ezgif-com-animated-gif-maker
Skip to content
Home » Steps and Requirement For EFFC – SCUML Registration

Steps and Requirement For EFFC – SCUML Registration

    Steps and Requirement For EFFC – SCUML Registration

    ABOUT SCUML (Special Control Unit against Money Laundering)

    SCUML, on the other hand, is a department within the Nigerian Ministry of Trade and Investment. It was created to help regulate and monitor activities related to money laundering and terrorist financing. SCUML’s main function is to ensure that various businesses and organizations, such as banks, non-profit organizations, and financial institutions, implement and adhere to anti-money laundering (AML) and counter-terrorism financing (CTF) measures. This includes performing due diligence on their customers and reporting suspicious transactions to relevant authorities.

    Steps and Requirement For EFFC – SCUML Registration

    Kindly Note that Requirement For EFFC – SCUML Registration is Strictly Done Online Via their Website: https://portal1.scuml.net/registrationguideline.php . Every Business and Organization Category in Nigeria has their Requirement For SCUML Registration to be Uploaded in the Registration process Online:


    REQUIREMENTS FOR SELLERS OF LUXURY GOODS

    LIMITED LIABILITIES (RC)
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number

    REQUIREMENTS FOR SELLERS OF JEWELRIES

    LIMITED LIABILITIES (RC)
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT

    REQUIREMENTS FOR CAR DEALERS

    LIMITED LIABILITIES (RC)
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Numbe
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT

    REQUIREMENTS FOR SUPERMARKETS & STORES

    LIMITED LIABILITIES (RC)
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number

    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number

    REQUIREMENTS FOR HOTEL OWNERS

    LIMITED LIABILITIES (RC)
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT
    • Registration with Hotel Owners Forum Abuja (HOFA) or
    • Nigeria Tourism Development Corporation (NTDC)

    REQUIREMENTS FOR CASINOS, POOL BETTING & LOTTERY BUSINESSES

    LIMITED LIABILITIES
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT

    REQUIREMENTS FOR ACCOUNTING & AUDIT FIRMS

    LIMITED LIABILITIES
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT
    • Professional certificate with ICAN or ANAN or ACCA

    REQUIREMENTS FOR TAX CONSULTANTS

    LIMITED LIABILITIES
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT
    • Professional certificate with ICAN or ANAN or ACCA or CITN

    REQUIREMENTS FOR REAL ESTATE DEALERS

    LIMITED LIABILITIES
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT
    • REDAN Certificate

    REQUIREMENTS FOR MECHANIZED FARMING / AGRICULTURAL BUSINESS

    LIMITED LIABILITIES
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number

    REQUIREMENTS FOR CONSTRUCTION COMPANIES

    LIMITED LIABILITIES
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT
    • COREN Membership Certificate or Nigerian Society of Engineers Membership Certificate etc.
    • REDAN Certificate

    REQUIREMENTS FOR MORTGAGE BROKERS

    LIMITED LIABILITIES
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number

    REQUIREMENTS FOR CONSULTING FIRMS

    LIMITED LIABILITIES
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT
    • Relevant Consulting certificate

    REQUIREMENTS FOR CLEARING & FORWARDING COMPANIES

    LIMITED LIABILITIES
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT
    • Evidence of registration with COUNCIL FOR THE REGULATION OF FREIGHT FORWARDING IN NIGERIA (CRFFN)

    REQUIREMENTS FOR DEALERS IN MINING AND METALS

    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT
    • Exploration License/permit (Ministry of Solid Minerals)
    • License from a Certified Geologist
    • For Exporting: Nigerian Export Promotion Council (NEPC)
    • For Importing: Nigerian Investment Promotion Commission (NIPC)

    REQUIREMENTS FOR LAW FIRMS

    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    LIMITED LIABILITIES
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT
    • Call to Bar Certificate or Legal Practicing certificates

    REQUIREMENTS FOR NGO (NON GOVERNMENTAL ORGANIZATION)

    • Certificate of Incorporation/Registration
    • Incorporation of Trustees or CAC7 and CAC 2
    • Identification of Trustees with a valid means of identification
    • Constitution/Memorandum & Articles of Association
    • Tax Identification Number (TIN) or Tax Exemption
    • Particulars of Settlors
    • Particulars of Protector (if any)
    • Copy of cooperation Agreement (For international NGOs)
    • Trust Deed Agreement  BVN, Bank Name and Account Number

    REQUIREMENTS FOR RELIGIOUS ORGANIZATIONS, CHURCHES & MOSQUE

    • Certificate of Incorporation/Registration
    • Incorporation of Trustees
    • Identification of Trustees with a valid means of identification
    • Constitution
    • Tax Identification Number (TIN) or Tax Exemption
    • Letter of Authority from the General Overseer of the church
    • Details of other activities engaged in (Charities/Humanitarian activities)
    • BVN, Bank Name and Account Number

    REQUIREMENTS FOR ASSOCIATION / CLUBS / SOCIETIES

    • Certificate of Incorporation/Registration
    • Copy of Constitution/Bye-Laws etc
    • Particulars of the trustees
    • Reliable means of Identification of at least two of the trustees
    • Tax Identification Number (TIN) or Tax Exemption
    • BVN, Bank Name and Account Number

    REQUIREMENTS FOR OTHER BUSINESS CATEGORIES

    LIMITED LIABILITIES
    • Certificate of Incorporation
    • Memorandum and Articles of Association
    • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    BUSINESS NAME
    • Certificate of Incorporation
    • Form BN-01 (Proprietor’s Particulars)
    • Tax Identification Number (TIN)
    • BVN, Bank Name and Account Number
    ADDITIONAL REGISTRATION REQUIREMENT
    • Certificate OR Tender of membership of the Business in request Association,Body or Council

    CONCLUSION:

    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/licences are attached to their applications.

    Having Read and understand the registration guidelines and which to proceed with registration Button Below to Start the registration process, NOTE: Get ready all the Documents stated above in SCANNED COPY (PDF Format)

    For Support, and Further Inquiries, CLICK HERE to See SCUML Offices Near You and Their Respective Contact Details

    Contents Brought to you by corporate.org.ng Support Team, Lagos Nigeria

    ezgif-com-animated-gif-maker

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    ezgif-com-animated-gif-maker

    CONTACT US 247: For Complaints, AD or Partnership: support@coporate.org.ng (Powered By Staweb Technologies, Catholic Misssion Street Lagos Island, Lagos NG.)