SCUML registration: how to register and get your certificate

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SCUML registration is a legal request for businesses classified arsenic Designated Non-Financial Businesses and Professions (DNFBPs) in Nigeria. It helps prevent money laundering and protects businesses from fiscal crimes. To register, you indispensable taxable your institution documents done the SCUML website.

EFCC eradicates economical and fiscal crimes done prevention, enforcement and coordination. Photo: @officialefcc connected Facebook (modified by author)
Source: UGC

Key takeaways

SCUML monitors and prevents wealth laundering successful Nigerian DNFBPs.
Failure to registry tin effect successful fines, slope relationship restrictions and nonaccomplishment of credibility.
Registration is free and takes up to 7 moving days aft submission.
Businesses indispensable register wrong 3 months of starting operations.
You tin way your SCUML exertion presumption online utilizing your CAC fig oregon institution name.

SCUML registration process

Follow the steps beneath to larn however to get a SCUML certificate online.

Visit the SCUML website and click connected the “DNFBPs Online Registration” tab.
Scroll down and click the "Proceed with Online Registration" button.
Fill successful the SCUML registration signifier by providing close concern details, including the company’s name, registration number, and beneficial owners.
Upload scanned copies of each indispensable documents, specified arsenic CAC registration, tax clearance, and taxation recognition certificates.
SCUML volition reappraisal the exertion and verify each submitted information. Once approved, you volition get your certificate of registration.

Once the exertion is approved, DNFIs indispensable acquisition a sensitisation session. The archetypal CAC certificate indispensable beryllium presented earlier collecting the SCUML certificate.

How to cheque SCUML registration status

To way your SCUML exertion status, travel these steps:

Visit the SCUML website.
Click the “SCUML Application Status” tab.
Enter your CAC Registration Number (without space) oregon your Company name, past click “Search”.
Your exertion presumption volition show connected the screen, showing if it is nether review, approved, oregon pending further documentation.

Why is SCUML registration necessary?

SCUML registration is important for respective reasons highlighted below:

Registration helps support businesses from wealth laundering and different fiscal crimes.
It enforces interior controls and promotes the reporting of suspicious activities.
Compliance enhances concern credibility and builds spot with customers, partners, and stakeholders.
A registered concern whitethorn entree much opportunities done improved estimation and compliance.

Who needs SCUML?

The Designated Non-Financial Institutions (DNFBPs), arsenic defined nether conception 30 of the Money Laundering Prevention and Prohibition Act, 2011, include:

Dealers successful Jewellery
Car dealers
Casinos, excavation betting, and lottery businesses
Law firms, notaries, and autarkic legal practitioners
Accountants and accounting firms
Estate surveyors and valuers
Dealers successful precious stones and metals
Trust and institution work providers
Dealers successful luxury goods
Audit firms
Tax consultants
Construction companies
Mortgage brokers
Dealers successful mechanised farming instrumentality and machinery
Practitioners of mechanised farming
Consultants and consulting companies
Hospitality industry
Clearing and colony companies
Supermarkets
Importers and dealers successful motor cars.
Real property agents, property developers, property agents, and brokers

What documents are required for SCUML?

To implicit the SCUML registration process, assorted documents indispensable beryllium submitted depending connected the benignant of Designated Non-Financial Institution (DNFI). Below is simply a breakdown of the circumstantial requirements for each category.

Limited liability companies

For constricted liability companies, respective ineligible and taxation documents indispensable beryllium submitted. These are indispensable for confirming the company’s ineligible presumption and taxation compliance.

Certificate of incorporation
Memorandum and Articles of Association (MEMART)
Form CAC2 and CAC7
Evidence of taxation registration

Business names

If registering arsenic a business name, the pursuing documentation indispensable beryllium presented to show the business’s ineligible enactment and taxation standing:

Certificate of incorporation
Form BN-01 (Proprietor’s Particulars)
Evidence of taxation registration

Note: Professional companies indispensable supply nonrecreational certificates, specified arsenic those for instrumentality firms, accounting firms, and audit firms.

