EFCC SCUML Requirements & Documents Needed

EFCC/SCUML (Special Control Unit against Money Laundering)

Apply for EFCC SCUML (Special Control Unit against Money Laundering) online with BusinessDesk. Fill in one form, pay, and our team processes it with EFCC for you. No queues, no office visits.

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.

Proceed to Registration

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)

F.A.Qs

Can I pay for SCUML registration in installments?

Yes. The installment option is paid in 3 payments, two weeks apart. You can also pay in full.
What do I need for SCUML registration?

- Your CAC documents, including the MemArt and a current status report not older than 1 month
- Your TIN slip
- Each director's NIN slip, NIN, BVN and bank account details
- Your company address, phone number, email and nature of business
- A proficiency certificate, for certain natures of business
Can I add more than one director or trustee?

Yes. The director (or trustee) details can be repeated on the form, so add one entry for each person.
How much does a service cost?

The current price is shown on each service's plan page when you choose a plan. For some services, such as limited liability registration for 2 million shares or more, the price is calculated from the details you enter.
Can I earn money with BusinessDesk?

Yes. You can sign up as a BusinessDesk agent and earn commission on the services you process.
Can I pay in installments?

Many services let you pay in installments instead of all at once. Where it's available, you'll see an installment plan next to the full payment option when you choose a plan, showing how many payments there are and how often they're due.
How do I track my request?

Sign in and go to Management → My Service. Each request shows its current status, for example:
- Ongoing Filling
- Registration Form Complete
- Pending
- Awaiting Payment Completion
- Registration In Progress
- Registration Completed
- Awaiting Certificate
- Delivered
Do I need all my documents before I start?

No. Each service shows what's needed on its requirements page. You don't need everything right away: fill in what you have now and add the rest later.
What is BusinessDesk?

BusinessDesk lets you register your business and handle other government services online, including CAC business names, limited liability companies, NGOs, tax identification numbers (TIN) and more, with no queues and no office visits.

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