Tag: company registration

HOW TO SET UP A CHARITABLE ORGANISATION OR NGO IN NIGERIA

A charitable organization or non-governmental organisation (“NGO”) can be registered in Nigeria as either a Company Limited by Guarantee (“Ltd/Gte”) or an Incorporated Trustee (“IT”) depending on the intentions of its promoters and the intended scope of operations. The registration of business entities and NGOs …

FOUR EASY WAYS INTO THE NIGERIAN FINTECH SPACE

The Nigerian financial services sector is highly regulated with a gamut of legislative and other subsidiary legislations binding operators. The Central Bank of Nigeria (“CBN”) is the apex bank and main regulator for licencing and supervising financial services companies including Fintech businesses. In Nigeria, no …

RENEWAL OF LICENCE FOR LOAN COMPANIES

By 31st of December 2023, all existing loan companies’ licences in Nigeria will expire and all loan companies doing business in the country must reapply to to their respective licensing authorities for renewal of their operational licences, amongst other regulatory compliance obligations that they must …

HOW TO PROCESS NSITF, ITF AND BPP COMPLIANCE CERTIFICATES

Regulatory compliance is an integral part of business operations. Every Nigerian company must prioritize compliance and maintain ethical standards in all business operations to avoid legal troubles. Nigerian law provides for mandatory registrations and filing of periodic returns with certain regulatory agencies. The mandatory regulatory …

SETTING UP A COMPANY IN NIGERIA

Doing business in Nigeria is easy as the Federal Government of Nigeria has removed the bottlenecks to business registration, licensing and regulation. Generally, a limited liability company is the most common type of company for business undertakings in Nigeria. By virtue of section 18 of …
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