Timeline
14 - 21 Working Days
Authority
Special Control Unit against Money Laundering (SCUML)
Est. Cost
Verification Fee Applied
Why this is Important
Crucial for NGOs, Real Estate, and Law firms to avoid bank account freezing and regulatory sanctions.
Documentation Checklist
CAC Registration Documents
Tax Identification Number (TIN)
Professional Body Certificate (if applicable)
Audited Financial Statement
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