The SCUML Certificate (Special Control Unit Against Money Laundering) is mandatory for businesses classified as Designated Non-Financial Institutions (DNFIs). If your business deals in real estate, consultancy, hospitality, luxury goods, or other cash-heavy services, you're required by law to register with SCUML.
At Cush Consults, we help you secure your SCUML Certificate quickly—ensuring full compliance with Nigeria’s anti-money laundering (AML) regulations.
We handle the entire application process on your behalf, ensuring all requirements are met.
We help you gather and format the necessary CAC documents, TCC, company profile, and other details.
Advisory on AML compliance and how SCUML affects your business operations and reporting obligations.
We monitor application progress and assist with timely issuance or correction handling.
We ensure your business is SCUML-compliant—without delays, confusion, or rejections.
