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Compliance 7-10 working days
SCUML Registration
Get your Special Control Unit Anti-Money Laundering certificate
Service Overview
SCUML (Special Control Unit Against Money Laundering) registration is mandatory for Designated Non-Financial Businesses and Professions (DNFBPs) in Nigeria.
If your business is in real estate, legal services, accounting, jewelry, or car dealership — you MUST register with SCUML.
Who needs this?
- Real estate agents and developers
- Lawyers and legal practitioners
- Accountants and auditors
- Car dealerships
- Jewelry dealers
- Construction companies
What You Get
Everything included in your package
SCUML Certificate
SCUML Registration Number
Digital copies of all documents
Transparent Pricing
No hidden charges. See exactly what you are paying for.
Verlix Service Fee₦35,000
SCUML Government Fee₦15,000
Total₦50,000
Payment Terms: 50% upfront, 50% on delivery
Documents Required
Gather these before you start your application.
1
Certificate of Incorporation or Business Name Certificate
2
Valid ID of directors/proprietor
3
Passport photographs
4
Utility bill of business address
5
TIN Certificate
6
Description of business activities
Frequently Asked Questions
What are the penalties for not registering?
Operating without SCUML registration attracts fines and possible prosecution under Nigerian AML laws.
Ready to get started?
Let us handle the paperwork so you can focus on your business.