HOW TO PROCESS A SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING (SCUML) COMPLIANCE CERTIFICATE

The Money Laundering (Prohibition) Act and the Terrorism (Prevention) Act (TPA) all of 2011(as amended) are laws put in place to prohibit Money laundering in Nigeria and the Special Control Unit against Money Laundering is the governmental unit which collaborates with the efforts of the Economic and Financial Crimes Commission (EFCC) in implementing Nigeria’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime.

https://ibechidoassociates.com.ng/how-to-process-a-special-control-unit-against-money-laundering-scuml-compliance-certificate/
For more info call 07069279374

HOW TO PROCESS ALL RELEVANT GOVERNMENT CONTRACT DOCUMENTS (PENCOM, ITF, NSITF) AND A COMPREHENSIVE LIST OF ALL GOVERNMENT TENDERS AND BUSINESS OPPORTUNITIES

Firstly, before an entity can be classified as a company capable of processing a PENCOM, ITF, and NSITF Compliance certificate for the purpose of a tender/expression of interest, such a body is expected to have been appropriately registered with the Corporate Affairs Commission and a Certificate of incorporation issued. Other documents issued upon completion of the registration process are Certified True Copies of Form CAC1.1 for newly registered companies and Form 2A, 2.1, and 7A for older companies.

https://ibechidoassociates.com.ng/how-to-process-all-relevant-government-contract-document-pencom-itf-nsitf-and-a-comprehensive-list-of-all-government-tenders-and-business-opportunities/


https://www.youtube.com/watch?v=wQXccL_Gplo
For more info: 07069279374

HOW TO PROCESS ALL RELEVANT GOVERNMENT CONTRACT DOCUMENTS (PENCOM, ITF, NSITF) AND A COMPREHENSIVE LIST OF ALL GOVERNMENT TENDERS AND BUSINESS OPPORTUNITIES

For a successful tender/expression of interest to be accomplished, a copy of the Company’s income Tax Clearance Certificate (TCC) for the last three years preceding the invitation for tender/expression of interest must be presented.

To secure a TCC, a company must obtain a Company’s Taxpayers Identification Number (TIN) from a Federal Inland Revenue Services (FIRS) office. Then an application for the Company’s Income TCC has to be made to the FIRS with the following documents.
For more information click on this link
https://ibechidoassociates.com.ng/how-to-process-all-relevant-government-contract-document-pencom-itf-nsitf-and-a-comprehensive-list-of-all-government-tenders-and-business-opportunities/

call 07069279374

CAC to strike off companies for want of annual returns. https://legalattorneyblog.com/2023/07/07/cac-to-strike-off-companies-for-want-of-annual-returns/

Abubakar, however, said that the Commission would soon send notices of striking off to the affected companies before embarking on the action as enshrined in section 692 of the CAMA,2020

Contact this number: 07069279374
For your CAC Annual Returns Activation

How to Check and Reactivate Your Nigerian Company Status in CAC

https://www.youtube.com/watch?v=4SOAi9ccGxg

In this YouTube video, we will guide you through the process of reactivating your Nigerian company status in the Corporate Affairs Commission (CAC). It is important to keep your company's status active to comply with legal requirements and ensure smooth operations.

Maintaining an active company status is crucial for compliance and smooth operations. By checking your company's status, gathering necessary documents, consulting professionals, submitting a reactivation application, paying fees, and fulfilling requirements, you can reactivate your Nigerian company in the CAC. For further assistance or more information, you can reach out to us at the following contact details:
Phone: 09034244099
Email: info@ebid.com.ng

Good day, All. Guess we are having a great day? If you desire to have a more in-depth understanding of Procurement (Government MDA's and international NGO's contracts) Saturday is the date. It'll be interactive, I promise! Kind regards.

An Investor can participate in the growth of the Nigerian economy. It is immaterial whether such an investment drive is motivated by an individual or a foreign corporate entity.

It is relatable based on the topic of discourse to take a critical look at some of the legal requirements such investors must fulfill in order not to be in constant brush with law enforcement agencies.

