RC 1928358 · Business & Regulatory Services · Lagos, Nigeria0814 569 3647·dmgcinvestmentltd@gmail.com
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DMGC Investment Ltd · Business & Regulatory Services

Business compliance.
Made clearer.

From company registration and regulatory filings to employer compliance and professional documentation, start with the right consultation and follow your request through a clear process.

One application at a timeChoose the service that matches your requirements.
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Independent consultationOfficial certificates are issued by the competent authority.
Services catalogue

Find the right consultation.

Select a service to open the matching section of our existing online application. Requirements are confirmed after DMGC reviews your circumstances.

01 / 14CAC

CAC Business Name / LTD Registration

Register an enterprise or company with guidance on naming, registration type, applicant details and required documents.

02 / 14CAC

NGO / Incorporated Trustees Registration

Guidance on trustee information, constitution and CAC incorporated-trustee application preparation.

03 / 14CAC

Group of Companies / Consortium Registration

Review proposed group structure, constituent companies and relevant corporate records.

04 / 14CAC

CAC Annual Returns / Post-Incorporation

Support with annual returns, changes to company details and document retrieval.

05 / 14SCUML

SCUML Registration Consultation

Review business classification and documentation for applicable SCUML obligations.

06 / 14Trademark

Trademark Registration

Consultation on a proposed mark, owner details and the appropriate class of goods or services.

07 / 14NEPC

NEPC Exporter Registration

Exporter registration support and preliminary review of proposed export activities and records.

08 / 14Energy

NUPRC / NMDPRA Petroleum Permit

Identify the relevant petroleum-sector regulator and permit category for a documentation review.

09 / 14Tax

NRS Tax ID / Tax Clearance Support

Preliminary guidance on tax registration and tax-clearance documentation.

10 / 14ITF

ITF Employer Registration / Compliance

Review employer details and documentation for applicable ITF matters.

11 / 14NSITF

NSITF Employer / ECS Compliance

Employees’ Compensation Scheme registration and employer compliance enquiries.

12 / 14PenCom

PenCom Pension Clearance Support

Review pension-clearance prerequisites and employer supporting records.

13 / 14BPP

BPP Federal Contractor Database Support

Federal contractor database and related procurement documentation guidance.

14 / 14Police

Police Character Certificate Consultation

Preliminary enquiry on police character clearance procedure and document requirements.

How it works

From first enquiry to next steps.

A straightforward process so applicants know what happens after submitting.

01Select & submit

Choose a consultation and complete the relevant online intake form.

02Receive reference

Keep your application ID and look out for the email acknowledgement.

03Review & quote

DMGC checks the details, clarifies documents and sends any approved fee request.

04Track progress

Use email verification to view status updates; DMGC follows up as necessary.

Fees & confidential documents

Transparent fees. Responsible handling.

Professional consultation fees

DMGC's professional service charge is quoted after review. Any government fees or statutory charges must be disclosed separately. Payment is not evidence of regulatory approval; clients receive a specific payment request only when applicable.

Supporting documents

Do not enter BVN, NIN, passwords or identity-document numbers into the public application form or ordinary WhatsApp greeting. Arrange a verified, suitable secure method for sensitive documents with DMGC before sending them.

Helpful answers

Before you apply.

Does DMGC issue the registration certificates?

No. Regulatory certificates, permits, tax clearances and approvals are issued by the relevant government authority. DMGC provides private consultation, documentation and follow-up support.

Do I pay before submitting my application?

No payment is required to submit the consultation form. After review, DMGC may send an itemised professional-service quotation or payment request. Statutory fees must be clearly identified separately.

How do I know the status of my request?

Use the Track Application page with your reference and original application email. Email verification is required before status details are shown.

Can I upload sensitive documents on the form?

No. The consultation form does not accept identity-document uploads. Contact DMGC via its verified business number to arrange an appropriate secure document-submission method.

When will my request be completed?

