#scuml search results

We just completed another SCUML registration, ensuring our client is fully eligible for smooth transactions, due diligence checks, banking compliance, and unrestricted business operations. Send a DM to get started — before it becomes an urgent requirement. #SCUML #Ivana

At Debayo Consulting, we help you figure out exactly what your business requires and secure the right licenses without stress. Stay compliant and stay ready for bigger opportunities. #DebayoConsulting #BusinessCompliance #SCUML #LicensesAndPermits #SMECommunity #NigeriaBusiness

Many business owners think special licenses like SCUML or export permits are only for big companies. The truth is, SMEs and NGOs often need them too, depending on their activities. #debayoconsulting #scuml

How to Register for SCUML (EFCC) 1. Go to: scuml.org 2. Click "Register" 3. Fill form with: CAC documents, Company TIN, Director BVNs, Business address proof, CAC certificate, MEMART, ID of Compliance Officer, Utility bill, TIN certificate #SCUML #EFCC

Proper licensing and compliance aren’t just formalities - they’re what give your business legitimacy and access to greater opportunities. We don’t just advise; we get it done. #DebayoConsulting #SCUML #BusinessCompliance #RegulatoryServices #SMEDevelopment #BusinessStructure

Another milestone achieved for our client. At Debayo Consulting, we successfully guided a business through the SCUML registration process, ensuring full compliance with regulatory requirements. #DebayoConsulting #SCUML #BusinessCompliance #RegulatoryServices #SMEDevelopment

Need help with CAC or SCUML registration? Want to understand your business data better? At CHEX CORPORATE HUB LTD, we help you stay compliant & make smart, data-driven decisions. 📞 08021685869 | 🇳🇬 Nigeria #DataIntelligence #CorporateCompliance #SCUML #CAC #BusinessGrowth

If your business handles finances or transactions, SCUML registration isn’t optional — it’s required. Let me handle it for you. #SCUML #Compliance

Get Your EFCC #SCUML Certificate Fast, in Just 1-3 Working Days! Are you a business owner or NGO struggling to open a bank account or meet compliance requirements? We’ve got you covered ✅ #iyaloja #iyalode #nimc #nin #tin #cac #businessregistration #firs #affidavit

If your business handles finances or transactions, SCUML registration isn’t optional — it’s required. Let me handle it for you. #SCUML #Compliance

On the @officialEFCC website for SCUML, there's no registration portal. #scuml #efcc

Be Informed. You are at risk of 14year jail term if your business(es) and organization(s) listed in the graphics below aren’t registered with #EFCC’s Special Control Unit Against Money Laundering. Registration is free on #SCUML website scuml.org.

If you run one of the businesses below, don't wait for the @officialEFCC to arrest you , instead register your company with the Special Control Unit Against Money Laundering (SCUML) & abide by the reporting obligations. For more information visit scuml.org. #SCUML

If you own a business listed below, don’t wait for EFCC arrest, you’re required by law to register your business under #SCUML (Special Control Unit Against Money Laundering), & do comply with reporting requirements. Visit scuml.org for free reg & further details.

Do you realize how simple it is to use a supermarket to launder money? Supermarkets must register with the EFCC's SCUML in order to combat launderers. Failure to register or adhere to the MLPPA 2022's requirements might result in penalties. #SCUML

The Special Control Unit Against Money Laundering (SCUML) is in charge of overseeing, controlling, and monitoring the operations of Nigeria's Designated Non-Financial Businesses and Professions (DNFBPs). #SCUML #EFCC

Attention ‼️Beware of Money Launderers using Real Estate and Construction sector as cover up. ‼️#SCUML

Beware of Money Launderers that find Consulting Firms easy to use for criminal acts because they can easily claim that the funds they are/were paid represents their professional fee/charges. Register your firms/biz with #EFCC’s #SCUML. It’s good for the owners of Consulting…

Obtain Your SCUML Certificate With Ease Gone are the days of lengthy office visits and delays! You can now get your SCUML certificate without leaving the comfort of your home or office. Key Highlights: #scuml #cac #BusinessRegistration

Anyone who owns or manages a consulting firm is required by law to register with SCUML and abide by the rules in order to avoid having their operating license suspended or being imprisoned. Send questions to [email protected] and [email protected] #SCUML

. #SCUML #EFCC #Compliance #AntiMoneyLaundering #BusinessRegistration #NigeriaBusiness #Credibility #LegalRecognition #MoneyLaunderingPrevention #PetreligEnterprises

All you need to know about #SCUML Certification The SCUML certificate is issued by the @officialEFCC and serves as proof that an organisation’s bank account is not used for money laundering activities and certifies the organisation as legitimate. DNFIs, Businesses that Require…

Hi guys please note that Non-Profit, Non-Governmental & Faith-Based Organisations (NPOs, NGOs & FBOs) seem to have become easy channel for criminals looking to launder stolen or illicit funds. #SCUML

If your company fits into any of these categories, protect it by registering with the Special Control Unit Against Money Laundering, or suffer the repercussions. #EFCC #SCUML

Here's for all dealers in Jewelry, Precious Metals & Stones ⬇️ Hurry & register your business with #EFCC’s #SCUML. Revocation of your license is one of the consequences that can result from you not registering. SCUML registration is absolutely free!

The #EFCC’s Special Control Unit Against Money Laundering (SCUML) has the mandate to monitor, supervise and regulate the activities Designated Non-Financial Businesses and Professions ( DNFBPs) in Nigeria. Get your #SCUML Certificate today!!!

Hi guys!! Please beware of Money Launderers that find Consulting Firms easy to use for criminal acts because they can easily claim that the funds they are/were paid represents their professional fee/charges. So pls Register your business with #EFCC’s #SCUML.

Ensure Your Business is #SCUML Compliant. Register Today! Operating in Nigeria? If your business falls under the Money Laundering (Prohibition) Act, SCUML registration isn't just a recommendation – it's a legal imperative. Avoid penalties, build trust, and operate with full

Do you know that it is quite easy to launder funds through a Supermarket??? To avoid/curb Launderers, Supermarkets are required to register with EFCC’s #SCUML; penalties for not registering or complying with the provisions of the MLPPA 2022.

Do you deal with jewelries, precious metals and stones?? You should read this if you deal with items listed above because ignorance is not an excuse. #SCUML #EFCC

EFCC is alerting the general public that money launderers now use dealers in jewelries for their illicit transactions. This high-end products are convenient & susceptible to receive money from illegal sources camouflaged as transaction payments . #SCUML