The first step a foreign investor has to take in order to participate in the bubbling Nigerian economy is to incorporate a company with the corporate affairs commission of Nigeria. The effect of carrying on Business without registration is that such an investor will be guilty of a criminal offence and liable on conviction to a fine.

For more information, reach us at 09034244099 or email info@ebid.com.ng. We're here to support you every step of the way.


https://www.youtube.com/watch?v=tVE5VKFKzhw

Are you interested in establishing a private security guard company in Nigeria? Look no further! This concise and informative video will guide you through the process of incorporating and registering your company with the Corporate Affairs Commission (CAC), Nigeria Security and Civil Defence Corps (NSCDC), and other relevant government agencies.

Discover how to obtain a Tax Identification Number (TIN) from the Federal Inland Revenue Service, register with the Nigerian Social Insurance Trust Fund (NSITF), and acquire police clearance certificates for your management and security personnel.


Don't miss out on this opportunity to navigate the complexities of starting a private security guard company in Nigeria. Click play now and let us be your trusted guide throughout this exciting journey. Watch the video and embark on the path to success today!

For more information, reach us at 09034244099 or email info@ebid.com.ng. We're here to support you every step of the way.
Read More -
https://www.youtube.com/watch?v=-G_od5Cc_og&t=23s
https://ibechidoassociates.com.ng/how-to-register-a-private-security-guard-company-in-nigeria/

Are you struggling to secure financing for your government or international NGO contracts in Nigeria? A legal mortgage may be the answer. In this comprehensive guide, we'll take you through the process of registering a legal mortgage, including the requirements, steps, and challenges involved.

You'll learn about different types of mortgage financing, selecting a mortgage financier, property appraisal and valuation, the application process, and registration with the land registry.

We'll also discuss the challenges of registering a legal mortgage in Nigeria and offer solutions to overcome them. By the end of this video, you'll have a better understanding of legal mortgages and how they can help you raise capital and achieve your development goals in Nigeria.

Read More -
https://www.youtube.com/watch?v=npo0alU-S3o

Requirements and cost of processing expatriate quota, STR VISA and CERPAC

A Foreigner who desires to invest in the Nigerian Economy or a Nigerian that wishes to engage the services of a foreign expert must make certain that a Business entity is registered with the Corporate Affairs Commission (CAC) as a Limited liability Company (LTD).

Upon completion of the incorporation process with CAC, there are steps the Foreigner or his proposed Nigerian employers must take to make sure that the foreigner secures a residential address in Nigeria...


Read more - https://youtube.com/watch?v=oNJsZYDxDBg
https:///3LPkolw

You will discover the 3 secrets used by experienced contractors to WIN multi-million naira Government and Int'l NGO contracts in Nigeria.

At the end of this webinar, If you implement everything learned, You will have enough insider information to confidently bid and WIN a government or international NGO contract even if this is your first attempt at becoming a contractor!

What you will discover;
- Certification you need to be qualified for Government contracts and how to obtain them with ease.
- Where and how to source for genuine contracts daily without depending on “connections”
- How to break into procurement cycles in Nigeria
- How to practically package and submit contract bid documents.
- How to ensure you get initial mobilization funding for the execution of a contract after you win it
- How to Finance your contract execution without spending a single kobo of your own money.

Read more -
https://www.youtube.com/watch?v=9K0U1RGRC_M

Join the webinar here - ebid.com.ng/webinar

You will discover the 3 secrets used by experienced contractors to WIN multi-million naira Government and Int'l NGO contracts in Nigeria.

At the end of this webinar, If you implement everything learned, You will have enough insider information to confidently bid and WIN a government or international NGO contract even if this is your first attempt at becoming a contractor!

What you will discover;
- Certification you need to be qualified for Government contracts and how to obtain them with ease.
- Where and how to source for genuine contracts daily without depending on “connections”
- How to break into procurement cycles in Nigeria
- How to practically package and submit contract bid documents.
- How to ensure you get initial mobilization funding for the execution of a contract after you win it
- How to Finance your contract execution without spending a single kobo of your own money.

