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EFCC SCUML (Special Control Unit against Money Laundering)
EFCC/SCUML (Special Control Unit against Money Laundering)
Registration Requirements Review
This is what's needed for this service. You don't need everything right away, fill in what you have now and add the rest later.
Business Details
- Main
- – Legal Business Name
- – CAC Registration Number
- – CAC Document
- Director Details
- – Director's Name
- – TIN of Organisation
- – NIN of the Director
- – Director's BVN
- – Director's Bank Account Number
- – Director's Bank Account Name
- – Email Address
- – Company Address
- – Phone Number
- – Nature of Business
- Documents Needed
- – All CAC Documents
- – TIN Slip
- – Means of Identification (NIN Slip) of Director
- – Proficiency Certificate(for some certain nature of business)
- – Memorandum Of Articles Of Association (MEMART)
- – Valid Current Status Report (Not Older than 1 month ago)
