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)