How can I check if a company is legitimate in Nigeria?

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How can I check if a company is legitimate in Nigeria?

Visit the CAC’s website. Scroll down the site and click on “Public Search” Insert the RC Number of the company you wish to search (if known) or the full name of the company in the search box and click on “Search” If the company is registered, the result will display the full company name, RC number, and office address.

How do I verify if a company is legitimate?

Look for specific things on the company’s website that may give away whether or not they are truly legitimate.

  1. Check spelling and grammar.
  2. Check for a business address and landline number.
  3. Check for a Privacy Policy.
  4. Check for a company number.
  5. Check the WHOIS database.
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Is Opay registered with CAC?

Opay investment platform is in Abuja, Nigeria. is registered by the Corporate Affairs Commission (CAC) of Nigeria – RC1049863 and professionally managed by Investment Bankers with over 52 years combined experience.

How do I report a company in Nigeria?

How to report a complaint to the FCCPC

  1. Name of person making the complaint.
  2. Contact Address.
  3. Contact details – Mobile number and email address.
  4. Name of the company you are complaining about.
  5. Address of the company/branch you visited.
  6. Contact details of the company.
  7. Receipt No.
  8. Brief explanation of your complaint.

How do you check if your company is registered?

The first way to check registration is by visiting the state’s website and looking for their registry of businesses. Note that the entity name check should always occur in the state where the business was incorporated, not necessarily where it is currently active.

How do I register a company?

Four major steps to register a company/ startup in India:

  1. Step 1: Acquire Digital Signature Certificate (DSC)
  2. Step 2: Acquire Director Identification Number (DIN)
  3. Step 3: Create an account on MCA portal- New user registration @ mca.gov.in.
  4. Step 4: Incorporate or Apply for the company to be registered.
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Can my bank help me if I’ve been scammed?

If you’ve fallen victim to a scam and made a payment with a credit or debit card, you might be able to ask your bank to help get your money back through what is known as a “chargeback.” Explain to the bank what happened, and let them know the bank account number your money was sent to.

Why choose a CAC accredited company registration agent in Nigeria?

A CAC accredited agent such as the Resolution Law Firm maintains three offices in Nigeria, where it receives applications for company registration. The Firm also assists individuals for incorporations from any part of Nigeria or the world.

Can an individual register a company online with CAC?

An individual can now register a company online with CAC, as long such an individual understands the requirements for the incorporation process. Before incorporation, it is important to check whether the proposed name to be chosen or reserved has been registered by another individual.

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Is it easy to register a company in Nigeria?

COMPANY REGISTRATION IN NIGERIA The Corporate Affairs Commission (CAC) through its online platform has now made the incorporation of a company easier. An individual can now register a company online with CAC, as long such an individual understands the requirements for the incorporation process.

What is a certificate of incorporation (CAC)?

Upon the company registration by the commission, and after all the requirements have been fulfilled, the CAC will issue to the company a Certificate of Incorporation, which contains the name of the company and its status (a private or public company), and RC Number unique to that company.