This post covers Business / Company Registration requirements, how to register a business/ company, Company/ Business types or Categories, Cost of Registration, time frame and some Post-Incorporation registration requirements in Nigeria. The regulatory body that is in charge of Business / Company Registration and the implementation of the provisions of the CAMA is the Corporate […]

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In this post, we explained SCUML Registration Requirements for Supermarkets as DNFIs that requires SCUML registration. What is DNFI? DNFI means Designated Non-Financial Institutions (DNFI). The statutory responsibility of SCUML is ‘to be a world-class regulatory unit – one that becomes a benchmark in the supervision, monitoring and regulation of the Designated Non-Financial Institutions (DNFI) […]

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In this post, we explained SCUML Registration Requirements for Hotel & Hospitality Industry as DNFIs that requires SCUML registration. Read: How to Obtain Company Tax Clearance Certificate SCUML is charged with the responsibility of monitoring, supervising and regulating the activities of Designated Non-Financial Institutions (DNFIs) in line with the Money Laundering (Prohibition) Act ML(P) Act 2011 […]

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Dealers in precious metals and stones are one of the DNFIs that require SCUML registration to operate their businesses in Nigeria What is DNFI? DNFI means Designated Non-Financial Institutions (DNFI). The statutory responsibility of SCUML is ‘to be a world-class regulatory unit – one that becomes a benchmark in the supervision, monitoring and regulation of […]

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