Legal information page
At Platonic Investment Company LTD, we are fully committed to operating within the legal and regulatory framework of the Federal Republic of Nigeria. Below are our legal credentials and certifications that ensure full compliance with corporate, financial, and anti-money laundering regulations.
Corporate Affairs Commision
We are duly registered with the Corporate Affairs Commission (CAC) of Nigeria.
Business Name: [Platonic Investment Company LTD]
Registration Number: [RC-7743859]
Date of Incorporation: [24/7/2024]
EFCC SCUML Certificate (Anti-Money Laundering Compliance)
We comply with anti-money laundering regulations and have been certified by SCUML under the EFCC.
SCUML Registration Number: [RN:SC 321800884]
Certificate Issued: [11/11/2024]
Tax Identification Certificate (TIN)
We are fully registered with the Federal Inland Revenue Service (FIRS) and adhere to all relevant tax obligations.
Tax Identification Number (TIN): [32075410-0001]
Certificate Issued: [18/09/2024]
[If you have any questions about our legal status or documentation, feel free to reach out]