SCUML CERTIFICATE
Categories of Non-financial Businesses That Require SCUML Certificate in Nigeria
The following non-financial businesses require SCUML certificate in Nigeria;
1.Dealers in luxury goods.Dealers in jewelry.
- Importers and dealers in cars or any other automobile.
- Hotels and other hospitality businesses.
- Tax consultants.
- Audit firms.
- Casinos, pools betting and other Lottery businesses.
Audit firms. - Accountants and Accounting Firms.
- Consultants and consulting companies.
- Clearing and settlement companies.
- Trust and company service providers.
- Estate Surveyors and Valuers.
- Dealers in Real Estate, Estates Developers, Estate Agents and Brokers.
- Dealers in precious stones and metals.
- Dealers in Mechanized farming equipment and machineries.
- Construction companies.
Non-Governmental/Non-profit organisations. - Mortgage Brokers.
- Practitioners of Mechanized farming
- Supermarkets
- Trust Company etc