SCUML certification, issued by the Special Control Unit against Money Laundering, is a mandatory registration for designated non-financial businesses in Nigeria, including real estate, legal, and consultancy firms. QuickReg manages your SCUML application from start to finish.
SCUML, the Special Control Unit against Money Laundering, requires certain categories of Nigerian businesses, known as Designated Non-Financial Institutions (DNFIs), to register and obtain a compliance certificate. Many banks now require proof of SCUML registration before opening or maintaining a corporate account for these business types.
QuickReg identifies whether your business falls under SCUML's scope and manages the registration process on your behalf.
Real estate agencies and property development businesses.
Law firms, accounting firms, and certain consultancy businesses.
Dealers in jewellery, precious stones and metals, and similar high-value goods.
Certain hospitality businesses and casinos, as designated by SCUML.
If you are unsure whether your business falls under SCUML's scope, QuickReg can assess your business type and advise before you apply.
Have a specific question? Speak to a specialist directly.
WhatsApp a SpecialistQuickReg confirms your eligibility and manages your SCUML registration end-to-end.
Fill in your details and we'll be in touch within 24 hours.
Your request has been received.
We'll get back to you within 24 hours.