Botswana IFSC (International Financial Services Botswana Centre)  - International Financial Services Centre in Botswana was established in 2003 in order to establish and develop the country as a center for world-class financial and business services to the African region.

The organization is open and transparent business center, the level of control is very high. Its reputation is attracting companies of regional and international level. Meeting the expectations of investors, Botswana IFSC offers the advantageous conditions for promoting business across the African region.

Goals Botswana IFSC

  1. Promote the establishment of permanent jobs for skilled labor force.
  2. Increasing the competence of citizens that make up the potential labor force in Botswana.
  3. Development of investment, financial and business services.
  4. Enhancing the reputation of Botswana to the level of regional and international business and financial communities.

The main functions of Botswana IFSC

  1. Control over compliance with international rules and standards in the financial market, which the organization, based on a sound legal basis, as well as the international conventions and internationally accepted principles.
  2. The fight against financial fraud and abuse: money laundering, financing of terrorism and other crimes in this area.
  3. Supervision of compliance with the rights of investors and their protection.
  4. Reform of the financial sector, aimed at the reduction of restrictions to start a business.

Documents, which is governed by the Botswana IFSC

  1. Banking (Anti Money Laundering) 2003
  2. The law on collective investment in 2001
  3. The law on collective investment in 1999
  4. The Income Tax Act 2006
  5. Income tax declaration
  6. The Income Tax Act 1999
  7. Law on International Insurance 2005
  8. Rules of the international insurance 2007

The main target areas of the Botswana IFSC

  1. World-class commercial companies operating in different sectors of economy and investments or projects that are primarily holding companies.
  2. International equity funds, attracting funds from investors around the world.
  3. International banking, in which different currencies across national borders. This includes international lending, deposit program.

Among the companies accredited Botswana IFSC, following

Aon Risk Management 
Imara Holdings Botswana Limited
FINDEV (Proprietary) Limited