Statutory Compliance Service

SCUML

Working with thousands of business companies around the world for Ideas

The Special Control Unit Against Money Laundering (SCUML) certificate is a mandatory statutory clearance under EFCC / NFIU regulations. It qualifies Designated Non-Financial Businesses and Professions (DNFBPs) for corporate banking, anti-money laundering compliance, and unhindered legal business operations across Nigeria.

EFCC / NFIU Clearance Corporate Bank Account Unlocking Full Anti-Money Laundering Standing
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Rexobe Consult SCUML Certificate Processing and Compliance Service
EFCC / NFIU Approved AML Regulatory Clearance
Bank Qualified Corporate Standing
Statutory Compliance Service

SCUML CERTIFICATE PROCESSING

Special Control Unit Against Money Laundering (EFCC / NFIU)

Comprehensive, end-to-end SCUML Certificate registration service designed to ensure complete statutory alignment, regulatory clearance, and unhindered operational banking capacity for your business entity.

Covers all commercial business sectors (excluding Oil & Gas and Energy sector clients).
Standard Registration Fee
₦ 59,125 .00

Official Filing & Expedited Processing Included

Begin Registration Now

Ready to get started?

Ready to get started? Click the 'Chat' button or this number 08063830956 (available Monday to Saturday, 8am-8pm) to chat directly with one of our friendly Consultants. Alternatively, you can also reach out to us via email at hello@rexobeconsult.com for any inquiries or to begin your consultation process.

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Accredited Compliance Consultants
Fast-Track Processing
Guaranteed Banking Clearance
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