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

More Articles

Search

Connect With Us

Got any questions?

If you are having any questions, please feel free to ask.

Send us an email

Frequently Asked

  • 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.
  • Do I need a Company Secretary?

    A limited liability company (LLC) must not have a company secretary.
  • What is a testimonium clause in an agreement?

    This is the part of the agreement where the witness attests to have witnessed the execution of the agreement.
  • 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
  • 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.
  • What is eligible for Patent registration?

    Patents are granted for the invention of products or processes. However, for it to be patentable, the invention

    • Must be new,
    • Must have an inventive step that is not obvious to someone with knowledge and experience in the subject,
    • Must be capable of being made or used in some kind of industry and not be, a scientific or mathematical discovery, theory or method, a literary, dramatic, musical or artistic work, a way of performing a mental act, playing a game or doing business, the presentation of information, or some computer programs, an animal or plant variety, a method of medical treatment or diagnosis,
    • And must not be against public policy or morality.
  • What will happen if I buy the wrong category of forms with NAFDAC?

    Nothing, the purchased form will be in your account for future use.

     
  • Can a minor be a company director?

    No, a minor cannot be a director. A minor under Nigerian Law is anyone who is below 18 years of age.
  • How long does a trademark registration in Nigeria Last?

    Trademark is valid for seven years from the date of application but you may renew the application for the trademark for an additional period of 14years.
All FAQs
Call Us Now on +234 901 719 0079 Chat on WhatsApp