Comply with anti-money laundering regulations through proper SCUML registration and compliance services.
The Special Control Unit against Money Laundering (SCUML) regulates Designated Non-Financial Businesses and Professions (DNFBPs) in Nigeria. If your business deals with high-value transactions, real estate, precious metals, or professional services like law and accounting, SCUML registration is mandatory. We handle the entire registration process and provide ongoing compliance support.
Complete registration process for designated non-financial businesses and professions.
Training on anti-money laundering procedures and compliance requirements.
Timely renewal services to maintain your SCUML compliance status.
Businesses involved in property transactions and sales
Gold, diamond, and jewelry dealers
Law firms and attorneys handling client funds
Accounting firms providing financial services
Businesses managing trusts or acting as nominee shareholders
High-value goods like automobiles, yachts, and aircraft