SCUML Registration: Requirements and Category

SCUML is Special Control Unit on Money Laundering under the control of the EFCC, Economic and Financial Crime Commission; its requirements and DNFI category.

SCUML Requirements
Before requirements, you are required to provide the following details pertaining to your company information.
  • CAC Registration type and number: Company or business name
  • Tax Identification Number (TIN)
  • Company or business name registration fate
  • Bank Verification Number (BVN)
  • Company bank account number and bank name
  • Physical address of the company
  • Company phone number
  • JBT No
  • Company website (if any)
  • Director(s) names
  • File Upload: Scan copies of the company registration documents in a single PDF file not exceeding 2MB.
  • Company email address
  • Contact Person: Name and phone number of one of the management staff of the organization.

DNFI Category 
Only companies registered under the following in their CAC are compulsorily required to request for SCUML certificate.

  • Audit Firms
  • Chartered Accountants
  • Clearing and Settlement
  • Construction Company
  • Consultants and Consulting Company
  • Dealers in Jewelries and Luxury
  • Dealers in Real Estate
  • Estate Surveyors & Values
  • Hotel & Hospitality
  • Legal Practitioners
  • Mechanised Farming
  • Mortgage Brokers
  • NPOs
  • Pool, Betting, Lottery and Casino
  • Precious Stones & Metals
  • Supermarkets
  • Tax Consultants
  • Trust and Company Services


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