Skip to content
NFTVenue Ledger
Directory

Imported regulator record

NBFIRA

Not provided in verified source records

Non-bank Financial Institutions Regulatory Authority

Recorded date: 2008
Linked licence records
1
Marked regulated / registered
1

Source and verification status

This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.

Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.

Licence records linked to NBFIRA

1 imported record with the same regulator ID. Reported statuses are not independently verified.

Search institution directory →
InstitutionLicence numberRecorded statusEntity on recordRecorded dateSource links
Yellow Card(Record outside this site's directory)Certificate No. 11/1/5 (1)RegulatedYellow Card Botswana Proprietary Limited2022

Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.

NBFIRA (Non-bank Financial Institutions Regulatory Authority) — Imported Regulator Record | NFTVenue Ledger