Join the webinar here - ebid.com.ng/webinar

https://www.youtube.com/watch?v=9K0U1RGRC_M

The norm in Nigeria with regards to the recruitment of unemployed persons is that the majority of recruitment agencies make promises of employment to unsuspecting job seekers which in most cases are non-existent and demand a high consulting fee for such unscrupulous service.

It is then crucial for companies or organizations keen on operating recruitment services as a recruitment agency or to function as a recruiter in any capacity in Nigeria to comply with the provisions of the Labour Act, CAP L1, LFN 2004, and obtain a RECRUITERS LICENSE from the Ministry of Labour and Employment.

The Federal Ministry of Labour and Employment has 2 main classes of Recruiter’s Licenses issued to Potential Employment Agencies (who provide direct employment for job seekers with suitable qualifications) and Labour Contractors (who employ workers with a view of making them available to a third party), and they include the following...

Read More -
https://www.youtube.com/watch?v=1gSv6shbHQ0
ibechidoassociates.com.ng/how-to-process-an-employers-permit-recruiters-license-in-Nigeria

Firstly, before an entity can be classified as a qualified Firm or Company capable of processing a PENCOM, ITF, and NSITF compliance certificate for purpose of a tender/expression of interest, such a body must have been appropriately registered with the corporate affairs commission (CAC).

Upon completion of the registration process, the commission issues a Certificate of Incorporation as a prima facie evidence of registration, as well as a certified true copy (CTC’s) of the Form CAC 2A, 2.1, 7A or 1.1 which specifies details of the Directorship, shareholders/shareholding, secretary, and registered address of the company. These sets of documents must be in the company’s registry at all times.

It is then imperative for a prospective bidder to ensure that a fresh/new application for CTC of the Certificate, Form CAC 2A, 2.1, 7A, or 1.1 is made to the commission so as to save the time which the Government agency making the offer will expend investigating the authenticity of the documents if mere photocopies of the originals were enclosed in the bid.
Click on this link for more info: https:///5xf3sx82
contact:
Phone: 07069279374
Whatsapp: 08172174877
www.ibechidoassociates.com.ng

HOW TO PROCESS A TAX CLEARANCE CERTIFICATE IN ABUJA, FCT
A tax clearance certificate is a document that verifies that an individual or business has no outstanding tax liabilities to the government. The body or agency of government responsible for issuing Tax Clearance in Nigeria is the Federal Inland Revenue Service (FIRS) at the federal level for only companies; also the State Inland Revenue Services at the state level for individuals. In Abuja, the Federal Capital Territory (FCT), the process of obtaining a tax clearance certificate typically involves the following steps:

Click on this link for more information: https:///z34e6jfx


IBE, CHIDO and ASSOCIATES
contact:
Phone: 07069279374
Whatsapp: 08172174877
Website: ibechidoassociates.com.ng

HOW TO REGISTER WITH NIGERIAN INVESTMENT PROMOTION COMMISSION (NIPC) FOR A BUSINESS CERTIFICATE.

The Nigerian Investment Promotion Commission (NIPC) is the government agency responsible for promoting and facilitating investment in Nigeria. In order to register with the NIPC and obtain a business certificate, you will need to follow a few steps.
Gather the necessary documents: To register with the NIPC, you will need to have a valid means of identification, such as a national ID card or passport, as well as proof of business registration, such as a certificate of incorporation or a business name registration certificate.
Below is a comprehensive list of required documents for a NIPC Business registration certificate:
Click on this link for more information: https:///33w2vd96

IBE, CHIDO and ASSOCIATES
contact:
Phone: 07069279374
Whatsapp: 08172174877
Website: ibechidoassociates.com.ng

HOW TO PROPERLY INVESTIGATE TITLE TO A LANDED PROPERTY IN ABUJA, FCT.

Investigating the title to a piece of landed property in the Federal Capital Territory (FCT), Abuja is an essential step in the course of buying or investing in real estate. A proper investigation of the title can help guarantee that the property is legally and financially sound, and can help protect against potential issues down the road. In this article, we will discuss the steps involved in investigating the title to a landed property in the FCT, and offer tips on how to navigate the process.

