Company Information

Get to know NBFIRA BW

Established through an Act of Parliament in 2006, the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) is the primary regulator for Botswana's non-bank financial sector. Its mission is to foster a stable, safe, fair, and efficient financial environment. NBFIRA is responsible for licensing, supervising, and regulating entities such as insurance companies, pension funds, asset managers, microlenders, and the Botswana Stock Exchange, ensuring they comply with national laws and operate in the public interest.

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NBFIRA BW

Botswana

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.