compliance

SCUML Registration

Anti-money-laundering registration for DNFBPs (consultants, dealers, NGOs). SCUML still needs a separate FIRS-issued TIN certificate, which we handle.

Service Details

Anti-money-laundering registration for DNFBPs (consultants, dealers, NGOs). SCUML still needs a separate FIRS-issued TIN certificate, which we handle.

Required Documents

  • ✓
    Business registration documents
  • ✓
    Valid identification
  • ✓
    Proof of address
  • ✓
    Business proposal (if applicable)

Service Fee

Pricing at launch

Estimated Turnaround

5 business days

Requirements

Contact for info

Coming soon

We are finalising the fulfilment process for this service so every submission is handled correctly. KudiTax will not add a service charge until pricing is published. You will only ever see the official government fee plus a clearly stated fee at launch.

Join the launch waitlist