Email Address: [email protected]
Website: www.fiu.co.zw
Directive to Freeze Bank Accounts of Attached List of Ecocash and OneMoney Customers (Agents) Suspected of Involvement in Illicit Foreign Currency Transactions and / or Money Laundering
Please find attached list of Ecocash and One Money customers suspected of involvement in illicit foreign currency transactions and / or money laundering.
You are directed to identify all accounts of the listed persons / entities that are linked either to Ecocash or to One Money (i.e. accounts that allow the customer to move funds between the bank account and the mobile money wallet, and / or vice versa) and to, immediately freeze such accounts.
You are also required to submit by close of business on 3 May 2020, KYC information in respect of each customer, including (a) details of the accounts identified and frozen including balances, (b) business address of the entity, (c) names of all directors (d) name and contact details of the MD/CEO (e) list of the shareholders (f) list of the Ultimate Beneficial Owners and (g) the entity’s nature of business and source of funds.
It is critical that the freezing be effected immediately as any delay can result in funds being moved from the accounts before freezing is effected.
Oliver Chiperesa
Acting Director-General
Financial Intelligence Unit
1
Ensuring Financial Integrity
List of Ecocash Agent Accounts to be Frozen: 1 May 2020
user name CALM YIELDS LTD INTERCREST CAPITAL MICROFINANCE TREZOR INVESTMENTS LINSA INVESTMENTS MUBEREKWA INVESTMENTS SHUMBA MONEY PVT LTD VERSACE INVESTMENTS PVT LTD WALTROP INVESTMENTS TITANIUM CAPITAL PL NOMRE MOTORS BENSPEAKERS INVESTMENTS HENNYLORGEY PVT LTD CUBE QUANTUM PHAMACEUTICALS PVT LTD LIQUIFIRM PVT LTD MABHUSA INVESTMENTS (PVT) LTD CALM YIELDS PVT LTD DUO VALLEY COMMODITY BROKERS PVT LTD INTERCREST CAPITAL MR BILLS ENGINEERING AND CONSTRUCTION pv-r LTD DELONIX TRADING COASTBRIDGE INVESTMENTS PAUREDGE TOBACCO REHANDLING PVT LTD OSHUN ENTERPRISES KAY MUDONHI INVESTMENTS JURYFIN INV NT ELECTRONICS KAY MUDONHt INVESTMENTS MC MEATS 1 PVT LTD CUSHION ME pvr LTD DERIVATIVES RESOURCES PL GIGABYTE CONSULTANTS PVT LTD CHEMMODITIES TRADING PVT LTD GRACE OF ALL TIMES CAR SALES PVT LTD CUBE QUANTUM PHAMACEUTICALS PVT LTD LIQUIFIRM PVT LTD DK INVESTMENTS PBC JACK AND PRIDE ELECTRONICS CELLBASE ELECTRONICS BLUE-SKY INVESTMENTS WHIRLWYN HOLDINGS ETG PARROGATE ZIMBABWE QUEEN WEALTH INVESTMENTS
msisdn agent_code
771390431 9888
782193268 238185
779402111 16412
787630789 374158
777122486 15761
777120100 16382
778586223 313881
788731812 5761
788194754 403602
782333104 93846
787590993 420141
787590221 388374
783356849 18621
787630507 374251
788193667 402638
788732932 419031
783356843 18632
783721303 8891
771390979 9179
782838705 200355
787591010 380955
788732723 1445
771632519 241427
788193444 404486
772195018 27235
788193424 404466
773062865 37132
773933376 189709
778932436 10815
777121518 18181
786056299 282043
788193089 399803
783356839 18619
787630508 374252
788739941 414409
788730464 3779
778927560 10213
771391128 9260
782692641 84579
785042957 223803
778933100 9073
SMG HOLDINGS 778932292 10547
V NYE-MBA ta OBZINDI CATTLE FATTENING PVT LTD 788732592 1561
MABHUSA INVESTMENTS (PVT) LTD 788193405 404447
ECRAG CONSULTANTS 779400326 17026
SPORTS ZONE 779394486 16797
FORBES FINANCIAL SERVICES 788732571 1299
CAPITAL PROFIT 787590989 414557
FORBES FINANCIAL SERVICES 788733390 416846
STALLION FINANCIAL SERVICES ta CHtNJA PANO BUREAU DE CHANC 788189852 398497
BLUE DOLPHIN FINANCIAL SERVICES 779401226 17805
DUO VALLEY COMMODITY BROKERS PVT LTD 783356833 18620
SHUMBA PAY 788189511 404082
DU TOIT FARM SUPPLIES 778923128 8616
KINGCAL CONSTRUCTION 786056165 281560
CLANAX INVESTMENTS PVT LTD 788731811 5760
GRACE OF ALL TIMES ta BEFORWARD ZIMBABWE 788732017 5257
JURYFIN INVESTMENTS 772153253 15134
ANOMISH ELECTRONICS PVT LTD 788189753 395906
SAINTS THREE HUNDRED N SIXTY 784951856 19649
KOALA PARK ARBETTOR AND BUTCHERY HARARE 782327767 23771
MAKONI INVESTMENTS 788740526 417273
STRATTON WALCOTT PVT LTD 788739655 412099
TRACKWIDE INVESTMENTS 787632707 383295
VISION CREDIT SOURCE 788189289 394080
HYDROCO ZIMBABWE 773062788 32397
CALM YIELDS 777132887 8694
BELLEVUE ABATTOIR AND BUTCHERY 778692263 29725
VIRTUAL BUREAU DE CHANGE 783357159 18709
ACCESS FINANCE 787590767 386569
BANCRAFT FINANCAIL SERVICES 778537336 335321
SNALVEL UNIVERSAL TRADING 788194953 400616
CAPITAL PROFIT 787590988 414559
NOTTINGHAM BUSINESS AND MANAGEMENT CONSULTANCY 787630741 374076
THE CORPORATE COACH 788194150 402035
NEXT PROJECTS PVT LTD 778527965 330298
EMLANJENI INVESTMENTS PVT LTD 786945519 353826
MC MEATS 4 LTD 784953550 37138
JUST ICE ZIMBABWE 778929591 8457
SPEEDFIRE PVT LTD 788732517 3099
CAILOGISTICS Pi.rr LTD 782333042 87662
SILKCHIN TRADING PVT LTD 771376377 116203
SHONS FINANCE SERVICES PL 773077494 31784
MC MEATS 5 PVT LTD 773065537 37142
HUNTINGLANE SERVICES 782196199 242508
ANDMISH ELECTRONICS PVT LTD 788189776 397518
PETRANA FARMING 778487931 317616
ECRAG CONSULTANTS PVT LTD 788192877 393699