scuml registration
Support with SCUML registration for business that require it.
what is scuml
Special Control Unit on Money laundering registration is a compulsory regulatory requirement for designated businesses operating in Nigeria. it is issued by the relevant authority and confirms compliance with anti-money laundering regulations.
who needs scuml
- Fintech and payment service providers
- Real estate companies
- NGOs and charities
- Dealers in regulated goods
- Any business classified as a Designated Non- financial institution.
why it is required
SCUML registration is mandatory. Operating without it exposes a business to sanctions, regulatory action, and operational restrictions.
45$
SCUML REGISTRATION
- Eligibility assessment
- Document review and compliance check
- Application preparation
- Submission and regulatory follow-up
Typical completion timeline:
5-10 working days, subject to regulatory response
A quick note
SCUML requirements depend on the nature of your businesss. some businesses may not need SCUML, and we’ll confirm this during review.