1. Who is required to apply for licensing? Virtual Assets Service Provider Initial Token Issuer 2. Who is a Virtual Asset Service Provider (VASP)? A Virtual Asset Service Provider means a person who undertakes a virtual asset service on behalf of another person under an agreement, as part of a...
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Members of the public are informed that Asset Consulting Botswana (Pty) Limited (Asset Consulting), is no longer licensed to operate as an Investment Advisor following the expiry of its license on November 30, 2021. As a result, Asset Consulting is no longer under the supervisory purview of NBFIRA...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) would like to inform members of the public that it has revoked Tulpwood Front Logistics (Pty) Ltd (Tulpwood)’s exemption to trade as a pawnshop. The effect of the revocation of exemption is that Tulpwood shall no longer be permitted...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has cancelled Capricon Legal Insurance Services (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Capricon Legal Insurance Services (Pty) Ltd is no longer...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has cancelled Tswana Insurance Consultancy (Pty) Ltd (“Tswana Insurance”)’s licence. Please note that the effect of the cancellation is that Tswana Insurance is no longer permitted...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has cancelled Metadale Holdings (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Metadale Holdings (Pty) Ltd is no longer permitted to offer any insurance...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has cancelled Own Insurance (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Own Insurance (Pty) Ltd is no longer permitted to offer any insurance services to...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has cancelled Geranium Investments (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Geranium Investments (Pty) Ltd is no longer permitted to offer any...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has cancelled Platinumgate (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Platinumgate (Pty) Ltd is no longer permitted to offer any insurance services to...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that it has cancelled Hard Punch (Pty) Ltd’s licence. Please note that the effect of the cancellation is that Hard Punch (Pty) Ltd is no longer permitted to offer any insurance services to...
