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SCUML Registration – Special Control Unit on Money Laundering

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SCUML Registration – Special Control Unit on Money Laundering. SCUML REGISTRATION FORM. This article provides full details on how to register SCUML Form Online. However, you’re to Fill Scuml online registration form below carefully with all required documents and click the submit button. Registration.

SCUML Registration Form

The SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING SCUML Online Registration has commence.

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Scuml Online Registration Form.

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SCUML Registration: In addition, fill the registration Form and attach the required documents listed below. Also, I have provided the full procedures on how to apply for Scuml Online Registration Form.

Scuml Registration Procedure online.

Method of Application.

Firstly, Visit SCUML registration portal via http://www.scuml.org

Also, click on the tab “Register online”.

This should load the SCUML Registration Form. Proceed and fill the required details.

In addition, fill the special control unit on money laundering registration Form and attach the required documents listed below:

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LIMITED LIABILITY COMPANIES:

  • Certificate of Incorporation
  • Memorandum and Article of Association (MEMART)
  • Form CAC2 and CAC7
  • Evidence of tax Registration
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BUSINESS NAMES:

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  • 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 FOR SCUML ONLINE REGISTRATION:

  • Certificate of Registration from State
  • Constitution
  • Copies of valid Identification of at least 3 executive members

INTERNATIONAL NGOs/NPOs VIA special control unit on money laundering:

  • Evidence of Registration with National Planning Commission (NPC)
  • Constitution
  • Organisational Profile.

Furthermore, Scan and Upload all required documents using PDF, Attachment must not exceed 2mb or 2000kb by size.

Requirements Needed for SCUML Registration

  1. Incorporation/Registration/Business Name*
  2. CAC Type
    RC No or BN Number*
  3. Date of Company’s Registration*
  4. TIN Number*
  5. Company’s Trade Name
  6. DNFI Category*
  7. Brief Description of Business*
  8. Head Office Address (Physical Address)*
  9. State*
  10. Phone Number*
  11. JTB No (Taxpayer ID No)
  12. Branch Office(s) Address (Physical Address)
  13. Website/URL
  14. First, Director’s Name*
  15. Second, Director’s Name (2)
  16. Third, Director’s Name (3)

Important Information

Fill form  carefully with all required documents and click the submit button on the portal

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Similarly,Rejected registrations will now be deleted so you can reapply

Conclusion

IN ADDITION, UPON SUCCESSFUL APPROVAL OF APPLICATION(S),DNFIS WILL UNDERGO A SENSITIZATION SESSION AND ORIGINAL CAC CERTIFICATE MUST BE SIGHTED BEFORE COLLECTION OF SCUML CERTIFICATE.

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