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已注册金融科技运营机构执法常见问题

Page 63 of 65.

Basic Information

File Number:

1522

Address:

266b, Kofo Abayomi street, Victoria Island

Main Phone:

08156798223

Email:

vtlcompliance@vetiva.com

Functions

Function 1

Trustees

Fidelity Bond

Expiry Date

十二月 31, 2026

Amount Covered

₦35,000,000.00

Sponsored Individuals

Bada Opeyemi

Compliance Officer

Orji Theresa

Managing Director

Director/Partners

Orji Theresa

Managing Director

Additional Information

Account Status

Approved

Date of Registration

四月 21, 2009

Basic Information

File Number:

1819

Address:

13 Ikogosi CLose, Osborne Foreshore Ikoyi

Main Phone:

+2348099243347

Email:

sam.aiboni@victoriachambers.com.ng

Functions

Function 1

Solicitors

Fidelity Bond

Expiry Date

六月 29, 2026

Amount Covered

₦400,000.00

Sponsored Individuals

Aiboni Amaize Sam

Compliance Officer

Opara Onyekachim Donald

Sponsored Individual

Aiboni Atle Tosan

Managing Director

Director/Partners

Aiboni Atle Tosan

Managing Director

Additional Information

Account Status

Approved

Date of Registration

N/A

Basic Information

File Number:

3077

Address:

290A, Ajose Adeogun Streert , Victoria Island , Lekki , Lagos

Main Phone:

N/A

Email:

Compliance@vnlcapital.com

Functions

Function 1

Fund/Portfolio Manager

Fidelity Bond

Expiry Date

一月 01, 2027

Amount Covered

₦37,500,000.00

Sponsored Individuals

Christian Nonye Okewuru

Managing Director

Folarin Akeem

Manager

Kehinde Odunayo Temitope

Compliance Officer

Director/Partners

Christian Nonye Okewuru

Managing Director

Additional Information

Account Status

Approved

Date of Registration

八月 22, 2025

Basic Information

File Number:

1983

Address:

Venia Place, 8, The Providence Street, , Lagos State

Main Phone:

+234 811 595 0617

Email:

compliance@volitioncap.com

Functions

Function 1

Fund/Portfolio Manager

Fidelity Bond

Expiry Date

十二月 31, 2026

Amount Covered

₦37,500,000.00

Sponsored Individuals

Ogundana Akinwunmi Olufisayomi

Compliance Officer

Plumptre Adesubomi

Managing Director

Oyeneyin Kolawole

Executive Director

Director/Partners

Plumptre Adesubomi

Managing Director

Oyeneyin Kolawole

Executive Director

Additional Information

Account Status

Approved

Date of Registration

十二月 31, 2022

Basic Information

File Number:

1993

Address:

PLOT 294, LEVENTIS CLOSE , Abuja Federal Capital Territory

Main Phone:

08152759054

Email:

Hussaini.Murtala@wahed.com

Functions

Function 1

Robo Adviser

Fidelity Bond

Expiry Date

一月 01, 2027

Amount Covered

₦5,000,000.00

Sponsored Individuals

Hussaini Femi Murtala

Compliance Officer

NASREDDIN MOHAMMED GETA

Managing Director

RAO LAXMINARAYAN GNANAKUMAR

Manager

OYEGBILE ABISOYE ANTHONY

Officer

Director/Partners

NASREDDIN MOHAMMED GETA

Managing Director

Additional Information

Account Status

Approved

Date of Registration

十二月 01, 2022

Basic Information

File Number:

3078

Address:

9B Christ Avenue , Lekki Phase 1 , Lagos

Main Phone:

N/A

Email:

okeyukachukwu@yahoo.co.uk

Functions

Function 1

Fund/Portfolio Manager

Fidelity Bond

Expiry Date

十二月 31, 2026

Amount Covered

₦30,000,000.00

Sponsored Individuals

Ukachukwu Okechukwu

Managing Director

Anao Ehidiamen

Director

Okafor Cynthia

Officer

Enoh Micheal

Compliance Officer

Director/Partners

Ukachukwu Okechukwu

Managing Director

Anao Ehidiamen

Director

Additional Information

Account Status

Approved

Date of Registration

八月 22, 2025

Basic Information

File Number:

