CAC
Certificate of Incorporation
RC 9341797
Private company limited by shares, incorporated under CAMA 2020.
Issued by Corporate Affairs Commission
Credentials & Compliance
Everything you need to verify us.
International trade runs on due diligence. Every registration below is current and tied to its issuing authority. Full certificates are available to serious counterparties on request, as part of KYC.
NEPC
Exporter Registration
Registered exporter
Authorised to export Nigerian commodities to international markets.
Issued by Nigerian Export Promotion Council
SCUML
AML Compliance
Registered & compliant
Registered under the Money Laundering (Prevention & Prohibition) Act 2022.
Issued by Special Control Unit Against Money Laundering
KACCIMA
Chamber Membership
Registered member
Member of the Kano Chamber of Commerce, Industry, Mines & Agriculture.
Issued by KACCIMA
FIRS
Tax Registration
TIN registered
Registered for tax with the Federal Inland Revenue Service / Nigeria Revenue Service.
Issued by FIRS / NRS
Verifying us? Registration numbers above can be checked directly with each issuing body. For KYC or onboarding, we share full certificates and references privately, so sensitive identifiers are never left open on the public web.
Request verification documents →Our commitment
Compliance is not paperwork. It is how deals actually close.
We operate to international business standards because our buyers and partners require it. AML registration, export authorisation, and verifiable incorporation are the baseline, not the exception. Mega Global Enterprise Limited keeps them current.