BREAL Consulting

BREAL Consulting We register and obtain certificates like Trademarks,Patents,Copyrights,PenCom, NSITF,ITF,BPP, SCUML,

LIST OF DESIGNATED NON- FINANCIAL INSTITUTIONS (DNFIs) EXPECTED TO REGISTER WITH SCUML:1. Dealers in Jewelry2. Dealers i...
27/01/2024

LIST OF DESIGNATED NON- FINANCIAL INSTITUTIONS (DNFIs) EXPECTED TO REGISTER WITH SCUML:

1. Dealers in Jewelry
2. Dealers in luxury goods.
3. Importers and dealers in cars or any other automobile
4. Hotels and other Hospitality business
5. Supermarkets
6. Casinos, Pools Betting & other Lottery Business
7. Audit forms
8. Law firms, Notaries and other independent Legal Practitioners
9. Tax Consultants
10. Accountants and Accounting forms
11. Consultants and Consulting Companies
12. Clearing and Settlement Companies
13. Trust & Company Service provider
14. Estate Surveyors and Valuers
15. Dealers in Real Estate, Estate Developers, Estate Agents and Brokers
16. Dealers in Precious Stones and Metals
17. Dealers in Mechanized farming equipment and machineries
18. Construction Companies
19. NON- Governmental Organizations ( NGOs)
20. Mortgage Brokers
21. Practitioners of Mechanized farming and such other businesses and professions as the Federal Ministry of Industry, Trade and Investment or appropriate regulatory authorities may from time to time designate.

Call us today to assist you register and obtain SCUML certificate for your company. 08068079200

Sample of a SCUML certificate
26/01/2024

Sample of a SCUML certificate

SCUML AML/CFT COMPLIANCE GUIDELINE FOR DESIGNATED NON- FINANCIAL INSTITUTIONS (DNFIs) IN NIGERIA.The Special Control Uni...
26/01/2024

SCUML AML/CFT COMPLIANCE GUIDELINE FOR DESIGNATED NON- FINANCIAL INSTITUTIONS (DNFIs) IN NIGERIA.

The Special Control Unit against Money Laundering ( SCUML) is charged with the responsibility of monitoring,supervising and regulating the activities of Designated Non Financial Institutions (DNFIs) in line with the provisions of the Money Laundering ( Prohibition) Act, 2011, ( as amended) and the Terrorism ( Prevention) Act ( TPA) 2011 (as amended)

The Designated Non Financial Institutions (DNFIs) are required under the above stated laws and Regulations to carry out the following statutory obligations:

1. To register with SCUML

2. To make Current Transactions Reports (CTRs) to SCUML of any single transaction, lodgment or transfer of funds in excess of N5,000,000 or it's equivalent in the case of an individual or N10,000,000 in the case of a corporate body within 7 days from the date of transaction via the SCUML online reporting platform.

3. To make Cash Based Transactions Report (CBTRs) to SCUML on any single transaction in excess of $1,000 or it's equivalent within 7 days from the date of transaction via SCUML online reporting platform.

4. To make Suspicious Transactions Reports ( STRs) to the Nigeria Financial Intelligence Unit ( NFIU)

5. To comply with all relevant provisions of the Money Laundering ( Prohibition) Act, 2011 ( as amended) and the Terrorism ( Prevention) Act, 2011 ( as amended).

You can call 08068079200 as we will be glad to assist in registering your company with SCUML and obtain the SCUML certificate.

Happy New Year to our esteemed Clients.This year we are more encouraged to serve you better.At Breal Consulting, we reg...
17/01/2024

Happy New Year to our esteemed Clients.

This year we are more encouraged to serve you better.

At Breal Consulting, we register and obtain required certificates for companies and individuals from the Nigerian Ministries, Departments and Agencies (MDA).

We render the following services for our clients:

- We protect our clients' intellectual properties- Trademarks, Patents, Designs and Copyrights, by having them registered at the Nigeria Trademark Registry of the Ministry of Trade and Investment and the Nigeria Copyright Commission.

- We incorporate companies for business owners at the Corporate Affairs Commission (CAC), and obtain Tax Identification Number (TIN), Tax Clearance Certificate ( TCC) and VAT Compliance Certificate for their companies.

-We assist Government Contractors to register and obtain required documents before contracts are awarded. Documents like PENCOM Certificate of Compliance (PCC), Nigeria Social Insurance Trust Fund (NSITF) certificate, Industrial Training Fund (ITF) Certificate, Bureau of Public Procurement (BPP) Compliance Certificate etc.

- We also assist Designated Non- Financial Institutions ( DNFIs) to register and obtain SCUML ( Special Control Unit Against Money Laundering) Certificate.

Engage us today as we look forward to assisting you in getting all your necessary business certifications.

Regards
BREAL CONSULTING

Address

PLOT 273 SAMUEL ADEMULEGUN Street, CENTRAL BUSINESS AREA
Abuja
900211

Opening Hours

Monday 08:00 - 18:00
Tuesday 08:00 - 18:00
Wednesday 08:00 - 18:00
Thursday 08:00 - 18:00
Friday 08:00 - 18:00

Telephone

+2348068079200

Website

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