SCUML CERTIFICATES

The Central Bank of Nigeria (CBN) recently requested the registration of Designated Non-Financial Businesses and Professions (DNFBPs) with the Special Control Unit against Money Laundering (SCUML).

image
image

Listed Businesses

Kindly send us your SCUML certificate if you currently run any of the businesses listed below and have corporate accounts opened for them:

Jewelry
Cars and luxury goods
Precious stones and metals
Real estate development
Estate Surveyors and Valuers
Estate Agents
Chartered Accountants
Audit firms
Tax consultants
Clearing and settlement companies
Casinos and lottery
Hotels and Hospitality Industry
Pool Betting
Supermarkets
Dealers in Mechanised Farming equipment and machinery
Practitioners of Mechanised farming
Non-Governmental Organisations

If you are yet to register, please visit a SCUML office close to you for registration.

If you are yet to register, please visit a SCUML office close to you for registration.

Registration can also be done via the official SCUML website https://scuml.org/ for the SCUML registration form and other documents required for registration.

The following documents are needed for registration:
SCUML Registration Form
Certificate of Incorporation
Articles & Memorandum of Incorporation
Tax Clearance Certificate (if applicable)
Audited Financial Reports
Authorized Operational License (if applicable)
Company Profile
Constitution (for NGOs)

Registration is a regulatory requirement and compliance is mandatory.

For Enquiries

For enquiries, call our 24-hour Contact Centre on 07003000000, or send an email to enquiries@diamondbank.com . To offer feedback or make a complaint, please send an email to complaints@diamondbank.com.