REQUIREMENTS FOR REGISTRATION SPECIAL CONTROL UNIT AGANST MONEY LAUNDRY. SCUML
Please read carefully the registration guideline before proceeding with registration or you can contact 08102959631 for professional assistance
DEALERS IN LUXURY GOODS
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
DEALERS IN JEWELERY
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- Evidence of Registration with Jewelry Marketers Association of Nigeria (JMAN)
Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licenses are attached to their applications.
CAR DEALERS
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- Evidence of Registration with Association of Motor Dealers of Nigeria (AMDON)
SUPERMARKET
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licenses are attached to their applications.
HOTELS AND HOSPITALITY BUSINESS
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- Registration with Hotel Owners Forum Abuja (HOFA) or
- Nigeria Tourism Development Corporation (NTDC)
CASINOS, POOL BETTING & LOTTERY BUSINESSES
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- License from either the National Lottery Commission/ State Lotteries Board
Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licenses are attached to their applications.
AUDIT FIRMS
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- Professional certificate with ICAN or ANAN or ACCA
TAX CONSULTANTS
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- Professional certificate with ICAN or ANAN or ACCA or CITN
Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licenses are attached to their applications.
ACCOUNTING FIRMS
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- Professional certificate with ICAN or ANAN or ACCA
ESTATE SURVEYORS AND VALUERS
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- Nigerian Institution of Estate Surveyors and Valuers (NIESVs), or Nigeria Institute of Quantity Surveyors Certificate (NIQS)
Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.
REAL ESTATE DEALERS
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- REDAN Certificate
MECHANIZED FARMING
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licenses are attached to their applications.
CONSTRUCTION COMPANIES
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- COREN Membership Certificate or Nigerian Society of Engineers Membership Certificate etc.
- REDAN Certificate
MORTGAGE BROKERS
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
CONSULTING COMPANIES
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- Relevant Consulting certificate
Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.
CLEARING & FORWARDING COMPANIES
LIMITED LIABILITIES
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- Evidence of registration with COUNCIL FOR THE REGULATION OF FREIGHT FORWARDING IN NIGERIA (CRFFN)
DEALERS IN PRECIOUS STONES AND METALS
- Certificate of Incorporation
- Memorandum and Articles of Association
- Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- Exploration License/permit (Ministry of Solid Minerals)
- License from a Certified Geologist
- For Exporting: Nigerian Export Promotion Council (NEPC)
- For Importing: Nigerian Investment Promotion Commission (NIPC)
Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.
LAW FIRMS
BUSINESS NAME
- Certificate of Incorporation
- Form BN-01 (Proprietor’s Particulars)
- Tax Identification Number (TIN)
- BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
- Call to Bar Certificate or Legal Practicing certificates
NON-PROFIT ORGANIZATIONS (NPOS)
NPOs are made up of
- Charitable / Humanitarian Organizations
- International
- Local
- Religious Organizations
- Associations/Clubs/Societies
TRUSTS/NGO
- Certificate of Incorporation/Registration
- Incorporation of Trustees or CAC7 and CAC 2
- Identification of Trustees with a valid means of identification
- Constitution/Memorandum & Articles of Association
- Tax Identification Number (TIN) or Tax Exemption
- Particulars of Settlors
- Particulars of Protector (if any)
- Copy of cooperation Agreement (For international NGOs)
- Trust Deed Agreement BVN, Bank Name and Account Number
RELIGIOUS ORGANIZATIONS
- Certificate of Incorporation/Registration
- Incorporation of Trustees
- Identification of Trustees with a valid means of identification
- Constitution
- Tax Identification Number (TIN) or Tax Exemption
- Letter of Authority from the General Overseer of the church
- Details of other activities engaged in (Charities/Humanitarian activities)
- BVN, Bank Name and Account Number
ASSOCIATION/CLUBS/SOCIETIES
- Certificate of Incorporation/Registration
- Copy of Constitution/Bye-Laws etc
- Particulars of the trustees
- Reliable means of Identification of at least two of the trustees
- Tax Identification Number (TIN) or Tax Exemption
- BVN, Bank Name and Account Number
Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.