SCUML, short for Special Control Unit on Money Laundering, is a government agency tasked with monitoring, supervising, and regulating the operations of Designated Non-Financial Institutions (DNFIs) in accordance with the Money Laundering (Prohibition) Act 2011 and the Prevention of Terrorism Act (PTA) 2011.
the scuml sample certificate is shown below
How to Obtain a SCUML Certificate for your registered business Now!
The SCUML certificate serves as confirmation that an organization has met its legal obligations according to Nigeria's Money Laundering (Prohibition) Act 2011, allowing it to operate lawfully in the country. This certificate indicates compliance with anti-money laundering regulations and reflects a dedication to combating financial crimes.
Issued by the EFCC, the SCUML certificate validates the organization's legitimacy and provides assurance that its bank account is not involved in money laundering activities. Failure to register with SCUML for organizations classified as DNFIs will result in the inability to open a bank account with any financial institution. Obtaining a SCUML certificate can safeguard your business from potential money laundering risks.
For further information, it is recommended to learn how to register your business with CAC.
Businesses in need of SCMUL certificates and Documents Required
The Designated Non-Financial Organizations are required to obtain a certificate from the Special Control Unit on Money Laundering. These organizations include the following:
- DEALERS IN LUXURY GOODS LIMITED LIABILITIES
- DEALERS IN JEWELERY
- CAR DEALERS
- SUPERMARKET
- HOTELS AND HOSPITALITY BUSINESS(ES)
- CASINOS, POOL BETTING & LOTTERY BUSINESSES (License from either the National Lottery Commission/ State Lotteries Board)
- AUDIT FIRMS /ACCOUNTING FIRMS , (Professional certificate with ICAN or ANAN or ACCA )
- TAX CONSULTANTS (Professional certificate with ICAN or ANAN or ACCA or CITN )
- ESTATE SURVEYORS AND VALUERS (Nigerian Institution of Estate Surveyors and Valuers (NIESVs) or Nigeria Institute of Quantity Surveyors Certificate (NIQS) )
- DEALERS IN REAL ESTATE Procedure on how to obtain REDAN certificate in Nigeria A Step-by-Step Guide
- MECHANIZED FARMING
- CONSTRUCTION COMPANIES
- MORTGAGE BROKERS
- CONSULTING COMPANIES
- CLEARING & FORWARDING COMPANIES (Evidence of registration with COUNCIL FOR THE REGULATION OF FREIGHT FORWARDING IN NIGERIA (CRFFN) )
- DEALERS IN PRECIOUS STONES AND METALS
- . LAW FIRMS (Call to Bar Certificate or Legal Practicing certificates)
- NON-PROFIT ORGANIZATIONS (NGOs) ( NPOs)
Documents Required
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- Certificate of Incorporation (Limited Liability Company)
Memorandum and Articles of Association
Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
Tax Identification Number (TIN) Print out
- Certificate of Incorporation (Limited Liability Company)
- Business Name Registration
Certificate of Incorporation
Status Report (Form BN-01)
Tax Identification Number (TIN) Print out
Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licenses are attached to their applications.
To obtain an SCUML certificate for your registered company, please follow these steps:
1. Complete the SCUML registration form online at on scuml official website/portal
2. Submit the application along with all required documents.
Once the DNFI has successfully processed the application, the company will be contacted to pick up the SCUML certificate. This certificate serves as proof that the business or institution has been properly registered with SCUML.
also read How To Get Your CAC Registration Query Resolved & Approved
How Much Does It Cost to Register with SCMUL?
Our team of experts can assist you in obtaining the SCUML Certificate. The processing time is 2 to 3 weeks, and our team does not pick up the certificate on behalf of client. Please note that if you choose to process the certificate yourself, there is no charge for the SCUML Certificate.
SCUML Registration Office
SCUML operates a head office in Abuja along with multiple regional offices located in Lagos, Enugu, Kano, Port Harcourt, Gombe, Ibadan, Kaduna, Maiduguri, and Uyo.
contact us if you want us to handle it professionally within few weeks, chat us on Whatsapp (08062987133) our service is not free
