Corporate and regulatory information, capacity distinctions and control principles applied across Nova workflows.
FCA status
The registration concerns the anti-money-laundering supervisory framework applicable to Nova Finance Group LTD. It is communicated as a specific AML status, not as banking, payment-services or electronic-money authorisation.
Verify on the FCA RegisterCorporate activity
Any corporate commitment is assessed separately by reference to contract, parties, purpose, documentation, risk and approvals. Annex 1 registration is not described as the source of issuance powers.
See Trade Finance distinctionsCollection and verification of corporate and relevant-person information.
AML and sanctions controls calibrated to the applicable context.
Versions, sources, conditions and decisions are organised into a verifiable record.
No pathway progresses beyond required decision gates.
Corporate information
One Canada Square, 37th Floor, Canary Wharf, London E14 5AA, United Kingdom.