1836

Address:

6, Jubilee Road (by Magodo GRA II Second Gate) , Opposite Secretariat, Magodo , Lagos

Main Phone:

08028783529, 08112002720, 08094622953

Email:

olumuyiwa@watershedcapitallimited.com

Functions

Function 1

Corporate Investment Adviser

Fidelity Bond

Expiry Date

十二月 31, 2026

Amount Covered

₦1,317,196.80

Sponsored Individuals

Olanrewaju Elijah Olumuyiwa

Managing Director

Adedayo Ayodeji Oluriike

Sponsored Individual

Ajao Olajumoke Roseline

Officer

Adesanya Adedapo

Compliance Officer

Obi-Akinwole Mary Ebere

Compliance Officer

Director/Partners

Olanrewaju Elijah Olumuyiwa

Managing Director

Additional Information

Account Status

Approved

Date of Registration

十二月 13, 2018

Basic Information

File Number:

1985

Address:

6, Jubilee Road , Lagos , Lagos State

Main Phone:

08028783529

Email:

operations@watershedfundmanagers.com

Functions

Function 1

Fund/Portfolio Manager

Fidelity Bond

Expiry Date

十二月 31, 2026

Amount Covered

₦30,000,000.00

Sponsored Individuals

Olanrewaju Cecilia Emilola

Compliance Officer

Olanrewaju Elijah Olumuyiwa

Managing Director

OLADIMEJI OLUWASEYI EBENEZER

Sponsored Individual

Babayemi Mary Abimbola

Officer

Director/Partners

Olanrewaju Elijah Olumuyiwa

Managing Director

Additional Information

Account Status

Approved

Date of Registration

十二月 01, 2022

Basic Information

File Number:

1533

Address:

46 MARINA LAGOS. 11TH FLOOR, REINSURANCE HOUSE , Lagos State

Main Phone:

08058010790

Email:

info@woodlandcapitalplc.com

Functions

Function 1

Broker

Function 2

Corporate Investment Adviser

Fidelity Bond

Expiry Date

十二月 31, 2026

Amount Covered

₦41,000,000.00

Sponsored Individuals

Adeyemi Bolaji Sulaimon

Compliance Officer

Ajayi Adebayo Patrick

Managing Director

Amole Olawale Habeeb

Executive Director

Director/Partners

Ajayi Adebayo Patrick

Managing Director

Amole Olawale Habeeb

Executive Director

Eke Chinedu Ekeoma

Non Executive Director

Additional Information

Account Status

Approved

Date of Registration

N/A

Basic Information

File Number:

1864

Address:

7, OLUFEMI APARA CLOSE, ATUNRASE ESTATE, GBAGADA, LAGOS , Lagos State

Main Phone:

08090646834

Email:

info@wealthbuildersng.com

Functions

Function 1

Corporate Investment Adviser

Fidelity Bond

Expiry Date

十二月 31, 2026

Amount Covered

₦5,000,000.00

Sponsored Individuals

Balogun Alani

Compliance Officer

Ayetin Paul Sunday

Managing Director

Mbalisike Chinedu Leo

Sponsored Individual

Director/Partners

Ayetin Paul Sunday

Managing Director

Additional Information

Account Status

Approved

Date of Registration

九月 08, 2019

Basic Information

File Number:

1998

Address:

21, Bourdillion Street, , Ikoyi , Lagos

Main Phone:

N/A

Email:

wealthbridgeasset.compliance@wealthbridge.com.ng

Functions

Function 1

Fund/Portfolio Manager

Fidelity Bond

Expiry Date

十二月 31, 2026

Amount Covered

₦40,000,000.00

Sponsored Individuals

Alade Abiodun

Compliance Officer

Bhadmus Abdul-Mojeed Adebola

Managing Director

Babawale Johnson

Sponsored Individual

Okoh Nwamaka Oluchi

Manager

Oziofu Fatima Yusuf

Officer

Director/Partners

Bhadmus Abdul-Mojeed Adebola

Managing Director

Additional Information

Account Status

Approved

Date of Registration

十二月 01, 2022

Basic Information

File Number:

2045

Address:

