How To Get SCUML Certificate

Special Control Unit Against Money Laundering (SCUML) is a governmental agency that was established in line with the Money Laundering (Prohibition) Act 2004 now Money Laundering(Prohibition) Act 2011 . This agency is charged with the responsibility of solely monitoring, supervising, and regulating the activities of Designated Non-Financial Institutions (DNFIs).

The SCUML certificate is issued by the EFCC and serves as proof that the organisation’s bank account is not used for money laundering activities and certifies the organisation as legitimate. Any organisation who falls under the DNFI but has not registered with SCUML may not be allowed to have a bank account with any financial institution.

To register for your SCUML certificate in Nigeria,Please kindly vistit SCUML website, www.scuml.org click on the tab “Register online”. Fill the
registration Form and attach the required documents listed below:
LIMITED LIABILITY COMPANIES:
 Certificate of Incorporation
 Memorandum and Article of Association (MEMART)
 Form CAC2 and CAC7
 Evidence of tax Registration
BUSINESS NAMES:
 Certificate of Incorporation
 Form BN-O1 (Proprietor’s Particulars)
 Tax Evidence of tax Registration
Note: professional companies are to also provide professional certificates e.g.
Law firms, Accounting firms, Audit firms, etc.
NON-GOVERNMENTAL ORGANIZATION (NGOS)/NON-PROFIT ORGANIZATIONS (NPOS):
 Certificate of Incorporation/Registration
 Incorporation of Trustees OR CAC7
 Constitution OR Memorandum & Article of Association
STATE REGISTRATIONS:
 Certificate of Registration from State
 Constitution
 Copies of valid Identification of at least 3 executive members
INTERNATIONAL NGOs/NPOs:
 Evidence of Registration with National Planning Commission (NPC)
 Constitution
 Organisational Profile.

All documents filled are to be attached and scanned  as provided accordingly online IN PDF format.

After successful appoval of the certificate, DNFIS are expected to undergo sensitization session and original copy of CAC Certificate is sighted before SCUML Certificate is released . Any of the Company;s director can pick the certificate on behalf of the organisation

We would be happy to assist you to register your SCUML Certificate and other Statutory required documents registration.

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