Governance Framework

Operating strictly within Zambia’s statutory and regulatory environment.

Audit Readiness

Zero Compromise on Compliance

In an era of heightened scrutiny, Kwanza Capital Africa Limited maintains Good Standing across all relevant Zambian statutory bodies. We view compliance not as a hurdle, but as a competitive advantage that protects our partners.

PACRA

Patents and Companies Registration Agency

  • Status: Good Standing
  • Returns: Filed Annually
  • Type: Private Limited
ZRA

Zambia Revenue Authority

  • TPIN: Registered
  • Tax Clearance: Valid & Current
  • VAT: Registered Supplier
ZPPA

Zambia Public Procurement Authority

  • e-GP System: Active
  • Category: Goods & Services
  • CEEC: Citizen Owned
NAPSA

National Pension Scheme Authority

  • Contributions: Up to Date
  • Employer Status: Compliant
  • Compliance Cert: Available
Ministry of Mines

Mineral Trading Regulation

  • Trading Permit: Active
  • Scope: Copper / Manganese
  • Royalty Tax: Compliant
ZAMRA

Zambia Medicines Regulatory Authority

  • License: Active
  • Scope: Import & Distribution
  • Pharmacist: On Retainer

Request Our Due Diligence Pack

Prospective partners may request access to our full legal library, including Certificates of Incorporation, Tax Clearance, and Banking Details.

Restricted Access

Access to sensitive documents is restricted to vetted entities. Click below to initiate a KYC request.