Timeframes vary by service, document completeness and the relevant authority. DMGC provides a specific estimate after reviewing your circumstances; no approval date is guaranteed.

Can I request SCUML consultation?

Yes. Official SCUML registration itself is free. Any separate DMGC professional assistance fee must be disclosed clearly and never described as a government registration fee.

Already applied?

Check your application progress.

Use your unique DMGC application reference and registered email address. A verification code is required to view private status updates.

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Online service application

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Complete the service-specific fields below. This is DMGC's private consultation intake, not a government application portal. You can track the reference after submitting.

Questions before submitting?

Call / WhatsApp: +234 814 569 3647 · Email: dmgcinvestmentltd@gmail.com
No. 6 Olowu Street, off Obafemi Awolowo Way, Ikeja, Lagos.

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Service Requirements, Fees & Processing Information

Explore the requirements, professional service charges and expected processing stages for DMGC’s business and regulatory consultation services.

Our professional fees are determined by the nature and complexity of each request. Applicable government or statutory charges may be included in the total quotation but will be clearly identified separately from DMGC’s professional fees. Where official registration services are free, clients will only be charged for any independently agreed DMGC professional services.

Clients receive an itemised quotation before payment. All regulatory approvals, licences and certificates are issued exclusively by the appropriate government authorities. DMGC provides independent consultation, documentation and application support and does not guarantee regulatory approval.

Privacy & Document Security

Please do not submit BVN, NIN, passwords, identity-document copies or other sensitive records through this public consultation form. Where additional documentation is required, DMGC will provide appropriate instructions for secure submission. Client information is handled confidentially and used for the requested consultation services.

CAC Business Name / LTD Registration

Service Description: Assistance with business-name registration and limited liability company incorporation through the Corporate Affairs Commission.

Requirements: Proposed business names, business activities, registered address, applicant or director information, ownership details and other applicable supporting documents.

DMGC Professional Fee: Quotation provided based on the registration category and requirements.

Government Fees: Applicable statutory charges are included in the total quotation where relevant and clearly identified in the itemised breakdown.

Processing Time: Subject to name availability, document completeness and CAC processing.

How to Apply: Select CAC Business Name / LTD Registration in the online application form below.

NGO / Incorporated Trustees Registration

Service Description: DMGC provides consultation and documentation assistance for registering eligible NGOs, foundations, associations and incorporated trustees with the Corporate Affairs Commission.

Requirements: Proposed organisation name, aims and objectives, trustee particulars, proposed registered address, constitution, meeting minutes and other supporting information required for the application.

DMGC Professional Fee: Quotation based on the nature and complexity of the application.

Government Fees: Applicable statutory charges are included in the total quotation where relevant and identified separately in the itemised breakdown.

Processing Time: Subject to document completeness, statutory notices where applicable, CAC review and official processing.

How to Apply: Select NGO / Incorporated Trustees Registration in the online application form below.

Group of Companies / Consortium Registration

Service Description: DMGC provides consultation and documentation support for businesses seeking to establish a group structure, coordinate multiple companies or formalise a business consortium, subject to applicable registration requirements.

Requirements: Proposed business or group name, details of participating companies or promoters, business objectives, proposed ownership structure, company registration information, registered address and relevant supporting documents.

DMGC Professional Fee: An itemised quotation is provided based on the complexity of the proposed structure and required services.

Government Fees: Applicable statutory charges are included in the total quotation where relevant and identified separately in the breakdown.

Processing Time: Depends on the proposed legal structure, documentation requirements and the relevant regulatory authority’s processing procedures.

How to Apply: Select Group of Companies / Consortium Registration in the online consultation form below.

SCUML Registration Consultation

Service Description: DMGC INVESTMENT LTD provides independent consultation and documentation guidance for eligible Designated Non-Financial Businesses and Professions (DNFBPs) seeking to understand and complete SCUML registration requirements.

Who Needs This Service: Businesses and professions covered by applicable anti-money-laundering regulations, including eligible consulting firms, real estate businesses, car dealers, hotels and other designated sectors.

