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STATUTORY COMPLIANCE & GLOBAL CORPORATE MAINTENANCE
Insulate your enterprise from severe regulatory sanctions and operational shutdowns. We manage your full corporate status lifecycles, handle anti-money laundering certifications, secure cross-border capital repatriation channels, and administer comprehensive workspace social safety net bundles.
We manage your daily, quarterly, and annual maintenance obligations, ensuring your corporate entity remains in good standing across all federal databases and banking institutions.
drafting mandatory returns, and executing timely portal updates to maintain an active, un-queried corporate status with the Corporate Affairs Commission (CAC).
Strategic onboarding and certification with the Special Control Unit Against Money Laundering (SCUML) under the Economic and Financial Crimes Commission (EFCC) for Designated Non-Financial Businesses and Professions (DNFBPs), unlocking restricted corporate banking channels.
Structuring cross-border capital arrangements, debt-to-equity syndication frameworks, and advising on project finance models. Processing Certificates of Capital Importation (CCI) through Authorized Dealers to guarantee the frictionless, unconditional repatriation of foreign capital, dividends, and profits under Central Bank of Nigeria (CBN) regulations.
End-to-end administration, payroll adjustments, and official clearance acquisitions for mandatory employee social welfare schemes:
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Formation & market entry
Launch your corporate vehicle with flawless structural planning. We manage end-to-end Corporate Affairs Commission (CAC) incorporations for domestic and foreign-participating entities, secure federal investment approvals, and handle immediate fiscal activation. Build your business on a legally secure foundation from day one.
Corporate restructuring
As your business scales, your corporate profile must adapt. We execute strategic share capital adjustments, handle high-level board re-configurations, process official constitutional alterations, and deliver seamless corporate entity conversions to accommodate new investments.
Management & HR
Build a high-performance organization with structurally sound internal frameworks. We design custom corporate organograms, formulate compliant workplace policies, and craft strategic Employee Handbooks that shield your business from internal operational liabilities and labor risks.
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Let Stratum CorporateLtd streamline your setup, manage your filings and support your compliance while you focus on growth.