WHAT IS SCUML?

SCUML is Special Control Unit Against Money Laundering. 
It is totally different from CAC Registration.This certificate is issued by EFCC to organisations and institution

The following Businesses are required to do have a SCUML Certificate

Cars & Vehicles
Chartered Accountants
Clearing and Settlement
Construction Company
Consultants and consulting company
Dealers in jewelries and Luxury
Dealers in Real Estate
Estate Surveyors and Valuers
Hotel & Hospitality
Mechanized Farming
Mortgage Brokers
Non Profit Organisations such as mosque, clubs, church, foundation, association e.t.c 
Pool,Betting,Lottery and Casino
Precious Stones & Metals
Supermarket
Tax Consultant
Trust and Company Services.

Call or WhatsApp 08161899697