The first step in investigating the title to a landed property in the FCT is to get hold of a copy of the Land allocation papers. This document, also known as the Certificate of Occupancy or Right of Occupancy, is issued by the Abuja Geographic Information System (AGIS) and serves as proof of ownership for the property. The title document will enclose significant information such as the property’s legal description, the names of the current and previous owners, and any encumbrances or liens on the property.

Click on this link for more information: https:///5yjfe6pc

IBE, CHIDO and ASSOCIATES
contact:
Phone: 07069279374
Whatsapp: 08172174877
Website: ibechidoassociates.com.ng

HOW TO PROPERLY INVESTIGATE TITLE TO A LANDED PROPERTY IN ABUJA, FCT.

Investigating the title to a piece of landed property in the Federal Capital Territory (FCT), Abuja is an essential step in the course of buying or investing in real estate. A proper investigation of the title can help guarantee that the property is legally and financially sound, and can help protect against potential issues down the road. In this article, we will discuss the steps involved in investigating the title to a land property in the FCT, and offer tips on how to navigate the process.

The first step in investigating the title to a landed property in the FCT is to get hold of a copy of the title document. This document, also known as the Certificate of Occupancy or Right of Occupancy, is issued by the Abuja Geographic Information System (AGIS) and serves as proof of ownership of the property. The title document will enclose significant information such as the property’s legal description, the names of the current and previous owners, and any encumbrances or liens on the property.


Click on this link for more information: https:///2pjmc79k

IBE, CHIDO and ASSOCIATES
contact:
Phone: 07069279374
Whatsapp: 08172174877
Website: ibechidoassociates.com.ng

HOW TO APPLY AND PROCESS A LETTER OF ADMINISTRATION IN NIGERIA.

Obtaining a letter of administration in Nigeria is a legal process that is crucial when a person dies intestate without leaving a valid will or where no executors are named in the will or an executor was named in the will but is unwilling or unable to carry out their duties. The letter of administration is a document that gives the person named in the document (administrator or administratrix) the authority to manage and distribute the assets of the deceased person. In this article, we will provide a guide on how to apply for a letter of administration in Nigeria, including the eligibility, requirements, cost, and duration of the procedure.

Eligibility
To apply for a letter of administration in Nigeria, you must be an eligible heir or representative of the deceased person’s estate.
The following are persons who can apply for Letters of Administration in Nigeria:



Click on this link for more information: https:///yns4r2wj

IBE, CHIDO and ASSOCIATES
contact:
Phone: 07069279374
Whatsapp: 08172174877
Website: ibechidoassociates.com.ng

HOW TO RECOVER DEBT IN NIGERIA BY A CREDITOR

Recovering debt in Nigeria can be a challenging assignment, but it is not unfeasible. There are varieties of means by which one can recover debt in Nigeria and they consist of legal action, Alternative Dispute Resolution (ADR), and debt collection agencies. In this article, we will thrash out these methods in detail, together with the pros and cons of each and how to go about using them.

Legal action:

Legal action is one of the most efficient and effective ways of recovering debt in Nigeria. The Nigerian legal system makes available a choice of remedies for debt recovery, including the enforcement of judgment debt and the attachment of assets. One of the most widespread legal actions used for debt recovery in Nigeria is the enforcement of a judgment debt. This is done by obtaining a court order for the attachment and sale of the debtor’s assets. This is a fairly effective way of recovering debt, as it guarantees that the debtor’s assets are sold to pay off the debt. Conversely, legal action can be time-consuming and costly, and it may not always be the best option for recovering debt in Nigeria.

Click on this link for more information: https:///2p8xy6xd

IBE, CHIDO and ASSOCIATES
contact:
Phone: 07069279374
Whatsapp: 08172174877
Website: ibechidoassociates.com.ng

PROCESS A NIGERIA UPSTREAM PETROLEUM REGULATORY COMMISSION NUPRC (Formerly DPR) LICENSES IN NIGERIA.