Requirements:

  • CAC Certificate of Incorporation or Business Name Registration.

  • CAC Status Report or relevant company registration documents.

  • Tax Identification Number (TIN) information.

  • Business sector and registered address.

  • Relevant professional licences or certificates, where applicable.

  • Additional documents specified by SCUML for the applicant’s sector.

DMGC Professional Fee: Independent consultation and document-preparation support, subject to an agreed quotation. DMGC is not an agent or affiliate of SCUML.

Government / SCUML Registration Fee: FREE. SCUML registration and certification are provided at no charge through the official SCUML portal.

Processing Time: Subject to the completeness of documentation, SCUML’s review and official processing procedures.

How to Apply: Select SCUML Registration Consultation in the DMGC online consultation form below for independent guidance. Official registration must be completed through the SCUML portal.

Important: SCUML alone determines registration eligibility and issues its certificates. DMGC cannot guarantee registration or approval.

Trademark Registration

Service Description: DMGC INVESTMENT LTD provides independent professional consultation, trademark search coordination, documentation support and application guidance for individuals and businesses seeking to register and protect their trademarks in Nigeria.

Who Needs This Service: Business owners, entrepreneurs, companies, manufacturers, creative professionals and organisations seeking protection for their brand names, logos, slogans or other eligible distinctive marks.

Requirements:

  • Proposed trademark name, logo or representation of the mark.

  • Full name, address and contact details of the applicant.

  • Nationality and relevant business registration information, where applicable.

  • Description of the goods or services associated with the trademark.

  • Appropriate trademark classification.

  • Authorisation or Power of Attorney where an appointed agent is required.

  • Translation of any non-English wording in the proposed trademark, where applicable.

DMGC Professional Fee: An itemised quotation is provided based on the required consultation, trademark search, documentation support and applicable services.

Government / Statutory Fees: Official trademark search, application and certificate fees are included in the total quotation where applicable and identified separately in the itemised breakdown. Charges are subject to the relevant authority’s current fee schedule.

Processing Stages:

  1. Preliminary trademark search and assessment.

  2. Preparation and submission of the application.

  3. Examination by the Trademarks Registry.

  4. Issuance of acceptance notice, where approved.

  5. Publication in the Trademarks Journal and the statutory opposition period.

  6. Issuance of the registration certificate following successful completion of the required procedures.

Processing Time: Depends on application completeness, Registry examination, publication, objections and official administrative procedures. The statutory opposition period is two months following publication.

How to Apply: Select Trademark Registration in the DMGC online consultation form below.

Important: Registration decisions and trademark certificates are issued by the appropriate Nigerian intellectual property authority. DMGC’s consultation services do not guarantee trademark acceptance or registration.

NEPC Exporter Registration

Service Description: DMGC INVESTMENT LTD provides professional consultation, documentation assistance and registration guidance for businesses and organisations seeking to obtain or renew an Exporter’s Registration Certificate from the Nigerian Export Promotion Council (NEPC).

Who Needs This Service: Nigerian companies, registered cooperative societies and eligible organisations intending to export goods or services from Nigeria.

Requirements:

For Limited Liability Companies:

  • CAC Certificate of Incorporation.

  • Memorandum and Articles of Association.

  • CAC Form 1.1 (Section C) or current CAC Status Report.

  • Board resolution authorising registration with NEPC.

For Cooperative Societies:

  • Certificate of Registration.

  • Registered Bye-Laws.

  • Relevant board resolution.

For NGOs and Other Eligible Organisations:

  • Certificate of Registration.

  • Constitution.

  • Memorandum for Guidance of Applicant.

  • Board of Trustees resolution, where applicable.

DMGC Professional Fee: An itemised quotation is provided based on the client’s registration, documentation and consultation requirements.

Government / NEPC Registration Fees:

  • New Exporter’s Certificate: ₦13,500.

