SCUML - Special Control Unit against Money Laundering

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 (*)