How to get SCUML CERTIFICATE online in 7-14 days | SCUML CERTIFICATE | SCUML BY EFCC REGISTRATION

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  • Опубліковано 12 жов 2024
  • Need to get your SCUML (Special Control Unit Against Money Laundering) certificate quickly? In this video, I’ll walk you through the entire process of obtaining your SCUML certificate online in just 7 to 15 days. Whether you’re a business owner or an organisation involved in Designated Non-Financial Institutions (DNFIs), this step-by-step guide will help you meet the legal requirements and stay compliant with Nigeria's anti-money laundering regulations.
    In this video, you’ll discover:
    What the SCUML certificate is and why it’s important for your business.
    Step-by-step instructions on how to apply for the SCUML certificate online.
    Required documents and information to ensure a smooth application process.
    Tips to avoid common delays and ensure your SCUML certificate is processed within 7-15 days.
    How to track your application status and handle any issues that may arise.
    Getting your SCUML certificate is crucial for businesses in Nigeria to comply with money laundering laws, and this video will help you do it quickly and efficiently.
    Subscribe for more business compliance tips, and don’t forget to like and comment with any questions or concerns you may have!
    Call to Action: Watch till the end for a bonus tip on maintaining SCUML compliance for your business!
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КОМЕНТАРІ • 16

  • @neduxinfor3356
    @neduxinfor3356 5 днів тому

    Thank you for the broader explanation. It really help

  • @ohunenehashim1414
    @ohunenehashim1414 11 днів тому +1

    Thanks for the insight

  • @oluwakemiafolayan659
    @oluwakemiafolayan659 7 днів тому +1

    Thank you so much

  • @LearningTheLawWithJoy
    @LearningTheLawWithJoy 7 днів тому +1

    Thank you for this detailed tutorial, it is so helpful.
    My question is this: whose email address is to be provided on the first registration page? I mean the one where the login details will be sent. I am envisaging a situation where the registration is being carried our for someone else.
    Thank you.

    • @EzekielAkingbola
      @EzekielAkingbola  7 днів тому

      The details of the owner of the business should be added, that will be the contact email

    • @LearningTheLawWithJoy
      @LearningTheLawWithJoy 7 днів тому

      @@EzekielAkingbola
      Okay, thank you.

  • @ekerendurebecca6353
    @ekerendurebecca6353 4 дні тому

    Good morning sir.which file are we to upload

  • @adekanbiadebayo6797
    @adekanbiadebayo6797 7 днів тому

    Please what does the caption "your file would be locked on a particular date mean while registering for scuml

    • @RaheemSodiqDolapo-oe3ge
      @RaheemSodiqDolapo-oe3ge 4 дні тому

      Should in case you did not complete your registration that day, that date is the grace days to complete it. If you re able to complete the whole registration, just ignore the information

  • @Elabcreative
    @Elabcreative 11 днів тому +1

    Thanks always boss. Please, your WhatsApp details is not here ass stated in the tutorial. I need it please. Thanks 🙏