If you’re a business owner or entrepreneur in Nigeria, understanding SCUML registration in Nigeria is essential. This post provides a complete, up-to-date, and human-written guide to help you obtain your SCUML certificate quickly and easily, especially with expert assistance from Adlatworld Digital Solutions.
What Is SCUML and Why Is It Important?
SCUML, which stands for the Special Control Unit Against Money Laundering, is a regulatory body under the Economic and Financial Crimes Commission (EFCC). It was established to monitor and regulate Designated Non-Financial Institutions (DNFIs) to prevent money laundering and terrorist financing.
If your business falls under any of the non-financial institutions listed by SCUML, you’re legally required to register and obtain a SCUML certificate.
Who Needs SCUML Registration in Nigeria?
You need SCUML registration if your business or organization falls under any of the following categories:
- Bureau de Change
- Law Firms
- Real Estate Companies
- Hotels and Hospitality Businesses
- Dealers in Jewelry, Cars, or Luxury Goods
- Charities & NGOs
- Audit and Accounting Firms
- Estate Surveyors and Valuers
- Consultancy Services
- Supermarkets & Casinos
- Dealers in Precious Metals & Stones
- And many other Designated Non-Financial Businesses and Professions (DNFBPs)
Failure to register can lead to restrictions in opening or operating business accounts and potential penalties from regulatory bodies.
How Much Does a SCUML Certificate Cost?
The SCUML certificate cost is free from SCUML. You can contact us for assi complete process from documentation, submission, and follow-up until your certificate is delivered.
Contact Us Today:
📞 Call/WhatsApp: +234 [Insert Your Number]
📧 Email: info@adlatworld.com
🌐 Website: www.adlatworld.com
SCUML Registration Form: Where to Get It
You don’t need to worry about downloading and filling the SCUML registration form yourself. Adlatworld Digital Solutions handles all the paperwork, saving you the stress and ensuring accurate submission.
However, if you want to view the official form, it’s available on the EFCC’s SCUML portal.
How to Check SCUML Registration Status
After registration, you can verify your SCUML certificate by visiting:
👉 https://scuml.org
- Click on “Certificate Verification”
- Input your RC Number or Certificate Number to confirm authenticity.
With Adlatworld Digital Solutions, we also provide real-time updates on your registration
Frequently Asked Questions (FAQs) About SCUML Registration in Nigeria
✅ What is SCUML?
SCUML stands for Special Control Unit Against Money Laundering, a unit under the EFCC that monitors Designated Non-Financial Institutions (DNFIs) to prevent money laundering and terrorism financing.
🏢 Who needs SCUML registration?
Any business classified under Designated Non-Financial Institutions (DNFIs) must register. This includes real estate agents, lawyers, hotels, NGOs, consultants, accountants, dealers in luxury goods, casinos, and more.
📄 What are the requirements for SCUML registration?
You’ll need the following:
All CAC documents
Company or business name
Director’s name
BVN of a director(Not necessary)
Director’s personal bank account details
TIN (Tax Identification Number)
Email address
A clear photo of the director’s valid ID card
📞 Who can help me with SCUML registration?
Adlatworld Digital Solutions is your trusted partner for fast, affordable, and error-free SCUML registration. We help businesses nationwide get certified without delay.
📞 Call/WhatsApp: +234 8138545461
🌐 Website: www.adlatworld.com
📧 Email: info@adlatworld.com
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