SCUML registration online
Special Control Unit against Money Laundering (SCUML). Docufy is independent. We are not part of SCUML and don’t speak for it.
SCUML registration for the businesses and professions it covers.
- One all-in price
- Itemised receipt
- Verify link with every PDF
Overview
About SCUML filings
The Special Control Unit against Money Laundering (SCUML) registers designated non-financial businesses and professions, such as real estate firms, hotels, car dealers, NGOs and professional firms. Banks and other counterparties often ask for its certificate.
You enter your RC or BN number and business details, upload your CAC documents and pay once. A vetted partner firm registers the business with SCUML, and you follow each step on your phone.
Documents
SCUML documents you can file on Docufy.
Get your SCUML filing done online.
One price before you pay, every step on your phone, and a PDF with a verify link at the end.
Independent service. Not a government agency.