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What documents do you require for SCUML registration Now?

What documents do you require for SCUML registration Now?

What documents do you require for SCUML registration Now? On the other hand, what documents are needed for SCUML registration? These are the trending questions for SCUML applicants.

Therefore, this post is to give the answers to these questions. There are comprehensive list of required documents here. There are also related and recommended researchable topics for you in this post. These are carefully listed and linked together for you to have a comprehensive knowledge of what you need. Therefore, you have to click on your preferred topics to read through.

Related searches covered in this post:

These related topics are also covered in this post. So, you will find sample of SCUML certificate and details of those who needs SCUML certificate. Then are details of DNFI classification and business that does not require SCUML. Here also are www.scuml.org the online registration portal and why some SCUML applications are rejected.

Documents Requirements

  • Incorporation/Registration/Business Name * – Company name must be exactly as on C.A.C. incorporation Certificate.
  • RC No or BN Number *
  • Date of Company’s Registration *
  • TIN Number *
  • Company’s Trade Name.
  • BVN for the operating officer – especially if there is no existing company bank account. *
  • Company Account Number – for existing account*
  • Brief Description of Business.
  • Director ID

Contact us now for your SCUML certificate processing

What documents do you require for SCUML registration Now?

C.A.C. Incorporation Documents:

This is a very important document for SCUML application in Nigeria. This is because your incorporations documents define what your business is into. Especially, the memorandum of association tells all about your business objectives. o, you see, this becomes important in determining which businesses are involved in trading activities that are susceptible to money laundry crime. Now, check out on the following for comprehensive information.

What documents do you require for SCUML registration Now?

How may we help you?

Furthermore, how may we help you? Do you need help for this? We see that there is a lot to do for you. Yes; because there are a lot to do for your business start-up and growth. This is why our business development and support services offer you the following services;

  1. A bankable Business Plan for all scope of operation
  2. Train and apply for CBN/BOI/ NIRSAL MFB AGSMEIS and other loan facilities
  3. Register your business appropriately with C.A.C.
  4. Make incorporation changes for you @ C.A.C. – change of MEMART, Director, Shareholding etc.
  5. Render annual returns for you @ C.A.C. and obtain other certifications/reports for you
  6. Apply and obtain SCUML certificate for your banking purposes
  7. Apply and obtain contract bidding compliance certificates for you – PENCOMNSITFITFBPP IRR, Tax Clearance certificate
  8. Auditing Services and Tax management services
  9. Apply and obtain regulatory certificates – Import/Export licenses, NCC licenses, NAFDAC certificates etc.
  10. And other consultancy services.

What documents do you require for SCUML registration Now?

This is the question we gave solutions to in this post. So, you can now contact us on +234 8034347851 or 09053130518 (Office) or cfmclimited@gmail.com.

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