Companies that require SCUML

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
 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?

 ABUJA HQ:
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

 ENUGU:
Plot 106 FGC Road, Independence Layout, Enugu

 GOMBE:
NO.4 EFCC Street, New GRA, Gombe.

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

 KADUNA:
No. 4 Wurno Road off Rabah Road, Kaduna

 KANO:
GP 360 Bida Road Civic Centre

 LAGOS:
15, Awolowo Road, Ikoy, Lagosi

 MAIDUGURI:
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.

Companies that require SCUML

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