24/07/2025
🚨 Attention Nigerian Business Owners! 🚨
Are you a Real Estate Agent, Jeweler, Car Dealer, Accountant, or run an NGO? Then this is for YOU! 🫵
What is SCUML?
SCUML = Special Control Unit Against Money Laundering— a unit under the EFCC that ensures your business complies with Anti-Money Laundering (AML) laws. It’s not optional — it’s a must!
Why You Need SCUML Certificate:
✅ Legal Compliance – It's required by law for DNFBPs.
✅ Banking Access – You can't open or maintain a corporate account without it.
✅ Credibility Boost – Show clients you're legit and professional.
✅ Avoid Penalties – Don’t wait till it becomes an issue!
Who Must Register?
🏘 Real Estate Agents & Developers
💎 Jewelry/Luxury Goods Dealers
🚗 Car Dealers
📊 Accountants & Auditors
🤝 NGOs, Charities, Churches
🎰 Casinos & Hotel Operators
🛒 Supermarkets, and many more!
Good News?
✅ Registration is absolutely FREE!🤩😂
⏱ Process takes just 3–5 working days once documents are submitted!
Need help registering? We’ve got you covered from start to finish. 📌
📲 Send us a message now to make enquiries, and let’s get started on making your business SCUML-certified.
Let’s get you compliant, confident, and ready for growth! 💼✅
❤️💞❤️