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🇧🇼 Botswana • Gaborone Source-confirmed 95% Completeness Financial & Corporate Services

Sabi Trade Finance Syndicate Pty Ltd

Registry Identifier: BW0000221121 Entity Class: Financial Statutory Authority: CIPA (Companies and Intellectual Property Authority, Botswana)

Contact via Email Desk di•••••@••••.•• MX Verified Unlock Free Official Website

Executive Decision-Maker

Key Contact

G. •••••••• (Unlock Free)

Head of Trade Finance

Personal Contacts Out of Scope: In compliance with POPIA, NDPR, and global data privacy laws, CurrentDebrief does not sell or distribute personal cell numbers for named executives. Only verified company-level channels (generic business emails) are indexed.

Firmographics & Scale

Headcount: 1000+ enterprise employees
Established: 1997
Trade Corridor: North-South Corridor (Martins Drift-Francistown-Kazungula)
Est. Commercial Turnover: $79.2M USD (Modelled estimate)

Products & Tariff Codes

Cross-border trade finance credit facilities, letters of credit underwriting, and structured corporate receivables

Tariff Scope: N/A (Regulated Financial Instrument Intermediation)

Statutory Registry & Hub

Authority: CIPA (Companies and Intellectual Property Authority, Botswana)
Statutory Registration: BW0000221121
Primary Registry Portal: www.cipa.co.bw
Registered Office: 107 Gaborone International Commerce Park (GICP)
City / Hub: Gaborone, Botswana (BW)
Commercial Web Portal: www.sabitradefinancesyndicate.co.bw

Record Metadata & Source Provenance

Profile Completeness: 95%

Primary Registrar: CIPA (Companies and Intellectual Property Authority, Botswana)

Primary Registry Link: Search CIPA → (Query by registration number BW0000221121)

LEI Status: Unindexed in GLEIF

GLEIF Search: Search Name on GLEIF

Observation Date: 2026-10-13

Record Status: Source-confirmed

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