Statutory Governance

Regulatory & Maritime Compliance

PAYZ Global Services Limited maintains strict adherence to Nigerian and international maritime, customs, and trade compliance standards.

1. Nigeria Customs Service Compliance

All commercial import and export operations are conducted in strict compliance with the Customs and Excise Management Act (CEMA), the Nigeria Single Window Trade Portal, and current Central Bank of Nigeria (CBN) foreign exchange trade guidelines. We do not engage in improper tariff undervaluation or unlawful HS code manipulation.

2. Anti-Bribery & Anti-Corruption (ABAC)

PAYZ operates an uncompromising zero-tolerance policy regarding bribery, facilitation payments, and corrupt practices, in accordance with the Corrupt Practices and Other Related Offences Act (ICPC), the EFCC Act, and the UK Bribery Act / US FCPA standards where cross-border multinational consignments are involved.

3. Cargo Safety & Dangerous Goods Handling (IMO / IATA)

Hazardous goods are processed strictly according to the International Maritime Dangerous Goods (IMDG) Code and the IATA Dangerous Goods Regulations (DGR). Shippers must provide authentic Safety Data Sheets (SDS) and certified packaging prior to carrier booking.

For compliance documentation verifications or ethics inquiries, contact our legal desk at compliance@payzglobal.com.