Description
Description
SCUML stands for Special Control Unit on Money Laundering. To get Scuml certificate is one of the prerequisites to allow some businesses, in categories like (NGO, Auditing, Real Estate, etc.) to operate in Nigeria and we can assist you to apply for your SCUML Certificate .
Information we require to get your Scuml certificate
For Business Names and Limited Companies
- Valid email address
- CAC Certificate of Incorporation (Upload)
- Application FORM CAC (for Business Name) (Upload)
- CAC Application FORM (for Limited Liability Companies) (Upload)
- Memorandum And Articles Of Association (for Limited Liability Companies) (Upload)
- Evidence of Tax Registration. (TIN) (Upload)
- Professional certificates (for professional companies). (Upload)
- Business /Company Account Number
- Directors BVN.
- Directors NIN ID card
Except in special cases, all the requirements stated above are compulsory to get your Scuml certificate ready.
For Non-Governmental Organizations (NGO’S & NPO’S)
- Valid email address
- Certificate of incorporation (Upload)
- Incorporation of Trustees or CAC7 (Upload)
- Constitution or MEMART (Upload)
- Evidence of tax registration (TIN Number/Tax exemption) (Upload)
- Organization Account Number
Our Top Selling Services
Why Us
- Timely Delivery.
- No hidden charges
- Zfrica is a reputable and trusted firm in Nigeria.
- We update you at every stage of the registration process
- We offer you additional assistance through our TikTok business guide videos
Additional Question: Check our Frequently asked questions or Chat with us now
