SCUML
SCUML Registration in Nigeria
Get SCUML certified and stay compliant with anti-money-laundering law.
What it is
SCUML (Special Control Unit Against Money Laundering) registration is required for Designated Non-Financial Businesses and Professions (DNFBPs) in Nigeria. It certifies that your business complies with anti-money-laundering regulations under the EFCC.
We make SCUML certification simple — handling your application from start to certificate.
Who needs SCUML?
- Consultants and professional service firms
- Real estate businesses and agents
- Dealers in cars, jewellery and luxury goods
- NGOs and charities
- Accountants, auditors and legal practitioners
Key benefits
- Meet a key legal requirement for regulated businesses
- Open and operate corporate bank accounts smoothly
- Avoid regulatory penalties and account restrictions
- Build credibility with banks and partners
- Stay compliant with EFCC/AML requirements
What we’ll need from you
- CAC registration documents
- Tax Identification Number (TIN)
- Directors’ valid IDs
- Business address and contact details
How it works
Chat with us
Tell us what you need on WhatsApp.
Share details
Send the required information and documents.
We process
We handle the filing accurately, start to finish.
You’re done
Receive your certificate/confirmation.
FAQ
SCUML — FAQs
Designated Non-Financial Businesses and Professions (DNFBPs) — such as consultants, real estate firms, dealers in high-value goods, NGOs and professionals — are required to register.
Banks often require SCUML certification for DNFBPs before fully operating a corporate account. Registration helps you avoid restrictions.
Yes, a TIN is typically required. We can arrange your TIN alongside your SCUML registration.
With complete documentation, SCUML registration is usually completed within about one to two weeks.
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