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Legal notices, regulatory position, privacy statement and terms of use. Items marked for confirmation are being finalised with counsel and the regulator.
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Maruping Finance House is the trading name of Maruping Minds Investments (Pty) Ltd, a company incorporated in the Republic of Botswana under UIN BW00003473100, with its registered office at Plot 21149, Extension 15, Village, Gaborone.
The corporate profile describes the company as a wholesale financier recognised by the Non Bank Financial Institutions Regulatory Authority. Before publication, the precise regulatory characterisation, the licence or registration reference, the categories of activity permitted and any conditions attaching should be confirmed in writing with the regulator and reflected verbatim here. Regulatory claims should not be published in general terms.
Placeholder: [Licence or registration category], [reference number], issued [date], covering [permitted activities].
Nothing on this website constitutes an offer to sell, or a solicitation of an offer to buy, any security, participation, note or other financial instrument, in any jurisdiction in which such an offer or solicitation would be unlawful.
Nothing on this website constitutes investment, legal, tax or accounting advice, and no reader should act on it without taking appropriate professional advice on their own circumstances. Any facility, participation or funding arrangement is subject to credit approval, satisfactory due diligence, execution of full documentation and compliance with applicable law and regulation.
Statements regarding intended portfolio construction, target returns, pipeline, capacity or growth are forward looking. They rest on assumptions about market conditions, counterparty performance, commodity prices, freight availability, regulatory treatment and access to funding, any of which may prove incorrect.
Past performance and modelled performance are not indicators of future results. No representation or warranty, express or implied, is given as to the accuracy or completeness of any forward looking statement, and no obligation is assumed to update it.
What we collect. Information you submit through enquiry, subscription and access request forms, including name, role, organisation, jurisdiction and contact details, together with the content of your message. Technical data such as browser type and pages visited may be collected where analytics are enabled.
Why we hold it. To respond to your enquiry, to carry out counterparty verification and regulatory screening where relevant, and to send you material you have consented to receive.
Who we share it with. Professional advisers, screening and verification providers, and regulators or law enforcement where we are required to do so. We do not sell personal information.
How long we keep it. For the period required by applicable record keeping and anti money laundering obligations, and thereafter for [retention period].
Your rights. Access, correction, deletion and withdrawal of consent, exercisable by writing to gracious@maruping.bw. Data protection officer: [name and contact].
This statement is a drafting placeholder. It must be reviewed against the Botswana Data Protection Act and, where the site processes data of persons in other jurisdictions, against the applicable regime there.
This website and its content are provided on an as is basis for general information. Content may be changed or withdrawn without notice. To the fullest extent permitted by law, Maruping Finance House accepts no liability for loss arising from reliance on it.
All trade marks, logos, text and images on this site are the property of Maruping Finance House or its licensors and may not be reproduced without written consent. Links to third party sites are provided for convenience and imply no endorsement.
These terms are governed by the laws of the Republic of Botswana, and the courts of Botswana have exclusive jurisdiction, save where applicable law provides otherwise.
Complaints should be addressed in writing to gracious@maruping.bw or to the registered office, marked for the attention of the Compliance Officer. We will acknowledge within [X] business days and respond substantively within [X] business days. Where a complaint remains unresolved, escalation routes to the relevant regulator will be set out here.
Every bracketed item on this page is an open drafting point. Publishing regulatory language, privacy commitments or complaint timelines that the business cannot evidence or meet creates exposure that is entirely avoidable. This page should be signed off by counsel and the compliance function before launch.