Companies that Needs SCUML Registration
WHO ARE DESIGNATED NON-FINANCIAL INSTITUTION (DNFIS)?
Designated Non-Financial Institutions that are suppose to register with SCUML are businesses below:
Dealers in jewelry,
Dealers in luxury goods,
Importers and dealers in cars or any other automobile
Hotels and other Hospitality businesses
Supermarkets
Casinos, Pools Betting & other Lottery Businesses
Audit firms
Tax Consultants
Law firms, Notaries and other independent Legal Practitioners
Accountants and Accounting firms
Consultants and Consulting Companies
Clearing and Settlements Companies
Trust & Company Service Providers
Estate surveyors and Valuers
Dealers in Real Estate, Estate Developers, Estate Agents and Brokers
Dealers in Precious Stones and Metals
Dealers in Mechanized farming equipment and machineries
Construction Companies
Non- Governmental Organizations (NGOs) – Non- Profit Organizations (NPOs))
Mortgage Brokers
Practitioners of Mechanized Farming and such other Businesses and Professions as the Federal Ministry of Industry, Trade & Investment or appropriate regulatory authorities may from time to time designate
Click HOW TO Register with SCUML
As at the time of this post, SCUML offices are located as below?
ABUJA HQ:
No.1 Obosi Crescent, Off Ogidi Street off Ladoke Akintola Boulevard Garki 2, Abuja.
Benin City:
No.1, Court Road, GRA, Benin City, Edo State
ENUGU:
Plot 106 FGC Road, Independence Layout, Enugu
GOMBE:
NO.4 EFCC Street, New GRA, Gombe.
IBADAN:
No.16,Rev’d Oyebode Crescent Iyaganku GRA, Ibadan
KADUNA:
No. 4 Wurno Road off Rabah Road, Kaduna
KANO:
GP 360 Bida Road Civic Centre
LAGOS:
15, Awolowo Road, Ikoy, Lagosi
MAIDUGURI:
Plot 80 Baba Shehu Lamin opp El Kanemi College Tudun Wada Layout, Maiduguri
Port Harcourt:
No. 8 Bank Road, Off Moscow Road, Port Harcourt, Rivers State,
Uyo:
No 3 Akparawa Crescent Off Edet Akpan Avenue ,Ewet Housing Estate, Uyo, Akwa Ibom State.