Compliance KYC Requirements per Business Types

On Busha Commerce, you would be able to enter three categories of businesses. These include Registered Company, Registered Business, and Starter Business.

For a Registered Company, you will be required to provide the following documents;

  • Certificate of Incorporation

  • Memorandum & Articles of Association (MEMART)

  • Means of Identification of Director(s) (Any government-issued ID)

  • Proof of Address - Bank Statement (That carries your full name and residential address)

For a Registered Business, you will be required to provide the following documents;

  • Certificate of Registration

  • Means Of Identification (Any government-issued ID)

  • Proof of Address - Bank Statement (That carries your full name and residential address)

For a Starter Business, you will be required to provide the following documents;

  • Name of Business

  • Means Of Identification (Any government-issued ID)

  • Proof of Address - Bank statement (That carries your full name and residential address)

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