…turning your ideas into solutions

+234 903 255 2258info@gift-techcomputertechnologies.com.ng
10 Olorunshola Plaza, Olojo Main Market, Iyana Iba, Ojo, Lagos State, NigeriaMon–Sat · 9am–6pm
Gift-Tech Computer TechnologiesRequest a Quote
HomeAboutServicesCAC & ComplianceProjectsTrainingGalleryFAQsContactRequest a Quote
Home / SCUML Registration Support
SCUML Registration Support

SCUML Registration Support for Eligible Nigerian Businesses

Gift-Tech supports eligible Designated Non-Financial Businesses and Professions with SCUML registration processes, subject to current Special Control Unit against Money Laundering requirements.

Chat on WhatsAppRequest a Quote
Who this is forEligible DNFBPs that need SCUML registration to meet AML compliance requirements.
800+CAC registrations completed
One teamRegistration and compliance together
LagosOffice + Nigeria-wide support
How we approach it

Built around what your business actually needs.

SCUML obligations apply to specified categories of businesses and professions under Nigeria’s anti-money-laundering framework. The correct process depends on business activity and current requirements, so we first confirm the purpose and category.

Who this service is for

  • Eligible DNFBPs
  • Businesses asked for SCUML during bank/vendor onboarding
  • Companies formalizing compliance records
  • Registered businesses preparing contract documentation

Before we start, we agree on what you need, what you will provide, the timeline and what we will deliver. This keeps the job clear from the beginning.

What we can deliver

What we can help you with.

We confirm the exact work and delivery details after we review your request.

Eligibility/category guidance

We plan the work around your business, your customers and what we agree to deliver.

SCUML registration process assistance

We plan the work around your business, your customers and what we agree to deliver.

Supporting-document checklist

We plan the work around your business, your customers and what we agree to deliver.

Business-record coordination

We plan the work around your business, your customers and what we agree to deliver.

Related compliance support

We plan the work around your business, your customers and what we agree to deliver.

See the service

Clear process. Practical support.

We work with your real business needs, content and goals. If you already have a brief, screenshots or an existing system, send them to us and we can review them.

Request a project discussion
Gift-Tech SCUML Registration Support service
Common questions

Before we start.

No. It applies to designated categories under current anti-money-laundering rules. Confirm applicability before starting.

No. Gift-Tech is an independent business-support provider. The responsible government bodies control registration and approval.

Yes. SCUML support can be one of the post-registration compliance steps where the business category requires it.

Talk to Gift-Tech

Need scuml registration support?

Tell us where you are now and what you want to achieve. We’ll help you plan the next step.

Chat on WhatsAppRequest a Quote