P7,500.00
🚀 Start your micro lending business legally in Botswana with our professional assistance.
We guide you step by step to meet all the NBFIRA licensing requirements and secure your Micro Lending License.
We guide you step by step to meet all the NBFIRA licensing requirements and secure your Micro Lending License.
✅ What’s Included
- Application preparation & submission to NBFIRA
- Guidance on payment of licensing fee (P6,000)
- Company incorporation & CIPA documents
- Director & shareholder vetting support (IDs, Police Clearance, CVs, Qualifications, Bank References)
- Drafting of required company resolutions & organizational structure
- Business plan preparation (market analysis, loan products, financial projections)
- Policies & procedures (Complaints Handling, AML/CFT, Loan Application & Agreement, Credit & Bad Debt Policy)
- Assistance with premises compliance (lease agreement submission)
- Ongoing advisory on compliance with NBFIRA, Financial Intelligence Act, and Micro Lending Regulations
💰 Key Requirements
- Non-refundable licensing fee: P6,000 (Paid Directly to NBFIRA)
- Branch fee (if applicable): P1,200 per branch
- Minimum financial liquidity: P20,000 (maintained at all times)
- Fit & Proper compliance for all directors, shareholders, and key officers
- Must operate from a formal business premise (not residential)
⏳ Licensing Process
- Submit initial documents to access RBSS Portal
- Full application uploaded via RBSS Portal
- NBFIRA reviews within 90 days of complete submission
- If approved, you’ll receive your official Micro Lending License
📍 Why Choose Us
- We simplify the process into one service package
- Expert handling of all forms, documents, and compliance requirements
- Advisory support until your license is issued
👉 Get started today and let us handle the full application process for your Micro Lending License.
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