  • Renewal of Expired Certificate: ₦7,500.

  • Late Renewal (after three months of expiry): ₦12,500.

The amounts above are NEPC’s published fees, excluding applicable Remita or bank charges. Any statutory charges included in a DMGC quotation will be clearly identified separately from DMGC’s professional service fee.

Processing Stages:

  1. Initial consultation and document assessment.

  2. Preparation and verification of required information.

  3. Registration through NEPC’s official e-registration platform.

  4. Submission of supporting documents.

  5. Payment and confirmation of applicable official fees.

  6. NEPC review and issuance of the Exporter’s Registration Certificate.

Processing Time: NEPC states that certificates are normally issued within one working day after payment confirmation, provided the application and supporting documents are complete. Delays may occur.

Certificate Validity: An initial Exporter’s Registration Certificate is valid for two years and subsequently renewable annually.

How to Apply: Select NEPC Exporter Registration in the DMGC online consultation form below.

Important: NEPC is solely responsible for official exporter registration and certificate issuance. DMGC provides independent consultation and documentation assistance and does not guarantee approval.

NUPRC / NMDPRA Petroleum Permit Consultation

Service Description: DMGC INVESTMENT LTD provides professional consultation, documentation assistance and application guidance to companies seeking appropriate Oil and Gas Industry Service Permits from the Nigerian Upstream Petroleum Regulatory Commission (NUPRC) or the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA).

Who Needs This Service: Companies intending to provide eligible technical, engineering, maintenance, consultancy, equipment supply, logistics and other services to operators in Nigeria’s upstream, midstream or downstream petroleum sectors.

Permit Categories:

  • General Category: Eligible general support services and activities within the regulator’s prescribed scope.

  • Major Category: Services requiring additional organisational or technical capabilities.

  • Specialized Category: Activities involving specialised expertise, equipment, technical qualifications or additional regulatory assessments.

The correct permit category depends on the proposed activity and the applicable regulator.

Requirements:

  • CAC Certificate of Incorporation.

  • Memorandum and Articles of Association or applicable corporate documentation.

  • Current CAC company information or Status Report.

  • Relevant tax registration and Tax Clearance Certificate.

  • Description of the company’s proposed oil and gas services.

  • Details of available equipment, facilities and technical capabilities, where applicable.

  • Evidence of professional qualifications, technical competence or industry experience where required.

  • Relevant safety, environmental or operational documentation, depending on the permit category.

  • Additional documents requested by NUPRC or NMDPRA.

DMGC Professional Fee: An itemised quotation is provided based on the appropriate regulatory authority, permit category, documentation requirements and complexity of the application.

Government / Statutory Fees: Official application and permit charges depend on the regulator and permit category. Applicable charges may be included in the total DMGC quotation but will be identified separately from DMGC’s professional fees.

Processing Stages:

  1. Initial consultation and assessment of the company’s proposed activities.

  2. Identification of the appropriate regulatory authority and permit category.

  3. Review of company registration and supporting documents.

  4. Preparation of application information and required documentation.

  5. Application through the relevant official regulatory portal.

  6. Payment of applicable statutory charges.

  7. Review, verification and any additional assessment required by the regulator.

  8. Issuance of the relevant permit where the application is approved.

Processing Time: The official NUPRC and NMDPRA service-permit portals indicate that General and Major applications may normally be processed within three working days after payment confirmation. Specialized applications and cases requiring additional review may take longer. These timelines are indicative, not guaranteed.

Permit Validity: Oil and Gas Industry Service Permits are generally valid for one year, subject to the terms stated on the issued permit and applicable regulations.

How to Apply: Select NUPRC / NMDPRA Petroleum Permit in the DMGC online consultation form below.

Important: DMGC provides independent consultation and documentation support. Official permits and regulatory approvals are granted solely by NUPRC or NMDPRA, as applicable. Obtaining an industry service permit does not replace any separate operating licence required for a specific petroleum activity. DMGC does not guarantee permit approval.

