Web11 apr. 2024 · Doing Business in Nigeria: Few Things to Note. 1. Get an Accredited Agent to help you out with CAC registration. 2. After CAC Registration, register and get your SCUML certificate from EFCC. Web9 okt. 2024 · The following are phases required for a successful application for a SCUML Compliance Certificates: Firstly, the registration is carried out through the SCUML …
Does my company need a SCUML certificate? - 618 Bees
WebI also help NGOs and businesses that fall under the Designated Non-financial Institutions (DNFIs) to obtain Special Control Unit for Money Laundry (SCUML) Certificates. As a passionate writer, my goal is to help you convey your thoughts in written words in the form of legal documents, Articles, letters, and many more. Adventurous. Web16 sep. 2024 · Daily Law Tips (Tip 655) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) There are several professionals and businesses that must obtain Anti-Money Laundering certificate (often referred to as SCUML Certificate/EFCC Clearance) before they can operate bank accounts. So, Special Control Unit against Money Laundering (SCUML) … nami burn scooter
AN OVERVIEW OF THE SCUML CERTIFICATE
WebTo get a SCUML certificate, please register on the SCUML website here - SCUML registration You can also access the requirements for getting a SCUML certificate here - … Web30 jun. 2024 · In addition, SCUML requires some specific documents to be attached by certain DNFIs, such as Law Firms, Consulting Companies, Construction Companies, etc., to the general documents required their business category (as described above). These are: Call to Bar certificate or Qualifying certificates for Law Firms. Dealers in precious … Web17 feb. 2024 · Daily Law Tips (Tip 738) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) While many banks and bankers may not worry or warn a customer when accepting deposits, … namib web footed gecko for sale