Obtaining a license from the Nigerian Upstream Petroleum Regulatory Commission (NUPRC) formerly DPR under the Oil and Gas Industry Service Permit (OGISP) can be a complex and time-consuming process, and it’s important to understand the specific requirements and processes involved.

Submit an Application (For Online processing)

The first step in the licensing process is to submit an application to the NUPRC (https://elps.nuprc.gov.ng/Account/Login).
Create a Company Account at www.ogisp.nuprc.gov.ng
Login with your Credentials (Email and Password) to begin the online Application Process which includes:
Select Application type
Select Permit Category
Select Services you wish to render in the industry
Make Payment for the Permit through any of the acceptable payment methods
Upload the required documents and submit an application.

Click on this link for more information: https:///yckztrha

IBE, CHIDO and ASSOCIATES
contact:
Phone: 07069279374
Whatsapp: 08172174877
Website: ibechidoassociates.com.ng

HOW TO PROCESS A TEMPORARY WORK PERMIT (TWP) IN NIGERIA.

Temporary work permits, also known as temporary foreign worker visas or short-term visas, are documents that allow individuals to work in a foreign country for a limited period of time. In Nigeria, temporary work permits are typically issued by the Nigeria Immigration Service (NIS) to individuals who wish to work in the country on a temporary basis. These permits are typically valid for a specific period of time and may be issued for a variety of purposes pertaining to specialized skilled services, such as after sales Installation /Commissioning/ Upgrading/Maintenance/Repairs of equipment and machinery, Training /capacity building for Nigerian staff, Audit of machinery/ equipment and financial records.

The process for obtaining a temporary work permit in Nigeria can vary depending on the specific circumstances of the applicant and the type of work they will be doing. However, there are certain steps that are generally followed in order to obtain a temporary work permit in Nigeria.

Click on this link for more information: https:///mprxk8z

IBE, CHIDO and ASSOCIATES
contact:
Phone: 07069279374
Whatsapp: 08172174877
Website: ibechidoassociates.com.ng

HOW A NIGERIAN OR FOREIGN INVESTOR CAN INCORPORATE A COMPANY AT CAC AND REGISTER FOR A BUSINESS CERTIFICATE WITH NIPC
An Investor can participate in the growth of the Nigerian economy. It is immaterial whether such an investment drive is motivated by an individual or a foreign corporate entity.
It is relatable based on the topic of discourse to take a critical look at some of the legal requirements such investors must fulfill in order not to be in constant brush with law enforcement agencies.
The first step a foreign investor has to take in order to participate in the bubbling Nigerian economy is to incorporate a company with the corporate affairs commission of Nigeria. The effect of carrying on Business without registration is that such an investor will be guilty of a criminal offense and liable on conviction to a fine.
This requirement of the law does not limit or prohibit a foreign investor from suing to protect its rights and be sued where liable without registration in Nigeria.

Click on this link for more information: https:///3wubfa8c

IBE, CHIDO and ASSOCIATES
contact:
Phone: 07069279374
Whatsapp: 08172174877
Website: ibechidoassociates.com.ng

HOW TO PROCESS AN EMPLOYER’S PERMIT/ RECRUITER’S LICENSE IN NIGERIA.
The norm in Nigeria with regard to the recruitment of unemployed persons is that the majority of recruitment agencies make promises of employment to unsuspecting job seekers which in most cases are non-existent and demand a high consulting fee for such unscrupulous service. It is then crucial for companies or organizations keen on operating recruitment services as a recruitment agency or to function as a recruiter in any capacity in Nigeria to comply with the provisions of the Labour Act, CAP L1, LFN 2004, and obtain a RECRUITERS LICENSE from the Ministry of Labour and Employment.
The Federal Ministry of Labour and Employment has 2 main classes of Recruiter’s Licenses issued to Potential Employment Agencies (who provide direct employment for job seekers with suitable qualifications) and Labour Contractors (who employ workers with a view of making them available to a third party), and they include the following:
1. Recruiters License for Domestic Operations
2. Recruiters License for International Operations

Click on this link for more information: https:///bde676f3

IBE, CHIDO and ASSOCIATES
contact:
Phone: 07069279374
Whatsapp: 08172174877
Website: ibechidoassociates.com.ng

STEPS, REQUIREMENTS, AND COST OF PROCESSING EXPATRIATE QUOTA, STR VISA, AND CERPAC (RESIDENCE PERMIT) IN NIGERIA.