NRS Tax ID / Tax Clearance Support

Service Description: DMGC INVESTMENT LTD provides independent professional consultation, tax registration guidance, documentation review and compliance support for individuals, companies and organisations seeking assistance with Tax ID retrieval, tax records and Tax Clearance Certificate applications through the appropriate Nigerian tax authority.

Who Needs This Service: Registered businesses, limited liability companies, entrepreneurs, contractors, employers, NGOs, professionals and other eligible taxpayers requiring tax identification or evidence of tax compliance.

Services Covered:

  • Nigerian Tax Identification Number (Tax ID) retrieval and verification support.

  • Corporate tax registration and taxpayer-account guidance.

  • Tax Clearance Certificate (TCC) application support.

  • Tax record and compliance documentation review.

  • Tax filing and payment reconciliation assistance.

  • Guidance on outstanding tax assessments and compliance requirements.

  • Tax-related documentation support for contracts, licensing and regulatory applications.

Requirements:

For Companies and Registered Businesses:

  • CAC Certificate of Incorporation or Business Name Registration.

  • Current CAC Status Report, where applicable.

  • Registered company name and CAC registration number.

  • Registered business address and contact information.

  • Existing Tax ID, where available.

  • Relevant tax registration and filing records.

  • Evidence of tax payments or assessments for applicable periods.

  • Relevant financial statements or supporting tax records where required.

  • Authorisation for DMGC to provide the agreed consultation assistance.

For Individuals:

  • Relevant tax identification details.

  • Taxpayer contact information.

  • Existing tax payment records, where applicable.

  • Evidence of employment income, business income or other relevant tax records where required.

Sensitive identification information and tax records must be provided through an appropriately secured process, not through an unsecured public form.

DMGC Professional Fee: Professional consultation, documentation review, account-reconciliation and compliance-support charges are determined by the complexity of the client’s request. An itemised quotation will be provided before payment.

Government / Statutory Fees:

  • Tax ID Retrieval: Free through the official Nigerian Tax ID portal.

  • Tax Clearance Certificate: Any applicable official processing charges must be confirmed with the relevant tax authority.

  • Outstanding Tax Liabilities: Assessed taxes, penalties and interest, where applicable, remain the responsibility of the taxpayer.

DMGC’s professional charges are separate from statutory taxes and official government fees. Where applicable, charges may be combined in the final quotation but will be itemised separately.

Processing Stages:

  1. Initial consultation and assessment of the taxpayer’s requirements.

  2. Identification of the appropriate federal or state tax authority.

  3. Verification of taxpayer registration and identification records.

  4. Review of existing tax filings, assessments and payment information.

  5. Identification and resolution of documentation or compliance issues where applicable.

  6. Preparation and submission of the relevant application or request through the official process.

  7. Follow-up with the appropriate authority where authorised.

  8. Delivery of the official confirmation or Tax Clearance Certificate upon successful issuance.

Processing Time: Tax ID retrieval may be immediate where identification records match. Tax Clearance Certificate applications and compliance-related requests depend on the completeness of records, outstanding obligations and the relevant tax authority’s review procedures.

How to Apply: Select NRS Tax ID / Tax Clearance Support in the DMGC online consultation form below.

Important: Tax IDs and Tax Clearance Certificates are issued or administered by the relevant tax authorities, not DMGC. DMGC provides independent professional support and cannot guarantee tax clearance or the removal of legitimate tax liabilities.

ITF Employer Registration / Compliance

Service Description: DMGC INVESTMENT LTD provides professional consultation, documentation assistance, employer registration guidance and compliance support for companies and organisations seeking registration or an annual Compliance Certificate from the Industrial Training Fund (ITF).

Who Needs This Service: Companies, contractors, consultants, employers and organisations required to comply with the Industrial Training Fund Act, particularly businesses with five or more employees or fewer than five employees but an annual turnover of ₦50 million or more. Other businesses seeking federal contracts or specified regulatory approvals may also need to demonstrate compliance.

