Superlative Consults

Superlative Consults Contact us for all your educational/business consultancy as well as digital marketing needs

DM for further enquiry
20/06/2025

DM for further enquiry

SCUML certificate, issued by the *Special Control Unit Against Money Laundering* (SCUML) under EFCC, it is required by b...
30/09/2024

SCUML certificate, issued by the *Special Control Unit Against Money Laundering* (SCUML) under EFCC, it is required by businesses and organizations that fall under the category of *Designated Non-Financial Institutions* (DNFIs) in Nigeria. This certificate ensures that these entities comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

Who Needs a SCUML Certificate*
1. **Real Estate Agents and Property Dealers**
2. **Dealers in Precious Metals and Stones**
3. **Car Dealers**
4 **Consulting Firms**
5. **Non-Governmental Organizations (NGOs)**
*6. Supermarkets*
*7. *And any other form of businessess that fall under DNFIs (Designated Non-financial Institutions.*

# # # Why It’s Required:
1. **Compliance with AML/CTF Regulations**: The certificate helps monitor and regulate financial activities, preventing the use of these businesses for money laundering or terrorist financing.

2. **Banking Operations**: Banks require businesses in these sectors to present a SCUML certificate when opening accounts or conducting large transactions.

3. **Regulatory Requirement**: Non-compliance can lead to penalties, account restrictions, or business disruption.

Essentially, the SCUML certificate ensures that these businesses are not exploited for illicit financial activities.

Need any of these 👇services? Contact us @ SUPERLATIVE CONSULTS we g*t you covered. We offer top-notch online services at...
14/09/2024

Need any of these 👇services? Contact us @ SUPERLATIVE CONSULTS we g*t you covered. We offer top-notch online services at affordable price.

📌 *GENERAL CORPORATION AFFAIRS COMMISSION (CAC) SERVICES* such as:
✅ *Business Name Registration.*
✅ *Limited (Company, School) Registration.*
✅ *Incorporated Trustee (Foundation, Association, Mosque, NGO) Registration.*
✅ *Upgrade of _Business name_ to _Company_ Registration*
✅ *Annual Returns Filing*

📌 *SCUML,TIN(JTB &FIRS) REGISTRATION*

📌 *GENERAL ONLINE REGISTRATION* such as:
✅ Examination registration (WAEC, NECO, GCE, UTME, POST-UTME etc)
✅ Online job applications
✅NIN Services etc

*Call/WhatsApp: 08037692176 or 08063563584*

To all our incredible NGO founders, your commitment to making the world a better place through your selfless acts of kin...
11/09/2024

To all our incredible NGO founders, your commitment to making the world a better place through your selfless acts of kindness is truly inspiring.

As you continue to touch lives and uplift communities, remember that formalizing your NGO through registration strengthens your ability to reach even greater heights.
By registering, you gain access to more opportunities, increased credibility, and the trust of potential donors and partners who want to support your mission.

Your good works deserve the backing of legal recognition, and this step will help solidify the impact you're already making.
As you carry on with the noble work of giving hope and making positive change, let this be a gentle reminder to invest in the future of your NGO. While the work you do is already making waves, registering your organization is the next step toward sustainability and growth.

You have already done so much, and we commend you for your passion and dedication. Keep shining, and let your good deeds be a legacy for generations to come!

Contact us to register your NGO today on 08037692176
Happy working wednesday

Need not hassle yourself trying to get that online application done. @ SUPERLATIVE CONSULTS we g*t you covered. We offer...
05/09/2024

Need not hassle yourself trying to get that online application done. @ SUPERLATIVE CONSULTS we g*t you covered. We offer top-notch online/digital services at affordable prices. Contact us today for any of the following services:

📌 *GENERAL CORPORATION AFFAIRS COMMISSION (CAC) SERVICES* such as:
✅ *Business Name Registration.*
✅ *Limited (Company, School) Registration.*
✅ *Incorporated Trustee (Foundation, Association, Mosque, NGO) Registration.*
✅ *Upgrade of _Business name_ to _Company_ Registration*
✅ *Annual Returns Filing*

📌 *SCUML,TIN(JTB &FIRS) REGISTRATION*

📌 *GENERAL ONLINE REGISTRATION* such as:
✅ Examination registration (WAEC, NECO, GCE, UTME, POST-UTME etc)
✅ Online job applications
✅NIN Services etc

*Call/WhatsApp: 08037692176 or 08063563584*

Welcome to chapter 8 of 12. Wishing you daily doses of peace, sound health, blessings, fulfillment and all good things. ...
01/08/2024

Welcome to chapter 8 of 12. Wishing you daily doses of peace, sound health, blessings, fulfillment and all good things. Happy new month.

Yes, its weekend, it's cruise time,it parry time. As you do all these, don't forget to give your business/company that c...
19/04/2024

Yes, its weekend, it's cruise time,it parry time. As you do all these, don't forget to give your business/company that cover and trust it deserves. Slide into my DM now, to get started.

Hey there, savvy business owners! Are you ready to level up your game? It's time to give your business the boost it dese...
15/04/2024

Hey there, savvy business owners! Are you ready to level up your game? It's time to give your business the boost it deserves by getting it registered!

Registering your business isn't just about paperwork; it's your shield against legal headaches. With CAC registration, you're putting up a solid defense that safeguards your business and personal assets from potential risks and liabilities.

And wait, there's more! Registering your business gives you instant credibility!

It shows the world that you're serious about what you do and that you're here to stay. Customers, partners, and investors will flock to you, knowing they're dealing with a legitimate player in the game.

Think of registration as your golden ticket to a world of opportunities!

Doors will swing open for your registered business. Say hello to a whole new realm of possibilities waiting for you to explore.

Don't miss out on all that awaits you once you register your business. Contact us today on 08037692176 to get started.

Important Update!!!
09/04/2024

Important Update!!!

A quick reminder about services we offer CONSULTS.✅Online payment ( school fees, remitta etc) ✅Online registration (Exa...
26/03/2024

A quick reminder about services we offer CONSULTS.

✅Online payment ( school fees, remitta etc)
✅Online registration (Exams, job application etc)
✅ CBT/Computer Training
✅ Admission processing and placement
✅ Coaching/Tutoring
✅ Printing and photocopy
✅ Data analysis
✅ Digital marketing
✅ CAC registration (Business/Company name, NGOs)
✅ General business/ICT services


Company registration done and dusted CONSULTS, we offer top-notch services. This client requested and paid for both har...
25/03/2024

Company registration done and dusted CONSULTS, we offer top-notch services. This client requested and paid for both hard and soft Company registration done and dusted CONSULTS, we offer top-notch services.

This client requested and paid for both hard and soft copies. Here are the hard copies ready for delivery.

Contact us TODAY to get started
08037692176


When opportunity like this comes Knocking, do you have what it takes to grab it?One of the license for great and juicy o...
25/03/2024

When opportunity like this comes Knocking, do you have what it takes to grab it?

One of the license for great and juicy offer like this is your CAC certificate.

Stop PROCRASTINATING and do the needful TODAY.

To get register your business/company with CAC, contact us via call/text/WhatsApp 08037692176

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Ibadan

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Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 09:00 - 17:00
Thursday 09:00 - 17:00
Friday 09:00 - 17:00

Telephone

+2348037692176

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