Regulated Entities

Licensed Micro Lenders as at end of March 2016

COMPANY STATUS
Suzu-Rih Enterprises (Pty) Ltd t/a Immediate Cashloan Assist Licensed
Momatts Investments (Pty) Ltd Licensed
Sister In Law Enterprises (Pty) Ltd Licensed
Jufel (Pty) Ltd t/a Jufel Microlending Services Licensed
Mindwalk Investments (Pty) Ltd Licensed
Letlotlo la Khumo Licensed
Bamenda Holdings (Pty) Ltd t/a Alo Fastcash  Licensed
Nuff cash loans (Pty) Ltd Licensed
AT &T Monnakgotla t/a Macheng Cashloans Licensed
Thito Holdings (Pty) Ltd Licensed
Con  Amor 1 (Pty) Ltd t/aTala Cash Loans Licensed
Black & Blue (Pty) Ltd Licensed
Reathusa (Pty) Ltd Licensed
Nicho's Cashloan (Pty) Ltd Licensed
Madi-Madi Investments (Pty) Ltd Licensed
Notewise (Pty) Ltd Licensed
Mopani Investors (Pty) Ltd Licensed
Polonic Investments (Pty) Ltd t/a Polonic Cashloan Licensed
Motlhobo Investments (Pty) Ltd Licensed
Mumsy's Investments (Pty) Ltd Licensed
Chaffinch Investments (Pty) Ltd t/a Cashpwer Licensed
Kodwa Munthu Cashloan (Pty) Ltd Licensed
Catbok Investments (Pty) Ltd Licensed
Tuck & Turner Enterprises (Pty) Ltd Licensed
BK Ventures (Pty) Ltd Licensed
Mankge Holdings (Pty) Ltd Maatla Cashloans Licensed
Moneywise Botswana (Pty) Ltd Licensed
Kitiam Investments (Pty) Ltd t/a Golden Mary Cashloan Licensed
Chibaco Cash Loan (Pty) Ltd Licensed
Feron Investments (Pty) Ltd  Licensed
Eagle Point (Pty) Ltd  Licensed
Abakwa Investments (Pty) Ltd Licensed

Bayport Financial Services (Pty) Ltd
Licensed
Finaid Botswana (Pty) Ltd
Branch in Lobatse 1
Branch in Lobatse 2
Licensed
Botlhale Investments (Pty) Ltd Licensed
Adima Morokotso O Monnye (Pty) Ltd Licensed
Botheb's Cash Loan (Pty) Ltd Licensed
Legald Investments (Pty) Ltd t/a Unald Loans  Licensed
Baraldman Investments (Pty) Ltd t/a Morph Cash Loan Licensed
Mbaki & Bofelo Holdings (Pty) Ltd Licensed
Meadow Investment (Pty) Ltd Licensed
Jago investment (pty) Ltd Licensed
Jarona Investments (Pty) Ltd Licensed
KTS Investments (Pty) Ltd t/a Rewarding Services Licensed
Lego Investments (Pty) Ltd t/a Mabo's Cashloan Licensed
Manyama Cash Loan (Pty) Ltd Licensed
Tide Waters Investments (Pty) Ltd Licensed
Business Giants (Pty) Ltd Licensed
Sentle Investments (Pty) Ltd Licensed
Gomela (Pty) Ltd Licensed
Letshego Financial Services (Pty) Ltd Licensed
Coventry (Pty) Ltd t/a Loanstar Licensed
Rachelwa Investments (Pty) Ltd Licensed
Tshepo Mosinyi t/a Ezweleni Cash Loan Licensed
Sizewell (Pty) Ltd Licensed
Quick Start Services (Pty) Ltd Licensed
Reboz (Pty) Ltd  Licensed
Sloca Enterprises (Pty) Ltd t/a Bonno CashLoan Licensed
Utag Enterprises (Pty) Ltd  t/a Gaut Cash Loans Licensed
Malinic Investments (Pty) Ltd Licensed
North Star Enterprises (pty) Ltd Licensed
Derunde Capital Funding (Pty) Ltd  Licensed
Maisonette Investments (Pty) Ltd Licensed
Fringilla (Pty) Ltd Licensed
KG Money Centre (Pty) Ltd Licensed
 Green Flap (Pty) Ltd t/a Green Flap Cash Loan Licensed
Cash Corp Investments (Pty) Ltd Licensed
Ooslo Investments (Pty) Ltd Licensed
Tholo Loans (Pty Ltd Licensed
