Special Control Unit Against Money Laundering (SCUML) Registration Portal

Special Control Unit Against Money Laundering (SCUML) Registration Portal

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.

Here, you will be given detailed information about SCUML registration Link, portal, SCUML requirements and how to Register for SCUML.

Link for SCUML Registration

Do not click on any other link/website that does not belong to the Special Control Unit Against Money Laundering (SCUML). The official portal for SCUML is https://scuml.org/.

SCUML Registration Portal

How to Register :

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.

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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 Information:

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