Industries
Lending, Credit & Investment
Lending and investment businesses handle other people's money and personal data, so licensing, documentation and consumer rules must be right from the start.
Typical needs to review
- Assess which licences and registrations apply to the lending or investment activity, including FCCPC digital lending requirements where relevant
- Prepare loan agreements, customer terms, investment agreements and debt recovery documentation
- Keep corporate governance, statutory filings and tax compliance up to date
- Protect borrower and investor personal data with documented policies
Agencies to review
- Corporate Affairs Commission (CAC)
- Nigeria Revenue Service (NRS)
- Nigeria Data Protection Commission (NDPC)
This list is indicative. Requirements vary by activity and regulatory status, and SCS confirms what applies to your business.
How SCS can help
- Regulatory Compliance & Licensing: We help businesses navigate complex, industry-specific regulatory environments.
- Corporate & Commercial Advisory: We help businesses put in place the commercial structures, documentation and processes required to operate effectively.
- Data Protection, Privacy & Information Governance: We help organisations manage information responsibly, treating it as a core business asset.
- Tax, Accounting & Financial Business Support: We support businesses in establishing effective financial administration and managing their tax and statutory responsibilities.
- Transaction, Investment & Growth Advisory: We support significant growth, investment and strategic transactions.