Nkadime Quick Cash (Pty) Ltd Licensed
Onma Investments (Pty) Ltd t/a Gwizi Cashloan Licensed
Lomme CashLoans (Pty) Ltd Licensed
Coracle Investments (Pty) Ltd Licensed
Mossmai (Pty) Ltd Licensed
Glambuh Enterprises (Pty) Ltd Licensed
Robustic Investments (Pty) Ltd t/a Harmite Cashloan Licensed
Babereki Investments (Pty) Ltd Licensed
Lotus Enterprises (Pty) Ltd Licensed
Kewillmart Investments (Pty) Ltd t/a Wilmart Cashloan Licensed
Mapororo Cash Loan (Pty) Ltd Licensed
Mosireletsi Legal Services (Pty) Ltd t/a Mosireletsi Micro Lenders Licensed
Mabote Investments (Pty) Ltd Licensed
Get Bucks (Pty) Ltd t/a Tu loans Licensed
Clemmar Services (Pty) Ltd Licensed
Maubwe Investments (Pty) Ltd Licensed
Hundred Times Holdings (Pty) Ltd Licensed
Attamorth Investmentt/a Slotta's Fast Cash Licensed
MFS Investment (Pty) Ltd Licensed
Reliance Holdings (Pty) Ltd Licensed
O'FM Investments (Pty) t/a Dlamini's Services  Licensed
Muscat (Pty) Ltd Licensed
O. T Maswabi (Pty) Ltd t/a Three Sixteen Cash Loan Licensed
Duhamel Investments (Pty) Ltd Licensed
Lesmerc Holdings (Pty) Ltd Licensed
Lobmicrofin (Pty) Ltd Licensed
Mapula (Pty) Ltd Licensed
New Wave Investments (Pty) Ltd Licensed
Ngotwane  Investments (Pty) Ltd Licensed
People's House Jwaneng (Pty) Ltd Licensed
Phana Romic  (Pty) Ltd  Licensed
SilverDollar Investments (Pty) Ltd Licensed
Sonaga Investments (Pty) Ltd  Licensed
Vimobra Investment (Pty) Ltd Licensed
Whitsun (Pty) Ltd t/a Yours Admine Licensed
Silver Daniel (Pty) Ltd Licensed
TT Ishmael Keolitile Investments (Pty) Ltd t/a TT Ish Cashloan Licensed
Pure Partners (Pty) Ltd Licensed
Northring Complex (Pty) Ltd t/a Northring Cashloan Licensed
Akum Building and Construction t/a Impala Cashloan & Pawnshop Licensed
Kamogano Rahube t/a Morakamo Investments Licensed
Bramm's Investments (Pty) Ltd t/a Update loan Investments Licensed
Powmo Investments (Pty) Ltd  Licensed
Advance Lender Cash Loans (Pty) Ltd Licensed
Sunset Letsatsi (Pty) Ltd t/a Boop Kono Cashloan Licensed
Puku Holdings (Pty) Ltd t/a Imali Cashloan Licensed
T. Money Lending (Pty) Ltd Licensed
Blue Employee Benefits Pty Ltd Licensed
JRS Ventures (Pty) Ltd, Branch- Gaborone Licensed
Antonio Bush Gardens Investments (Pty) Ltd Licensed
Pectin Investments (Pty) Ltd Licensed
Bophirima Investments (Pty) Ltd Licensed
Peubo Investments (Pty) Ltd
Branch  - Francistown
Branch - Maun
Licensed
Rayama Holdings (Pty) Ltd Licensed
Bomoms Cash loan (Pty) Ltd Licensed
Phillodovica Cash Loan (Pty) Ltd Licensed
Mapleton (Pty) Ltd  Licensed
Machudzani (Pty) Ltd t/a Chippa's Fastcash  Licensed
MX Group (Pty) Ltd t/a MX Capital Licensed
Phangwagwa Enterprises (Pty) Ltd t/a ADB Micro Lending Licensed
Grey Wings Enterprises (Pty) Ltd Licensed
Remonks Enterprises ( Pty) Ltd Licensed
CZT Enterprises  (Pty) Ltd t/a Petlas Micro Lenders Licensed
Hulawane investments Pty Ltd Licensed
Sapele Holdings (Pty) Ltd Licensed
Daday Holdings (Pty) Ltd Licensed
Abercorn (Pty) Ltd Licensed
Tiego's Cashloans (Pty) Ltd t/a Tiego's Cash loan Licensed
Mogwebi Cash Loan (Pty) Ltd Licensed
