SCUML Registration Portal | Special Control Unit Against Money Laundering

SCUML Registration Portal | Special Control Unit Against Money Laundering (SCUML) Registration Portal. How to Register for SCUML Easily.

The Special Control Unit Against Money Laundering (SCUML) is a department under Nigeria’s Economic and Financial Crimes Commission (EFCC), responsible for registering, monitoring, and supervising Designated Non-Financial Businesses and Professions (DNFBPs) to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.

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SCUML Registration Portal

Registration Process:

1. Access the Online Registration Portal:
   • Visit the official SCUML website: https://scuml.org/
   • Navigate to the “Online Registration” section to begin the process.
2. Prepare Required Documents:
   • Limited Liability Companies:
     • Certificate of Incorporation
     • Memorandum and Articles of Association
     • Form CAC 1.1 (or CAC 2 and CAC 7 for older registrations)
     • Tax Identification Number (TIN)
     • Bank Verification Number (BVN), bank name, and account number
   • Business Names:
     • Certificate of Registration
     • Form BN-01 (Proprietor’s Particulars)
     • Tax Identification Number (TIN)
     • BVN, bank name, and account number
   • Non-Profit Organizations (NPOs):
     • Certificate of Incorporation/Registration
     • Incorporation of Trustees or CAC 7 and CAC 2
     • Identification of Trustees with valid means of identification
     • Constitution or Memorandum & Articles of Association
     • Tax Identification Number (TIN) or Tax Exemption
     • BVN, bank name, and account number

   Note: Professional firms (e.g., law, accounting, audit) must also provide relevant professional certificates.

3. Complete the Online Form:
   • Fill out the registration form accurately, ensuring all information matches the provided documents.
4. Upload Documents:
   • Scan and upload all required documents in a single PDF file not exceeding 2MB.
5. Submit Application:
   • After completing the form and uploading the documents, submit your application for review.

Post-Registration:

• Sensitization Session: Upon approval, DNFBPs are required to undergo a sensitization session.
• Certificate Collection: Original CAC certificates must be presented during certificate collection.

Important Notes:

• Free Registration: SCUML registration and certificate issuance are free of charge. Be cautious of individuals or entities requesting payment for these services.
  efcc.go.ng
• Compliance: Adhering to SCUML regulations is mandatory for DNFBPs to operate legally in Nigeria.

For further assistance:

• Phone: 08186886219, 08183754112
• Email: helpdesk@scuml.org