| Scuml Registration Get In Here Now !!! by mrkels(m): 4:14pm On Jan 14, 2020 |
The Federal Government of Nigeria through the Economic and Financial Crime Commission, EFCC, initiated SCUML registration for businesses and corporate organisations in the country. SCUML registration initiative is an effort to curtail Money Laundering and Terrorist Financing in the DNFI sector and sanitizing the sector to create an enabling environment for promotion of commerce and investment. DNFI means Designated Non-Financial Institutions. It is the duty of SCUML to supervise, monitor, and regulate Designated Non Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime’. SCUML RequirementsCONTACT US TODAY ON https:///2348122288121 for a swift and fast Scuml registration process . For Limited Liability Companies Certificate of Incorporation Memorandum and Article of Association (MEMART) Form CAC2 and CAC7 Evidence of tax Registration For Business Name(s) you are required to used Certificate of Incorporation Form BN-O1 (Proprietor’s Particulars) Tax Evidence of tax Registration For Non-Governmental Organisatio,(NGOs) Certificate of Incorporation/Registration Incorporation of Trustees OR CAC7 Constitution OR Memorandum & Article of Association For International NGOs Evidence of Registration with National Planning Commission (NPC) Constitution Organisational Profile. |
| Re: Scuml Registration Get In Here Now !!! by mrkels(m): 4:15pm On Jan 14, 2020 |
mrkels:
The Federal Government of Nigeria through the Economic and Financial Crime Commission, EFCC, initiated SCUML registration for businesses and corporate organisations in the country.
SCUML registration initiative is an effort to curtail Money Laundering and Terrorist Financing in the DNFI sector and sanitizing the sector to create an enabling environment for promotion of commerce and investment.
DNFI means Designated Non-Financial Institutions. It is the duty of SCUML to supervise, monitor, and regulate Designated Non Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime’.
SCUML Requirements
CONTACT US TODAY ON https:///2348122288121 for a swift and fast Scuml registration process .
For Limited Liability Companies
Certificate of Incorporation
Memorandum and Article of Association (MEMART)
Form CAC2 and CAC7
Evidence of tax Registration
For Business Name(s) you are required to used
Certificate of Incorporation
Form BN-O1 (Proprietor’s Particulars)
Tax Evidence of tax Registration
For Non-Governmental Organisatio,(NGOs)
Certificate of Incorporation/Registration
Incorporation of Trustees OR CAC7
Constitution OR Memorandum & Article of Association
For International NGOs
Evidence of Registration with National Planning Commission (NPC)
Constitution
Organisational Profile. |
| Re: Scuml Registration Get In Here Now !!! by mrkels(m): 4:11pm On Feb 03, 2020 |
mrkels:
The Federal Government of Nigeria through the Economic and Financial Crime Commission, EFCC, initiated SCUML registration for businesses and corporate organisations in the country.
SCUML registration initiative is an effort to curtail Money Laundering and Terrorist Financing in the DNFI sector and sanitizing the sector to create an enabling environment for promotion of commerce and investment.
DNFI means Designated Non-Financial Institutions. It is the duty of SCUML to supervise, monitor, and regulate Designated Non Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime’.
SCUML Requirements
CONTACT US TODAY ON https:///2348122288121 for a swift and fast Scuml registration process .
For Limited Liability Companies
Certificate of Incorporation
Memorandum and Article of Association (MEMART)
Form CAC2 and CAC7
Evidence of tax Registration
For Business Name(s) you are required to used
Certificate of Incorporation
Form BN-O1 (Proprietor’s Particulars)
Tax Evidence of tax Registration
For Non-Governmental Organisatio,(NGOs)
Certificate of Incorporation/Registration
Incorporation of Trustees OR CAC7
Constitution OR Memorandum & Article of Association
For International NGOs
Evidence of Registration with National Planning Commission (NPC)
Constitution
Organisational Profile. BUMP |
| Re: Scuml Registration Get In Here Now !!! by mrkels(m): 4:45pm On Feb 04, 2020 |
Keep the calls coming ... |
| Re: Scuml Registration Get In Here Now !!! by mrkels(m): 11:42pm On Feb 21, 2020 |
mrkels:
The Federal Government of Nigeria through the Economic and Financial Crime Commission, EFCC, initiated SCUML registration for businesses and corporate organisations in the country.
SCUML registration initiative is an effort to curtail Money Laundering and Terrorist Financing in the DNFI sector and sanitizing the sector to create an enabling environment for promotion of commerce and investment.
DNFI means Designated Non-Financial Institutions. It is the duty of SCUML to supervise, monitor, and regulate Designated Non Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime’.
SCUML Requirements
CONTACT US TODAY ON https:///2348122288121 for a swift and fast Scuml registration process .
For Limited Liability Companies
Certificate of Incorporation
Memorandum and Article of Association (MEMART)
Form CAC2 and CAC7
Evidence of tax Registration
For Business Name(s) you are required to used
Certificate of Incorporation
Form BN-O1 (Proprietor’s Particulars)
Tax Evidence of tax Registration
For Non-Governmental Organisatio,(NGOs)
Certificate of Incorporation/Registration
Incorporation of Trustees OR CAC7
Constitution OR Memorandum & Article of Association
For International NGOs
Evidence of Registration with National Planning Commission (NPC)
Constitution
Organisational Profile. Bump |
| Re: Scuml Registration Get In Here Now !!! by mrkels(m): 8:36pm On Mar 15, 2020 |
mrkels:
The Federal Government of Nigeria through the Economic and Financial Crime Commission, EFCC, initiated SCUML registration for businesses and corporate organisations in the country.
