<b>NOTICE ON NEW REPORTING PROCEDURES: </b>Be aware that SCUML will no longer accept CTRs/CBTRs submitted via email after 31st December 2025. From 1st January 2026, all reports must be submitted exclusively through the SCUML portal. We strongly encourage all DNFBPs who do not have their username and password to contact SCUML immediately upon receiving this communication to request them. Adherence to this notice is mandatory.
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REQUIREMENTS FOR SCUML REGISTRATION

Please read carefully the registration guideline before proceeding with registration

NOTE: SCUML Certificates are Issued Free of Charge

It has come to the notice of the Special control Unit against Money Laundering that certain individuals and entities are advertising to facilitate SCUML registration and certification on websites and social media platforms, including Instagram, Meta(Facebook), WhatsApp, Twitter etc.

DNFBPs and the general public are hereby warned that such individuals and entities are not agents, affiliates or representatives of SCUML or so authorized by any means, arrangements, or understanding to act on behalf of SCUML.

We hereby reaffirm that SCUML registration and certification are completely free of Charge. These processes can only be completed through the official website of SCUML, www.scuml.org. It is crucial for individuals and entities to be aware that any attempts to engage with third parties for assistance in facilitating SCUML registration and certification are done at their own risks and SCUML will not be liable under any circumstances.

Furthermore, where these third-party individuals and entities provide emails, phone numbers and other information that are not valid or non-operational during registration process, the DNFBP and its Directors will be held personally accountable. SCUML will not assume responsibility for any unsuccessful attempts to establish communication with these emails, phone numbers or physical addresses.

NOTE: DNFBPs/NPOs should ensure that all required documents are merged and compressed into a single PDF file, not exceeding 2.5MB (2500KB). We recommend using a PDF compressor for this purpose.

For further inquiries, please contact SCUML at:
No 5 Fomella Street, Off Ademola Adetokunbo Crescent, Wuse II, Abuja, FCT.
Email: helpdeskscuml@efcc.gov.ng
Tel: 07079190693
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
ADDITIONAL REGISTRATION REQUIREMENT
  • Evidence of Registration with Association of Motor Dealers of Nigeria (AMDON)
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
ADDITIONAL REGISTRATION REQUIREMENT
  • Registration with Hotel Owners Forum Abuja (HOFA) or the states association, or
  • Nigeria Tourism Development Corporation (NTDC)
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
ADDITIONAL REGISTRATION REQUIREMENT
  • License from State Lotteries Board
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
ADDITIONAL REGISTRATION REQUIREMENT
  • Professional certificate with ICAN or ANAN or ACCA
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
ADDITIONAL REGISTRATION REQUIREMENT
  • Professional certificate with ICAN or ANAN or ACCA or CITN
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
ADDITIONAL REGISTRATION REQUIREMENT
  • Professional certificate with ICAN or ANAN or ACCA
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
ADDITIONAL REGISTRATION REQUIREMENT
  • Nigerian Institution of Estate Surveyors and Valuers (NIESVs) or Nigeria Institute of Quantity Surveyors Certificate (NIQS)
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
ADDITIONAL REGISTRATION REQUIREMENT
  • Relevant Consulting certificate
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
ADDITIONAL REGISTRATION REQUIREMENT
  • Evidence of registration with COUNCIL FOR THE REGULATION OF FREIGHT FORWARDING IN NIGERIA (CRFFN)
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
ADDITIONAL REGISTRATION REQUIREMENT
  • Exploration License/permit (Ministry of Solid Minerals)
  • License from a Certified Geologist
  • For Exporting: Nigerian Export Promotion Council (NEPC)
  • For Importing: Nigerian Investment Promotion Commission (NIPC)
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
BUSINESS NAME
  • Certificate of Registration of Business Name
  • Status Report (Form BN-01)
  • Tax Identification Number (TIN) Print out
ADDITIONAL REGISTRATION REQUIREMENT
  • Call to Bar Certificate or Legal Practicing certificates
NPOs are made up of;
  • Humanitarian / Charitable Organizations
    • International
    • Local
  • Religious/Faith Based Organizations
  • Associations/Clubs
NPOs
  • Certificate of Incorporation
  • Incorporation of Trustees
  • Constitution
  • Tax Identification Number (TIN) or Tax Exemption Print Out
  • Copy of cooperation Agreement (For international NGOs)
NPOs that are limited by Guarantee (LTG / GTE)
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Status Report or its Equivalent (CAC 1.1 or CAC 7 and CAC 2)
  • Tax Identification Number (TIN) Print out
Download SCUML Registration Guideline
Attestation
Proceed to SCUML Registration