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Special Control Unit Against Money Laundering (SCUML)

SCUML Registration Form

Section One

CATEGORY *
CAC REGISTRATION TYPE *
SECTOR *
MAIN BUSINESS OBJECTIVES *
INCORPORATION NUMBER *
INCORPORATED/REGISTERED NAME *
DATE INCORPORATED *
TAX ID NUMBER (TIN) *
HEAD OFFICE ADDRESS *
STATE *
BANK
ACCOUNT NUMBER
ACCOUNT NAME
ORGANIZATION'S PHONE (+234) *
ORGANIZATION'S EMAIL *
ORGANIZATION'S CONTACT PERSON'S DETAILS (Company's Director)
NAME *
NATIONAL IDENTITY NUMBER (NIN) *
ADDRESS *
EMAIL *
MOBILE +234 *
Password *
Verify Password *
Mandatory fields are marked with an asterisk (*)
STEP 1: Section Two

STEP 1: Section Three

STEP 1: Section Four

STEP 1: Section Five