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Botswana Supplier Verification

Botswana is one of Africa's most stable economies, underpinned by diamond mining (controlled via Okavango Diamond Company / ODC), beef exports (EU-approved), financial services (IFSC), and soda ash. The CIPA OBRS (Online Business Registration System) provides free public company search.

CIPA UIN (Unique Identifier Number)🛡️ Tier 3 — AI Due DiligenceFrom $2960-second report
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Official Registry

Companies and Intellectual Property Authority (CIPA)

Regulatory authority: CIPA / Botswana Unified Revenue Service (BURS)

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Key Red Flags

  • Diamond dealers not operating under Botswana Diamond Hub / ODC licence (all rough diamonds are government-controlled)
  • Beef exporters without Botswana Meat Commission (BMC) certification
  • Missing BURS VAT registration or Tax Clearance

Document Checklist — Botswana Suppliers

CIPA Certificate of Incorporation + UIN
CIPA Annual Return
BURS Tax Clearance Certificate
Botswana Diamond Hub/ODC licence (diamonds)
BMC Certificate (beef/livestock)

Frequently Asked Questions

How do I verify a Botswana company?

Search at obrs.cipa.org.bw. The CIPA OBRS is the official online business registry, free and searchable by company name or UIN.

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