Regulatory Disclosures
Our commitment to operating with the highest standards of integrity, adhering to all applicable laws and regulations.
Have Questions?
For specific regulatory inquiries, please contact our legal department.
legal@godscovenantltd.comCorporate Compliance
God's Covenant Multi Concept Nig. Ltd. is fully incorporated under applicable laws. We strictly adhere to the regulatory frameworks established by relevant global and local regulatory bodies.
Our operations are guided by a robust compliance program designed to prevent, detect, and correct any violations of law or company policy. This includes strict anti-money laundering (AML) and know-your-customer (KYC) protocols across all our business lines globally, particularly in our Real Estate and Investment sectors.
Licenses & Operational Permits
We maintain all necessary licenses to operate in our diverse sectors across our global jurisdictions:
- Department of Petroleum Resources (DPR) Permits
- Council for the Regulation of Engineering in Nigeria (COREN) Certification
- Real Estate Developers Association of Nigeria (REDAN) Membership
- IATA Accreditation for Travel Services
- Nigerian Tourism Development Corporation (NTDC) Registration
- Environmental Impact Assessment (EIA) Certificates
Health, Safety & Environment (HSE)
In our Oil & Gas, Construction, and Infrastructure operations, safety is non-negotiable. We maintain a zero-tolerance policy towards safety violations. Our HSE policy is aligned with international ISO standards, ensuring the well-being of our workforce, the safety of our communities, and the protection of the environment.
Financial Reporting & Audit
As a responsible corporate citizen, God's Covenant Multi Concept Nig. Ltd. is committed to financial transparency. Our accounts are audited annually by independent external auditors in accordance with the International Financial Reporting Standards (IFRS). This ensures that our stakeholders, including partners and investors, have access to accurate and timely financial information.