What is SCUML certificate?

What is SCUML certificate?

June 06, 2019

What is SCUML certificate?

SCUMLmeans Special Control Unit against Money Laundering and it is a unit of the Economic and Financial Crimes Commission (EFCC). The certificate is issued by the EFCC as a proof that a bank account is not being used for money laundering activities and is issued after a thorough background check.

 

 

Do you require a SCUML certificate? For further information or any assistance you may require concerning this , log on to our website on www.618bees.comor call us on 23412803791. We are also available to render fast, seamless service to assist you with the process.

 

The information in this blog post (“post”) is provided for general informational purposes only, no information contained in this post should be construed as legal advice, nor is it intended to be a substitute for legal counsel on any subject matter. No reader of this post should act or refrain from acting on the basis of any information included in, or accessible through this post without seeking the appropriate legal or professional advice from the particular facts and circumstances at issue from a lawyer. This post is protected by intellectual property law and regulations. It may however be shared using appropriate sharing tools provided that our authorship is always acknowledged and this Disclaimer Notice attached

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  • When are Annual Returns due for filing?

    A company’s first Annual Returns are due for filing after 18 months of its inception, subsequently it should be filed annually as the name implies. The filing dates could differ for each company depending on their financial year end but must be filed not later than 42 days after its Annual General Meeting.

    The Annual Returns for Business Names is due not later than the 30th of June each year except in the year the business was registered.

  • What’s the difference between a business name and an LLC?
    • A business name is a sole proprietorship, usually owned and managed by one individual only. Legally, the sole proprietor and his business are one. It simply means an individual trading with an alias. The sole proprietor is personally liable for all business related obligations.

    • A limited liability company on the other hand is a separate business entity from the individuals that hold its shares and act as directors. Legally, it’s a separate business entity and a person on its own who can transact business, own property separate from its owners and can sue or be sued. 

  • What are the product categories available when registering with NAFDAC?

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  • Who benefits from copyright in Nigeria?

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  • Is there a penalty for late renewal of registration of products with NAFDAC?

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    A minimum number of two (2) directors is required to form a company.

  • Does Trademark registration protect my website domain name?

    Yes, it does.

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