Sculm processing

What is SCUML?

SCUML means Special Control Unit Against Money Laundering. It is an agency under the EFCC that monitors businesses and organizations to prevent money laundering and terrorism financing in Nigeria.

Who Needs SCUML?

Any business or NGO that deals with cash transactions, financial services, real estate, hospitality, consulting, law, auditing, car dealers, jewelry, supermarkets, and NGOs receiving foreign donations must register with SCUML. Without SCUML, such businesses may find it difficult to:

• Open or operate a corporate bank account
• Access certain contracts or licenses
• Stay compliant with EFCC regulations 

Let's help you process your sculm certificate 

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