Scuml Registration Form

Memorandum and Article of Association MEMART Form CAC2 and CAC7. No 5 Fomella Street Off Ademola Adetokunbo Crescent Wuse II Abuja FCT.


Scuml Registration Contacts Dnfi List Requirements Aziza Nigeria

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Scuml registration form. A Certificate of Incorporation Business Name. B Article of Memorandum Association BN01. NIGERIA AMLCFT NATIONAL STARTEGY DOCUMENT Download.

The document shows various requirements for different categories of businesses such Luxury goods jewellery Car dealers supermarkets etc. This website is not SCUML website. In addition fill the registration Form and attach the required documents listed below.

Form BN-01 Proprietors Particulars Tax Identification Number TIN BVN Bank Name and Account Number. CowbellPedia 2018 Online Registration. Lagos Zonal Office Lagos Oyo Ogun Osun Ekiti and Ondo States.

Then fill the registration form and attach the required documents. Form CAC11 Form CAC 2. A SCUML certificate is the Special Control Unit against Money Laundering SCUML certificate issued to organizations in compliance with the provisions of the Money Laundering Prohibition Act 2004 which was subsequently repealed and amended to Money Laundering Prohibition Act 2011as amended.

How to Apply for Scuml Online Registration 2018 through the portal. Requirements for Supermarkets SCUML. Certificate of Registration from State.

The requirements ranges from Certificate of Incorporation Memorandum and Article of Association. This is how to fill it. To make an application for Special Control Unit Against Money Laundering SCUML Registration using our service.

Evidence of tax Registration. SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING Download. 08186886219 08183754112 Website.

The documents to be attached the depends on the type of company. For the registration to succeed application form must be filled online. The documents to be attached for business name include.

Tax Clearance Certificate if applicable Audited Financial Reports. MUTUAL EVALUATION REPORT OF NIGERIA Download. Tax certificate or TIN print out.

Allow up to 10 working days. C Tax Clearance Certificate FIRs TIN. Also click on the tab Register online.

The above DNFIs are required to provide their full incorporation papers for registration. Below lists are SCUML general registration requirements for DNFIs but there are specific extra requirements for some DNFIs which we advice you to click on the above. FINANCIAL INCLUSION PRODUCTS RISK ASSESSMENT Download.

SCUML registration is done on SCUML online registration platform. SCUML registration initiative is an effort to curtail Money Laundering and Terrorism Financing in the Designated Non-Financial Institutions DNFI sector and sanitizing the sector to create an enabling environment for promotion of commerce and investment It is the duty of SCUML to supervise monitor and regulate. Memorandum and Article of Association.

REPORT OF NIGERIAN NATIONAL RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORISM FINANCING 2016. Form CAC 11 CAC 2 and CAC 7 FOR OLD REGISTRATION Tax Identification Number TIN BVN Bank Name and Account Number. Youll need the following documents.

Copies of valid Identification of at least 3 executive members. The next paragraph gives the highlight of the application form. And then click on the tab Register Online.

For more information and a list of offices please visit the SCUML website where you can download the SCUML registration form. D Form co7 Particulars of Directors e Professional Certificate. The following are the required documents to be uploaded for registration with SCUML the documents are to be merged in one pdf file which must not exceed 2MB.

The Special Control Unit Against Money Laundering SCUML has released a new requirements for registration. Memorandum and Article of Association MEMART. Fill the registration Form and attach the required documents listed below.

Registration Form and attach the required documents listed below.


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