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Compliance & RenewalsOne-time service

SCUML Registration

Obtain your SCUML certificate for corporate bank account opening.

Service overview

SCUML (Special Control Unit against Money Laundering) registration is required for designated non-financial businesses and professions, and banks ask for the certificate when opening corporate accounts.

We prepare the application, submit it and deliver your certificate.

Who this is for

  • Businesses opening or maintaining a corporate bank account
  • Designated non-financial businesses such as real estate, dealers in cars, jewellery and consultancies
  • NGOs and companies asked for a SCUML certificate by their bank

What you get

  • Eligibility and document check
  • Application prepared and submitted
  • SCUML certificate delivered

How it works

  1. Start the service

    Log in or create an account, then complete the short application.

  2. Upload what is needed

    Attach the documents listed in the requirements — from your phone or computer.

  3. Review and quotation

    Our team reviews the request and sends a quotation for you to accept.

  4. We process it

    Track progress, respond to any questions and receive updates in your dashboard.

  5. Delivered

    Completed documents and deliverables are added to your request for download.

View all
  • Compliance & Renewals

    CAC Annual Returns

    File your CAC annual returns and keep your registration in good standing.

  • Compliance & Renewals

    TIN Registration

    Get a Tax Identification Number for your business or yourself.

  • Compliance & Renewals

    Tax Clearance Certificate

    Obtain a Tax Clearance Certificate from the relevant tax authority.

  • Compliance & Renewals

    Regulatory Services

    Permits, licences and regulatory approvals for your business.

Ready to start SCUML Registration?

Complete the short application and track everything from your dashboard.

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