Drizzles (Pty) Ltd Licensed
SureChoice Botswana (Pty)Ltd Licensed
MMD Investments (Pty) Ltd t/a Lulu Cashloan Licensed
Machailo Holdings (Pty) Ltd Licensed
Meriting (Pty) Ltd Licensed
Tellimark Investments (Pty) Ltd Licensed
Dimensions 2000 (Pty) Ltd t/a Helping Hand - Selibe Phikwe Licensed
Rosherville Investments (Pty) Ltd  Licensed
Rexmor Holdings (Pty) Ltd Licensed
Finfirm (Pty) Ltd Licensed
Natfin (Pty) Ltd Licensed
Emisang Investments (Pty) Ltd Licensed
Bridgeford ( Pty) Ltd  Licensed
Aster Reefs Investments (Pty) Ltd Licensed
Luisa Enterprises (Pty) Ltd Licensed
Twinkle Waves (Pty) Ltd Licensed
Fin -All Enterprise (Pty) Ltd Licensed
Insight Consulting Botswana (Pty) Ltd t/a Insight Cash Licensed
Spicewekz Cash Loan (Pty) Ltd Licensed
Tanapo Investments (Pty) Ltd t/a Broli Cash Loan  Licensed
Kredicell (Pty) Ltd Licensed
Nenzvis Investment (Pty) Ltd Licensed
Blue Berry Hairsaloon t/a Blue Berry Cash Loan Licensed
Sebatex Investment (Pty) Ltd Licensed
Watdon (Pty) Ltd t/a  NK 2011 micro lenders Licensed
Amour Micro Lenders (Pty) Ltd Licensed
Inter-Suppliers Botswana t/a Easy Bucks Fast Cash Licensed
Maogo Investments (Pty) Ltd Licensed
Retroactive Investments (Pty) Ltd Licensed
Mmaletlole Investment (Pty) Ltd Licensed
Hi-Rated (Pty) Ltd Licensed
Nat-Gat (Pty) Ltd Licensed
Calvom Investment (Pty) Ltd Licensed
Less & More Investments (Pty) Ltd t/a Matlotlwa Micro Lending Services Licensed
Idah-Kan Investments (Pty) Ltd Licensed
Tuk-Tuk Botswana (Pty) Ltd Licensed
Melubotah Investments (Pty) Ltd Licensed
Leam & Mags Concordia (Pty) Ltd t/a Letsoma Cash Lenders Licensed
Global Credit Solutions (Pty) Licensed
Realdics (Pty) Ltd Licensed
Afritec (Pty) Ltd Licensed
Max-Aur Marketing Services (Pty)Ltd Licensed
Sibonda Investments (Pty) Ltd Licensed
Close Friends Investments (Pty) Ltd Licensed
Trash Cash Loan Licensed
Pentagon Cross (Pty) Ltd t/a KPX Licensed
JAJ Investments (Pty) Ltd t/a Mozeks Licensed
Jentles Investments t/a Mbakiso Micro Lenders Licensed
Lims Consortium Botswana Licensed
Fermamo Investment (Pty) Ltd t/a fertema cash loan Licensed
Chad Aurica (Pty) Ltd t/a Dunchad Cash Loan Licensed
Lekgolo (Pty) Ltd Licensed
Guille & Khoisan Capital (Pty) Ltd Licensed
Wakalevike (Pty) Ltd Licensed
Lilly-Tee and sech Investments (Pty) Ltd Licensed
Alafisa (Pty) Ltd  Licensed
Pomma (Pty) Ltd t/a Precise Wealth Cash Loan  Licensed
Thitma Quantum Licensed
Ores Investments (Pty) Ltd t/a Fima Enterprises Licensed
Traceline Licensed
Obmass (Pty) Ltd  Licensed
Optic (Pty) Ltd Licensed
Tose Enterprises (Pty) Ltd Licensed
Pathways Business Ventures (Pty) Ltd t/a Pathfin Licensed
Jogasi Investments (Pty) Ltd Licensed
Sentle Central (Serowe, Palapye) Licensed
Catfan (Pty) Ltd  Licensed
Adimanang (Pty) Ltd  Licensed
Smartribe (Pty) Ltd Licensed
Capristone Investments (Pty) Ltd Licensed
Matric Services (Pty) Ltd  Licensed
Nyika Investments (Pty) Ltd Licensed
Boletso Cash Loan (Pty) Ltd Licensed
Bright Employee Benefits (Pty) Ltd Licensed
Jat Cash Loan (Pty) Ltd Licensed
Cono Enterprises (Pty) Ltd Licensed
