Deadline monitoring and reminders
Maintaining ongoing compliance with Botswana's regulatory requirements is essential for every business. Our comprehensive annual compliance services ensure your company meets all statutory obligations with Companies and Intellectual Property Authority (CIPA), Botswana Unified Revenue Service (BURS), and other regulatory bodies. We handle all filing deadlines, documentation, and submissions to keep your business in good standing.
With our deep understanding of Botswana's regulatory landscape, we provide end-to-end compliance management that prevents penalties, legal issues, and business disruptions. Our services include annual returns filing, tax compliance, statutory record maintenance, and regulatory reporting specific to Botswana's business environment and legal requirements.
Our annual compliance service includes monitoring all filing deadlines, preparing necessary documentation, and submitting returns to the appropriate authorities. We maintain a compliance calendar for each client and provide proactive reminders to ensure no deadlines are missed. With our established relationships with regulatory bodies, we can efficiently resolve compliance issues and ensure your business maintains its good standing in Botswana.
30+ years of compliance experience in Botswana
Comprehensive regulatory compliance management
Deadline monitoring and reminders
Complete documentation preparation
Key requirements include filing annual returns with CIPA, submitting annual financial statements, corporate income tax returns to BURS, PAYE reconciliation returns, VAT returns (if applicable), and maintaining updated company records. Additional industry-specific licenses and renewals may also be required depending on your business activities.
Non-compliance can result in significant penalties, late filing fees, interest charges, legal action, and in severe cases, company deregistration. Late CIPA annual returns attract penalties, and persistent non-compliance may lead to the company being struck off the register. We help avoid these consequences through timely compliance management.
Yes, we provide comprehensive compliance services for both locally-owned and foreign-owned companies registered in Botswana. We understand the additional requirements that may apply to foreign-owned businesses, including exchange control regulations, foreign investment reporting, and any special compliance obligations specific to international companies operating in Botswana.
