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
- Evidence of Registration with Jewelery Marketers Association of Nigeria (JMAN)
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
- Evidence of Registration with Association of Motor Dealers of Nigeria (AMDON)
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
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
- License from either the National Lottery Commission / State Lotteries Board
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
