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

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    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.

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    Although it’s ideal to have a lawyer as a company secretary, it is not compulsory for small private businesses.

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    This is the section in which the parties sign the contract or agreement.

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    SON Product Registration scheme is mandatory for all SON’s regulated products as mandated by SON Act 56 of 1971, 20 of 1984, 18 of 1990 as amended.

    This is irrespective of the registration done by NAFDAC

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    No, its not legal. This is because the law prohibits anyone from transferring the data of a third party to another person without consent from the third party to do same even if the data was rightfully obtained in the first instance.

  • When registered, how long does a patent last for?

    Once granted, a patent is valid for 20 years.

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    Yes, there is a late renewal fee, which is dependent on the category of the product.

  • Who can be directors in my company?

    Any two adults can be directors in a company.

  • Can I trademark my logo and name separately? Why is this a good idea?

    Yes you can. The advantage is that it gives you the opportunity to have more than one logo or the opportunity to change your logo easily as opposed to registering the name and the logo as one trademark.

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