Compliance Services

Compliance Services

  • Home
  • Compliance Services

COMPLIANCE services

Protect your business from legal risks and costly penalties by partnering with OCHIDOZ LTD for expert regulatory management. We simplify the complexities of government standards and mandatory filings, allowing you to focus entirely on scaling your operations with peace of mind. Let our professional team ensure your company stays 100% compliant and ready for any corporate audit or contract opportunity.

CAC ANNUAL RETURNS

Filing of annual returns with the Corporate Affairs Commission to maintain active status.

  • Company RC Number & Name
  • Audited Financial Statements (for larger companies)
  • Statement of Affairs (for small companies)
  • Payment of statutory fees
3-5 business days
Begin your registration process today. Our experts are ready to assist you immediately.
Start WhatsApp Chat
BPP CERTIFICATE

Registration on the National Database of Contractors, Consultants and Service Providers (Bureau of Public Procurement).

  • CAC Documents
  • Tax Clearance
  • PENCOM Certificate
  • ITF Certificate
  • NSITF Certificate
  • Company Profile
1-2 weeks
Begin your registration process today. Our experts are ready to assist you immediately.
Start WhatsApp Chat
NSITF CERTIFICATE

Employee Compensation Scheme registration with the Nigeria Social Insurance Trust Fund.

  • CAC documents
  • TaxID
  • Staff Payroll Details
  • Application Letter
  • Payment Assessment
2-3 Weeks
Begin your registration process today. Our experts are ready to assist you immediately.
Start WhatsApp Chat

SCUML CERTIFICATE

Registration with the Special Control Unit Against Money Laundering (SCUML).

  • CAC Certificate
  • CAC Status Report
  • Tax Identification Number (TIN)
  • Professional Certificates (where applicable)
  • Bank Details of Director/Trustee
3-5 business days
Begin your registration process today. Our experts are ready to assist you immediately.
Start WhatsApp Chat
iTF CERTIFICATE

Registration and compliance certification with the Industrial Training Fund.

  • CAC Documents
  • Tax Identification Number (TIN)
  • List of Staff & Remuneration
  • Payment of Training Contribution (1% of payroll)
  • Completed Form 4A
1-2weeks
Begin your registration process today. Our experts are ready to assist you immediately.
Start WhatsApp Chat
PENCOM COMPLIANCE CERTIFICATE

Certificate of compliance with the Pension Reform Act issued by the National Pension Commission.

  • CAC Documents
  • Evidence of remittance of pension contributions
  • Schedule of contributions
  • Group Life Insurance Policy evidence
  • Staff List
2-3Weeks
Begin your registration process today. Our experts are ready to assist you immediately.
Start WhatsApp Chat
NITDA LICENSE

Registration and compliance with National Information Technology Development Agency regulations.

  • CAC Documents
  • Data Protection Audit
  • Privacy Policy
  • Evidence of Data Protection Officer
  • Tax Clearance
4 - 8 Weeks
Begin your registration process today. Our experts are ready to assist you immediately.
Start WhatsApp Chat
FINTECH LICENSE

Licensing for financial technology companies (PSS, PSSP, Switching, etc.) with CBN.

  • CAC Documents
  • Share Capital verification
  • Business Plan
  • IT Policy & Security Framework
  • Directors' Profiles
6 - 12 Months
Begin your registration process today. Our experts are ready to assist you immediately.
Start WhatsApp Chat

Powered by
►
Necessary cookies enable essential site features like secure log-ins and consent preference adjustments. They do not store personal data.
None
►
Functional cookies support features like content sharing on social media, collecting feedback, and enabling third-party tools.
None
►
Analytical cookies track visitor interactions, providing insights on metrics like visitor count, bounce rate, and traffic sources.
None
►
Advertisement cookies deliver personalized ads based on your previous visits and analyze the effectiveness of ad campaigns.
None
Powered by