SCUML – Special Control Unit on Money Laundering

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Note: Rejected registrations will now be deleted so you can reapply

Registration

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Incorporation/Registration/Business Name*

Company name must be exactly how it is captured on your company Certificate

CAC Type*CAC Type

RC No or BN Number*

Date of Company's Registration*

:30/01/1900

TIN Number*

Company's Trade Name

DNFI Category*

Brief Description of Business*

Head Office Address (Physical Address)*

State*

Phone Number*

JTB No (Taxpayer ID No)

Branch Office(s) Address (Physical Address)

Website/URL

Director's Name*

Director's Name (2)

Director's Name (3)

File Upload*

Drop a file here or click to uploadChoose File

Maximum upload size: 2MB

Please scan as PDF - Documents should not exceed 2MB please.(Upload Company Documents: i. CAC Certificate ii. Article & Memorandum of Association iii. CAC Form 2 & 7(for PLC) or Form BN-01(Business name) iv. Incorporation of Trustees & Constitution (NGOS/NPOs) v. Professional Certificate vi. Company Profile vii. &TIN No Slip/Printout)

Indicate Preferred Nearest SCUML Office to pick your certificate*

Email Address*

Your Email Address (You will need this to login to your account if necessary)

Password*

Create your SCUML Account Password

Contact Person For The Organization

Name of Contact Person*

Must be one of the management staff of the organization

Email Address*

Contact Phone Number*

Checkboxes*

I read and understood the registration guideline on the home page

SCUML REGISTRATION FORM

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