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SCUML Registration: An Important Compliance Question for Certain Nigerian Businesses

  SCUML Registration: An Important Compliance Question for Certain Nigerian Businesses After CAC registration and tax identification, entrepreneurs should ask another question: Does my business fall within a category that has SCUML obligations? SCUML—the Special Control Unit against Money Laundering —is responsible for registration and monitoring of relevant Designated Non-Financial Businesses and Professions in Nigeria, within the applicable AML/CFT framework. The regulatory framework covers a range of sectors, including businesses such as: Real estate businesses Dealers in precious stones and metals Automobile dealers Hotels Accountants and accounting firms Legal practitioners Consultants and consulting companies Construction companies Jewellery businesses Certain high-value goods businesses among others. Why should entrepreneurs pay attention? Because registration is only one part of compliance. Depending on the business and applicable rules, releva...
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SCUML REGISTRATION FOR BUSINESS IN NIGERIA

  SCUML REGISTRATION: DOES YOUR BUSINESS NEED IT? You have registered your business with CAC. You have your Tax ID. But there is another important question: Does your business require SCUML registration? SCUML means Special Control Unit against Money Laundering . It is concerned with the registration, monitoring and AML/CFT compliance of relevant Designated Non-Financial Businesses and Professions (DNFBPs) in Nigeria. Some of the businesses/professions covered by the current framework include: 🏠 Real estate businesses 💎 Dealers in precious stones and metals 🚗 Automobile dealers 🏨 Hotels ⚖️ Legal practitioners and related professionals 📊 Accountants and accounting firms 💼 Consultants and consulting companies 🏗️ Construction companies 💍 Jewellery businesses 🛒 Certain dealers in high-value goods ✈️ Travel agencies and other listed sectors The exact applicability depends on the nature and activities of the business. 💡 WHY SHOULD AN ENTREPRENEUR CARE? If ...
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What About Your Tax Identity In Compsny Registration In Nigeria

  CAC Registration Is Done. What About Your Tax Identity? One of the questions I encourage entrepreneurs to ask after registering their business is: "What do I need to do about my tax obligations?" Many entrepreneurs focus heavily on obtaining their CAC certificate and overlook the importance of understanding their tax identity and ongoing tax compliance. Under Nigeria's current tax administration framework, a Tax Identification Number (Tax ID) is used to identify taxable persons for tax administration, compliance and enforcement. For businesses, the Tax ID is linked to CAC registration records. This means entrepreneurs should pay attention to: 1. Tax identification Make sure your business has the appropriate tax identity. 2. Accurate business information Your CAC and tax records should contain consistent and accurate information. 3. Understanding applicable taxes Don't assume that every business has exactly the same tax obligations. 4. Tax filing and com...
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Location: Lagos, Nigeria
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TIN REGISTRATION: WHY YOUR BUSINESS NEEDS TO UNDERSTAND TAX ID

  DANISJOGA BUSINESS SUCCESS SERIES — CHAPTER 12 TIN REGISTRATION: WHY YOUR BUSINESS NEEDS TO UNDERSTAND TAX ID You have registered your business with CAC. Congratulations! 🎉 But business registration is not the end of your compliance journey. The next important area every entrepreneur should understand is tax registration and Tax Identification . In Nigeria's current tax administration system, a Tax ID is used to identify taxpayers for tax administration, compliance and enforcement. For businesses, the Tax ID is linked to their CAC registration records. So, what should an entrepreneur understand? 1️⃣ Your business needs a tax identity A properly registered business should understand its tax obligations and ensure its tax records are properly established. 2️⃣ Don't assume CAC registration means your tax obligations are finished CAC registration and tax administration are related but are not the same thing. Your business may have additional tax registration, filing...
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British American Tobacco recruiting Operator, Non Mgmt in Oyo State Nigeria

  Job description Job title : Operator, non-mgmt Job Location : Oyo Deadline : February 20, 2026 Quick Recommended Links Your Key Responsibilities Will Include • Continue to create OPLs to teach others how to help you keep your equipment maintained at standard • Effectively manage resources through proper management of contractors within own jurisdiction to carry out duties and support with general tidiness of wor k area. • Participate in project delivery and execution as well as participating in monthly/Quarterly department team meetings/briefings • Participating in Shift Transition Meeting and Planned Stop huddles/critiques, per the Site DDS DMS • Work with other Module equipment owners to maintain cohesive, responsive, flexible organization • Deliver operational key performance indicator's for Run to Target DMS execution • Member of AM team and contact point for own equipment for own line. Includes transformation points, sources of contaminations, critical defects, smart of fix ...
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Location: Oyo, Nigeria
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Top Up and Get Reward

 TOP UP AND GET REWARD (TGR) Top-up and Get Rewards (TGR), is a world of digitally transformed airtime-vending and bill-paying platform. Our business is to help you get involved in the 'train of profit' that telecommunication firms enjoy! You will become a beneficiary in the shares of profits whenever you recharge your phones, buy internet data, cable TV subscriptions and pay for electricity utility bills. Top-up and Get Rewards (TGR) It's a company duly registered with the Corporate Affairs Commission (CAC) and the Nigerian Communications Commission (NCC).  FACTS ABOUT Topup and Get Reward NCC & CAC LICENSEAFFILIATION TO UNITED NATIONS AFFILIATION TO UNITED NATIONS 2021 WSIS CHANPIONSHIP AWARD COMPANY’S OFFICE ADDRESS: 2ND FLOOR, ESTATE PLAZA, MAGODO PHASE 2, NEAR KARIS SCHOOL, EMMANUEL KESHI STREET, MAGODO GRA, LAGOS WHY THIS TGR BUSINESS IS SO AMAZING It is about you earning ANYTIME, ALL DAY! You Recharge Your Phone You earn 2% without you going out of your house You...
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Location: Nigeria
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Global Alliance for improve Nutrition recruiting Finance Manager in Abuja.

  Fixed Term Duration 24 Months About the Role The Global Alliance for Improved Nutrition (GAIN) is seeking a Finance Manager to lead on providing essential financial services to programme operations for GAIN, Nigeria. This role will be offered on a two (2) year fixed term contract, subject to availability of funding and will be based in Abuja, Nigeria. The Finance Manager will be responsible for safeguarding GAIN's interest in financial transactions and engagements, providing effective first level stewardship of GAIN's assets and resources. Key Responsibilities include  Ensure financial transactions are recorded in line with GAIN norms and standards in timely fashion. Manage organisational funds and maintain financial records in line with GAIN guidelines.  Compile financial data for consolidation and preparation of cash flow and fund flow statements.  Collaborate with the Head of Operations on preparation of programme budgets and forecasts, analysis of grants and ex...
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Location: Abuja, Federal Capital Territory, Nigeria
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