16/03/2026
GET YOUR SCUML CERTIFICATE NOW!!!
Are you aware that if your nature of business falls under any of the underlisted *Designated Non-Financial Institutions (DNFIs)* categories, SCUML Certificate is not subject to negotiation but a must for your business?
They include the following:
1. *Dealers in Luxury Goods
2. *Dealers in Jeweleries
3. *Car dealers
4. *Supermarkets
5. *Hotels and Hospitality Businesses
6. *Casinos, Pool Betting and Lottery Businesses
7. *Audit Firms
8. *Tax Consulting Firms
9. *Accounting Firms
10. *Estate Surveyors and Values
11. *Dealers in Real Estate
12. *Mechanized Farming
13. *Construction Companies
14. *Mortgage Brokers
15. *Consulting Companies
16. *Clearing and Forwarding Companies
17. *Dealers in Precious Metals and Stones*
18. *Bureau de Change Firms
19. *Law Firms
20. *Non-Profit Organizations such as Church, Mosque, NGOs, Association etc
21. *Tourism and Travel Agency and many more!
NOTE The cost of non-compliance is heavy and I know you won't want to risk your business and your life as it lead to the following:
✅ Heavy fines that can cripple your business
✅ Imprisonment of the company director(s)
✅ Freezing of bank accounts and inability to conduct large transactions.
✅Severe business disruption and reputational damage.
Don't risk your hard work, reach out to us today at DUCEM CONSULT LTD it takes between 3 to 5 working days to get this certificate delivered to you.
Call or Chat the Lead Consultant/MD DUCEM CONSULT LTD on 08028152981
