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Who we are

EComply (Pty) Ltd is a Botswana-based compliance, governance, and risk advisory firm supporting regulated and non-regulated entities across the financial services, professional services, and corporate sectors.

Our History

EComply was established to address a growing gap in the market: organisations required deep regulatory expertise, but also needed advisors who understood operational realities, regulatory expectations, and board-level accountability. Over time, the firm has expanded its offering to include licensing support, ongoing compliance oversight, internal audits, governance advisory, AML/CFT risk assessments, training, and regulatory readiness reviews for audits and inspections.
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  • Vision Statement

  • To lead the private sector in advancing and upholding Botswana’s reputation as a nation renowned for its robust governance practices, anchored by our unwavering commitment to values, principles, and ethics.

  • Mission

  • Our mission is to equip clients with the essential tools to foster a culture of compliance within their organizations.

  • Industries we serve

      1. We advise investment managers, private equity structures, micro-lenders, finance and leasing companies, insurance brokers and electronic payment service providers. Our work includes regulatory licensing, governance structuring, AML/CFT frameworks, enterprise risk management and supervisory engagement readiness.
      2. EComply works with trust administrators, corporate service providers and family office structures to implement robust governance, compliance and risk frameworks tailored to fiduciary obligations.
      3. We assist accounting firms, legal practices and advisory businesses operating in regulated environments, ensuring their internal compliance, AML/CFT controls and governance standards meet statutory expectations.
      4. We provide governance, compliance and risk advisory services to regulated commercial operators, including entities operating within the energy sector and other supervisory frameworks.

      5. EComply’s sector expertise enables us to deliver solutions that are commercially practical, regulator-informed and strategically aligned with long-term sustainability