21 Bourdillon Street , Ikoyi , Lagos

Main Phone:

+2348099994372

Email:

compliance.wealthbridgecapital@wealthbridgeng.com

Functions

Function 1

Issuing House

Fidelity Bond

Expiry Date

十二月 31, 2026

Amount Covered

₦50,000,000.00

Sponsored Individuals

Erinle Oluwarinumi

Compliance Officer

Lawal Adekunle Ahmed

Managing Director

Director/Partners

Lawal Adekunle Ahmed

Managing Director

Additional Information

Account Status

Approved

Date of Registration

七月 01, 2024

Basic Information

File Number:

2032

Address:

N/A

Main Phone:

N/A

Email:

N/A

Functions

Function 1

Corporate Investment Adviser

Fidelity Bond

Expiry Date

一月 22, 2027

Amount Covered

₦10,000,000.00

Sponsored Individuals

Ogunleye Peter Muyiwa

Sponsored Individual

Alonge Emmanuel Damilola

Managing Director

Ofodile Christian Nnamdi

Sponsored Individual

Director/Partners

Alonge Emmanuel Damilola

Managing Director

Additional Information

Account Status

Approved

Date of Registration

七月 01, 2024

Basic Information

File Number:

1183

Address:

WEMA TOWERS, 54 MARINA LAGOS

Main Phone:

08027115491

Email:

FELIX.OSIONI@WEMABANK.COM

Functions

Function 1

FMDQ Dealer

Function 2

Receiving Banker

Fidelity Bond

Expiry Date

十二月 31, 2026

Amount Covered

₦400,000,000.00

Sponsored Individuals

Mabawonku Olusola Ayotunde

Sponsored Individual

Bakare Oluwagbenga Tajudeen

Sponsored Individual

Fadahunsi Sikiru Abiodun

Sponsored Individual

Adebise Abimbola Ademola

Managing Director

Idowu Johnson Olalekan

Compliance Officer

Adegbola Olujide Adeleye

Compliance Officer

Ajai Afolabi Adeola

Sponsored Individual

Akauche Nicholas Ifeanyi

Sponsored Individual

Adedamola Oluwfunmilayo

Sponsored Individual

Director/Partners

Adebise Abimbola Ademola

Managing Director

Additional Information

Account Status

Approved

Date of Registration

N/A

Basic Information

File Number:

3102

Address:

402, Ikorodu Road , Ojota , Lagos

Main Phone:

N/A

Email:

aajayi@whitecrustfinance.com

Functions

Function 1

Fund/Portfolio Manager

Fidelity Bond

Expiry Date

N/A

Amount Covered

N/A

Sponsored Individuals

Ajayi Ige Abiola

Managing Director

Adeoti Gideon Olawale

Compliance Officer

Awosanya Oyinwola Oluwadamilola

Manager

Director/Partners

Ajayi Ige Abiola

Managing Director

Additional Information

Account Status

Approved

Date of Registration

一月 02, 2026

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查找 已注册运营机构

Basic Information

File Number:

Address:

Main Phone:

Email:

Functions

Function 1

Fidelity Bond

Expiry Date

Amount Covered

Sponsored Individuals

Director/Partners

Additional Information

Account Status

Date of Registration

Basic Information

File Number:

Address:

Main Phone:

Email:

Functions

Function 1

Fidelity Bond

Expiry Date

Amount Covered

Sponsored Individuals

Director/Partners

Additional Information

Account Status

Date of Registration

Basic Information

File Number:

Address:

Main Phone:

Email:

Functions

Function 1

Fidelity Bond

Expiry Date

Amount Covered

Sponsored Individuals

Director/Partners

Additional Information

Account Status

Date of Registration

Basic Information

File Number:

Address:

Main Phone:

Email:

Functions

Function 1

Fidelity Bond

Expiry Date

Amount Covered

Sponsored Individuals

Director/Partners

Additional Information

Account Status

Date of Registration

Basic Information

File Number:

Address:

Main Phone:

Email:

Functions

Function 1

Fidelity Bond

Expiry Date

Amount Covered

Sponsored Individuals

Director/Partners

Additional Information

Account Status

Date of Registration

Basic Information

File Number:

Address:

Main Phone:

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已注册运营机构