[/b]YOU NEED SCUML CERTIFICATE IF YOUR COMPANY IS IN THIS CATEGORY[b]


It is not just enough for companies and NGOs to acquire CAC Certificate. You also need the SCUML Certificate which stands for Special Control Unit For Money Laundering.


Here is a list of them.


1. Dealers in Luxury Goods
2. Dealers in Jewelry
3. Car Dealers
4. Supermarket
5. Hotels and Hospitality Business
6. Casinos, Pool Betting and Lottery Business
7. Audit firms
8. Tax Consultants
9. Accounting Firms
10. Estate Surveyors and Valuers
11. Real Estate Dealers
12. Mechanized Farming
13. Construction Companies
14. Mortgage Brokers
15. Consulting Companies
16. Clearing and Forwarding Companies
17. Dealers in Precious Stones and Metals
18. Law firms
19. Religious organizations
20. Association/Clubs/Societies.

Now, that you have seen the list, if you would like to process yours asap, you can reach out to me on Whatsapp: 08038134854.

OR

ehinmitantimilehin3@gmail.com@gmail.com

OR

https://www.linkedin.com/in/ehinmitan-timilehin