HOW TO GET SCUML CERTIFICATE IN NIGERIA Step by step process

In this video, we provide a complete step-by-step guide on how to obtain the SCUML certificate in Nigeria. The SCUML (Special Control Unit Against Money Laundering) certificate is a mandatory requirement for designated non-financial institutions (DNFIs) in Nigeria. Whether you're running a real estate business, car dealership, NGO, or any other DNFI, this video walks you through the entire process, from registration to approval.
We'll cover:
Who needs a SCUML certificate
Documents required for SCUML registration
How to register online for your SCUML certificate
Timelines and expectations for approval
⚖️ Disclaimer: This video is for informational purposes only and does not constitute legal or regulatory advice. For specific guidance, please consult with a professional or legal advisor.
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For enquiries: [e-mail]

[@isaacdave27]

My boss live in the US, just registered an NGO with CAC, he wants to open corporate bank account and he's required to provide the SCUML CERT. Is it possible to get it online without going there physically as he's outside the country ma?

[@joybob8641]

He would have to go there or send one of the directors or shareholders of the company. You can send me an email [e-mail]

[@Praise_Oghenerukome]

Nice video im into jewelery business, how do i have jewelery association proof

[@joybob8641]

You would need a Scuml certificate

[@hallidayjoshua1147]

I have a question pls, if am registering it for a client whose email will I use?

[@joybob8641]

Use your email

[@akanbijoshuaademola5406]

Pls how about the account no ask for while the business account has not been opened?

[@joybob8641]

You can use personal account of one of the directors

[@ndukanwusulor2396]

Plz after registration I found out that my email was wrong how to I make changes

[@calebsunday9950]

Can JTB Tin number be used for SCUML registration

[@joybob8641]

Yes

[@johnsonbamidele4100]

Thanks for this tip. I appreciate it.

[@Fosacart]

I got another mail after registration, and I was told to submit the dfni report despite the fact that I registered the company as a construction company. Please, how do i fill the form? I need guidelines in order not to make mistakes.

[@joybob8641]

You fill the form online

[@mesileyaseun2313]

Nice topic, have done the registration last week and I have receive a mail from them that my application is successful. But the real problem is that have not been able to receive a followup on my application pending status. Also all their number is not available. What can I do?

[@joybob8641]

you can send them an email with the name of the company and the RC number

[@videopro__]

🔥🔥🔥

[@Samspeaks1]

Pls I own a record label where I manage artist and record songs am I required to get a scuml certificate to open an account with the bank ?

[@joybob8641]

No you don't just go ahead and open your account

[@Samspeaks1]

@@joybob8641 my bank is requesting oh for scuml

[@mosesspirit1]

How much does it cost ma

[@joybob8641]

Send me a mail : [e-mail]

[@adekunbiibikunle-awopetu3585]

Your voice is so beautiful ❤

[@joybob8641]

Thank you mama

[@edikanokon2633]

Please I need the link for the registration (scuml) or how can I contact you please for more tips

[@joybob8641]

You can send a mail: [e-mail]

[@abioduhyusuf589]

Thanks for the great work ,
Please help me out, am registering a mosque and their is one option (DNFI) I don’t know what to choose for mosque and for the bVn can I use any of the trustees BVN ?
I will be happy to hear your reply
Thanks

[@joybob8641]

Yes you can use one of the trustee's bvn for DNFIs you can use incorporated trustee

[@abioduhyusuf589]

@@joybob8641 thanks but after submission I can’t log in, why?

[@joybob8641]

@@abioduhyusuf589 it's their system error

[@nifemiojo6336]

@@abioduhyusuf589 To log in after a fresh registration on the portal, first click on "forgot password" afterwards click on "New Applicant Log In"
With that, you will be able to log in easily'
I hope this helps

[@adebajooluwadamilare3951]

@@nifemiojo6336 can i collect the certificate for my clients or not?

[@Samspeaks1]

What the required size for the general pdf

[@isaacefezinogideon736]

It should not be more than 2mb it's stated in their website

[@isaacefezinogideon736]

You can compress each documents for free online after which you merger all of them to one PDF file also for free online. There are lots of free tools to get this done without even trying out any free trial which might compromise your credit card.

[@bridgetihe]

Well done Sis. Keep it up!

[@joybob8641]

Thank you so much

[@franciscaodeh6015]

Awesome 👏🏻

[@joybob8641]

thank you

[@abioduhyusuf589]

Good day ma,
Please am having issues on uploading documents on the site, will i uploaded the document one after another or at once ?
2- will I add all the trustee on the cac document or one is enough?
Will be glad to see your reply

[@joybob8641]

you should upload all the documents in one pdf document and upload it

[@emmanuelbassey3672]

Hello ! Please be informed that your application for registering with SCUML has been declined for the following reason(s):
(1) Not a DNFBP. Your business activity does not fall within the DNFDP sector that SCUML regulates.

[@emmanuelbassey3672]

WHAT DOES IT MEAN

[@godfemmedia]

Good day Sis. Please, can I get ur email... I want to ask question about this registration