Business Services
SCUML Registration
Special Control Unit against Money Laundering (SCUML) registration. Mandatory for 'Designated Non-Financial Businesses' (DNFBPs) like real estate and legal firms.
Package starting from ₦100,000Get Started Now
Expert Requirements
To ensure a successful **SCUML Registration**, please prepare the following documentation:
✓Company Registration Documents
✓Professional Body License (for Law/Accounting/Medical firms)
✓Valid ID of MD/CEO
Investment & Pricing
Transparent, all-inclusive professional fees for 2026.
Official Fee
Professional Registration Package
Includes Govt Filing, Duty & Fast-Track Service
₦100,000
No hidden charges
The Execution Roadmap
1
Assessment
Confirming if your industry requires SCUML.
2
Policy Prep
Drafting required AML/CFT policies.
3
Submission
Monitoring the EFCC review process.
Consultant Insights (FAQ)
Who needs SCUML?
Real estate agents, hotels, jewelry dealers, lawyers, and audit firms are among those required.