DEALERS IN LUXURY GOODS

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

DEALERS IN JEWELERY

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

​

ADDITIONAL REGISTRATION REQUIREMENT

• Evidence of Registration with Jewelery Marketers Association of Nigeria (JMAN)

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

 

CAR DEALERS

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Numbe

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• Evidence of Registration with Association of Motor Dealers of Nigeria (AMDON)

 

SUPERMARKET

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

 

HOTELS AND HOSPITALITY BUSINESS

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• Registration with Hotel Owners Forum Abuja (HOFA) or

• Nigeria Tourism Development Corporation (NTDC)

 

CASINOS, POOL BETTING & LOTTERY BUSINESSES

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• License from either the National Lottery Commission/ State Lotteries Board

 

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

 

AUDIT FIRMS

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• Professional certificate with ICAN or ANAN or ACCA

 

TAX CONSULTANTS

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• Professional certificate with ICAN or ANAN or ACCA or CITN

 

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

 

ACCOUNTING FIRMS

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• Professional certificate with ICAN or ANAN or ACCA

 

ESTATE SURVEYORS AND VALUERS

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• Nigerian Institution of Estate Surveyors and Valuers (NIESVs), or Nigeria Institute of Quantity Surveyors Certificate (NIQS)

 

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

 

REAL ESTATE DEALERS

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• REDAN Certificate

 

MECHANIZED FARMING

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

 

CONSTRUCTION COMPANIES

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• COREN Membership Certificate or Nigerian Society of Engineers Membership Certificate etc.

• REDAN Certificate

 

MORTGAGE BROKERS

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

CONSULTING COMPANIES

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• Relevant Consulting certificate

 

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

 

CLEARING & FORWARDING COMPANIES

​

LIMITED LIABILITIES

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• Evidence of registration with COUNCIL FOR THE REGULATION OF FREIGHT FORWARDING IN NIGERIA (CRFFN)

 

DEALERS IN PRECIOUS STONES AND METALS

​

• Certificate of Incorporation

• Memorandum and Articles of Association

• Form CAC 1.1 (CAC 2 and CAC 7 FOR OLD REGISTRATION)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• Exploration License/permit (Ministry of Solid Minerals)

• License from a Certified Geologist

• For Exporting: Nigerian Export Promotion Council (NEPC)

• For Importing: Nigerian Investment Promotion Commission (NIPC)

 

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

 

LAW FIRMS

​

BUSINESS NAME

• Certificate of Incorporation

• Form BN-01 (Proprietor’s Particulars)

• Tax Identification Number (TIN)

• BVN, Bank Name and Account Number

 

ADDITIONAL REGISTRATION REQUIREMENT

• Call to Bar Certificate or Legal Practicing certificates

 

NON-PROFIT ORGANIZATIONS (NPOS)

​

NPOs are made up of

• Charitable / Humanitarian Organizations

  • International

  • Local

• Religious Organizations

• Associations/Clubs/Societies

 

TRUSTS/NGO

​

• Certificate of Incorporation/Registration

• Incorporation of Trustees or CAC7 and CAC 2

• Identification of Trustees with a valid means of identification

• Constitution/Memorandum & Articles of Association

• Tax Identification Number (TIN) or Tax Exemption

• Particulars of Settlors

• Particulars of Protector (if any)

• Copy of cooperation Agreement (For international NGOs)

• Trust Deed Agreement  BVN, Bank Name and Account Number

 

RELIGIOUS ORGANIZATIONS

​

• Certificate of Incorporation/Registration

• Incorporation of Trustees

• Identification of Trustees with a valid means of identification

• Constitution

• Tax Identification Number (TIN) or Tax Exemption

• Letter of Authority from the General Overseer of the church

• Details of other activities engaged in (Charities/Humanitarian activities)

• BVN, Bank Name and Account Number

 

ASSOCIATION/CLUBS/SOCIETIES

​

• Certificate of Incorporation/Registration

• Copy of Constitution/Bye-Laws etc

• Particulars of the trustees

• Reliable means of Identification of at least two of the trustees

• Tax Identification Number (TIN) or Tax Exemption

• BVN, Bank Name and Account Number

 

Note: Any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licences are attached to their applications.

​

​

​