Did You Know About The EFCC SCUML? - Adverts - Nairaland
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Special Control Unit Against Money Laundering (SCUML) Registration / Online Enterpreneurs Don't Wait For EFCC Or Police To Settle Your Client Dispute (2) (3) (4)
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| Did You Know About The EFCC SCUML? by BusinessLegal: 9:21am On Jun 25, 2021 |
SCUML means Special Control Unit Against Money Laundering. As a Designated Non-Financial Institutions (DNFIs) your business needs this certificate at the point of account creation. Does your business deal in jewelry, cars and luxury goods, Precious stones, Real estate, Estate developers, Chartered accountants, audit firms, tax consultants, hotels, casinos, supermarkets, Non-Governmental Organizations (NGOs), among others? Reach out to us for our assistance in procuring your SCUML license. We assisted our valued client in getting his SCUML licence some time back. Send us a direct message or visit our website at www.businesslegal.ng.
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| Re: Did You Know About The EFCC SCUML? by ememibies: 11:26pm 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. |
| Re: Did You Know About The EFCC SCUML? by JohnNU(m): 10:48am On Oct 15, 2023 |
STILL IN SERVICE?
My company is in need of EFCC SCUML. |
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