SCUML Registration in Nigeria: Who Needs It and Why It Matters

What is SCUML?

SCUML (Special Control Unit Against Money Laundering) certification shows your business complies with Nigeria's anti-money-laundering laws. It's administered under the EFCC.

Who needs SCUML?

Designated Non-Financial Businesses and Professions (DNFBPs) — such as consultants, real estate firms, dealers in cars and jewellery, NGOs, and professionals like accountants and lawyers.

Why it matters for your bank account

Banks often require SCUML certification for DNFBPs before fully operating a corporate account. Without it, you may face restrictions.

What you need

Your CAC documents, a TIN, directors' IDs and business address. With complete documentation, registration usually takes one to two weeks.

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