Terms & Conditions

Rexobe Birthday Promo Sales • SCUML Certificate Registration

Please read these Terms and Conditions carefully and in full before making any payment. By ticking the declaration at the end of this document and proceeding with payment, you confirm that you have read, understood, and unconditionally agreed to every clause stated herein. Ignorance of any clause will not be accepted as grounds for dispute.

1. About This Promo

1.1 The Rexobe Birthday Discount Sales is a limited-time promotional offer by Rexobe Consult, available exclusively from 26th June to 3rd July.

1.2 This promo applies strictly to our SCUML Certificate service only. No other plan, upgrade, or add-on is covered under this promo.

1.3 Clients requiring a Premium Plan or CEO Plan will be charged the full normal price applicable to those plans. This promo offers no discount on Premium or CEO Plans whatsoever.

1.4 SCUML (Special Control Unit Against Money Laundering) registration is a mandatory legal compliance requirement for all Designated Non-Financial Businesses and Professions (DNFBPs) operating in Nigeria as defined under the Money Laundering (Prevention and Prohibition) Act. By engaging this service, the client acknowledges their obligation to comply with this requirement.

1.5 This service is available to registered businesses only. Clients must have a valid CAC registration before proceeding. Unregistered businesses are not eligible for this service.

2. Promo Pricing & Discount Tiers

The normal price for SCUML Certificate registration is ₦59,125. The following discounts apply strictly within the dates stated:

DateDiscountPromo Price
26th June only30% off₦41,387.50
27th – 29th June20% off₦47,300
30th June – 3rd July10% off₦53,212.50

2.1 The discount applicable to your registration is determined by the date your payment is made and confirmed, not the date of inquiry or document submission.

2.2 Once payment is made, your discount tier is locked in and cannot be changed or upgraded retroactively.

2.3 This promo closes permanently on 3rd July. No extensions will be granted under any circumstances after this date.

2.4 Please note that the promo discount prices stated in Section 2 do not apply to SCUML registration for businesses operating in the Oil & Gas and Energy sectors. These sectors attract a separate and distinct pricing structure that is outside the scope of this promo discount.

Clients in the Oil & Gas or Energy sector are advised to contact Rexobe Consult directly before making payment to obtain the correct pricing applicable to their sector. Any payment made at the standard promo price by an Oil & Gas or Energy sector client will be treated as incomplete payment and the service will not commence until the correct amount has been paid in full.

Rexobe Consult shall not be held liable for any delays arising from incorrect payments made by clients who failed to disclose or confirm their sector before proceeding with payment.

3. What is Included in This Promo

Under this promo, the SCUML Certificate includes the following deliverable (soft copy only):

  • SCUML Certificate

3.1 Hard copies of documents are not included in this promo. However, a client who requires a hard copy may request one, provided they are willing to bear the full cost of hard copy processing and any associated charges entirely at their own expense, outside of and in addition to the promo price.

3.2 The complete cost of delivery of any hard copy requested under clause 3.1 including but not limited to printing, courier, logistics, and any other associated charges shall be borne entirely by the client. This cost is completely separate from and in addition to the promo price paid. Rexobe Consult bears no part of this cost whatsoever.

3.3 Staff Onboarding Documents and any other deliverables not explicitly listed above are not included in this service package under this promo or otherwise.

4. Payment

4.1 Payment for this promo is exclusively processed through the Rexobe Consult official website (www.rexobeconsult.com). No other payment channel, method, or platform is accepted for this promo.

4.2 Clients cannot make direct bank transfers to Rexobe Consult bank accounts for this promo. Any payment made outside of the official website will not be recognised, processed, or refunded.

4.3 The only amount accepted on the website is the exact promo price applicable to your payment date as stated in the discount tier table in Section 2. No other amount will be processed or accepted.

4.4 Attempting to pay an amount different from the stated promo price whether higher or lower will result in the transaction being invalid and your promo slot will not be secured.

4.5 Your promo slot is only secured upon successful payment confirmation through the website.

4.6 Rexobe Consult will not be held responsible for failed transactions, incorrect amounts entered, or payments made outside the official website by the client.

4.7 Clients are advised to ensure they are on the correct and official Rexobe Consult website (www.rexobeconsult.com) before making payment to avoid fraud. Rexobe Consult will not be liable for payments made on fraudulent or impersonating platforms.

