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🇳🇬 Nigeria • Ibadan Source-confirmed 95% Completeness Certified Commercial Platforms & Regulated FinTech

Veloce Nexus Clearing Ltd

Registry Identifier: RC-0300173 Entity Class: Business Statutory Authority: CAC (Corporate Affairs Commission, Nigeria)

Contact via Email Desk op•••••@••••.•• MX Verified Unlock Free Official Website

Executive Decision-Maker

Key Contact

F. •••••••• (Unlock Free)

Chief Executive Officer

Personal Contacts Out of Scope: In compliance with POPIA, NDPR, and global data privacy laws, CurrentDebrief does not sell or distribute personal cell numbers for named executives. Only verified company-level channels (generic business emails) are indexed.

Firmographics & Scale

Headcount: 500-1000 employees
Established: 2007
Trade Corridor: Lagos-Ibadan-Kano Freight & Trade Corridor
Est. Commercial Turnover: $25M - $65M USD (Modelled estimate)

Products & Tariff Codes

Automated regulatory compliance audit portal, digital tax clearing, and B2B vendor screening

Tariff Scope: HS 8471, HS 8517 (Digital Software & Trade Telematics)

Statutory Registry & Hub

Authority: CAC (Corporate Affairs Commission, Nigeria)
Statutory Registration: RC-0300173
Primary Registry Portal: search.cac.gov.ng
Registered Office: 140 Lagos-Ibadan Expressway Commercial Hub
City / Hub: Ibadan, Nigeria (NG)
Commercial Web Portal: www.velocenexusclearing.com.ng

Record Metadata & Source Provenance

Profile Completeness: 95%

Primary Registrar: CAC (Corporate Affairs Commission, Nigeria)

Primary Registry Link: Search CAC → (Query by registration number RC-0300173)

LEI Status: Unindexed in GLEIF

GLEIF Search: Search Name on GLEIF

Observation Date: 2026-10-13

Record Status: Source-confirmed

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