Global Compliance Overview

At Buburuza, compliance is the foundation of our operations. Our multi-entity structure is designed to deliver specialized services while adhering to jurisdiction-specific regulations, international standards (e.g., FATF, Basel III), and best practices for risk management.

This "ring-fencing" approach separates activities to limit liability, ensure regulatory alignment, and protect users. Below, we outline our key entities, their roles, governing laws, and how they interconnect.

This overview is for informational purposes only and does not constitute legal advice. For details, see our Legal Information or contact support@buburuza.com.

Key Principles of Our Compliance Framework

• Entity Separation: Each subsidiary operates independently, providing distinct services under local laws. This minimizes cross-entity risks and ensures focused regulatory compliance.
• Global Standards: We align with FATF for AML/CTF, AEOI/CRS/FATCA for tax transparency, sanctions screening (e.g., OFAC, UN, EU), and anti-corruption measures (e.g., FCPA-aligned).
• User Access: Services are available only in permitted jurisdictions. Access from other areas must be at your own initiative (see our Reverse Solicitation Policy).
• Audits and Monitoring: Regular internal/external audits, AI-driven transaction monitoring, and staff training ensure ongoing adherence.
• Updates: Structure may evolve with regulatory changes; we notify users via platform/email.

Our Entities and Roles

• Buburuza Corp. (USA - Delaware): Parent holding company overseeing group strategy and coordination. Governed by Delaware corporate law. Does not provide direct services.
• Buburuza Bank Ltd. (Comoros): Core entity for crypto operations, lending, trusts, wealth management, and tokenized assets. Holds International Banking License (Class B) from Union of Comoros Offshore Finance Authority. Governed by Comoros law.
• Buburuza AI Inc. (Canada): Handles fiat currency operations, including wire transfers. Registered as a Money Services Business (MSB) with FINTRAC. Governed by Canadian law.
• Buburuza Limited (Hong Kong): Specializes in payment services, such as credit card issuance. Governed by Hong Kong law.