SCUML DNFIS SENSITIZED ON OBLIGATIONS: THIS IS HOW IT GOES

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SCUML DNFIS sensitized on obligations: This is how it goes – This is an essential part of this certificate registration and collection. This one-hour sensitization tutorial must be attended. But things have changed. Since the advent of COVID-19, this has been done one way or the other as an important process in the application. Read this SCUML DNFIS SENSITIZED ON OBLIGATIONS: THIS IS HOW IT GOES

In this connection, we published relevant questions for this exercise. Click here to read the full text. We have also published other articles like Free SCUML is for Business Banking Operations which are relevant to this sensitization session.

However, if you have more questions, please subscribe to our mailbox below for feedback. And, read more about SCUML DNFIS SENSITIZED ON OBLIGATIONS: THIS IS HOW IT GOES here;

The Act Provides:

Table of Contents

DNFIS WILL BE SENSTIZED ON THEIR OBLIGATIONS UNDER THE MONEY LAUNDERING (PROHIBITION) ACT 2011 (AS AMENDED) PRIOR TO COLLECTION OF REGISTRATION CERTIFICATES. DNFIS ARE EXPECTED TO LIAISE WITH THE SCUML OFFICE NEAREST TO THEM. FOR FURTHER INFORMATION, DNFIS CAN CONTACT THE SCUML OFFICES THROUGH.

THE FOLLOWING e-mail: address

Abuja office: [email protected]
Lagos Zonal Office: [email protected]
Enugu Zonal Office: [email protected]
Kano Zonal Office: [email protected]
Port-Harcourt Office: [email protected]
Gombe Zonal Office: [email protected]
Ibadan Zonal Office: [email protected]
Kaduna Zonal Office: [email protected]
Maiduguri Zn Off: [email protected]
Benin Zonal Office: [email protected]
Uyo Zonal Office: [email protected]
Sokoto Zonal Office: [email protected]

Uses of SCUML: SCUML DNFIS sensitized on obligations: This is how it goes

Why re you so Interested in this SCUML certificate? Here are some of the reasons.

The Purpose:

SCUML registration initiative is an effort to curtail Money Laundering and Terrorism Financing in the Designated Non-Financial Institutions (DNFI) sector and sanitize the sector to create an enabling environment for the promotion of commerce and investment, It’s the duty of SCUML to supervise, and monitor, and regulate.

The Need:

Once you are in possession of your business SCUML, you can now:

Operate your business boldly in Nigeria.
You can now open your business bank account.
It helps you regulate your cashless processes.
It’s a civic duty
And, you can now go for that government contract.
And many more benefits.

APPLY FOR SCUML CERTIFICATE HERE

Requirements for the certificate application:

This is how to meet up with the requirements:

Now, let’s break the requirement down in this manner.

Incorporation documents:

In this connection, ensure all of your CAC documents are complete. You have also to ensure that your Memo and Article of association or objectives of your business do not reflect any certificate that you do not have. If that happens try to get such relevant documents before applying for SCUML. For instance, if your business reflects export business, then you must have an Export certificate from the Export Promotion Council.

This is why you need experts to get your business registered. If you don’t want such problems, when next you want to register your business or organization, please contact us, for SCUML DNFIS SENSITIZED ON OBLIGATIONS: THIS IS HOW IT GOES

These same conditions apply to Incorporated Trustees; that is NGOs or non-profit making organizations.

Tax Management Documents:

For this too, get your tax clearance or evidence of tax registration attached. The commonest document here to attach is the TIN – Tax Identification number. This is applicable to companies, enterprises (business names), and NGOs.

Personal documents;

These ones are personal. But they include your BVN and relevant professional certificates. It may also be those of your partners or co-directors in your organization. Please, get it attached.

What you can do now: SCUML DNFIS sensitized on obligations: This is how it goes

In fact, this is simple. Contact us now. The first thing we will do is to assess what documents you have for this registration. That will enable us to guide you in knowing what additional documents to obtain. If you contact us from the inception of your CAC registration, we will be able to guide you better.

Problems in Applications?

Then, contact us today on +234 8034347851 or 09053130518 (Office) or [email protected].

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Ane

Deacon Anekperechi Nworgu, a seasoned economist who transitioned into a chartered accountant, auditor, tax practitioner, and business consultant, brings with him a wealth of industry expertise spanning over 37 years.