Companies that Needs SCUML Registration
Read: What is SCUML?
WHO ARE DESIGNATED NON-FINANCIAL INSTITUTION (DNFIS)?
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
Casinos, Pools Betting & other Lottery Businesses
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
Non- Governmental Organizations (NGOs) – Non- Profit Organizations (NPOs))
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
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.
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
No. 8 Bank Road, Off Moscow Road, Port Harcourt, Rivers State,
No 3 Akparawa Crescent Off Edet Akpan Avenue ,Ewet Housing Estate, Uyo, Akwa Ibom State.