PayWave Technologies Ltd (RC-1894231)FinTech • Lagos

Compliance Operations Cockpit

Workspace verified under CAMA 2020 and 2026 Nigeria Tax Act guidelines.

Readiness ScorePassable

82%/ 100%

View score breakdown

Approaching DeadlinesAction Required

3within 30 days

Next: CIT Annual Return (18 days)

Missing EvidenceAudit Gap

2critical records

Missing: 2025 Tax Clearance (TCC)

Delegated ExpertsHubAgents

Tunde Bakare (AML) & Folashade (NDPA)

Critical Statutory Deadlines

Deadlines synchronised with CAC, FIRS, and NDPC statutory calendars.

View Full Calendar

CACCAC Annual Return Filing (2025 Financial Year)

Law: Companies and Allied Matters Act 2020 s.377

18 days remaining (30 June 2026)

In Progress

FIRS / NRSCompanies Income Tax (CIT) Annual Return — Transition to 2025/2026 Framework

Law: Nigeria Tax Act 2025 / 2026 Transition Guidelines

18 days remaining (30 June 2026)

Under Review

FIRS / NRSMonthly Value Added Tax (VAT) Remittance

Law: Value Added Tax Act as amended by Tax Act 2025

12 days remaining (21 Every Month)

In Progress

Required Evidence Gaps (2 Pending)

Tax Clearance Certificate (TCC) 2025

Required for federal and state procurement compliance.

Signed Staff Anti-Bribery Policy Form

Mandatory under SCUML AML/CFT annual filing requirement.

Engaged Compliance Officers

Manage Access

Tunde Bakare, CAMS

AML/CFT & SCUML Practice Director

HubAML • HubAudit

Active

Barr. Folashade Adeleke

Licensed DPCO Lead Auditor

HubPrivacy • HubDocs

Active

Immutable Activity Trail

Tenant: paywave-ng

Tunde Bakare uploaded Q1 SCUML KYC Register Evidence

2 hours ago • Verified hash: #a89f2

Barr. Folashade updated NDPA RoPA Processing Record

Yesterday • Verified hash: #9b201

Adaeze Nwosu confirmed 2026 Tax Act transition checklist

3 days ago • Verified hash: #7c419