Ishanimuse (Pty) Ltd t/a Tlanalothe Cashloan Licensed
Tudumase (Pty) Ltd Licensed
Getbucks (Pty) Ltd Licensed

Pawn Shops

Company Name: Status
Freeman Pawnshop Exempted
Two Plus One Pawn Shop Exempted
Abuti,s Pawn  Shop Exempted
Bright Pawn Shop Exempted
Anthoniorose (Pty) Ltd Exempted
Kagiso Pawn shop (Pty) Ltd Exempted
Petrous Investment ( Pty) Ltd Exempted
Resostore ( Pty) Ltd Exempted
City Pawn Shop Exempted
Loapi Pawn Shop (Sober Deals Investments) ( Pty) Ltd Exempted
Gracious Concept Exempted
Bojanour Pawn Shop Exempted
Ben Pawn Shop Exempted
Thari ya Ngwana Centre Pawn Shop Exempted
Town Brand (Pty) Ltd. Exempted
Nomek Holdings (Pty) Ltd Exempted
KG Aabobe Investments (Pty) Ltd  Exempted
Jatinwa Investments (Pty) Ltd t/a Jatinwa Pawn Shop Exempted
Daniel Miracle Holdings (Pty) Ltd Exempted
Ikyco Investments (Pty) Ltd Exempted
Ndozy Sir Holdings (Pty) Ltd Exempted
Jobest Holdings (Pty) Ltd  Exempted
Blue Steel (Pty) Ltd Exempted
Ikago Property Holdings (Pty) Ltd Exempted
Novel Vision Projects (Pty) Ltd t/a Pula Pawnshop Exempted
Green Flap (Pty) Ltd t/a GF Pawnshop Exempted
G_Amour Investments ( Pty) Ltd Exempted
Lient Pawn Shop (Pty) Ltd Exempted
Tulpwood Investments (Pty) Ltd t/a Full Moon Pawn Shop  Exempted
Thobela Pawn Shop Exempted
Cash Crusaders (Pty) Ltd Exempted
Baymol Investments (Pty) Ltd t/a Bassie Pawn Shop Exempted
Wellness Consultants (Pty) Ltd t/a First Supply Exempted
Melikh Pawn Shop (Pty) Limited Exempted
Pawn It (Pty) Ltd Exempted
Moosad Group (Pty) Ltd  t/a Last Dice Pawn Shop Exempted
Med-tint group  (Pty) Ltd  Exempted
Hartlane projects (Pty)  Exempted
Smega Investments (Pty) Ltd Exempted
Othugeoff (Pty) Ltd t/a Pen & Geof pawnshop Exempted
Easy way out Pawnshop Exempted
Elijah Pawnshop  Exempted
Fair Deal Pawn shop (Pty) Ltd Exempted
Sacals (Properitary) Limited Exempted
Springle Front logistics (Pty) Ltd Exempted
Zanny OEE (Pty)Ltd Exempted
Kolojane Holdings Exempted
Lanny Holding Pawnshop Exempted
Cash Ride Pawnshop Exempted
Lacox Holdings (Pty) Ltd  Exempted
Top Ten Hair Salon Exempted
Boileng Multi Constructions (Pty) Ltd  Exempted
Martim (Pty) Ltd Exempted
Lizah's pawnshop Exempted
Water Solution Mining Botswana (Pty) Ltd Exempted
Rhomma Hodlings (Pty) Ltd Exempted
Ethical Supremacy Investments (Pty) Ltd  Exempted
Naibosa Investments (Pty) Ltd Exempted
Unifocus Investments (Pty) Ltd Exempted
KG John Investments (Pty) Ltd Exempted
Frontier Pawnshop Exempted
Dynex Two Pawnshop Exempted
Donwel (Pty) Ltd T/A Cash-X-Change Pawn Broker Exempted
Weverly Holdings (Pty) Ltd T/A Weverly Pawn Shop Exempted
Core Matrix (Pty)Ltd T/A core matrix pawn shop Exempted
Empire State (Pty)Ltd T/A Exchange Pawnshop Exempted
Overseas Group (Pty) Ltd Exempted
Green Pass Tradings (Pty) Ltd Exempted
The Elect PawnShop (Pty) Ltd Exempted
Lanny Capital (Pty) Ltd t/a Pawn Express Exempted
Purple Bee (Pty) Ltd t/a Perfect Peace Pawnshop Exempted
Lowani Investments (Pty) Ltd Exempted
Kleinview Holdings (Pty) Ltd Exempted
The Almo Services (Pty) Ltd  Exempted