Non-governmental organisations (NGOs)/non-profit organisations (NPOs)

Ambassador of People's Republic of China to Nigeria, Yu Dunhai, and Executive Chairman of EFCC, Mr. Ola Olukoyede

NPOs and Non-profit Organisations necessitate impervious of their ineligible registration and governing documents. These documents assistance corroborate the organisation’s legitimacy and operational framework:

Certificate of incorporation/registration
Incorporation of trustees oregon CAC7
Constitution oregon Memorandum & Articles of Association

State registrations

State-based organisations indispensable supply registration impervious from applicable authorities. This includes ineligible and recognition documents for the cardinal members:

Certificate of registration from the state
Constitution
Copies of valid recognition for astatine slightest 3 enforcement members

International NGOs/NPOs

For planetary organisations, the required documents corroborate their registration with Nigerian authorities and their operational guidelines:

Evidence of registration with the National Planning Commission (NPC)
Constitution
Organisational profile

SCUML certificate sample

After completing your application, you volition person a SCUML certificate. Below is simply a illustration SCUML certificate.

How overmuch does it outgo to get a SCUML certificate successful Nigeria?

The SCUML registration process is free. Applications are submitted online via the SCUML website without immoderate fees.

How agelong does it instrumentality to get SCUML?

Processing a SCUML exertion takes astir seven moving days from the day the exertion is received, provided each documents are complete.

What is the SCUML registration deadline?

A DNFI indispensable implicit SCUML registration nary aboriginal than three months aft the commencement of concern activities.

In lawsuit you person immoderate queries during your registration process, you can interaction SCUML offices or scope them by telephone oregon email astatine the pursuing locations:

Abuja

Physical address: No 5 Fomella Street, Off Ademola Adetokunbo Crescent, Wuse II, Abuja, FCT.
Email: [email protected]
Tel: 09159090952 | 08186886219 | 08183754112
WhatsApp: 09159090953

Lagos

Physical address: 15, Awolowo Road, Ikoyi, Lagos, Lagos State.
Email: [email protected]
Tel: 08098044926

Kano

Physical address: GP 360 Bida Road, Civic Center, Kano.
Email: [email protected]
Tel: 08109185147

Enugu

Physical address: Plot 106 Federal Government College Road, Independent Layout, Enugu State.
Email: [email protected]
Tel: 07054099561

Maiduguri

Physical address: Plot 80 Baba Shehu Lamin Street, Opposite Elkanemi College, Tudun Wada Layout, Maiduguri, Borno State, Nigeria.
Email: [email protected]
Tel: 08096495000

Ibadan

Physical address: 16, Rev Oyebode Crescent, Iyaganku, G.R.A, Ibadan, Nigeria.
Email: [email protected]
Tel: 08096492000

Edo

Physical address: No. 2 Court Road, By Reservations Road, GRA, Oka, Benin City, Edo State, Nigeria.
Email: [email protected]

Gombe

Physical address: No 4 EFCC Street, New G.R.A, Gombe State.
Email: [email protected]
Tel: 08152966019

Port Harcourt

Physical address: No 8 Bank Road, Off Moscow Road, Port Harcourt, Rivers State.
Email: [email protected]
Tel: 08167599894

Kaduna

Physical address: No. 4 Wurno Road, Badarawa, Kaduna, Kaduna State, Nigeria.
Email: [email protected]
Tel: 08096493000

SCUML registration is an important measurement for businesses classified arsenic DNFIs successful Nigeria. It ensures ineligible compliance and protects businesses from being progressive successful fiscal crimes. By completing SCUML registration, your concern strengthens its credibility and opens doors to much partnerships and opportunities.

DISCLAIMER: This nonfiction is not sponsored by immoderate 3rd party. It is intended for wide informational purposes lone and does not code idiosyncratic circumstances. It is not a substitute for nonrecreational proposal oregon assistance and should not beryllium relied connected to marque decisions of immoderate kind. Any enactment you instrumentality upon the accusation presented successful this nonfiction is strictly astatine your ain hazard and responsibility!

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