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Who can send cross-border remittances in Botswana?

As of 2023-05, 7 entities are on the official Bank of Botswana register under the Botswana licence category this dataset maps to cross-border remittance ("Non-Account Based Payment Services (Money Remittance Service)"). The full, source-linked list is below.

Maintained: this official source is re-checked on a weekly schedule — last checked 2026-08-04 · unchanged since the previous check.

Source recency: Bank of Botswana's official list is dated 2023-05 — the most recent official publication; verify current status directly with Bank of Botswana. Entries below are as reported by that list — not a statement of current status.

“Cross-border remittance” here is the normalized activity: Provide inbound/outbound cross-border money transfer / remittance services under a dedicated licence, approval or registration (IMTO/MRP/MTSP/ADLA-type).

Activity id (as used by the Afriset MCP): fintech:REMITTANCE_XBORDER

Non-Account Based Payment Services (Money Remittance Service)

Bank of Botswana · 7 entities · source date 2023-05
  1. Beni Fame Proprietary Limited
  2. CSS Money Transfer
  3. Monyglob Proprietary Limited
  4. Mukuru Bureau de Change
  5. Sefremit Proprietary Limited
  6. Shumba Money Proprietary Limited
  7. Vk Consultancy Proprietary Limited

Source: Bank of Botswana

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