Consultancy Services
Compliance Documentation (Pencom, BPP, ITF, SCMUL) Consultancy Service – RaanOscar
At RaanOscar, we recognize the importance of regulatory compliance in today’s business environment. Compliance documentation ensures that businesses operate legally, qualify for government contracts, and maintain credibility with financial institutions and investors. Our consultancy service covers essential compliance registrations, including Pension Commission (PenCom) compliance, Bureau of Public Procurement (BPP) registration, Industrial Training Fund (ITF) compliance, and Special Control Unit Against Money Laundering (SCUML) certification. We assist businesses in navigating the complex regulatory landscape, ensuring seamless registration and adherence to statutory requirements.
The Pension Reform Act mandates that businesses with at least three employees must enroll in the Contributory Pension Scheme (CPS). Achieving PenCom compliance is essential for companies seeking government contracts or corporate partnerships. At RaanOscar, we help businesses register with licensed pension fund administrators (PFAs), set up pension schemes, and ensure proper remittance of contributions. Our consultancy service simplifies the PenCom compliance certificate application process, allowing businesses to focus on their core operations while meeting legal obligations.
The Bureau of Public Procurement (BPP) registration is a critical requirement for businesses that wish to participate in federal and state government procurement processes. Without BPP compliance, businesses are ineligible to bid for public contracts. Our consultancy service assists clients in preparing and submitting the necessary documentation to secure their BPP Registration Certificate and Due Process Compliance Certificate. We also provide advisory services on how businesses can position themselves competitively in the government procurement space, ensuring compliance with BPP regulations.
While digital advertising is essential, offline advertising remains a powerful tool for brand recognition. We help businesses implement effective billboard advertising, signage solutions, newspaper ads, and event branding to increase visibility in strategic locations. Our team ensures businesses make a lasting impact by designing eye-catching billboards, high-quality shop signages, and print ads that align with their branding goals.
The Industrial Training Fund (ITF) is responsible for promoting manpower development in Nigeria. Companies with five or more employees, or an annual turnover of ₦50 million and above, are required to register with ITF and make annual contributions. Compliance with ITF regulations allows businesses to access training support and reimbursement programs for employee skill development. RaanOscar helps businesses register with ITF, process compliance certificates, and maximize available training opportunities, ensuring organizations benefit from capacity-building initiatives while staying compliant.
Businesses engaged in Designated Non-Financial Institutions (DNFIs) such as real estate, legal services, and financial consultancy must obtain a Special Control Unit Against Money Laundering (SCUML) certificate. This certification is required by banks before businesses can open or maintain corporate accounts. Our consultancy service facilitates seamless SCUML registration, ensuring businesses meet anti-money laundering (AML) requirements. We assist clients in compiling necessary documents, liaising with regulatory authorities, and obtaining their SCUML certificates promptly to prevent operational disruptions.
Why Choose RaanOscar ?
With extensive expertise in regulatory compliance, RaanOscar ensures businesses achieve and maintain compliance effortlessly, avoiding legal penalties and unlocking new business opportunities. Our team streamlines the application process for PenCom, BPP, ITF, and SCUML compliance, providing businesses with peace of mind and allowing them to focus on growth. Whether you are a startup, SME, or large corporation, we offer personalized guidance and fast-tracked documentation services to keep your business legally compliant and positioned for success. Partner with RaanOscar today for efficient and professional compliance consultancy services!
