Compliance is not an overhead. It is what lets a cargo clear.
Imaginarium Creative Global Limited is incorporated in Nigeria with a strategy-led holding mandate spanning media, project development, natural resources, energy, infrastructure and intellectual property. Every division operates within that framework and within applicable local and international law.
Verified title & counterparties
Full know-your-customer (KYC) onboarding, beneficial-ownership checks and sanctions screening before any firm offer. Chains of title we cannot verify, we do not trade.
Independent inspection
Cargo quality and quantity evidenced by appointed third-party inspectors, with retained samples held for the contractual period.
Regulatory alignment
Nigerian activity conducted within the Petroleum Industry Act, the Minerals and Mining Act and relevant regulators; US desk built to US expectations.
Anti-bribery & AML
Zero-tolerance on facilitation payments, aligned to the US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act, with documented source-of-funds checks.
HSSE Standards
Health, safety, security and environmental standards across extraction, delivery and marine operations, with verified vessel vetting and cover.
What we will not do
We decline unverified allocation chains and counterparties who will not complete onboarding. Declining a transaction costs a margin; accepting a bad one costs more.