Scuml Registration & Fast-Track
Hatech Solutions
Fast-Track Your SCUML Registration And Get It Within 3 - 7 Days
₦15,000
SCUML registration is a mandatory process for certain businesses in Nigeria, particularly those in the Designated Non-Financial Institutions (DNFBs) category, to comply with anti-money laundering laws.
This process is enforced by the Economic and Financial Crimes Commission (EFCC), and failure to register can result in penalties.
General Requirements For SCUML Application To:
Email: admin@hatechsolutions.com or WhatsApp +2348055102234
* All The CAC Documents
* TIN Printout
* ID Card
* Account Number
* Account Name
* Bank Name
* BVN
* NIN
* Date Of Birth
* Phone number
* Email Address
You Can Use Any Of The Director’s Account Details Or Trustee’s Or Proprietors Details Details As The Case Maybe If The Company Have Not Yet Opened A Corporate Account.
- SKU: HSC-002
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