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?

A few weeks back, we assisted one of our valued customers in applying for his SCUML certificate. As a Non-for-Profit organisation, he can now easily proceed to open a bank account with his desired bank.

Thank you Shehu Shagari Central Mosque Islamic Centre for trusting us with your application.

For SCUML applications, send us a direct message or visit our website at www.businesslegal.com

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.