank Square, Cairo Road

2. Access Leasing Bank of Zambia Lusaka Company Non-Bank Financial Institutions Limited Supervision Department

5th Floor, Annex Building Bank Square, Cairo Road

3. CETZAM Room H209, Second Floor, Lusaka Woodgate House Cairo Road

4. Commercial Bank of Zambia Lusaka Capital Non-Bank Financial Institutions Corporation Supervision Department

Limited 5th Floor, Annex Building Bank Square, Cairo Road

5. Commercial Room 107, First Floor Woodgate Lusaka Leasing House Cairo Road

Zambia Limited 6. Genesis Bank of Zambia Lusaka Finance Non-Bank Financial Institutions Limited Supervision Department

5th Floor, Annex Building Bank Square, Cairo Road

7. Gray Pages Bank of Zambia Lusaka Financial Non-Bank Financial Institutions Supervision Department

Non-Bank Financial Institutions – April 2021 www.boz.zm

Services 5th Floor, Annex Building Limited Bank Square, Cairo Road

Non-Bank Financial Institutions – April 2021 www.boz.zm

Top View