SCUML Certification
Obtain Your Special Control Unit Against Money Laundering (EFCC) Registration Without Stress.
SCUML Filing Requirements
Designated Non-Financial Businesses (DNFBPs) must submit these details for review:
- CAC Incorporation Certificate
- Company Status Report / CAC 1.1 Form
- Tax Identification Number (TIN) FIRS Approval
- MEMART (for Limited Companies)
- Valid Director IDs (NIN, Passport)
- Professional Certificate (for specific industries)
- Anti-Money Laundering (AML) Compliance Policy
Frequently Asked Questions
What is SCUML and why is it mandatory?
SCUML stands for Special Control Unit Against Money Laundering. It is a department under EFCC that registers Designated Non-Financial Businesses and Professions (DNFBPs) such as real estate firms, hotels, casinos, law firms, NGOs, and consultancy firms. Without a SCUML certificate, DNFBPs cannot open or maintain a Nigerian corporate bank account.
Does SCUML charge an official registration fee?
No, SCUML registration is officially free. However, SCUML requires detailed Anti-Money Laundering manuals, KYC compliance checklists, and legal representations. Our service fee covers compiling these compliance manuals, reviewing audits, filing, and liaison support to prevent rejection queries.
How long does SCUML processing take?
Typically, SCUML takes 5-10 working days. This timeframe varies based on the verification queue at the Special Control Unit Against Money Laundering database.