Lending Activities

These Regulations may be cited as the Non-Bank Financial Institutions Regulatory Authority (Finance Companies) Regulations, 2017, and shall come into operation on such a day as the Minister may, by order published in the Gazette, appoint.

In accordance with Section 45(2) of the NBFIRA Act 46:06, the Regulatory Authority is obliged to publish a notice of grant of a license in the Gazette. In pursuance thereof, the public is informed that the following micro-lenders were licensed during the month of December, 2014.

1 Pentagon Investments (Pty) Ltd t/a KPX
Date Licensed: 22/12/14
Unit 3 Floor 1
Beares Building, Lobatse CBD
P.O. Box 1072
Lobatse.
Tel: 5300188
Cell: 74949600

Kgosisekgabo Phoi
2 Fermamo Investments (Pty) Ltd t/a Fertema
Date Licensed: 24/12/14
Shop No 24F, KB Mall
P.O Box AD98 AAF
Kgale View
Gaborone Cell:75955998
Tel: 3105482
Fax: 3105510 Tsetse Maoto

3 Trash Cashloan
Date Licensed:
24/12/14 Mokgobelele Ward
P.O. Box 255
Mopipi Cell: 75972885 Kebofilwe Kelatlheletswe

4 Fin Aid Botswana (Proprietary) Ltd
Date Licensed:
22/12/14 Plot 1260/188
Letshego House
Town Centre
P.O. Box 520
Lobatse Tel: 5300180 Riaan Bergsma
5 Chibaco Cash Loan (Pty) Ltd
Date Licensed:
10/12/14
Tawana Ward
Letlhakane
P.O. Box 2846
Serowe Tel: 2976585
Cell: 71543541
Othata Motswasele

In accordance with Section 45(2) of the NBFIRA Act 46:06, the Regulatory Authority is obliged to publish a notice of grant of a license in the Gazette. In pursuance thereof, the public is informed that the following micro-lenders were licensed during the month of December, 2014.

1 Pentagon Investments (Pty) Ltd t/a KPX
Date Licensed: 22/12/14
Unit 3 Floor 1
Beares Building, Lobatse CBD
P.O. Box 1072
Lobatse.
Tel: 5300188
Cell: 74949600

Kgosisekgabo Phoi
2 Fermamo Investments (Pty) Ltd t/a Fertema
Date Licensed: 24/12/14
Shop No 24F, KB Mall
P.O Box AD98 AAF
Kgale View
Gaborone Cell:75955998
Tel: 3105482
Fax: 3105510 Tsetse Maoto

3 Trash Cashloan
Date Licensed:
24/12/14 Mokgobelele Ward
P.O. Box 255
Mopipi Cell: 75972885 Kebofilwe Kelatlheletswe

4 Fin Aid Botswana (Proprietary) Ltd
Date Licensed:
22/12/14 Plot 1260/188
Letshego House
Town Centre
P.O. Box 520
Lobatse Tel: 5300180 Riaan Bergsma
5 Chibaco Cash Loan (Pty) Ltd
Date Licensed:
10/12/14
Tawana Ward
Letlhakane
P.O. Box 2846
Serowe Tel: 2976585
Cell: 71543541
Othata Motswasele

A list and contacts of licensed ML's in July 2014

List of Lisenced Micro Lenders in June 2014

List of Licensed Micro Lenders

ML Branch form