Who are under DNFIs?

Section 25 of the ML § Act defines DNFIs as dealers in;

Jewellery
Cars and luxurious goods dealers
Precious stones and metals dealers
Real Estate agents
Estate Developers
Estate Surveyors and Valuers
Estate Agents
Chartered Accountants
Audit Firms
Tax Consultants

Clearing and Settlement Companies
Hotels
Casinos
Supermarkets
Dealers in mechanised farming equipment and machineries
Practitioners of Mechanised Farming
Non Governmental Organisations (NGOs)
How do I register?
Registration can be done on the SCUML website at no cost.

What do I need to register?
Business Name

Certificate of Incorporation,
BN FORM 01, (Proprietor’s Particulars)
Evidence of tax registration (TIN letter) and
Professional certificate where applicable.
BVN, Bank Name, and Account Number
Companies

Certificate of Incorporation
Memorandum and Articles of Association
Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
Evidence of tax registration (Tax Identification Number (TIN)
BVN, Bank Name, and Account Number
Trust/NGO

Certificate of Incorporation/Registration
Incorporation of Trustees or CAC7 and CAC 2
Identification of Trustees with a valid means of identification
Constitution/Memorandum & Articles of Association
Tax Identification Number (TIN) or Tax Exemption
Particulars of Settlors
Particulars of Protector (if any)
Copy of Cooperation Agreement (For international NGOs)
Trust Deed Agreement
BVN, Bank Name, and Account Number
Religious Organisation

Certificate of Incorporation/Registration
Incorporation of Trustees
Identification of Trustees with a valid means of identification
Constitution
Association /Clubs/Societies

Certificate of Incorporation/Registration
Copy of Constitution/Bye-Laws etc
Particulars of the trustees
Reliable means of Identification of at least two of the trustees
Tax Identification Number (TIN) or Tax Exemption
BVN, Bank Name, and Account Number
What happens next?
Once your application is successful, your organisation will receive its own unique SCUML registration number and a SCUML registration certificate.

We are Chartered CAC Accredited Agents. We are into registration of your Business Name, Company (Private Limited Company and Public Limited Company), Limited Partnership and Limited Liability Partnership, Incorporated Trustee as Foundation, NGO, CLUB, Association, Churches, Mosque etc, with CAC.

We also undertake the rigorous process of your CAC post registration services such:

As Annual returns, change or correction of name, name substitution, change of address, change of directors, change of nature of business, registration of business name as a limited company etc.



If you would like us to undertake the whole process of registering your business in Nigeria and get your approved Certificate of registration or Incorporation to you,reach us by Call/WhatsApp on 07033097160.

Happy Sunday

Let's register your business today. We register all categories of business in the different sectors of the economy.

To register an NGO, one need to follow laid down process. It's registration is peculiar in that it can only be done under Part A of the Companies and Allied Matters Act as a company limited by guarantee or by Part C of the Company and Allied Matters Act as Incorporated Trustees.

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Happy new month. May the blessing and grace of the new month bear forth in your families and business.

Business registration is still ongoing. Your business name or private limited company should be registered and gain credibility and enhanced success.

...

Happy Sunday

We are CAC Accredited registration agent in Nigeria.Don't operate without a structure.

We register Agricultural business & exporters with business name & limited company certificate from CAC & process Export license certificate from NEPC.

Do you sell manufacturers products and specialized goods in Nigeria? These type of business can be registered as a business name or private limited company.

We are CAC Accredited Agent for business registration. Give us a call/WhatsApp on 07033097160.

If you run a Medical and diagnostic center, you should endeavor to register it as a Private limited Liability company. It's a requirement by law to present your CAC certificate of registration before approval by the medical body.

We are your one stop center for your business registration. We are chartered and accredited to do all your registration and we deliver in record time.

Let's register your business and NGO today.

Happy Sunday

Every company registered in Nigeria is required to file an annual return with the Corporate Affairs Commission (CAC). The annual return provides information about the company's shareholders, directors, and other relevant details. This filing is meant to keep the CAC updated on the current status of the company.

NOTICE!! NOTICE!! NOTICE!!

The Corporate Affairs Commission is set to delist 91,843 companies for failing to file their annual returns with it.

In a list published on its website, the commission listed 91,843 companies for delisting (2,738 less than the 94,581 it initially published in August). This is still less than the initial 100,000 companies that CAC said it would remove in an earlier announcement.

In July, the Registrar-General and Chief Executive Officer, CAC, Garba Abubakar, revealed that the commission would delete 100,000 registered companies from its database for failing to file an annual return.


To be continued.......

