Imikorere
Amabati y’igiciro, guhawe, kugura no kugurisha cash, n’ibitabo bihuye.
Ibikoresho byuzuye by’ibiro
Igicuruzwa kimwe ku giciro, ubucuruzi bw’guhawe, ukurikiranwa, n’raporo.
Ibyago n’ukurikiranwa
KYC, guhagarika isuzuma, dosiye, n’ibyemezo hashingiye ku mabwiriza.
Urubuga
Ubwishyu, raporo, amamenyesha, n’inzira y’isuzuma itsinda rishobora gukurikira.