Scuml abuja office address
Webb12 mars 2024 · Scuml: 40,000 TIN: 5,000 Accounting Services like Bookkeeping, payroll Computation, etc. we also offer post incorporation services like change of name or … Webb20 sep. 2024 · Book a free advisory session with us today. Basic NNPC/NipeX JQS Registration. How to Process NCEC Registration. For Business & Management …
Scuml abuja office address
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Webb31 mars 2024 · Below are SCUML offices addresses in Nigeria where one can go pick up the certificate when registration is completed. Lagos: 15, Awolowo Road, Ikoyi, Lagos … WebbAbuja Office - 5th Floor, Muktar El Yakub Place (UK Visa Application office building). Plot 1129 Zakariya Maimalari Street, Opp. War College Or Beside Metro Plaza. Central Business District, Abuja. WHAT WE DO OUR PEOPLE INVESTOR RELATIONS
WebbThe Regulations states that the Special Control Unit against Money Laundering (“SCUML”) of the Federal Ministry of Industry, Trade and Investment will be responsible for the registration, monitoring and of the activities of Designated Non-Financial Institutions in Nigeria in collaboration with the Nigerian Financial Intelligence Unit (NFIU) and … Webb17 feb. 2024 · So, Special Control Unit against Money Laundering (SCUML) Certificate is a vital tool for opening and operating a bank account, for many businesses and …
WebbLatest Posts. IFCN opens legal defense fund to fact-checkers; Nigerian musician, who died 12 years ago, on Sierra Leonean Police wanted list; Is Lagos the third largest economy in … Webb17 nov. 2024 · SCUML means Special Control Unit Against Money Laundering is a unit of the Economic and Financial Crimes Commission (EFCC). The certificate is issued by the EFCC as a proof that a bank account is not being used for money laundering activities and is issued after a thorough background check. What does the SCUML do ?
Webb9 okt. 2024 · Scuml: 40,000 TIN: 5,000 Accounting Services like Bookkeeping, payroll Computation, etc. we also offer post incorporation services like change of name or …
WebbAIM GLOBAL TANZANIA OFFICE ADDRESS. 1st Floor Room #16 Shoppers Plaza, Mikocheni, Mwai Kibaki Road, Dar Es Salaam, Tanzani P.O.Box 5447. AIM GLOBAL IVORY COAST OFFICE ADDRESS. Cocody Valon, 2 Plateaux Lot N 1445, BP 1676 Abidjan, Cote D’Ivoire. AIM GLOBAL TAIWAN OFFICE ADDRESS. 1st Flr. green brothers well sylva ncWebbSCUML Regulates activities of Designated Non Financial Institutions over Money Laundering. About us; ... Abuja, Federal Capital Territory Nigeria Area: Garki II ... Fruit … flowers zephyrhillsWebbAbuja Corporate office EFCC Headquarters EFCC Headquarters 2C85+W35, Jabi 900108, Abuja, Nigeria Appearance Photos Comments Information Working hours Services Similar organizations Appearance Photos Comments Ja Review №1 Newly built edifice with large and magnificent buildings. flowers zelyWebbAddress: UAC House (4th floor) 1/5 Odunlami Street, Lagos Island. ... Address: Leadway Building (Ground Floor), Plot 1061, Herbert Macaulay way, Central Business District, FCT Abuja, Nigeria. ... Port-Harcourt Office. Address: Polaris Bank Building (2nd Floor), 5 Trans Amadi Road, Port Harcourt, Rivers State, Nigeria. Phone: 0812 645 1162 ... green brothers 麻布十番店WebbForm 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. green brown aestheticWebbwww.scuml.org flowers zelyaWebbYou can contact SCUML Office by phone using number 0809 804 4926. ... Address. 15 Awolowo Rd, Ikoyi, Lagos, Nigeria Get Directions. Business Description. This business is … green brown and beige curtains