Scuml registration1/28/2023 Casinos, Lotteries & Pool Betting companies.Hotels and other businesses in the hospitality industry.Dealers in jewelry, precious metals and stones.Here are the types of businesses that need to register with SCUML (but if in doubt, confirm with your bank): The registration certificate needs to be presented to your bank if you already have a corporate account, or would like to open one. Here’s why this is crucial: if your bank does NOT receive this document by the new deadline, your corporate account will have limited functionality! There are only five days left, so don’t get stuck! The original deadline was February 1st, 2013, but the new circular extends the deadline to April 30th, 2013. The Central Bank of Nigeria released a circular in August, 2012 requesting that all Designated Non-Financial Businesses and Professions (DNFBPs) register with the Special Control Unit against Money Laundering (SCUML). If you’ve got a corporate account for your business in Nigeria, you need to read this post carefully. Also, the application can now be completed online at the SCUML website! Update: Read about our SCUML registration experience.
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