27/01/2026
MICRO-LENDING LICENCE APPLICATION SUPPORT
Business Plan Preparation – NBFIRA (Botswana)
Professional preparation of Micro-Lending Business Plans for submission to the Non-Bank Financial Institutions Regulatory Authority (NBFIRA).
Documentation is structured to reflect applicable micro-lending regulatory requirements, focusing on governance, operational readiness, risk management, compliance frameworks, and financial sustainability.
Services include:
• Structured business plan for licensing purposes
• Governance and management framework
• Risk, compliance, and internal controls overview
• AML/CFT and consumer protection considerations
• Financial projections and operational analysis
Applicable to:
• New licence applications
• Existing entities seeking regulatory approval
• Citizen-owned and corporate applicants
📞 Professional enquiries: +267 74641187
Disclaimer
Preparation of documentation constitutes advisory and technical support only. Submission, review, and approval of licence applications remain solely at the discretion of NBFIRA.
