Lmst
Login

#SCUMLRegistration

AALAWSNGaalawsng@mstdn.social
2024-10-22

SCUML Registration Requirements
SCUML Registration: What do Trustees need to do? Learn more.
#SCUMLRegistration #IncorporatedTrustees #ComplianceRequirements #TrusteeCompliance #law #aalawsng #nigerianlawfirm

SCUML Registration Requirements www.aaLawsng.com SCUML registration is mandatory in Nigeria for Designated Non-Financial Businesses and Professions (DNFBPs), including Incorporated Trustees, LLCs, and Business Names, to combat money laundering.www.aaLawsng.com General registration requirements include providing CAC registration details, TIN, BVN, business description, contact information, and relevant documents via the SCUML portal. Specific entity types (Incorporated Trustees, LLCs, Business Names) must also submit particulars of trustees, directors, or proprietors, respectively. Certain DNFBP categories have additional requirements, such as association memberships or specific licenses, depending on their industry.

Client Info

Server: https://mastodon.social
Version: 2025.07
Repository: https://github.com/cyevgeniy/lmst