SCUML REGISTRATION
(You cannot open a bank account without a SCUML Certificate if your business is:
– Dealers in jewelry, cars, and luxury goods, precious stones and metals
– Real estate, Estate Developers, Estate Surveyors and Valuers, Estate Agents
– Chartered Accountants, Audit Firms, Tax Consultants, Clearing and Settlement Companies
– Hotels, Casinos, Supermarkets
-Deals in Mechanized Farming Equipment and Machineries, Practitioners of Mechanized Farming
– Non-Governmental Organizations (NGOs)
₦75000
Description
SCUML means Special Control Unit against Money Laundering.
All businesses regarded as DNFI’s (Designated Non-Financial Institutions) are required to register with SCUML. Without a SCUML Certificate a DNFI can’t open a corporate bank account.
Businesses that require SCUML
– Dealers in jewelry, cars, and luxury goods, precious stones and metals
– Real estate, Estate Developers, Estate Surveyors and Valuers, Estate Agents
– Chartered Accountants, Audit Firms, Tax Consultants,
Clearing and Settlement Companies
– Hotels, Casinos, Supermarkets,
Dealers in Mechanized Farming Equipment and Machineries,
Practitioners of Mechanized Farming
– Non-Governmental Organizations (NGOs)
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(You cannot open a bank account without a SCUML Certificate if your business is:
– Dealers in jewelry, cars, and luxury goods, precious stones and metals
– Real estate, Estate Developers, Estate Surveyors and Valuers, Estate Agents
– Chartered Accountants, Audit Firms, Tax Consultants, Clearing and Settlement Companies
– Hotels, Casinos, Supermarkets
-Deals in Mechanized Farming Equipment and Machineries, Practitioners of Mechanized Farming
– Non-Governmental Organizations (NGOs)”
(You cannot open a bank account without a SCUML Certificate if your business is:
– Dealers in jewelry, cars, and luxury goods, precious stones and metals
– Real estate, Estate Developers, Estate Surveyors and Valuers, Estate Agents
– Chartered Accountants, Audit Firms, Tax Consultants, Clearing and Settlement Companies
– Hotels, Casinos, Supermarkets
-Deals in Mechanized Farming Equipment and Machineries, Practitioners of Mechanized Farming
– Non-Governmental Organizations (NGOs)”
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