SCUML Registered

Mita Technologies Limited is SCUML Registered (AML/CFT Compliance)

Paymita, operated by Mita Technologies Limited, is registered with SCUML — the Special Control Unit Against Money Laundering under the Economic and Financial Crimes Commission (EFCC).

This means:

We are recognized by the Nigerian government for anti-money laundering compliance

Our business is monitored under AML/CFT regulations (Anti-Money Laundering & Counter-Terrorism Financing)

We follow strict rules to prevent fraud, money laundering, and illegal transactions

We operate as a legitimate and compliant financial services company

What This Means for You

Because Mita Technologies Limited is SCUML registered:

  • The platform is not used for fraud or illegal activities
  • Transactions are properly monitored and traceable
  • KYC (identity verification) is taken seriously
  • The company is recognized and supervised by Nigerian authorities
  • Your money moves through a clean and compliant system

A Platform Built on Full Compliance

Paymita operates with:

  • CAC registration (Mita Technologies Limited)
  • NDPC data protection compliance
  • SCUML registered
  • Partnerships with PalmPay, Rubies MFB, and Bank78 MFB

This ensures:

  • Legal operation in Nigeria
  • Financial crime prevention standards
  • Secure and regulated infrastructure
  • Trust from banks and regulators

Paymita is operated by Mita Technologies Limited, a company registered with the Corporate Affairs Commission (CAC) of Nigeria, compliant with the Nigeria Data Protection Commission (NDPC), and registered with SCUML under the EFCC for AML/CFT regulations. Paymita is not a bank; all financial services are provided through licensed partner institutions.

Paymita is Secure. Compliant. Trusted.

  • Government registered
  • Bank partnered
  • Anti-fraud compliant
  • Built for Nigerians