At the time, he announced that the commission would send notice of striking off to the affected companies before embarking on the action as enshrined in section 692 of the CAMA, 2020.

In a recent update, CAC said, “Further to its earlier notice of the commencement of striking off the names of Companies from the Register of Companies and published on the gazette, the Commission hereby notifies the General Public that the list of Companies that have failed to comply with the provisions of the Companies and Allied Matters Act 2020, to file up to date annual returns is now ready for publication in accordance with the provisions of Section 692 of the Act.

“Companies who filed complete annual returns in response to the earlier publication are advised to confirm removal from the list of Companies to be struck off. The updated list for publication is available on the Commission’s website.”


To be continued......

It further stated that it is unlawful for any company whose name has been struck off the register of companies to carry on business unless its name is first restored to the register by an order of the Federal High Court.

It added, “The General Public should note further that the striking off of the name of a Company from the Register of Companies is without prejudice to the powers of the Commission to enforce any liability arising under the Act against the directors of the struck off Company.”

How long does it take to register a business name in Nigeria?

Business name registration is faster. If the applicant provides all the required information, it takes just within 72 to register a business name in Nigeria.


If you would like us to undertake the whole process of registering your business in Nigeria and get your approved Certificate of registration or Incorporation to you,reach us by Call/WhatsApp on 07033097160.

Do you want to start an Asset management company or an individual or corporate consultancy? Asset management company is good idea with good earning potential.

Let's register your business today and gain formal recognition.

CAC Post Incorporation Services


What is Change Of Director

A change in directors of a company can come up voluntarily or as a matter of necessity. This could be as a result of death, resignation, removal or other situations that could lead to appointment of a new director.

Do you have the need to change a director of your registered business name or limited company, call or WhatsApp 07033097160 to start the process.

All businesses transacted at annual general meetings are deemed special business, except declaring a dividend, presentation of the financial statements and the reports of the directors and auditors, election of directors
in the place of those retiring, the appointment, fixing of the remuneration of the auditors, appointment of members of the audit committee and disclosure of remuneration of managers of a company, which are ordinary business.

A Business Name means the name and style under which a business is carried on. A Business Name may be a Sole Proprietorship or a Partnership.

It is a Sole Proprietorship if it is carried on by an Individual or a Corporate Body solely. It is a Partnership if it is carried on by two or more Individuals or Corporate Bodies or a combination of Individuals and Corporate Bodies.

A Business Name does not enjoy legal personality. It is not separate from the proprietor or partners for the purpose of liability. The liability of the proprietor or partners in a Business Name is not limited.

Happy Sunday

The Corporate Affairs Commission is set to delist 91,843 companies for failing to file their annual returns with it. In a list published on its website, the commission listed 91,843 companies for delisting (2,738 less than the 94,581 it initially published in August).

There is a lot of benefit from have your business registered. Register your business with us and gain legal and formal representation.

We are Chartered CAC Accredited Agents. We are into registration of your Business Name, Company (Private Limited Company and Public Limited Company), Limited Partnership and Limited Liability Partnership, Incorporated Trustee as Foundation, NGO, CLUB, Association, Churches, Mosque etc, with CAC.

We also undertake the rigorous process of your CAC post registration services such:

As Annual returns, change or correction of name, name substitution, change of address, change of directors, change of nature of business, registration of business name as a limited company etc.



If you would like us to undertake the whole process of registering your business in Nigeria and get your approved Certificate of registration or Incorporation to you,reach us by Call/WhatsApp on 07033097160.

*NGO Registration – Association, Church, Mosque, Not for Profit, etc*
*NGO/NON PROFIT REGISTRATION PROCESS


*📌The fee covers payment for the following:
1. Name Reservation
2. Consent of the Registrar
3. Publication in three newspapers
4. CAC filing charges

Note there is a mandatory 28 days notice period after newspaper publication

At completion of registration we will deliver to you the following:
• Certificate of Registration
• Copy of Constitution
• Certified Copy of Status Report
• Copies of Newspaper Advert


Consent takes about 14 working days, after which there is a 28days waiting period after newspaper publications and then CAC filing which takes like another 14 working days.

Requirements with respect to Memorandum of Understanding

The memorandum of association of every company shall state—
(a) the name of the company ;
(b) that the registered office of the company shall be situated in Nigeria ;
(c) the nature of the business or businesses which the company is authorised to carry on, or, if the company is not formed for the purpose of carrying on business, the nature of the object or objects for which it is established ;
(d) the restriction, if any, on the powers of the company ;
(e) that the company is a private or public company, as the case may be ; and
(f ) that the liability of its members is limited by shares, by guarantee or unlimited, as the case may be.