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Get SCUML Certificate

3000

Description

SCUML stands for Special Control Unit on Money Laundering. The certificate is one of the prerequisites to allow some businesses, in categories like (NGO, Auditing, Real Estate, etc) to operate in Nigeria.

As CAC accredited agents, we can assist you to register and get your SCUML Certificate within 3 weeks.

Information we require from you

For Business Names and Limited Companies

  • Valid email address
  • CAC Certificate of Incorporation
  • Application FORM CAC  (for Business Name)
  • CAC Application FORM (for Limited Liability Companies)
  • Memorandum And Articles Of Association  (for Limited Liability Companies)
  • Evidence of Tax Registration. (TIN)
  • Professional certificates (for professional companies).
  • Business /Company Account Number

For Non-Governmental Organizations (NGO’S & NPO’S)

  • Valid email address
  • Certificate of incorporation
  • Incorporation of Trustees or CAC7
  • Constitution or MEMART
  • Evidence of tax registration (TIN Number/Tax exemption)
  • Organization Account Number

What you will get

You will get the softcopy SCUML certificate within 3 weeks. It would be sent to your mail by SCUML. For the hardcopy, you as the Director, or Proprietor of the Company / Business will have to go to the SCUML office nearest to you to pick it.

Their offices are located in Abuja, Lagos, Kano, Gombe, Portharcourt, Enugu, Maiduguri, Ibadan, Edo and  Kaduna state.

Payment: To be paid in full before commencement

Duration: 3 Weeks

Delivery: Softcopy- to your mail. Hardcopy- to be picked from SCUML office by the company director or business proprietor

Additional Question: Check our Frequently asked questions  or Chat with us now

Category:

Description

Description

SCUML stands for Special Control Unit on Money Laundering. The certificate is one of the prerequisites to allow some businesses, in categories like (NGO, Auditing, Real Estate, etc) to operate in Nigeria.

As CAC accredited agents, we can assist you to register and get your SCUML Certificate within 3 weeks.

Information we require from you

For Business Names and Limited Companies

  • Valid email address
  • CAC Certificate of Incorporation
  • Application FORM CAC  (for Business Name)
  • CAC Application FORM (for Limited Liability Companies)
  • Memorandum And Articles Of Association  (for Limited Liability Companies)
  • Evidence of Tax Registration. (TIN)
  • Professional certificates (for professional companies).
  • Business /Company Account Number

For Non-Governmental Organizations (NGO’S & NPO’S)

  • Valid email address
  • Certificate of incorporation
  • Incorporation of Trustees or CAC7
  • Constitution or MEMART
  • Evidence of tax registration (TIN Number/Tax exemption)
  • Organization Account Number

What you will get

You will get the softcopy SCUML certificate within 3 weeks. It would be sent to your mail by SCUML. For the hardcopy, you as the Director, or Proprietor of the Company / Business will have to go to the SCUML office nearest to you to pick it.

Their offices are located in Abuja, Lagos, Kano, Gombe, Portharcourt, Enugu, Maiduguri, Ibadan, Edo and  Kaduna state.

Payment: To be paid in full before commencement

Duration: 3 Weeks

Delivery: Softcopy- to your mail. Hardcopy- to be picked from SCUML office by the company director or business proprietor

Additional Question: Check our Frequently asked questions  or Chat with us now

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