If you run a mining company in Nigeria, there’s one certificate you must have before you can open or operate a corporate bank account – the EFCC’s SCUML Certificate.
Introduced by the Economic and Financial Crimes Commission (EFCC) through the Special Control Unit Against Money Laundering (SCUML), this certificate is now a mandatory requirement for designated non-financial businesses, including those in the mining sector.
In this 2025 guide, we’ll walk you through why you need it, the updated SCUML registration requirements, and how to get your certificate quickly – plus how we can help you through the process.
What is SCUML and Why It Matters for Mining Companies?
SCUML stands for the Special Control Unit Against Money Laundering, a regulatory body under the EFCC. It monitors and enforces compliance among businesses classified as Designated Non-Financial Businesses and Professions (DNFBPs).
Due to the high-value, cash-intensive nature of mining, Nigerian mining companies are directly classified under DNFBPs – meaning they must be registered with SCUML before being allowed to fully operate banking services.
Why SCUML Registration is Mandatory to Operate a Mining Company Bank Account
As of recent enforcement guidelines, Nigerian banks now require SCUML certificates before opening or maintaining a corporate bank account for mining and other DNFBP businesses.
Even if you already have a business account, you may be asked to submit a SCUML certificate or face potential restrictions or account suspension.
This is not optional. It’s an anti-money laundering compliance law.
Updated SCUML Registration Requirements for Mining Companies (2025)
Based on latest EFCC information, here are the current SCUML registration requirements for Nigerian mining companies:
✅ Company Documents
- CAC Certificate
- CAC Forms 2 & 7 (for older companies) or CAC Form 1.1 / Status Report (for new companies)
- Memorandum and Articles of Association (MEMART)
- TIN Slip
✅ Personal & Contact Information
- Bank Verification Number (BVN)
- National Identification Number (NIN)
- Email Address & Phone Number
- Account Number (if available)
- Director’s Date of Birth
- Valid ID Card of at least one Director
- Registered Company Address
Benefits of Getting Your SCUML Certificate
Still wondering why it’s worth the trouble? Here are the top reasons to register for SCUML:
- ✅ Full access to Nigerian banking services
- ✅ Regulatory compliance with EFCC standards
- ✅ Uninterrupted business transactions
- ✅ Enhanced company credibility
- ✅ Eligibility for government contracts, grants, and partnerships
- ✅ Avoidance of fines, delays, or account freezing
How to Apply for a SCUML Certificate
You can register for a SCUML certificate either:
- Online via the official SCUML Portal: www.scuml.org
- Physically at any EFCC or SCUML office nationwide.
However, many business owners face delays and rejections due to incomplete documentation or wrong entries. That’s why professional guidance can save you time and effort. While the official registration fee is free, businesses may incur professional fees for assistance with the certification process.
Need Help With SCUML Certificate Registration?
If you’re a mining company owner in Nigeria and need assistance with your SCUML registration, our experienced team is here to help.
We’ll walk you through the entire process – from document collation to final approval – ensuring your mining business becomes fully compliant and ready for banking.
📞 Contact us today to get started with your SCUML certificate application.
Call/ Whatsapp: +2348130799304
🔍 Looking for More Compliance Support?
We also assist with:
- Mining company CAC registration
- TIN and tax compliance
- Mining Licenses
- Mineral Trading Permits
- NEPC’s Export Permit
- Environmental permits
- Bankable business structuring
Let us help you build a compliant, bankable, and successful mining business in Nigeria.
📢 Share This With Other Miners
Know someone struggling to open a bank account for their mining business? Share this guide with them – it could save their business.
📘 Important Resource: For a deeper understanding of compliance in the Nigerian mining sector, download our expert guide:
👉 “Nigerian Mining Industry: Environmental and Regulatory Compliance” – a must-have for serious operators.
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