SCUML stands for Special Control Unit against Money Laundering. It's a unit under the Federal Ministry of Industry, Trade and Investment that monitors DNFBPs for money laundering and terrorism financing compliance. This is a separate requirement from your NRS tax registration.

Is SCUML registration mandatory?

Yes, for businesses classified as DNFBPs. The Money Laundering (Prevention and Prohibition) Act makes it a legal requirement. Non-compliance can result in penalties. Banks increasingly require SCUML certificates alongside your NRS Tax ID for account maintenance.

Do I need both SCUML and NRS registration?

Yes. SCUML is an anti-money laundering requirement, while NRS (Nigeria Revenue Service, formerly FIRS) handles your tax obligations under the NTA 2025. Both are mandatory for applicable businesses. We can handle both registrations as part of a complete compliance package.

Compliance

SCUML Registration

SCUML registration is mandatory for Designated Non-Financial Businesses and Professions (DNFBPs) in Nigeria. It's an anti-money laundering requirement that demonstrates your business operates within regulatory standards.

₦30,000

Fixed price

Working days

100%

Compliance rate

SCUML Registration

Special Control Unit against Money Laundering registration

₦30,000

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Who Needs SCUML Registration?

Real estate agents and developers

Law firms and legal practitioners

Accounting and audit firms

Car dealers and high-value goods dealers

Hotels, supermarkets, and hospitality businesses

Any business classified as a DNFBP under Nigerian law

What's Included

Assessment of your SCUML registration requirements

Preparation of all required documentation

Filing of SCUML application

Liaison with SCUML office on your behalf

Issuance of SCUML compliance certificate

Guidance on ongoing compliance obligations

How It Works

Typically 7-10 working days. Processing time depends on the SCUML office and completeness of documents.

Assessment

We determine if your business falls under DNFBP categories requiring SCUML registration

Document Preparation

We prepare your CAC documents, Tax ID, director IDs, and bank reference letter

Application Filing

We submit your SCUML registration application

Certificate

You receive your SCUML compliance certificate

Why Choose Us

Legal Compliance

Avoid penalties for non-registration. SCUML is a legal requirement for DNFBPs.

Banking Relations

Banks may require SCUML certificates for account maintenance and large transactions.

Business Credibility

SCUML registration signals compliance with anti-money laundering standards.

Contract Eligibility

Some government and institutional contracts require proof of SCUML registration.

Documents Required

CAC Certificate Company Tax ID Directors' ID Cards Bank Reference Letter

Upload documents securely through our portal after booking. Clear photos or scans are accepted.

Frequently Asked Questions

You May Also Need

Registration

LLC/Company Registration

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Compliance

CAC Annual Return

File your company's annual return with CAC

₦35,000 View →

Registration

Tax ID Registration

Obtain your Tax ID (formerly TIN) for individuals or businesses under NTA 2025

₦15,000 View →

Ready to get started?

SCUML Registration — ₦30,000

Submit the request directly. We'll confirm the next steps and keep it linked to your portal when you sign in.

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