How can my company get a SCUML certificate?

How can my company get a SCUML certificate?

June 14, 2019

SCUML is an abbreviation of Special Control Unit against Money Laundering and it is a unit under the Economic and Financial Crime Commission of Nigeria.

SCUML certificate is for Designated non-financial institutions (DNFIs) this is in line with the Money Laundering (Prohibition) Act ML (P) Act 2011 and the Prevention of Terrorism Act (PTA) 2011. This is usually giving upon application by the company after a background check is done on the company by the unit.

The process for obtaining a SCUML certificate is easy, simply log into SCUML websitewww.scuml.org, click on the tab “Register Online” and fill the registration form and attach the required documents.

The documents to be attached the depends on the type of company

The documents to be attached for business name include;

  • Certificate of incorporation
  • BN FORM 01
  • Evidence of tax Registration.
  • Professional certificate are required for professional companies.

The document for to be attached for a Limited Liability Company includes,

  • Certificate of incorporation
  • FORM CAC 1.1
  • Memorandum And Articles Of Association (MEMART)
  • Evidence of tax registration.

The document for Non-Governmental Organizations (NGOS)/ Non Profit Organizations (NPOS)

  • Certificate of incorporation
  • Incorporation of Trustees or CAC7
  • Constitution or Memorandum of Article of Association
  • Evidence of tax Registration( TIN Number and Print out / Tax exemption

The requirement for International NGOs/NPOs;

  • Evidence of registration with the national planning committee(NPC)
  • Constitution
  • Organisational profile
  • Evidence of tax Registration(TIN Number and Printout /Tax Exemption)

The requirements for state Registration includes;

  • Certificate of registration from state
  • Constitution
  • Valid means of identification of at least three executives means.
  • Evidence of tax Registration(TIN Number and Printout/Letter of exemption)

 

 

 

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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Frequently Asked

  • What additional documents do I require to file my Annual Returns?
  • 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 is an execution clause in a contract?

    This is the section in which the parties sign the contract or agreement.
  • Is there a penalty for late renewal of registration of products with NAFDAC?

    Yes, there is a late renewal fee, which is dependent on the category of the product.
  • What is classified as personal data?

    Name, photograph, personal health/bio information, account/financial information, phone number, Address, date of birth, place of birth, Email address, etc.
  • Will my trademark registration in Nigeria protect me worldwide?

    No, all intellectual property (IP) rights which includes trademarks are territorial, which means you are protected in the countries in which you register them.
  • What are the product categories available when registering with NAFDAC?

    The product categories include: Food, Cosmetics, Drug, Medical Device, Agro-Chemicals & Pesticide, Veterinary Products, Vaccines & Biologicals, Herbal and Nutraceuticals and Water
  • How many directors do I need to start a company?

    A minimum number of one (1) adult director is required to form a company.
  • Why do I need a trademark?

    You need to register your trademark because if you don’t register it, someone else can! It helps identify you as the source and indicates a consistent level of quality of your products and services. Securing a registered trademark protects your brand, and provides you with tools to prevent someone else from using similar signs and riding off the back of your business.
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