Companies that require SCUML

Companies that Needs SCUML Registration

Read: What is SCUML?


Designated Non-Financial Institutions that are suppose to register with SCUML are businesses below:
 Dealers in jewelry,
 Dealers in luxury goods,
 Importers and dealers in cars or any other automobile
 Hotels and other Hospitality businesses
 Supermarkets
 Casinos, Pools Betting & other Lottery Businesses
 Audit firms
 Tax Consultants
 Law firms, Notaries and other independent Legal Practitioners
 Accountants and Accounting firms
 Consultants and Consulting Companies
 Clearing and Settlements Companies
 Trust & Company Service Providers
 Estate surveyors and Valuers
 Dealers in Real Estate, Estate Developers, Estate Agents and Brokers
 Dealers in Precious Stones and Metals
 Dealers in Mechanized farming equipment and machineries
 Construction Companies
 Non- Governmental Organizations (NGOs) – Non- Profit Organizations (NPOs))
 Mortgage Brokers
 Practitioners of Mechanized Farming and such other Businesses and Professions as the Federal Ministry of Industry, Trade & Investment or appropriate regulatory authorities may from time to time designate

Click HOW TO Register with SCUML

As at the time of this post, SCUML offices are located as below?

No.1 Obosi Crescent, Off Ogidi Street off Ladoke Akintola Boulevard Garki 2, Abuja.

 Benin City:
No.1, Court Road, GRA, Benin City, Edo State

Plot 106 FGC Road, Independence Layout, Enugu

NO.4 EFCC Street, New GRA, Gombe.

No.16,Rev’d Oyebode Crescent Iyaganku GRA, Ibadan

No. 4 Wurno Road off Rabah Road, Kaduna

GP 360 Bida Road Civic Centre

15, Awolowo Road, Ikoy, Lagosi

Plot 80 Baba Shehu Lamin opp El Kanemi College Tudun Wada Layout, Maiduguri

 Port Harcourt:
No. 8 Bank Road, Off Moscow Road, Port Harcourt, Rivers State,

 Uyo:
No 3 Akparawa Crescent Off Edet Akpan Avenue ,Ewet Housing Estate, Uyo, Akwa Ibom State.

For help and other assistance, click contact us:
or call Mobile: +234 8033 185 898

Companies that require SCUML

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