5. Document Submission

5.1 After payment, clients are required to submit all necessary documents for SCUML Certificate registration on or before 10th July to still access our stipulated timeframe for registration.

5.2 The following documents are required from the principal director/business owner:

  • CAC Registration Documents (Certificate of Registration, Status Report, and all incorporation documents)
  • Date of Birth
  • NIN Slip (clear photograph)
  • Bank Details
  • Bank Verification Number (BVN)
  • Tax Identification Number (TIN) Evidence
  • Professional Certificate (where applicable see clause 5.3)

5.3 Professional Certificate Where Applicable: Clients whose business operations fall under a licensed or regulated profession are required to provide a valid professional or practice certificate alongside their other documents. This applies to but is not limited to:

  • Medical and healthcare practitioners (doctors, pharmacists, nurses, dentists, etc.)
  • Legal practitioners (lawyers, notaries)
  • Accountants and auditors
  • Estate agents and property managers
  • Architects and engineers
  • Any other profession or business that requires a government-issued licence or practice certificate to operate legally in Nigeria

Failure to provide a required professional certificate where applicable will be treated as an incomplete submission and will not trigger the service timeframe.

5.4 It is the client’s sole responsibility to determine whether their profession or business category requires a professional certificate and to provide it accordingly. Rexobe Consult will flag this during the document review process, but ultimate responsibility rests with the client.

5.5 It is the client’s sole responsibility to ensure that all information and documents submitted are accurate, valid, and current. Rexobe Consult will proceed with registration based strictly on the documents submitted. Any errors, rejections, or complications arising from incorrect, expired, or invalid documents provided by the client will attract additional correction charges at the client’s expense.

5.6 The service timeframe countdown does not begin until all required documents have been received in full and confirmed as complete by Rexobe Consult on or before 10th July.

5.7 If documents are submitted after 10th July, the promo timeframe guarantee no longer applies and Rexobe Consult cannot be held responsible for delivery timelines.

5.8 Expired or invalid CAC documents will not be accepted. Clients must ensure their CAC registration is active and in good standing before submitting documents. Any costs associated with renewing or updating CAC documents are not covered under this promo and will be borne entirely by the client.

6. Service Timeframe

6.1 SCUML Certificate registration under this promo will be completed within one (1) month, provided all complete and accurate documents are received and confirmed by Rexobe Consult on or before 10th July, all things being equal. Where documents are submitted after this date, the one-month timeframe guarantee is automatically void and Rexobe Consult bears no responsibility for delivery timelines thereafter.

6.2 This timeframe is subject to the processing schedules of the Special Control Unit Against Money Laundering (SCUML), the Nigerian Financial Intelligence Unit (NFIU), and other relevant government authorities. Rexobe Consult shall not be held liable for delays caused by SCUML portal downtime, system changes, regulatory updates, or any circumstances beyond our control.

6.3 The one-month timeframe only begins when complete documents are submitted. Incomplete submissions will not trigger the timeframe. However, this does not extend your document submission deadline all documents must be fully submitted and confirmed complete on or before 10th July. Failure to meet this deadline automatically voids the promo timeframe guarantee entirely, regardless of how much of the one month may have appeared to be pending.

7. Client Review & Approval Responsibility

7.1 Before any application is submitted to SCUML on the client’s behalf, Rexobe Consult will send the completed registration details to the client for review and approval.

7.2 The client is expected to carefully review all details for accuracy including business name, director information, BVN, TIN, bank details, and all other information before granting approval.

7.3 Once the client approves the details, the client assumes full responsibility for the accuracy of the content therein. Any errors, queries, fines, or additional charges arising from incorrect information that was approved by the client will be borne entirely by the client.

7.4 Approval of details by the client signifies that the client is satisfied with the content and authorises Rexobe Consult to proceed with submission. No corrections will be made at Rexobe Consult’s expense after client approval.

7.5 If the client identifies an error before approval, it must be communicated immediately so corrections can be made before submission. That is the only window for free corrections.

8. Compliance Disclaimer

8.1 SCUML registration is a statutory compliance obligation under Nigerian law. Rexobe Consult acts solely as a registration facilitator and does not provide legal or compliance advisory services beyond the registration process itself.

