SCUML Compliance Statement

SCUML Compliance Statement Haven International Limited

Effective date: August 1, 2026  ·  Last updated: August 1, 2026  ·  Version 1.0

1. Overview

Haven International Limited is registered with Nigeria's Special Control Unit Against Money Laundering (SCUML) as required by the Money Laundering (Prevention and Prohibition) Act 2022. This page provides information about Haven's SCUML registration and anti-money laundering compliance obligations.

2. What is SCUML

SCUML is a unit within the Federal Ministry of Industry, Trade and Investment of Nigeria. It is responsible for supervising, monitoring, and enforcing compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations for designated non-financial institutions (DNFIs) in Nigeria. As a digital platform that processes financial transactions, Haven falls under SCUML's regulatory scope.

3. Haven's SCUML Registration

Haven International Limited is a registered SCUML-compliant entity:

• Company name: Haven International Limited
• CAC Registration Number: RC 9573756
• SCUML Certificate Number: —

Haven's SCUML certificate number will be updated here once confirmed. For verification, contact Haven at hello@youfoundhaven.com.

4. Haven's AML/CTF Obligations

As a SCUML-registered entity, Haven is obligated to:

• Conduct Know Your Customer (KYC) checks on users where required by regulation
• Monitor transactions for suspicious activity
• Report suspicious transactions to the Nigerian Financial Intelligence Unit (NFIU)
• Maintain transaction records for a minimum of 5 years
• Train staff on AML/CTF compliance
• Cooperate with SCUML and other regulatory authorities on investigations

5. User Obligations

Haven users must not use Haven's platform for any money laundering, terrorist financing, or other financial crimes. This includes but is not limited to:

• Using Haven to receive or transfer proceeds of crime
• Structuring transactions to avoid reporting thresholds
• Providing false information about the source of funds
• Using Haven to fund terrorist activities

Violations will result in immediate account termination and will be reported to relevant authorities.

6. Contact

For SCUML compliance questions: hello@youfoundhaven.com