Compliance
How to Respond to a Flow of Funds Request
You’re trying to onboard your business on Busha, and we’ve requested a Flow of Funds document. You’re probably thinking, “What does that even mean?” Don’t worry. This guide will walk you through it, step by step. What Is a Flow of Funds? Think of it like
How to Respond to Busha's Compliance Review Emails
If you've received an email from Busha with the subject line "Compliance Review", don't worry. It's not a red flag. It's part of a routine process to stay aligned with regulatory requirements and maintain a good standing account. Just like
How to Complete KYC on Busha Business (Step-by-Step Guide)
At Busha, we’re committed to making your business account setup as smooth as possible. If you want to open a Busha Business account, completing your Know Your Customer (KYC) and Anti-Money Laundering (AML) verification is a key part of the process. As a financially regulated company, we must verify
Which Documents Qualify as Source of Funds?
Source of Funds refers to the origin of the money a customer uses in a transaction. At Busha, ensuring that funds come from legitimate sources is critical to our compliance process. As a cryptocurrency exchange, we follow strict Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations to prevent illicit
Which Documents Qualify as Proof of Wealth for Busha?
At Busha, compliance with financial regulations is a top priority. As part of our Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, we may request Proof of Wealth documentation to verify the financial standing of individuals and businesses looking to use our platform. This ensures transparency, security, and compliance