Business•CAC

How to file or update Persons with Significant Control (PSC) with CAC

How companies and LLPs report or update beneficial-owner information for Persons with Significant Control through CAC and verify published ownership information in the Beneficial Ownership Register.

VerifiedChecked 2026-10-01
WhatsAppShare text includes the current fee/status, last-checked date and this guide link. Watching saves a comparison snapshot on this device.
CostCAC filing rules and fees apply
TimelineCAC's current service timeline lists 12 working hours for a Change of Person with Significant Control after receipt of the required filing or resolution of a query.
RouteMostly online
AgencyCAC
Checked2026-10-01
My Process

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How to get this service

Online, physical or both?

Mostly online
Recommended start

Use the official online route

Check CAC's current PSC criteria and identify the natural person or persons who meet the beneficial-owner reporting threshold before filing. Then sign in to CAC iCRP and open the incorporation, annual-return or post-incorporation transaction through which the PSC information must be reported or amended.

Physical / assisted stage

No mandatory physical visit is stated in the sources we currently use

The current sources for CAC beneficial ownership / PSC do not state a compulsory walk-in stage for the standard route.

Find official offices/centres →
If something blocks you

If this specific process gets stuck

Use CAC's Company Registration Portal support/contact route with the entity name, application details and payment reference.

View agency guidance →

Only authorised routes. We never present an unofficial agent, cybercafé or third-party payment page as an alternative unless the responsible agency authorises it.

Documents, details and prerequisites you need

This is the complete pre-start checklist from the verified guide. Each item below explains what it is for, where it enters the process and whether the official source actually specifies an original, copy or upload.

1 Eligibility / prerequisite2 Other requirements1 Document
01
Eligibility / prerequisite

The company's or LLP's CAC registration details and authorised iCRP access

Why you need it
This item is explicitly listed in the verified pre-start requirements for this service. Have it ready before beginning so the application is not interrupted.
Where it is used
Most directly connected to step 2: Sign in to CAC iCRP and open the incorporation, annual-return or post-incorporation transaction through which the PSC information must be reported or amended.
Original, copy or upload?
The official sources used for this guide do not specify original vs copy here. Follow the exact portal or office prompt instead of assuming.
02
Other requirement

Full identity and contact particulars of each natural person who meets the current PSC or beneficial-owner test

Why you need it
This item is explicitly listed in the verified pre-start requirements for this service. Have it ready before beginning so the application is not interrupted.
Where it is used
Most directly connected to step 1: Check CAC's current PSC criteria and identify the natural person or persons who meet the beneficial-owner reporting threshold before filing.
Original, copy or upload?
The official sources used for this guide do not specify original vs copy here. Follow the exact portal or office prompt instead of assuming.
03
Document

The shareholding, voting rights, appointment power or other ownership/control basis that makes the person reportable

Why you need it
Used to locate the taxpayer record connected to the transaction.
Where it is used
Most directly connected to step 3: Enter each reportable person's identity, ownership or control basis and effective date accurately, then attach the supporting corporate record used for the change.
Original, copy or upload?
The official sources used for this guide do not specify original vs copy here. Follow the exact portal or office prompt instead of assuming.
04
Other requirement

The date the person became, changed or ceased to be a PSC and the supporting corporate record for that change

Why you need it
Used to locate the taxpayer record connected to the transaction.
Where it is used
Most directly connected to step 3: Enter each reportable person's identity, ownership or control basis and effective date accurately, then attach the supporting corporate record used for the change.
Original, copy or upload?
The official sources used for this guide do not specify original vs copy here. Follow the exact portal or office prompt instead of assuming.

Step-by-step instructions

Follow the process in order. Each step also shows what to have ready, what to check before continuing and what evidence to keep. Where the agency does not publish an extra requirement, this guide does not invent one.

01
Verify details

Check CAC's current PSC criteria and identify the natural person or persons who meet the beneficial-owner reporting threshold before filing.

