Professional Corporate Compliance Services
Stay Compliant. Avoid Penalties. Focus on Growing Your Business.
We manage your regulatory, statutory, and post-incorporation obligations—so you can run your business with confidence.
What We Do
Running a business comes with legal and regulatory responsibilities. Missing a filing, misunderstanding a requirement, or delaying compliance can lead to penalties, blacklisting, or business disruption.
At DWC International Resources, our Professional Corporate Compliance Services ensure your business:
- Meets all CAC and regulatory requirements
- Stays compliant with tax and statutory obligations
- Maintains a clean legal and corporate record
- Avoids fines, sanctions, and operational risks
We act as your compliance partner, not just a filing agent.
OUR COMPLIANCE SERVICES
Company Registration & Core Compliance
Business Name registration
Limited Company (LTD) registration
CAC filings and statutory documentationn
Annual returns filing
Certified True Copies (CTC) & extracts
Letters of Good Standing
Post-Incorporation Services – Business Names
Annual returns
Change of business name
Change of nature of business
Change of proprietors or partners
Change of business address or branch address
Business cessation
Status reports and compliance confirmation
Post-Incorporation Services – Limited Companies (LTD)
Change of directors or company secretary
Change of registered address
Change of company name
Share allotment, transfer, or restructuring
Increase or reduction of share capital
Registration of charges and satisfaction
Reporting Persons with Significant Control (PSC)
Liquidation and winding-up support
Tax Advisory & Regulatory Compliance
FIRS and LIRS registration
VAT registration and returns
Tax planning and compliance advisory
Ongoing regulatory support
Increase or reduction of share capital
Registration of charges and satisfaction
Reporting Persons with Significant Control (PSC)
Liquidation and winding-up support
SCUML & AML Compliance
SCUML registration
Anti-Money Laundering (AML) compliance guidance
Risk mitigation for regulated businesses
Intellectual Property Protection
Trademark registration
Brand name protection
Advisory on intellectual property compliance
Who Is This Service For
- Startups and newly registered businesses
- MSMEs with limited internal compliance capacity
- Companies struggling with overdue filings
- Businesses planning changes (name, directors, structure)
- Entrepreneurs who want peace of mind and professionalism
If compliance feels confusing, time-consuming, or risky—this service is for you.
Our Compliance Process
Compliance Assessment
We review your current compliance status and identify gaps.
Documentation & Filing
We prepare and submit all required filings accurately and on time.
Ongoing Monitoring
We track deadlines and regulatory changes that affect your business.
Continuous Support
You receive updates, reminders, and advisory as your business evolves.
Why Businesses Trust Us
- Deep MSME growth expertise
- Strong grounding in Islamic finance
- Ethical, transparent advisory approach
- Practical solutions—not generic theory
- Backed by the Ethical SME Capital Initiative
- Offices in Nigeria and the UK
We don’t just help you register—we help you stay compliant for the long term.
Frequently Ask Question
Why is annual returns filing important?
It keeps your business legally active and prevents penalties or delisting.
Can you help fix overdue or missed filings?
Yes. We specialize in resolving compliance backlogs.
Do you handle both business names and limited companies?
Yes. We cover Business Names, LTDs, and post-incorporation changes.
Is SCUML registration mandatory?
For certain regulated businesses, yes. We advise and process accordingly.