A Foreigner who desires to invest in the Nigerian Economy or a Nigerian who wishes to engage the services of a foreign expert must make certain that a Business entity is registered with the Corporate Affairs Commission (CAC) as a Limited liability Company (LTD).
Upon completion of the incorporation process with CAC, there are steps the Foreigner or his proposed Nigerian employers must take to make sure that the foreigner secures a residential address in Nigeria.
Below are the step-by-step guide, requirements, and Cost of processing an Expatriate quota application, Subject to Regularization (STR) Visa and Combined Expatriate Residence Permit and Alien Card (CERPAC).
STEP 1(Expatriate Quota)
The First step a wholly Foreign company, a Joint venture Company( between a Nigerian and a Foreigner), or a Nigerian company wishing to have a foreigner in its employment will take in order to secure an officially permitted residence permit for its foreign employees are as follows:
Click on this link for more information: https:///54wvdnr5
IBE, CHIDO and ASSOCIATES
contact:
Phone: 07069279374
Whatsapp: 08172174877
Website: ibechidoassociates.com.ng

Firstly, before an entity can be classified as a qualified Firm or Company capable of processing a PENCOM, ITF, and NSITF compliance certificate for purpose of a tender/expression of interest, such a body must have been appropriately registered with the corporate affairs commission (CAC).

Upon completion of the registration process, the commission issues a Certificate of Incorporation as a prima facie evidence of registration, as well as a certified true copy (CTC’s) of the Form CAC 2A, 2.1, 7A or 1.1 which specifies details of the Directorship, shareholders/shareholding, secretary, and registered address of the company. These sets of documents must be in the company’s registry at all times.

It is then imperative for a prospective bidder to ensure that a fresh/new application for CTC of the Certificate, Form CAC 2A, 2.1, 7A, or 1.1 is made to the commission so as to save the time which the Government agency making the offer will expend investigating the authenticity of the documents if mere photocopies of the originals were enclosed in the bid.
Click on this link for more info: https:///5xf3sx82
contact:
Phone: 07069279374
Whatsapp: 08172174877
www.ibechidoassociates.com.ng

Firstly, before an entity can be classified as a qualified Firm or Company capable of processing a PENCOM, ITF, and NSITF compliance certificate for purpose of a tender/expression of interest, such a body must have been appropriately registered with the corporate affairs commission (CAC).

Upon completion of the registration process, the commission issues a Certificate of Incorporation as a prima facie evidence of registration, as well as a certified true copy (CTC’s) of the Form CAC 2A, 2.1, 7A or 1.1 which specifies details of the Directorship, shareholders/shareholding, secretary, and registered address of the company. These sets of documents must be in the company’s registry at all times.

It is then imperative for a prospective bidder to ensure that a fresh/new application for CTC of the Certificate, Form CAC 2A, 2.1, 7A, or 1.1 is made to the commission so as to save the time which the Government agency making the offer will expend investigating the authenticity of the documents if mere photocopies of the originals were enclosed in the bid.
Click on this link for more info: https:///5xf3sx82
contact:
Phone: 07069279374
Whatsapp: 08172174877

A foreigner who desires to invest in the Nigerian economy or a Nigerian that wishes to engage the services of a foreign expert must make certain that a business entity is registered with the Corporate Affairs Commission as a Limited liability Company (LTD)
Aligned with the conditions of the above assertion, it will be pertinent to take a critical look at the step by step guide, requirements, and cost of processing an Expatriate quota application, Subject to Regularization (STR) Visa and Combine Expatriate Residence Permit and Alien Card (CERPAC) after the completion of an incorporation process.

The essence of fusing all three processes in an article is consequent from the fact that none of the processes can stand alone. Any company that commences the process of an Expatriate quota application must finalize it with a residence permit in that order.

