Do I need SCUML certificate for my business?

Do I need SCUML certificate for my business?

Do I need SCUML certificate for my business? Answering this question means checking out which types of businesses that require SCUML certificates. So, are you a business person who wants to run a business bank operations, this post will educate you on types of business that require SCUML certificates and what you need to do.

Special Control Unit against Money Laundering – SCUMIL

As a matter of fact, for SCUML certificate for my business, SCUML means Special Control Unit against Money Laundering. This certificate is issued to organizations in compliance with the provisions of the Money Laundering (Prohibition) Act, 2004 which was subsequently repealed and amended to Money Laundering (Prohibition) Act 2011(as amended).

Furthermore, SCUML was created as part of the measures for the implementation of the Financial Action Task Force (FATF) Recommendations on Anti- Money Laundering/Combating the Financing of Terrorism (AML/CFT) in Nigeria.

Do I need SCUML certificate for my business?

Related Topics:

These are topics you must visit to have broad knowledge of what SCUML is all about and how to process it.

How helps:

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Furthermore, do you need Consultation for your business support services ? At our consultancy services cover your business challenges in developing business ideas and planning, business incorporation and other start-up issues like helping you process your SCUML certificate, NSITF, ITF, PENCOM and BPP certificates. Therefore, unlock and leverage the untapped potential of your business by contacting +234 8034347851 or

The Regulatory Statement:

On SCUML certificate for your business. the Regulations states that the Special Control Unit against Money Laundering (“SCUML”) of the Federal Ministry of Industry, Trade and Investment will be responsible for the registration, monitoring and of the activities of Designated Non-Financial Institutions in Nigeria in collaboration with the Nigerian Financial Intelligence Unit (NFIU) and other relevant regulators, professional bodies and self-regulatory organizations.

And for SCUML certificate for my business and in accordance with the Regulations, the following businesses and professions exist as Designated non- Financial Institutions for the purpose of registration, reporting, and conduct of customer due diligence:

  • business outfits dealing in jewelry;
  • car dealers;
  • dealers in luxury goods;
  • chartered accountants;
  • audit firms;
  • tax consultants;
  • clearing and settlement companies;
  • hotels;
  • casinos;
  • supermarkets;
  • law firms, notaries, and other independent legal practitioners;
  • accountants and accounting firms;
  • trust and company service providers;
  • estate surveyors and valuers;
  • mortgage Brokers;
  • non-profit organizations;
  • dealers in precious stones and metals;
  • dealers in real estate, estate developers, estate agents, and brokers;
  • hospitality Industry;
  • Consultants and Consulting Companies;
  • Construction Companies;
  • importers and dealers in cars or any other automobiles;
  • dealers in mechanized farming equipment and machinery;
  • practitioners of mechanized farming;
  • Pool betting;
  • Lottery businesses including fixed odds, pari-mutuel, sports lottery (betting), scratch card gaming, and other forms of gaming

Do I need SCUML certificate for my business?

Now How do I get the SCUML certificate?

Visit SCUML website – – click on the tab “Online Registration”. Fill the
registration Form and attach the required documents as listed below:


  • Certificate of Incorporation
  • Memorandum and Article of Association (MEMART)
  • Form CAC2 and CAC7
  • Evidence of tax Registration
  • National ID of all the directors
  • The directors BVN


  • Certificate of Incorporation
  • Form BN-O1 (Proprietor’s Particulars)
  • Evidence of tax Registration
  • National ID of all the directors
  • The directors BVN

Note that for SCUML certificate for firms business, professionals must also provide proficiency certificates e.g. Law firms, Accounting firms, Audit firms, Engineers etc.


  • Certificate of Incorporation/Registration
  • Incorporation of Trustees OR CAC7
  • Constitution OR Memorandum & Article of Association
  • National ID of all the Trustees
  • The Trustees BVN


  • Certificate of Registration from State
  • Constitution
  • Copies of valid Identification of at least 3 executive members


  • Evidence of Registration with National Planning Commission (NPC)
  • Constitution
  • Organizational Profile.

Finally, you have to scan and upload the required documents using portable document folder (pdf) in a reasonable size which must not exceed 2mb or 2000kb.

Sensitization Session:

Furthermore, on SCUML certificate for business, please note also that you must attend the one hour sensitization season at the SCUML certificate issuing office before collecting your original certificate. And to collect the original certificate you must bring a copy of the directors ID and CAC certificate of incorporation and sign a photo copy of the certificate stating that you have collected the original copy.

Do I need SCUML certificate for my business?

Read also:

Concluding on Do I need SCUML certificate for my business? consulting team help your company to grow with business support services and other growth support services. In addition to helping you obtain your SCUML certificate for your business SCUML we offer support for Contract Compliance Certificates for Economic Development in Nigeria. These include PENCOM, NSITF, ITF, BPP IRR. Others are C.A.C. incorporation documents, FIRS Tax clearance certificates, NEPC import export licenses and NAFDAC products registration certificates. You can contact on +234 8034347851 or today for a free consultation.

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