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.

  • 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. 

  • Can I process/register multiple products at NAFDAC at the same time?

    Yes, you can process/register multiple products at the same time

  • What is data protection?

    Data protection is a legal process of protecting sensitive data.

  • What do I need for a trademark search in Nigeria?

    To do a trademark search you will need the name or/and logo (device) of the trademark to be searched and the Class of the trademark that accurately describes it.

  • When can I start renewal of the registration of my product(s) with NAFDAC?

    You can start renewal 6 months to the date of expiry.

  • Can my kids be shareholders in my company?

    Yes your kids can hold shares in your company but there must be a minimum of two adult shareholders before kids can be included.

  • Does Trademark registration protect my website domain name?

    Yes, it does.

Call Us Now on +234 901 719 0079 Whatsapp icon Chat on WhatsApp