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Scuml Registration Form PDF Scuml Registration Form PDF Money Laundering is a Serious Offence in Nigeria because it Distorts the
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People also ask
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How much does it cost to register for SCUML?
Cost Summary for SCUML Registration: Fee TypeAmount Official Registration Fee Free Professional Fee N 60,000 – N 150,000 Total N 60,000 – N 150,000
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How do I get my SCUML certificate online?
Visit SCUML website, .scuml.org click on the tab “Register online”. ... • Certificate of Incorporation. ... • Certificate of Incorporation. ... Note: professional companies are to also provide professional certificates e.g. Law firms, Accounting firms, Audit firms, etc. ... • Certificate of Incorporation/Registration.
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How much does it cost to get a SCUML certificate?
SCUML CERTIFICATE ARE ISSUED FREE OF CHARGE.
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What is the meaning of SCUML registration?
The Special Control Unit against Money Laundering (SCUML) is department under the Economic and Financial Crimes Commission charged with the responsibility of registering monitoring, and supervising the activities of Designated Non-Financial Businesses and Professions ( DNFBPs) in line with the Money Laundering ( ...
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How to check SCUML registration status?
The following non-profit organizations require SCUML certificate in Nigeria; Clubs. Associations. Humanitarian/Charity organization.
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How to get SCUML certificate in Nigeria?
Visit SCUML website, .scuml.org click on the tab “Register online”. ... • Certificate of Incorporation. ... • Certificate of Incorporation. ... Note: professional companies are to also provide professional certificates e.g. Law firms, Accounting firms, Audit firms, etc. ... • Certificate of Incorporation/Registration.
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How long does it take to get SCUML certificate after registration?
Ans: within 7 working days from the date of receipt of application provided that all relevant documents are submitted. Que: Is there a deadline for the registration and collection of SCUML certificate? Ans: A DNFI is expected to register with SCUML not later than 3 months after commencement of business activities.
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