REQUIREMENTS FOR REGISTRATION

Please read carefully the registration guideline before proceeding with registration

DEALERS IN LUXURY GOODS
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
DEALERS IN JEWELERY
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • Evidence of Registration with Jewelery Marketers Association of Nigeria (JMAN)

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

CAR DEALERS
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Numbe
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • Evidence of Registration with Association of Motor Dealers of Nigeria (AMDON)
SUPERMARKET
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

HOTELS AND HOSPITALITY BUSINESS
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • Registration with Hotel Owners Forum Abuja (HOFA) or
  • Nigeria Tourism Development Corporation (NTDC)
CASINOS, POOL BETTING & LOTTERY BUSINESSES
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • License from either the National Lottery Commission/ State Lotteries Board

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

AUDIT FIRMS
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • Professional certificate with ICAN or ANAN or ACCA
TAX CONSULTANTS
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • Professional certificate with ICAN or ANAN or ACCA or CITN

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

ACCOUNTING FIRMS
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • Professional certificate with ICAN or ANAN or ACCA
ESTATE SURVEYORS AND VALUERS
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • Nigerian Institution of Estate Surveyors and Valuers (NIESVs), or Nigeria Institute of Quantity Surveyors Certificate (NIQS)

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

REAL ESTATE DEALERS
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • REDAN Certificate
MECHANIZED FARMING
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

CONSTRUCTION COMPANIES
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • COREN Membership Certificate or Nigerian Society of Engineers Membership Certificate etc.
  • REDAN Certificate
MORTGAGE BROKERS
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
CONSULTING COMPANIES
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • Relevant Consulting certificate

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

CLEARING & FORWARDING COMPANIES
LIMITED LIABILITIES
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • Evidence of registration with COUNCIL FOR THE REGULATION OF FREIGHT FORWARDING IN NIGERIA (CRFFN)
DEALERS IN PRECIOUS STONES AND METALS
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • Exploration License/permit (Ministry of Solid Minerals)
  • License from a Certified Geologist
  • For Exporting: Nigerian Export Promotion Council (NEPC)
  • For Importing: Nigerian Investment Promotion Commission (NIPC)

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

LAW FIRMS
BUSINESS NAME
  • Certificate of Incorporation
  • Form BN-01 (Proprietor’s Particulars)
  • Tax Identification Number (TIN)
  • BVN, Bank Name and Account Number
ADDITIONAL REGISTRATION REQUIREMENT
  • Call to Bar Certificate or Legal Practicing certificates
NON-PROFIT ORGANIZATIONS (NPOS)

NPOs are made up of

  • Charitable / Humanitarian Organizations
    • International
    • Local
  • Religious Organizations
  • Associations/Clubs/Societies
TRUSTS/NGO
  • Certificate of Incorporation/Registration
  • Incorporation of Trustees or CAC7 and CAC 2
  • Identification of Trustees with a valid means of identification
  • Constitution/Memorandum & Articles of Association
  • Tax Identification Number (TIN) or Tax Exemption
  • Particulars of Settlors
  • Particulars of Protector (if any)
  • Copy of cooperation Agreement (For international NGOs)
  • Trust Deed Agreement  BVN, Bank Name and Account Number
RELIGIOUS ORGANIZATIONS
  • Certificate of Incorporation/Registration
  • Incorporation of Trustees
  • Identification of Trustees with a valid means of identification
  • Constitution
  • Tax Identification Number (TIN) or Tax Exemption
  • Letter of Authority from the General Overseer of the church
  • Details of other activities engaged in (Charities/Humanitarian activities)
  • BVN, Bank Name and Account Number
ASSOCIATION/CLUBS/SOCIETIES
  • Certificate of Incorporation/Registration
  • Copy of Constitution/Bye-Laws etc
  • Particulars of the trustees
  • Reliable means of Identification of at least two of the trustees
  • Tax Identification Number (TIN) or Tax Exemption
  • BVN, Bank Name and Account Number

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.