Industry-Specific Expertise

Deep regulatory knowledge across Zambia's key economic sectors. We understand the unique compliance requirements for your industry.

Sector SpecialistsRegulatory ExpertiseProven Track Record
Fintech & Payments
Navigate complex financial services regulations and payment system licensing
Typical Timeline
45-90 days

Key Regulatory Bodies

  • Bank of Zambia (BOZ)
  • Securities & Exchange Commission (SEC)
  • ZRA Tax Compliance

Common Requirements

  • Payment Service Provider License
  • Money Transfer License
  • Electronic Money License
  • AML/CFT Compliance Program
  • Consumer Protection Framework

Typical Entry Path

  1. 1Business registration with PACRA
  2. 2BOZ pre-application consultation
  3. 3Compliance framework development
  4. 4License application submission
  5. 5Regulatory approval and launch

Success Story

Helped a mobile money startup obtain full BOZ licensing and launch operations within 60 days, including AML compliance setup and consumer protection framework implementation.

Telecoms & ICT
Comprehensive telecommunications and ICT licensing and compliance support
Typical Timeline
30-60 days

Key Regulatory Bodies

  • ZICTA
  • Competition & Consumer Protection Commission
  • ZRA Tax Compliance

Common Requirements

  • Telecommunications License
  • Spectrum Allocation Permits
  • Type Approval Certificates
  • Interconnection Agreements
  • Consumer Protection Compliance

Typical Entry Path

  1. 1PACRA company registration
  2. 2ZICTA license category determination
  3. 3Technical compliance assessment
  4. 4License application and fees
  5. 5Network deployment approval

Success Story

Secured telecommunications licenses for an ISP provider, including spectrum allocation and interconnection agreements, enabling nationwide service launch.

Mining & Energy
Mining rights, environmental clearances, and energy sector compliance
Typical Timeline
60-120 days

Key Regulatory Bodies

  • Ministry of Mines
  • ZEMA
  • Energy Regulation Board
  • ZRA Mining Tax Unit

Common Requirements

  • Mining Rights & Licenses
  • Environmental Impact Assessments
  • Energy Generation Licenses
  • Mining Tax Compliance
  • Community Development Agreements

Typical Entry Path

  1. 1Company registration and capitalization
  2. 2Mining rights application
  3. 3Environmental impact assessment
  4. 4Community consultation process
  5. 5Operations commencement approval

Success Story

Facilitated mining license acquisition for a copper exploration company, including ZEMA environmental clearances and community development framework setup.

Construction & Engineering
Building permits, contractor registration, and engineering compliance
Typical Timeline
21-45 days

Key Regulatory Bodies

  • Local Councils
  • Engineering Institution of Zambia
  • National Council for Construction
  • ZEMA

Common Requirements

  • Contractor Registration
  • Building Permits & Approvals
  • Professional Engineer Registration
  • Environmental Compliance
  • Health & Safety Certifications

Typical Entry Path

  1. 1Business registration and insurance
  2. 2Professional body registration
  3. 3Contractor grade classification
  4. 4Project-specific permits
  5. 5Construction commencement

Success Story

Registered an international construction firm with NCC Grade 1 status and secured major infrastructure project permits across multiple councils.

Manufacturing
Industrial licensing, quality standards, and export compliance
Typical Timeline
30-75 days

Key Regulatory Bodies

  • Zambia Bureau of Standards
  • ZEMA
  • ZRA Customs
  • Ministry of Commerce

Common Requirements

  • Manufacturing License
  • Quality Standards Certification
  • Export/Import Permits
  • Environmental Compliance
  • Product Registration

Typical Entry Path

  1. 1Factory registration and setup
  2. 2Standards compliance assessment
  3. 3Environmental impact clearance
  4. 4Product certification process
  5. 5Market authorization

Success Story

Established full manufacturing compliance for a food processing company, including ZABS certification and export permit acquisition for regional markets.

Professional Services
Service provider registration and professional body compliance
Typical Timeline
14-30 days

Key Regulatory Bodies

  • Professional Bodies
  • ZRA Service Tax
  • PACRA
  • Local Councils

Common Requirements

  • Professional Body Registration
  • Service Provider License
  • Tax Registration & Compliance
  • Professional Indemnity Insurance
  • Continuing Professional Development

Typical Entry Path

  1. 1Company registration
  2. 2Professional qualification verification
  3. 3Professional body membership
  4. 4Service license application
  5. 5Practice commencement

Success Story

Registered a consulting firm with multiple professional bodies and established comprehensive tax compliance framework for service delivery.

NGOs & Development
Non-profit registration, donor compliance, and development sector requirements
Typical Timeline
21-45 days

Key Regulatory Bodies

  • Registrar of Societies
  • NGO Registration Board
  • ZRA Tax Exemptions
  • Donor Agencies

Common Requirements

  • NGO Registration Certificate
  • Tax Exemption Status
  • Donor Compliance Framework
  • Financial Reporting Standards
  • Project Implementation Permits

Typical Entry Path

  1. 1Society/NGO registration
  2. 2Tax exemption application
  3. 3Donor compliance setup
  4. 4Project registration process
  5. 5Operations commencement

Success Story

Registered an international development NGO with full tax exemption status and established donor compliance framework for multi-million dollar projects.

Retail & FMCG
Trading licenses, consumer protection, and retail compliance
Typical Timeline
14-30 days

Key Regulatory Bodies

  • Local Councils
  • Competition & Consumer Protection Commission
  • ZRA Customs
  • ZABS

Common Requirements

  • Trading License
  • Consumer Protection Compliance
  • Import/Export Permits
  • Product Standards Certification
  • Retail Space Permits

Typical Entry Path

  1. 1Business registration
  2. 2Trading license application
  3. 3Product compliance verification
  4. 4Retail space approval
  5. 5Market launch

Success Story

Launched a regional FMCG distributor with full trading licenses across 5 provinces and established import compliance for international brands.

Don't See Your Industry?

We work across all sectors of the Zambian economy. Contact us to discuss your specific industry requirements.