Different industries face different rules. Find yours below for a quick overview of the areas we look at. Every business is different, so we confirm what applies after we understand yours.
Food, Beverage & Consumer Products
For businesses that make, package, import or sell food, drinks, cosmetics and other consumer goods.
Areas we look at
Business or company registration
Product registration or approval, where needed
Labelling and product standards
Import requirements for goods from abroad
Agencies that may be involved: CAC, NAFDAC, SON
Importers, Manufacturers & Distributors
For businesses that make goods or move them through supply chains.
Areas we look at
Product and standards certification
Import and export steps
Sector-specific registrations
Staff-related obligations as you grow
Agencies that may be involved: CAC, SON, NAFDAC, ITF, NSITF, PENCOM
Technology & Digital Businesses
For startups, platforms and digital service companies.
Areas we look at
Company setup that supports investment
Data protection obligations
Terms of service and privacy notices
Protecting your brand and other IP
Agencies that may be involved: CAC, NDPC
Professional & Business Services
For consultancies, agencies and service firms.
Areas we look at
The right structure for partners or owners
Professional authorisations, where required
Client contracts and data handling
Staff and tax obligations
Agencies that may be involved: CAC, NDPC, PENCOM
NGOs, Foundations & Associations
For non-profits, foundations, churches, associations and clubs.
Areas we look at
Choosing and registering the right legal form
Trustees, governance and records
Annual filings to stay in good standing
Anti-money laundering registration, where it applies
Agencies that may be involved: CAC, SCUML
Construction, Procurement & Tenders
For contractors and suppliers bidding for public or private contracts.
Areas we look at
Company records in good standing
Tender documents prepared ahead of deadlines
Public procurement registration, where needed
Pension, ITF and NSITF compliance certificates
Agencies that may be involved: CAC, BPP, PENCOM, ITF, NSITF
Financial & Other Regulated Activities
For payments, lending, investment, insurance and similar activities.
Areas we look at
Defining exactly what your business does
Identifying the right regulator and licence
Structure and capital requirements
Anti-money laundering and data obligations
Agencies that may be involved: Depends on the activity
These are starting points, not a complete checklist. What applies to you depends on your actual activities and circumstances. Agency names are for information only and do not imply endorsement.
Don't see your industry?
Tell us what your business does. We will help you understand what may apply.