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🇧🇼 Botswana • Gaborone Source-confirmed 95% Completeness Certified Commercial Platforms & Regulated FinTech

Banyan CertiPay Switch Pty Ltd

Registry Identifier: BW0000828358 Entity Class: Business 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

M. •••••••• (Unlock Free)

Head of Digital Products

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: 15-50 employees
Established: 2003
Trade Corridor: North-South Corridor (Martins Drift-Francistown-Kazungula)
Est. Commercial Turnover: $114.0M USD (Modelled estimate)

Products & Tariff Codes

Statutory corporate registration verification, LEI compliance scoring, and cross-border settlement escrow

Tariff Scope: HS 8471, HS 8517 (Digital Software & Trade Telematics)

Statutory Registry & Hub

Authority: CIPA (Companies and Intellectual Property Authority, Botswana)
Statutory Registration: BW0000828358
Primary Registry Portal: www.cipa.co.bw
Registered Office: 82 Tlokweng Border Post Freight Corridor
City / Hub: Gaborone, Botswana (BW)
Commercial Web Portal: www.banyancertipayswitch.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 BW0000828358)

LEI Status: Unindexed in GLEIF

GLEIF Search: Search Name on GLEIF

Observation Date: 2026-10-13

Record Status: Source-confirmed

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