8.2 It is the client’s sole responsibility to ensure ongoing SCUML compliance after registration, including but not limited to timely renewal of the SCUML Certificate upon expiry. Rexobe Consult shall not be held liable for any penalties, sanctions, or consequences arising from the client’s failure to renew or maintain compliance after the certificate has been delivered.

8.3 Clients are advised to consult a qualified legal or compliance professional for guidance on their broader AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) obligations beyond the scope of this registration service.

8.4 Any regulatory changes introduced by SCUML, the NFIU, or any government authority after the commencement of the registration process that affect the client’s application are outside the control of Rexobe Consult and shall not constitute grounds for a refund or dispute.

9. Forfeiture & Reactivation Policy

9.1 If a client makes payment but fails to submit documents and fails to communicate with Rexobe Consult between 31st July and the end of September, Rexobe Consult will assume that the client has forfeited their SCUML Certificate registration.

9.2 No reminders are guaranteed beyond reasonable follow-up. It is the client’s responsibility to stay engaged and responsive.

9.3 Reactivation within the July 31st – September window: A client who wishes to reactivate their registration after going silent must pay the shortfall between the promo price already paid and the current normal service price at the time of reactivation (₦59,125 or as updated). Access to the promo expires after 31st July.

9.4 After September, the promo deal is completely and permanently void. No reactivation under promo terms will be entertained after this period.

9.5 If a client has not submitted documents by 31st July and the normal service price has changed, the client will be required to pay the difference between the promo amount already paid and the updated normal price, regardless of reactivation status.

9.6 Please note that operating a SCUML-regulated business without a valid SCUML Certificate attracts serious legal penalties under Nigerian law. Clients are strongly advised not to delay their document submission or reactivation, as this directly exposes their business to regulatory risk entirely at their own liability.

10. Promotional Refund & Submission Policy

10.1 Due to the heavily discounted nature of this promotional flash sale (running from 26th June to 3rd July), all payments are final and non-refundable, except as expressly required under the Federal Competition and Consumer Protection Act (FCCPA) for total failure of service delivery solely caused by Rexobe Consult.

10.2 The standard Rexobe Consult refund policy does not apply to transactions completed under this promotion.

10.3 By making a payment under this promotion, the client acknowledges and agrees that refunds will not be issued under any of the following scenarios:

  • Change of Mind: Client’s voluntary withdrawal or decision not to proceed with SCUML registration.
  • Document Delays: Client’s failure to submit all required documents and valid credentials on or before the strict deadline of 10th July.
  • Timeline Dissatisfaction: Client’s dissatisfaction with processing speeds, provided the Company has initiated and is actively processing the application.
  • Client Errors: Rejections or complications arising from incorrect, false, expired, or incomplete documents and information provided by the client.
  • Regulatory Bottlenecks: Delays, sudden policy updates, or portal downtimes caused by SCUML, the NFIU, or any other government authority.
  • Missing Professional Certificate: Rejection or delay of the application due to the client’s failure to provide a required professional or practice certificate.

10.4 Default and Forfeiture: Any promotional slot where the client fails to provide complete documentation by 10th July shall be deemed abandoned. Payments made for abandoned slots are strictly non-refundable and cannot be carried forward to future non-promotional services.

11. Limitations & Exclusions

11.1 This promo is available on a first-come, first-served basis and Rexobe Consult reserves the right to close the promo earlier than scheduled if capacity is reached.

11.2 This promo cannot be combined with any other offer, discount, or arrangement unless explicitly agreed upon in writing by Rexobe Consult.

11.3 Rexobe Consult is not responsible for any losses, penalties, sanctions, or business consequences arising from delays caused by SCUML, government agencies, incomplete client documents, or client inaction.

11.4 These terms are specific to the promo period only and do not replace or alter the standard terms and conditions governing Rexobe Consult’s regular services.

11.5 Rexobe Consult does not guarantee the outcome of any SCUML application, as approval is entirely at the discretion of the relevant regulatory authorities.

12. General Provisions

12.1 Rexobe Consult reserves the right to amend these terms at any time during the promo period. Clients will be notified of any material changes.

12.2 These Terms and Conditions shall be governed in accordance with the laws of the Federal Republic of Nigeria.

12.3 Any dispute arising from this promo shall first be attempted to be resolved amicably between both parties before any further action is taken.