SCUML Registration in Nigeria

Get your SCUML compliance certificate online. Encirco helps designated non-financial businesses and professionals (DNFBPs) register with the Special Control Unit Against Money Laundering — fast and hassle-free.

Start SCUML Registration

What is SCUML Registration?

SCUML registration is the mandatory compliance process for Designated Non-Financial Businesses and Professions (DNFBPs) in Nigeria under the Money Laundering (Prevention and Prohibition) Act 2022. Businesses such as real estate agents, car dealers, jewellers, accountants, lawyers, and company service providers must obtain a SCUML certificate to operate legally. SCUML is regulated by the Federal Ministry of Industry, Trade and Investment and works to prevent money laundering and terrorism financing in the Nigerian economy.

How It Works

  1. 1

    Create your account

    Sign up on Encirco and start the SCUML registration flow.

  2. 2

    Provide business details

    Enter your business information, business type, and director details.

  3. 3

    Upload CAC documents

    Upload your Certificate of Incorporation or Business Name Certificate and other required documents.

  4. 4

    Make payment

    Pay the SCUML registration fee securely.

  5. 5

    Receive your SCUML certificate

    Encirco submits your application and you receive your SCUML certificate within 5–10 business days.

Frequently Asked Questions

What is SCUML in Nigeria?

SCUML stands for Special Control Unit Against Money Laundering. It is a Nigerian government agency under the Federal Ministry of Industry, Trade and Investment that regulates designated non-financial businesses and professions (DNFBPs) to prevent money laundering and terrorism financing.

Who needs a SCUML certificate?

Any business classified as a Designated Non-Financial Business or Profession (DNFBP) in Nigeria must register with SCUML. This includes car dealers, real estate agents, hotels, jewellers, accountants, lawyers, notaries, and trust and company service providers.

What happens if I don't register with SCUML?

Operating a DNFBP business without a SCUML certificate is a criminal offence in Nigeria and can result in fines, prosecution, and closure of your business.

How long does SCUML registration take?

SCUML registration typically takes 5–10 business days after document submission, depending on SCUML's processing queue. Encirco expedites the process by ensuring all documents are correct from the start.

What documents are needed for SCUML registration?

You need your CAC Certificate of Incorporation or Business Name Certificate, Memorandum and Articles of Association, valid ID of directors, utility bill, and proof of business address.

Get Your SCUML Certificate