Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,196,527 members, 7,961,664 topics. Date: Sunday, 29 September 2024 at 10:56 AM

Special Control Unit On Money Laundering - SCUML - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / Special Control Unit On Money Laundering - SCUML (565 Views)

Central Bank Of Nigeria New Directive On Money Transferred To Nigeria / Allen Onyema Indicted For Bank Fraud And Money Laundering In America / New Rules For Banks On Money Laundering (2) (3) (4)

(1) (Reply)

Special Control Unit On Money Laundering - SCUML by sellers4buyers(m): 6:00pm On Nov 07, 2019
Good day fellow Nigerians,

I registered for SCUMUL certificate as it's a requirement for a corporate account to be opened in our company name.

it's been months now, all emails sent none was responded to, I called several offices in other states apart from the state I chose, nobody was there to pick or maybe my calls were deleberately ignored.

I will appreciate tips from someone who has registered and gotten SCUMUL certificate on how to go about this whole thing as it's really delaying our business activities.

thanks.

(1) (Reply)

Seyi Tinubu Acquires Sim Shagaya’s Advertising Company, E-motion / How To Create A Valid Paypal Account That Can Send And Receive Funds In Nigeria / Grow Your Business In 2020

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 7
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.