How to get SCUML Certificate SCUML Registration in Nigeri Special Control Unit Against Money Laundering (SCUML) was formed by the Federal Government of Nigeria in September 2005 in line with the provisions of the Money Laundering (Prohibition) Act, 2004, which…
HOW TO OBTAIN PENCOM CERTIFICATION The National Pension Commission (PENCOM) commenced the issuance of Pension Clearance Certificates (PCC) to organizations in 2012. The PCC is evidence of compliance with the PRA 2014 and a prerequisite for all suppliers, contractors, or consultants,…
Upgrading from Business Name to LTD in Nigeria is a strategic move that allows your business to grow with more credibility, structure, and legal protection. Many Nigerian entrepreneurs start their journey with a Business Name registration due to its simplicity…
Tax Planning for Multinational Corporations Expanding into a new market like Nigeria offers multinational corporations (MNCs) significant growth opportunities. However, navigating the tax landscape in Nigeria can be complex, with different regulations, tax obligations, and incentives at play. Effective tax…
Tax Consultancy Services in Nigeria Taxation in Nigeria is dynamic, influenced by frequent legislative updates, evolving regulatory interpretations, and shifts in enforcement practices by the Federal Inland Revenue Service (FIRS) and various State Internal Revenue Services (SIRS). Whether you are…
How to Obtain a Group Life Insurance Certificate in Nigeria Group life insurance is a vital part of employee welfare and a legal requirement for employers in Nigeria. According to the Pension Reform Act 2014, every employer with three or…
PENCOM CERTIFICATION IN NIGERA PENCOM Certificate will be explained in this article: The National Pension Commission (PENCOM) commenced the issuance of Pension Clearance Certificates (PCC) to organizations in 2012. The PCC is evidence of compliance with the PRA 2014 and…
How to Process SCUML Visit SCUML website, www.scuml.org click on the tab “Online Registration”. Fill the registration Form and attach the required documents listed below: LIMITED LIABILITY COMPANIES: Certificate of Incorporation Memorandum and Article of Association (MEMART) …
Who Needs a SCUML SCUML has the mandate to monitor, supervise and regulate the activities of Designated Non-Financial Businesses and Professions (DNFBPs). DNFBPs play a critical role in the global effort to combat money laundering and terrorist financing, as recognized by the Financial Action Task…
How to Get D-U-N-S Number in Nigeria The D-U-N-S Number (Data Universal Numbering System) is a unique nine-digit identifier assigned to businesses by Dun & Bradstreet (D&B). This number is widely recognized by government agencies, corporations, and financial institutions around the world as…