Afriset Fintech

Botswana

Everything Afriset holds on fintech regulation in Botswana: who's licensed for each activity, the cross-border money-movement rules, and the regulators — normalized and dated to official sources.

Licence registers

Who's licensed in Botswana, per licence type — provider counts, source and last-checked date.

E-money issuance

Licence category Regulator Providers Source date Last checked
Electronic Money Issuance Bank of Botswana 10 2023-05 2026-08-04

Payment processing

Licence category Regulator Providers Source date Last checked
Account Based Payment Services Bank of Botswana 7 2023-05 2026-08-04

Cross-border remittance

Licence category Regulator Providers Source date Last checked
Non-Account Based Payment Services (Money Remittance Service) Bank of Botswana 7 2023-05 2026-08-04

Cross-border rules for Botswana

What may move across the border, and under what rule — 4 recorded rules. Rules, not rates.

See the cross-border rulebook →

Answers

Regulators