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Botswana Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:sp
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in Botswana:
Location of company credit check service office(s) in Botswana
Number of Botswana Company Check staff?
How long have you been operating a Botswana company search service?
What type of business credit reports do you provide in Botswana:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in Botswana?
Instant Online business credit report - No
Flash business credit report - 4 Working Days
Express business credit report – 5-7 Working Days
Normal business credit report – 7-10 Working Days
How many company registries are there in Botswana for businesses (i.e. UK has just 1 central registry)?
Plot 181, Kgale Mews, P.O. Box 102, Gaborone, Botswana.
GDP Ranking: 114th
Population: ca 2 million
Botswana main industries are diamonds, copper, nickel, salt, soda ash, potash, coal, iron ore, silver; beef processing; textiles. The country exports around USD 6 billion per annum
Main Trading Partners of Botswana:
Export partners: Belgium 20.3%, India 12.6%, UAE 12.4%, South Africa 11.9%, Singapore 8.7%,
Import Partners: South Africa 66.1%, Canada 8.3%, Israel 5.3%
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Botswana?
Available Upon Request
Specialist Debt Recovery Service Botswana No Win No Fee
There are many unique requirements to international debt collection services in all countries including Botswana debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Botswana debt collection agency and not from debt collectors UK. This method of Botswana debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Botswana debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Botswana Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Botswana tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international company search reports in all countries including Botswana company search services which differ from company credit reports UK services. Therefore it is very important that information is obtained directly by our expert international local company check partners and not from the Credit Report UK services. Our multi lingual local company search partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Botswana Company Registry Name
Companies and Intellectual Property Authority
Botswana Company Registry Address
Plot 54358, Prime Plaza, CBD, Gaborone, Botswana
Date Botswana Company Registry Established
Language(s) of Botswana Company Registry
Number of Company Registries in Botswana
1 company registry in Botswana
Can you search companies online for free in Botswana?
Regulation for Botswana Company Register
Companies Act of 2003
Companies Act of 2007
What information can I view for free at Botswana Company Registry:
Botswana Company Status
Botswana Incorporation Date
Botswana Date Annual Return last filed
Botswana Registered Address
Botswana Directors (Full Name, Residential Address, Nationality, Date Appointed)
Botswana Secretaries (Full Name, Residential Address, Nationality, Date Appointed)
Botswana Auditors (Full Name, Residential Address, Nationality, Date Appointed)
Botswana Share Allocations
Do you need to register / sign up at the Botswana Company Registry?
NO, you do not need to register to obtain basic information on Botswana companies
Number of Registered Companies in Botswana
Not publicly available in Botswana
How to Register / Incorporate a company in Botswana?
You can register a company in Botswana through a Botswana company formation agent.
Average incorporation fee (private limited) in Botswana:
Minimum share capital (private limited) in Botswana:
USD 1 is minimum share capital in Botswana
What is the Corporate tax rate in Botswana?
22% is corporate tax rate in Botswana
What is the VAT rate payable on sales to local customers in Botswana?
12% is VAT rate in Botswana
Types of Companies in Botswana:
Botswana Private Company
Botswana Public Company
Botswana Limited by Guarantee
Botswana Close Company
Botswana External Company
Botswana Company Documents Available:
All documents filed (such as Annual Returns) available to order by email. Historic company documents registered prior to 03 June 2019 are not listed in the summaries
Botswana Company Commercial Extract
Other Registry Services in Botswana:
Register a Trademark in Botswana
Grant of Patent in Botswana
Copyright Protection in Botswana
What are the Financial Regulatory Authorities in Botswana?
Non-Bank Financial Institutions Regulatory Authority (NBFIRA)
Bank of Botswana (BOB)
What are the Stock Exchanges in Botswana?
Botswana Stock Exchange (BSE) in Gaborone which was founded in 1989
Can you order a Botswana Apostille Certificate?
Yes, Botswana agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Botswana accepts the Apostille Certificate for Botswana Company Registry Search Documents in place of any further legalisation process.
Botswana signed up to the Hague Convention on 30th September 1966.
Botswana Company Registry Search
All local Botswana Company searches can be under taken via our Botswana Company Registry search. Where there is more than one Botswana Company Registry an Botswana company search will be made via a local Botswana company registry search in the city where the company or business is registered. Many Botswana company searches can be made on line but in some cases the Botswana company search needs to search the local Botswana company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Botswana Company Documents
The Botswana Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Botswana company registry. Alternatively you can order Botswana company documents, company extracts or any registered document such as the Botswana Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Botswana company search on your behalf and we will forward the results via email.
Botswana Certificate of Good Standing
The certificate of Good standing is issued by the local Botswana company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Botswana Certificate of Incorporation or the Botswana Memorandum of Association..
Botswana Private Investigation Work
There are many reasons for the need to use our Botswana private investigator or Botswana process server. We partner with fully approved local Botswana private detectors who are experts in their field and provide our clients with a fully confidential service including Botswana skip tracing and Botswana document serving where required.
Botswana Company Formations
There are many reasons why our clients need to use our Botswana company formation services. Through our fully approved local Botswana company registration agent the Botswana company incorporation is made as simple as possible. We will undertake all the necessary Botswana company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.