If your business or organization falls under the Designated Non-Financial Businesses and Professions (DNFBPs), you are required by law to register with SCUML—the Special Control Unit Against Money Laundering. This unit operates under the Economic and Financial Crimes Commission (EFCC) and is responsible for monitoring organizations vulnerable to money laundering and terrorist financing.
SCUML registration is compulsory for NGOs, law firms, accounting firms, real estate businesses, dealers in precious metals, and other DNFBPs. In this post, we’ll walk you through how to register for SCUML online in Nigeria in 2025.
What is SCUML?
SCUML stands for Special Control Unit Against Money Laundering. It was established in line with the Money Laundering (Prohibition) Act to regulate and monitor businesses and organizations prone to misuse for money laundering activities.
SCUML certification is a mandatory KYC requirement for opening or operating a corporate bank account for NGOs and certain businesses.
Who Needs to Register with SCUML?
The following entities must register:
-
Non-Governmental Organizations (NGOs)
-
Charities and religious organizations
-
Accountants and audit firms
-
Law firms
-
Estate agents
-
Dealers in jewelry, cars, luxury goods, and real estate
-
Hotels and hospitality businesses
-
Consultants and freelance professionals (under certain categories)
Step-by-Step Guide to Register SCUML Online
Step 1: Visit the SCUML Online Registration Portal
Go to the official SCUML registration site:
👉 https://scuml.org
Click on “Register” to begin your application.
Step 2: Create an Account or Log In
Sign up as a new user with your email address and business details. A verification link will be sent to your email. Click the link to activate your account.
Step 3: Fill Out the Online Registration Form
You’ll be required to provide:
-
Name of organization/business
-
Type of business (e.g., NGO, real estate, law firm)
-
CAC Registration Number (RC or BN)
-
Registered address
-
Business email and phone number
-
Nature of business operations
-
Directors/trustees information
Step 4: Upload Required Documents
Ensure you have scanned and clear copies of the following:
-
CAC Certificate (Incorporation or Business Name)
-
CAC Status Report or Form CAC 7/CAC 1.1
-
Company’s Constitution or Profile (for NGOs)
-
Valid means of identification of directors/trustees
-
Utility bill of business location (not older than 3 months)
-
Passport photograph
Step 5: Submit Your Application
After filling the form and uploading your documents:
-
Click Submit
-
A confirmation email will be sent to you
-
Your application will be reviewed by SCUML officers
Step 6: Wait for SCUML Certificate
If your application is successful:
-
SCUML will issue your certificate via email
-
Processing time ranges from 7 to 21 working days
-
You may receive a call for physical verification if required
Why SCUML Registration Is Important
-
Mandatory for NGOs to open or operate a bank account
-
Prevents your business from being blacklisted by EFCC or CAC
-
Builds trust with banks, donors, and international partners
-
Complies with Nigeria’s Anti-Money Laundering (AML) laws
Let Proweb Digital Help You Register SCUML
At Proweb Digital, we assist businesses, NGOs, and professionals with:
-
Fast-track SCUML registration
-
CAC compliance support
-
NGO documentation and training
-
Digital and regulatory advisory
📞 Call/WhatsApp: 08086256443
📧 Email: prowebdigital.ng@gmail.com