EFCC SCUML (Special Control Unit against Money Laundering)

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)