Have ready for this step
  • Full identity and contact particulars of each natural person who meets the current PSC or beneficial-owner test
  • The shareholding, voting rights, appointment power or other ownership/control basis that makes the person reportable
  • The date the person became, changed or ceased to be a PSC and the supporting corporate record for that change
Check before moving on

Make sure the displayed record is the correct person/entity and that the information matches the evidence you are using.

Keep as evidence

Keep the entity/application reference shown in CAC's portal.

02
Start

Sign in to CAC iCRP and open the incorporation, annual-return or post-incorporation transaction through which the PSC information must be reported or amended.

Have ready for this step
  • The company's or LLP's CAC registration details and authorised iCRP access
Check before moving on

Use the official route linked on this guide and make sure you are working in the correct applicant/entity account before entering data.

Keep as evidence

Keep the entity/application reference shown in CAC's portal.

03
Documents / upload

Enter each reportable person's identity, ownership or control basis and effective date accurately, then attach the supporting corporate record used for the change.

Have ready for this step
  • The date the person became, changed or ceased to be a PSC and the supporting corporate record for that change
  • The shareholding, voting rights, appointment power or other ownership/control basis that makes the person reportable
  • Full identity and contact particulars of each natural person who meets the current PSC or beneficial-owner test
Check before moving on

Check that every file belongs to the correct applicant/record, is readable and matches the portal prompt before upload.

Keep as evidence

Keep the entity/application reference shown in CAC's portal.

04
Verify details

Review the beneficial-ownership information, complete any official filing charge generated by iCRP and submit the transaction.

Have ready for this step
  • The company's or LLP's CAC registration details and authorised iCRP access
  • Full identity and contact particulars of each natural person who meets the current PSC or beneficial-owner test
  • The shareholding, voting rights, appointment power or other ownership/control basis that makes the person reportable
Check before moving on

Review names, numbers, dates, contact details and selections before final submission because corrections may require a separate official process.

Keep as evidence

Keep the application/reference number, acknowledgement or confirmation generated after submission.

05
Verify details

After CAC processes the filing, confirm the updated company record and use the public Beneficial Ownership Register to check the published PSC information.

Have ready for this step
  • The company's or LLP's CAC registration details and authorised iCRP access
  • Full identity and contact particulars of each natural person who meets the current PSC or beneficial-owner test
  • The shareholding, voting rights, appointment power or other ownership/control basis that makes the person reportable
Check before moving on

Review names, numbers, dates, contact details and selections before final submission because corrections may require a separate official process.

Keep as evidence

Keep the application/reference number, acknowledgement or confirmation generated after submission.

After you submit

What exactly happens next?

Keep the evidence for CAC beneficial ownership / PSC

Keep the application/entity reference, payment evidence and every document generated in the CAC portal.

Complete the final published step

After CAC processes the filing, confirm the updated company record and use the public Beneficial Ownership Register to check the published PSC information.

Know what counts as completion

CAC's current service timeline lists 12 working hours for a Change of Person with Significant Control after receipt of the required filing or resolution of a query.

Escalate with the right reference

Use CAC's Company Registration Portal support/contact route with the entity name, application details and payment reference.

Quick answers about CAC beneficial ownership / PSC

Direct answers to the questions people commonly search for, using the same verified fee, requirements, route and timeline shown in this guide.

How much does CAC beneficial ownership / PSC cost in 2026?

CAC filing rules and fees apply — PSC information can be reported through incorporation, annual-return or amendment processes as applicable. Use the current iCRP transaction and CAC fee schedule for a paid post-incorporation filing.

What do I need for CAC beneficial ownership / PSC?

The current verified checklist includes The company's or LLP's CAC registration details and authorised iCRP access, Full identity and contact particulars of each natural person who meets the current PSC or beneficial-owner test, and The shareholding, voting rights, appointment power or other ownership/control basis that makes the person reportable. Open the requirements section below for the complete list and any service-specific evidence.

Can I do CAC beneficial ownership / PSC online?

