Infrastructure for financial institutions.
In Botswana, Olympus Pay Proprietary Limited is an admitted member of the Bank of Botswana Regulatory Sandbox, operating as a Digital Bank under sandbox conditions. In the UK, regulated services are provided through an FCA-authorised partner. This shapes what Olympus can offer institutional partners.
Capabilities.
What is built today. How it fits an institution’s model is agreed in discussion.
An account and records model
Accounting records, multi-currency balances, virtual accounts and reconciliation tooling.
Verification tooling
KYC and KYB flows with biometric identity checks and beneficial-owner declarations.
Monitoring
Transaction monitoring against Botswana reporting thresholds, with flagged items held for review and not blocked.
APIs and events
Scoped keys, signed webhooks, settlements and reference documentation.
Compliance operations.
Cases arise from verification and monitoring and are reviewed by people. Thresholds flag; they do not silently block or approve.
Review queue
| Case | Type | Trigger | Status |
|---|---|---|---|
| KYC-0418 | Business verification | Beneficial owner pending | In review |
| TM-2207 | Transaction monitoring | At or above BWP 10,000 threshold | Flagged, not blocked |
| KYC-0417 | Identity check | Document and selfie match | Approved |
Illustrative interface.
Regulatory position.
Botswana
Olympus operates under Bank of Botswana Regulatory Sandbox conditions, including limits set by the regulator.
United Kingdom
Regulated services are provided through an FCA-authorised and regulated partner.
Start with a conversation.
Tell us your institution, your goal and your regulatory constraints.