Requirements:

  • CAC Certificate of Incorporation.

  • Current CAC company documents and registration information.

  • Company Tax Clearance Certificate (TCC).

  • Audited financial statements, as applicable.

  • Company registered and operational addresses.

  • Number of employees and staff-strength information.

  • Annual payroll details for the relevant period.

  • Completed ITF Form 7A for new employer registration.

  • ITF Form 5A for existing registered employers.

  • Existing ITF National Number, where available.

  • Evidence of previous ITF contributions or payment receipts, where applicable.

  • Other supporting documents requested by ITF following assessment.

DMGC Professional Fee: An itemised quotation will be provided based on the company’s registration status, payroll records, compliance history and documentation requirements.

Government / Statutory Contribution:

Eligible employers are generally required to contribute 1% of their total annual payroll to the Industrial Training Fund.

The annual contribution is ordinarily due by 31 March of the following year. Late payment may attract statutory penalties.

Any applicable statutory contributions will be identified separately from DMGC’s professional fees in the final quotation, even where the charges are combined into one payable amount.

Processing Stages:

  1. Initial consultation and assessment of the company’s ITF obligations.

  2. Review of CAC documents, staff information and annual payroll records.

  3. Preparation of the relevant ITF employer registration or compliance form.

  4. Submission of required documents to the appropriate ITF Area Office.

  5. Assessment and verification of the company’s contribution obligations.

  6. Generation of the official payment reference and payment of assessed contributions.

  7. Submission and verification of payment evidence.

  8. Issuance of an ITF National Number for newly registered employers, where applicable.

  9. Issuance of the ITF Compliance Certificate following successful verification.

Processing Time: Depends on document completeness, employer-liability assessment, payment verification and ITF processing procedures. DMGC will communicate the applicable processing estimate after reviewing the company’s records.

Certificate Validity: The Compliance Certificate relates to the relevant compliance period. Employers should maintain annual contribution records and obtain updated compliance evidence as required.

How to Apply: Select ITF Employer Registration / Compliance in the DMGC online consultation form below.

Important: The Industrial Training Fund is solely responsible for assessing statutory contributions, confirming compliance and issuing its certificates. DMGC provides independent professional consultation and documentation support and does not guarantee approval or certification.

NSITF Employer / Employees' Compensation Scheme (ECS) Compliance

Service Description: DMGC INVESTMENT LTD provides independent professional consultation, employer registration guidance, documentation preparation and compliance support for companies and organisations seeking registration, renewal or a Compliance Certificate under the Nigeria Social Insurance Trust Fund (NSITF) Employees’ Compensation Scheme (ECS).

Who Needs This Service: Companies, contractors, consultants, employers, government establishments and other organisations required to register their employees under the Employees’ Compensation Act, 2010. Employers seeking government contracts or regulatory approvals may also require evidence of NSITF compliance.

Services Covered:

  • New employer registration under the Employees’ Compensation Scheme.

  • Registration and updating of employee records.

  • NSITF contribution assessment and payment guidance.

  • Compliance Certificate application and renewal support.

  • Review of outstanding contributions and compliance records.

  • Employer account reconciliation and documentation assistance.

  • Verification guidance for previously issued NSITF certificates.

Requirements:

  • CAC Certificate of Incorporation or applicable business registration documents.

  • Current CAC Status Report, where applicable.

  • Company Tax Identification Number (TIN).

  • Registered business address and contact information.

  • Nature of business and sector of operation.

  • Details of the company’s authorised representative.

  • Number of employees and relevant employee information.

  • Employee payroll and remuneration schedules for the applicable period.

  • Existing NSITF/ECS registration number, where available.

  • Evidence of previous NSITF contributions and payment receipts, where applicable.

  • Existing NSITF Compliance Certificate, where applicable.

  • Other supporting documents requested through the official NSITF employer portal.

DMGC Professional Fee: An itemised quotation is provided based on the company&#