Mostly online. Check CAC's current PSC criteria and identify the natural person or persons who meet the beneficial-owner reporting threshold before filing. Then sign in to CAC iCRP and open the incorporation, annual-return or post-incorporation transaction through which the PSC information must be reported or amended. The current sources for CAC beneficial ownership / PSC do not state a compulsory walk-in stage for the standard route.

How long does CAC beneficial ownership / PSC take?

CAC's current service timeline lists 12 working hours for a Change of Person with Significant Control after receipt of the required filing or resolution of a query.

Where do I start CAC beneficial ownership / PSC?

Check CAC's current PSC criteria and identify the natural person or persons who meet the beneficial-owner reporting threshold before filing. Then sign in to CAC iCRP and open the incorporation, annual-return or post-incorporation transaction through which the PSC information must be reported or amended.

Important notes

  • CAC's Beneficial Ownership Register says the reporting threshold includes a natural person with at least 5% direct or indirect shares or voting rights, or another qualifying form of significant control.
  • The CAC register states that companies should notify the Commission of acquisition or changes in PSC information within the applicable statutory period.
  • Beneficial ownership identifies the natural people who ultimately own or control an entity, not merely an intermediary company.

Common questions

These answers are generated from the verified requirements, route, fee, timeline and official-source notes for this specific service.

What should I prepare before I start?

Prepare before you begin by gathering every item below. The detailed checklist above explains why each one is needed, where it is used, and whether the official source specifies an original, copy or upload.

  • The company's or LLP's CAC registration details and authorised iCRP access — Eligibility / prerequisite
  • Full identity and contact particulars of each natural person who meets the current PSC or beneficial-owner test — Other requirement
  • The shareholding, voting rights, appointment power or other ownership/control basis that makes the person reportable — Document
  • The date the person became, changed or ceased to be a PSC and the supporting corporate record for that change — Other requirement
Can I do this online, or do I need to visit an office?

Mostly online. Check CAC's current PSC criteria and identify the natural person or persons who meet the beneficial-owner reporting threshold before filing. Then sign in to CAC iCRP and open the incorporation, annual-return or post-incorporation transaction through which the PSC information must be reported or amended.

The current sources for CAC beneficial ownership / PSC do not state a compulsory walk-in stage for the standard route.

How much does this service cost?

CAC filing rules and fees apply — PSC information can be reported through incorporation, annual-return or amendment processes as applicable. Use the current iCRP transaction and CAC fee schedule for a paid post-incorporation filing.

Pay only through the responsible agency or the official payment channel linked in this guide.

How long should it take?

CAC's current service timeline lists 12 working hours for a Change of Person with Significant Control after receipt of the required filing or resolution of a query.

Processing can still take longer where identity checks, document corrections, payment confirmation or manual review are required.

What happens after I submit or complete the main step?

Keep the evidence for CAC beneficial ownership / PSC: Keep the application/entity reference, payment evidence and every document generated in the CAC portal.

Complete the final published step: After CAC processes the filing, confirm the updated company record and use the public Beneficial Ownership Register to check the published PSC information.

What should I do if the portal, payment or application gets stuck?

Use CAC's Company Registration Portal support/contact route with the entity name, application details and payment reference.

Keep any application number, receipt, acknowledgement, transaction reference or screenshot that can help the agency trace the request.

What should I be careful about?
  • CAC's Beneficial Ownership Register says the reporting threshold includes a natural person with at least 5% direct or indirect shares or voting rights, or another qualifying form of significant control.
  • The CAC register states that companies should notify the Commission of acquisition or changes in PSC information within the applicable statutory period.
How do I verify that these instructions are current?

This guide was last checked on 2026-10-01. The official government or agency sources used to verify it are listed directly below this section.

Where an agency changes a fee, deadline or procedure, the official source takes priority over this independent guide.

Is MyNigeriaGuide the government website for this service?

No. MyNigeriaGuide is an independent information service. Applications, payments, approvals and final decisions remain with the responsible government agency.

Official sources

These are the government or agency pages used to verify this guide. Open them directly whenever you want to confirm the source.

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