B
Botswana International Financial Services Centre
Botswana
Founded in
2003 (23 Years)
Founded
Last online: No recent activity
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Security Information
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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.
Company Information
Get to know Botswana International Financial Services Centre
Company Information
Get to know Botswana International Financial Services Centre
Established in 2003, the Botswana International Financial Services Centre (IFSC) is a key initiative by the Government of Botswana to diversify the economy beyond the mining sector. Its mission is to develop a competitive and robust international financial services industry. The IFSC offers a preferential tax regime and a stable regulatory environment to attract companies providing a wide range of financial services to clients in other countries. In 2012, its functions were consolidated into the newly formed Botswana Investment and Trade Centre (BITC), where it continues to operate as a core division responsible for certifying and supporting IFSC-accredited companies.
Industry
- Financial Other ServicePRIMARY
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