Licensing in Botswana
5 articles on licensing from 1 source in Botswana, each in English.
Articles5held by EMRules
With key requirements4of 5 articles
With affected entities5of 5 articles
With penalties3of 5 articles
Document types
Notice
4
Circular
1
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Caution Against Transacting Business With Unlicensed Virtual Asset Service Providers (VASPS)
Notice
Public Notice – Caution Against Unauthorised Financial Services Provider: Prestige Wealth Investments (PWI)
Notice
Public Notice – PAA Capital (Proprietary) Limited
Notice
Public Notice – Turnbright Investments (Proprietary) Limited T/A Turnbright Pawn Shop
Notice
Circular No.2 of 2026 – Personal Questionnaire For Controllers/Key Persons
Circular
129 markets. One English feed.
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