STEP 1 (EXPATRIATE QUOTA)
The First step a wholly Foreign company, a joint venture Company (between a Nigerian and a Foreign), or a Nigerian company wishing to have a Foreigner in its employment will take in order to secure an officially permitted residence permit for its foreign employees are as follows:
1. An application for an expatriate quota and Business permit (For a joint venture Company) addressed to the Permanent Secretary, Federal
Ministry of Interior, Old Secretariat, Garki, Abuja, FCT.
2. Certificate of Incorporation issued by CAC upon the completion of the registration process.
3. Form CAC 2A and 7A or 1.1 (For samples of the Forms visit: (https://ibechidoassociates.com/download-legal-documents/)
4. Memorandum and Articles of Association of the company evidencing its nature of Business.
5. Feasibility report assessing the practicability and viability of the projects of the applicant company.
6. Tax Clearance Certificate (TCC) issued by FIRS. The original must be presented for sighting.
7. Bank reference letter showing the financial capacity of the applicant.
8. Lease agreement confirming the applicant’s right to the use of a property for its business.
9. Joint Venture agreement( In case of a foreign partnership)
10. Evidence of capital and Machinery importation
11. Proposed salary, job description, and academic qualification of the Expatriate(s)

BREAKDOWN OF EXPATRIATE QUOTA AND BUSINESS PERMIT FEES
S/NO FEES N
1 Online registration/Automation 51,000
2 Processing fee 30,000
3 Business permit 100,000
4 Single quota position 30,000

(See reference for link regarding the breakdown of expatriate quota and Business permit fees)
After the grant of an expatriate quota by the Minister of Interior, the next step to take before a Nigerian green card is issued is to apply for a Subject to Regularization (STR) VISA from the Nigerian Embassy in the country of origin of the expatriate where he or she has been residing for the last 6 months and the requirements and cost are:

STEP 2: Requirements for the processing of a Subject to Regularization STR VISA
1. Valid Passport with a 6months Validity
2. Letter of employment from the employer of the expatriate.
3. Credentials of the expatriate
4. Proof of online payment of Visa.
Total processing Fee: N70, 000.
STEP 3: CERPAC (Residence permit application)
After the grant of an STR Visa, the expatriate can come into Nigeria and Regularize the Visa with the following documents and fees

1. Purchase of CR (Concessionary) Forms
2. Four(4) Nos “2×2 passport photographs on white background.
3. Application on the letter headed paper of the employer indicating acceptance of Immigration Responsibilities I.R endorsed by the Nigerian High Commissioner.
4. National passport of the applicant with STR Visa endorsement and photocopies of relevant data pages.
5. Letter of appointment and acceptance of the offer by the employee.
6. Expatriate quota approval of the company issued by the Minister of Interior.
7. Photocopies of applicants credential
8. Duly completed forms IMMA 2.1 and E.20
9. Particulars of incorporation documents as contained in the requirements for expatriate quota application.
10. Qualifying certificate and Resume of expatriate
11. Company Profile of the applicant.

FEES
Cerpac fee- 2,000 Dollars per expatriate. (The new rate was introduced by the Minister of Interior in 2018)

DURATION
After submission of the application, a temporary card valid for one year will be issued pending when the permanent card is ready (usually for a period of 2-3 months)
The application is submitted at the office of the Comptroller-General of Immigration (immigration HQ, airport road Sauka, Abuja)
The presence of the expatriate is required.
The expatriate can travel in and out of Nigeria with the Temporary card pending when the original would be ready for pick up.

REFERENCES:
• Ministry of Interior: https://ecitibiz.interior.gov.ng/expatriate/feesdetails
• Ibe, Chido and Associates: https://ibechidoassociates.com/steps-requirements-and-cost-of-processing-expatriate-quota-str-visa-and-cerpac-residence-permit-in-nigeria/

Okpi, Ibe Chinedu is the Principal Partner in the Law Firm of Ibe, Chido and Associates ( www.ibechidoassociates.com ) with extensive knowledge in Corporate and Commercial Law Practice. He can be contacted via phone: 07069279374 or email: info@ibechidoassociates.com.

