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Tanzania

Aml Finance Limited

Active

Registered as “AML FINANCE LIMITED”

Official registry sourceBRELA (Business Registrations and Licensing Agency)Last verified 16 June 2026Official registry verified
Confidence: Good

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
75969What is this registration number? →
Legal form
Private Limited Company (Ltd)
Incorporated
19 April 2010More Tanzania companies from 2010 →
Registered address
Dar Es Salaam, Kinondoni, Kijitonyama, 14113, NZASA, SAM-NUJOMA, 46, 10, 128
Region
Dar Es Salaam
Registered charges
None registered

At a glance

Primary sector
Finance & Investment
On the register
2010 · 16 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Aml Finance Limited

Aml Finance Limited is a Private Limited Company (Ltd) in Dar Es Salaam, Tanzania. It is recorded with BRELA (Business Registrations and Licensing Agency) under registration number 75969. The company was registered on 19 April 2010. That made it about 16 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 16 June 2026.

03 · Activity

Company timeline

2 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as company by BRELA (Business Registrations and Licensing Agency).

    Registry · BRELA (Business Registrations and Licensing Agency)

Timeline span · 2010–20262 total events

Web presence

Contact details Aml Finance Limited publishes online

Address
5th Floor, Lufungira, AML Tower, Sam Nujoma Rd, Dar es Salaam, 02
Phone
+255677700330
Website
amlfinance.co.tz
Email
[email protected]
Social
Facebook
Listed as
Financial service

From the business listing “AML Finance”, matched to this registry record by name. Source: Overture Maps (Meta business listings, updated Apr 2026). Self-published web data, not registry data — verify independently before relying on it.

Directors & ownership

Who controls Aml Finance Limited

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from BRELA (Business Registrations and Licensing Agency) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

Similar address

Companies registered in the same area as Aml Finance Limited

20+ other companies are registered at a similar address — on or around Dar Es Salaam, Kinondoni, Kijitonyama, 14113, NZASA. A dense cluster marks a high-activity business area, and can point to a corporate group, a company-formation agent, or a serviced office, worth knowing for due diligence.

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name AML FINANCE LIMITED does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Private Limited Company (Ltd)

Registered as a Private Limited Company (Ltd) with BRELA (Business Registrations and Licensing Agency), Tanzania. What is this registration number? →

Confidence: Good · sourced from BRELA (Business Registrations and Licensing Agency). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

What is BRELA (Business Registrations and Licensing Agency)?

BRELA (the Business Registrations and Licensing Agency) is Tanzania's official registrar of companies and business names, operating the Online Registration System (ORS).

What sector does Aml Finance Limited operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.