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Scuml Online Registration 2018 Portal – Website – Login – www.scuml.org

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Scuml Online Registration 2018 Portal – Website – Login – www.scuml.org

This is to inform the general public especially those who are member of the SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING that the online registration has commence. Below this article you will learn how to apply for Scuml Online Registration 2018.

How to Apply for Scuml Online Registration 2018 through the portal

Firstly, Visit SCUML website via http://www.scuml.org

Also, click on the tab “Register online”.

Related: CowbellPedia 2018 Online Registration

In addition, fill the registration Form and attach the required documents listed below:

LIMITED LIABILITY COMPANIES:

  • Certificate of Incorporation
  • Memorandum and Article of Association (MEMART)
  • Form CAC2 and CAC7
  • Evidence of tax Registration

BUSINESS NAMES:

  • Certificate of Incorporation
  • Form BN-O1 (Proprietor’s Particulars)
  • Tax Evidence of tax Registration

Note: Professional companies are to also provide professional certificates e.g. Law firms, Accounting firms, Audit firms, etc.

NON-GOVERNMENTAL ORGANIZATION (NGOS)/NON-PROFIT ORGANIZATIONS (NPOS):

  • Certificate of Incorporation/Registration
  • Incorporation of Trustees OR CAC7
  • Constitution OR Memorandum & Article of Association

STATE REGISTRATIONS FOR SCUML ONLINE REGISTRATION 2018:

  • Certificate of Registration from State
  • Constitution
  • Copies of valid Identification of at least 3 executive members

INTERNATIONAL NGOs/NPOs VIA www.scuml.org:

  • Evidence of Registration with National Planning Commission (NPC)
  • Constitution
  • Organisational Profile.

Furthermore, Scan and Upload all required documents using PDF, Attachment must not exceed 2mb or 2000kb by size.

Requirement for Scuml Online Registration 2018 Via the Portal

  1. Incorporation/Registration/Business Name*
  2. CAC Type
    RC No or BN Number*
  3. Date of Company’s Registration*
  4. TIN Number*
  5. Company’s Trade Name
  6. DNFI Category*
  7. Brief Description of Business*
  8. Head Office Address (Physical Address)*
  9. State*
  10. Phone Number*
  11. JTB No (Taxpayer ID No)
  12. Branch Office(s) Address (Physical Address)
  13. Website/URL
  14. First, Director’s Name*
  15. Second, Director’s Name (2)
  16. Third, Director’s Name (3)

Important Information

Fill form  carefully with all required documents and click the submit button on the portal

Similarly, Rejected registrations will now be deleted so you can reapply

Conclusion

IN ADDITION, UPON SUCCESSFUL APPROVAL OF APPLICATION(S),DNFIS WILL UNDERGO A SENSITIZATION SESSION AND ORIGINAL CAC CERTIFICATE MUST BE SIGHTED BEFORE COLLECTION OF SCUML CERTIFICATE.

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Originally posted 2018-04-21 14:39:51.

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