Interactive Tool

ComplianceReadiness Quiz

22 questions across 6 compliance areas. See where your business stands and get a clear picture of any gaps — in under 3 minutes.

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Corporate Governance

Company is registered with the Corporate Affairs Commission (CAC)Memorandum and Articles of Association are up to dateBoard of directors and company secretary properly appointed and filedShareholders agreement is in place and up to date

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Tax Compliance

Tax Identification Number (TIN) obtained from FIRSCompany Income Tax (CIT) returns filed annually with FIRSVAT registered and returns filed monthly (if applicable)PAYE remitted monthly to the relevant State Internal Revenue Service

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Employment & Labour

Written employment contracts issued to all staffPension contributions remitted to PFAs under the Contributory Pension SchemeNSITF contributions remitted (employee compensation)Industrial Training Fund (ITF) levy paid (if 5+ employees)Service Level Agreements (SLAs) in place with key vendors and service providers

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Data Protection

Data controller / processor registered with NDPC (NDPR)Privacy policy published and accessible to customersConsent obtained before collecting personal dataGDPR compliance measures in place where data is collected from clients across borders (EU/UK)

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Financial Reporting

Audited financial statements prepared annuallyAnnual returns (including accounts) filed with CACFinancial statements prepared in line with IFRS / relevant standards

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Regulatory & Licensing

All sector-specific licences obtained and current (e.g. CBN, SEC, NAFDAC, NCC)Business permit / expatriate quota filed where requiredStamp duties properly applied on relevant instruments

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