SCUML registration initiative is an effort to curtail Money Laundering and Terrorist Financing in the DNFI sector and sanitizing the sector to create an enabling environment for promotion of commerce and investment.
DNFI means Designated Non-Financial Institutions. It is the duty of SCUML to supervise, monitor, and regulate Designated Non Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime’.
SCUML Requirements
CONTACT US TODAY ON https:///2348122288121 for a swift and fast Scuml registration process .
For Limited Liability Companies
Certificate of Incorporation
Memorandum and Article of Association (MEMART)
Form CAC2 and CAC7
Evidence of tax Registration
For Business Name(s) you are required to used
Certificate of Incorporation
Form BN-O1 (Proprietor’s Particulars)
Tax Evidence of tax Registration
For Non-Governmental Organisatio,(NGOs)
Certificate of Incorporation/Registration
Incorporation of Trustees OR CAC7
Constitution OR Memorandum & Article of Association
For International NGOs
Evidence of Registration with National Planning Commission (NPC)
Constitution
Organisational Profile. Bump.... |
| Re: Scuml Registration Get In Here Now !!! by LaIabobo: 10:04pm On Nov 11, 2020 |
mrkels:
The Federal Government of Nigeria through the Economic and Financial Crime Commission, EFCC, initiated SCUML registration for businesses and corporate organisations in the country.
SCUML registration initiative is an effort to curtail Money Laundering and Terrorist Financing in the DNFI sector and sanitizing the sector to create an enabling environment for promotion of commerce and investment.
DNFI means Designated Non-Financial Institutions. It is the duty of SCUML to supervise, monitor, and regulate Designated Non Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime’.
SCUML Requirements
CONTACT US TODAY ON https:///2348122288121 for a swift and fast Scuml registration process .
For Limited Liability Companies
Certificate of Incorporation
Memorandum and Article of Association (MEMART)
Form CAC2 and CAC7
Evidence of tax Registration
For Business Name(s) you are required to used
Certificate of Incorporation
Form BN-O1 (Proprietor’s Particulars)
Tax Evidence of tax Registration
For Non-Governmental Organisatio,(NGOs)
Certificate of Incorporation/Registration
Incorporation of Trustees OR CAC7
Constitution OR Memorandum & Article of Association
For International NGOs
Evidence of Registration with National Planning Commission (NPC)
Constitution
Organisational Profile. Good day, how soon before one gets the certificate?? |
| Re: Scuml Registration Get In Here Now !!! by SavageResponse(m): 12:47am On Nov 13, 2020 |
mrkels:
The Federal Government of Nigeria through the Economic and Financial Crime Commission, EFCC, initiated SCUML registration for businesses and corporate organisations in the country.
SCUML registration initiative is an effort to curtail Money Laundering and Terrorist Financing in the DNFI sector and sanitizing the sector to create an enabling environment for promotion of commerce and investment.
DNFI means Designated Non-Financial Institutions. It is the duty of SCUML to supervise, monitor, and regulate Designated Non Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime’.
SCUML Requirements
CONTACT US TODAY ON https:///2348122288121 for a swift and fast Scuml registration process .
For Limited Liability Companies
Certificate of Incorporation
Memorandum and Article of Association (MEMART)
Form CAC2 and CAC7
Evidence of tax Registration
For Business Name(s) you are required to used
Certificate of Incorporation
Form BN-O1 (Proprietor’s Particulars)
Tax Evidence of tax Registration
For Non-Governmental Organisatio,(NGOs)
Certificate of Incorporation/Registration
Incorporation of Trustees OR CAC7
Constitution OR Memorandum & Article of Association
For International NGOs
Evidence of Registration with National Planning Commission (NPC)
Constitution
Organisational Profile. I don't think they are all mandatory for all companies in Nigeria |
| Re: Scuml Registration Get In Here Now !!! by mrkels(m): 5:57am On Nov 13, 2020 |
SavageResponse:
I don't think they are all mandatory for all companies in Nigeria Yes not for all companies . |
| Re: Scuml Registration Get In Here Now !!! by Zibahstores(f): 9:31am On Nov 13, 2020 |
mrkels:
Yes not for all companies . How about people into importation? Is it mandatory? |
| Re: Scuml Registration Get In Here Now !!! by mrkels(m): 5:20am On Nov 14, 2020 |
Zibahstores:
How about people into importation? Is it mandatory? What do you import ? |
| Re: Scuml Registration Get In Here Now !!! by Zibahstores(f): 3:25pm On Nov 14, 2020 |
mrkels:
What do you import ? All kinds of goods but mostly fashion items (clothes) and kitchen Utensils |
| Re: Scuml Registration Get In Here Now !!! by mrkels(m): 6:57pm On Dec 30, 2020 |
Bump |
| Re: Scuml Registration Get In Here Now !!! by ememibies: 11:49pm On Jan 02, 2022 |
EVG Business Consulting Limited has been in existence since 2018 offering the following services:
Business name registration: 16,000
Company Registration: 45,000
NGO: 95,000
Scuml: 40,000
TIN: 5,000
Accounting Services like Bookkeeping, payroll Computation, etc.
we also offer post incorporation services like change of name or director
Instagram: evgbusiness
Phone number: 08128057533
Email: Info@evgbusiness.com
Website: evgbusiness.com
Office address: Suite D1 Kuriftu Plaza by Ecobank Jabi Abuja. |
