Smart Hustle

Freshly registered this morning... Client is excited to have his business fully incorporated and recognized as a Limited Liability Company..

This is what is called EFCC Certificate...

Or rather SCUML Certificate.

It is issued to certain businesses designated as non financial businesses.

Non profit organizations also need it.

The essence is to certify that your business or organization won't be used as a channel for money laundering.

It doesn't end in just getting this certificate.

You must be sensitized on what your responsibilities and obligations are as a director.

Not getting it right could put you in prison or you'd be under the radar of EFCC.

Not having this certificate can put your bank account on hold, frozen or your funds seized by EFCC.

However, we can help you apply for this.

Send us a dm let's get started...

Filing your Annual Returns to CAC after registration isn't optional.

It is part of the statutory obligations you're required by law to keep.

Not filing it for many years could lead to the deactivation of your business, so it would be showing INACTIVE instead of ACTIVE.

This adversely affects how other businesses, companies, investors and suppliers perceive your business out there.

With continuous neglect on filing the returns can even cause CAC to strike off your company from their database.

That's why we keep advising that you must file your annual returns promptly and without failure.

Send us a dm let's clear your returns and keep your business active.

Meanwhile, it's Day 2 of our 10 day Valentine Promo e with 20% discount across all our CAC Registration and post incorporation services.

Take advantage of the opportunity and pay less for more, valid till 15th February.

We are offering a whopping 20% discount across all our CAC Registration and post in incorporation services,starting from today. And it will last till 15th February, making it 10days promo.kindly send in your jobs and make payment within this period to claim the huge discount.

Looking for who to register your Business with CAC?

I'm just a dm away. My services are swift, my charges are affordable and I am good at what I do.

Be guaranteed of an excellent service delivery from me.

Send a dm let's get started on the registration of your company, business name, NGO, Church, Club, school etc.

Call / WhatsApp 07050751149

WHY FILE ANNUAL RETURNS FOR YOUR REGISTERED BUSINESS?

✅ To keep CAC updated with your operations

✅ To avoid CAC from de-activating your entity status so it won't become INACTIVE

✅ To stay compliant with statutory policies and avoid penalties from government.

ENTITIES REQUIRED TO FILE ANNUAL RETURNS.

✅ Registered Business names
✅Private and public limited companies
✅Schools, NGOs, Foundations, Associations, churches, Clubs etc

HOW TO KNOW IF YOUR REGISTERED ENTITY IS DUE FOR FILING

✅ If your business name is registered in 2023 or below, it is due for filing.

✅ If your registered entity is up to 18 months (for companies) or 1 year (for business names and NGOs) counting from the month it was registered, then it is due for filing.

PENALTIES FOR NOT FILING YOUR ANNUAL RETURNS EARLY WITHIN THE FILING WINDOW

❌You'd be penalized and made to pay a default fee of 5k or 10k depending on the category of your entity.

❌Constant default without filing can lead to CAC de-activating your registered entity.

❌ And further negligence to file your annual returns for a long time would cause CAC to de-list your registered business, company, NGO, Association or Club and re-instatement would require court processes to re-list them, and higher penalty fees.

WHAT TO DO IF YOUR REGISTERED ENTITY IS SHOWING INACTIVE OR STRUCK OFF

✅Reach out to us to check if your registered business, company, NGO, Foundation, Church or other entity is due for filing.

✅ We will handle the filing process on your behalf and restore it to ACTIVE after filing.

Contact us on WhatsApp 07050751149

Whether you are running a street side business, a corporate office setting, a charity organization, Ministry or a Foundation, ensure to have it registered with CAC. It is the very foundation upon which every compliance needs are built on.

Reach out to us now on 07050751149