HOW TO PROCESS ALL RELEVANT GOVERNMENT CONTRACT DOCUMENTS (PENCOM, ITF, NSITF) AND A COMPREHENSIVE LIST OF ALL GOVERNMENT TENDERS AND BUSINESS OPPORTUNITIES

The economic system of Nigeria being a blend of Government and private participation calls for synergy between both partners in progress to formulate a course of action that will ensure the best-qualified contractors, firms, and companies in line with the Public Procurement Act (PPA) 2007 secure the right or license to implement Government projects that best suits public interest.

On the strength of the above premise, below are the eligibility requirements prospective bidders are obligate to present for a successful bid.
Firstly, before an entity can be classified as a company capable of processing a PENCOM, ITF, and NSITF Compliance certificate for the purpose of a tender/expression of interest, such a body is expected to have been appropriately registered with the Corporate Affairs Commission and a Certificate of incorporation issued. Other documents issued upon completion of the registration process are Certified True Copies of Form CAC1.1 for newly registered companies and Form 2A, 2.1, and 7A for older companies.

For a successful tender/expression of interest to be accomplished, a copy of the Company’s income Tax Clearance Certificate (TCC) for the last three years preceding the invitation for tender/expression of interest must be presented.
To secure a TCC, a company must obtain a Company’s Taxpayers Identification Number (TIN) from a Federal Inland Revenue Services (FIRS) office. Then an application for the Company’s Income TCC has to be made to the FIRS with the following documents.

For new companies less than 6months:
1. Duly Completed Tax registration input form
2. Completed FIRS questionnaire for new taxpayers
3. A copy of the Certificate of incorporation, Memorandum, and Articles of Association
4. Letter of appointment of a tax adviser and letter of acceptance.
5. Completed VAT registration Form (download link - www. ibechidoassociates.com/download-legal-documents/)

For companies older than 6months
1. Statement of Affairs or Audited Account.
2. Evidence of payment of the pre-operational levy.

Evidence of current pension (PENCOM) compliance certificate valid till 31st December, of the bidding year is vital to a successful bid.
The following are the process and documents required before a Compliance certificate can be issued
1. Photocopy of certificate of incorporation
2. FIRS Tax Identification Number (TIN)
3. Processing of an EMPLOYER CODE with PENCOM
4. Registration of 3staff with a Pension Fund Administrator (PFA)
5. Remittance of 18% of at least 3 staff salaries for a Maximum of 36months
6. Processing of Group life insurance to cover at least 3 staff of the company

In addition, proof of the current Industrial Training Fund (ITF) Compliance Certificate valid till 31st December, of the bidding year is fundamental for a successful tender.
The following are essential for registering an employer for an ITF compliance certificate:
1. Duly completed ITF Form 7A (download form link - www.ibechidoassociates.com/download-legal-documents/)
2. Original CAC certificate for sighting
3. Tax Clearance certificate
4. Current Audited Account

Furthermore, evidence of the current Nigerian Social Insurance Trust Fund (NSITF) Compliance certificate is key to a successful bid.
Below are indispensable for an application for the Certificate:
1. Tax Clearance certificate
2. CAC Certificate of Incorporation.
3. Evidence of remittance of 1% of 5 staff total salaries for a Maximum period of 72months.

In conclusion, for a successful bid to be achieved evidence of Interim Registration Report from the National Database of Federal contractors, a Sworn affidavit, an Audited Account for the last 3years preceding the bid, Evidence of financial capacity to execute the contract are crucial.
For more detailed information on the above topic please visit https:///y9zth6d4
Furthermore, for a comprehensive list of all the latest information on Government tenders and Business Opportunities please visit: https://www.etenders.com.ng/

Okpi, Ibe Chinedu is the Principal Partner in the Law Firm of Ibe, Chido, and Associates (www.ibechidoassociates.com), with extensive knowledge in Corporate and Commercial Law Practice. He can be contacted via phone: 07069279374 or email: info@ibechidoassociates.com. Or ibechidoassociates@gmail.com