SCUML – Special Control Unit on Money Laundering

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 *

TIN Number *

Company's Trade Name

DNFI Category *

BVN *

Company Account Number *

Bank Name *

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 *

Maximum upload size: 2MB

Please scan all your documents as one PDF file - The file should not exceed 2MB please.

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