What Should My Company Inform SCUML Of Doing? - Business - Nairaland
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You Need Scuml Certificate If Your Company Is In This Category / How EFCC Frustrates Businesses And Ngos With Delay In SCUML Registration / Scuml Registration Get In Here Now !!! (2) (3) (4)
| What Should My Company Inform SCUML Of Doing? by paynoob: 7:38pm On Nov 15, 2019 |
Hi NLanders, I was trying to open a bank account for my company account and was requested to bring SCUML ID, on getting on their website, I didn't find anything related to my business... Please, what should I select as a company in the bills payment(Subscribe DSTV, buy Recharge card, etc online) industry in the DNFI category? https://scuml.org/registration2/ Will appreciate any insights and all help in identifying that, thanks. |
| Re: What Should My Company Inform SCUML Of Doing? by suchmuch: 7:54pm On Nov 15, 2019 |
paynoob:create a wema account or stanbic ibtc business account Being compliant with scuml, you will have to report all transactions that exceed 350k as cash transaction and $10,000 or its equivalent in Naira to efcc. You will send the name and address of your customers to efcc.. in most business sphere most people wont be comfortable with this... Especially if your customers are very well to do. For your company to be listed, it must be a real estate, jewelry, oil and gas, car dealership or related business. |
| Re: What Should My Company Inform SCUML Of Doing? by paynoob: 8:00pm On Nov 15, 2019 |
Thanks for the quick reply, do you mean wema and stanbic bank don't require SCUML? Its a limited company. |
| Re: What Should My Company Inform SCUML Of Doing? by paynoob: 8:01pm On Nov 15, 2019 |
And, when my company is none of the category listed, why are the banks still asking me for SCUML? They won't stop asking, I guess.. |
| Re: What Should My Company Inform SCUML Of Doing? by suchmuch: 8:31am On Nov 22, 2019 |
paynoob:i am sure wema doesnt |
| Re: What Should My Company Inform SCUML Of Doing? by suchmuch: 8:32am On Nov 22, 2019 |
paynoob:which bank is that |
| Re: What Should My Company Inform SCUML Of Doing? by mrkels(m): 4:47pm On Feb 04, 2020 |
Contact me for your scuml enquiries and certificates . 08122288121 . Call or Whatapp |
| Re: What Should My Company Inform SCUML Of Doing? by ememibies: 11:25pm On Jan 02, 2022 |
EVG Business Consulting Limited has been in existence since 2018 offering the following services: Business name registration: 16,000 Company Registration: 45,000 NGO: 95,000 Scuml: 40,000 TIN: 5,000 Accounting Services like Bookkeeping, payroll Computation, etc. we also offer post incorporation services like change of name or director Instagram: evgbusiness Phone number: 08128057533 Email: Info@evgbusiness.com Website: evgbusiness.com Office address: Suite D1 Kuriftu Plaza by Ecobank Jabi Abuja. |
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