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.
As accredited agents, we can assist you to register and get your SCUML Certificate within 3 weeks or 10 days.
APPROACH 1 – Normal Application
This approach cost ₦18000. Your SCUML certificate would be ready in 21 days. Once ready, one of the directors will have to go to the nearest SCUML office to you to pick the certificate. This approach is best if you have the time to spare and also have the professional certification needed.
APPROACH 2 – Fast Track Application
This approach cost ₦45000. Your SCUML certificate would be ready within 7-10 working days. Once ready, we will pick the certificate and deliver it to your address. This approach is best if your bank is already on your neck and if you don’t have the professional certification needed.
Our Top Selling Services
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
What you will get
With approach 1, you will get the SCUML certificate within 3 weeks. A notification 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.
SCUML offices are located in Abuja, Lagos, Kano, Gombe, Port Harcourt, Enugu, Maiduguri, Ibadan, Edo and Kaduna state.
In approach 2, you will get the SCUML certificate within (7-10 days). We will pick the certificate and deliver it to your specified address.
Why Us
- We have successfully registered over 20 businesses / companies /NGO with SCUML since 2021 including.
—Anchors Movers Limited
—Sanctus Diana Limited
—Alhaji Seriki Alinat Mosque. - 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
Duration: 3 Weeks or (7-10) days
Delivery:
Hardcopy- to be picked from SCUML office by the company director or business proprietor as in approach 1
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Hardcopy- to be delivered to your address as in approach 2
Additional Question: Check our Frequently asked questions or Chat with us now
