FCA Registration Under AML Annex 1 — Guarantees and Commitments

Registration Details

Nova Finance Group LTD (Company No 16185363) is registered under the Financial Conduct Authority's AML Annex 1 — Guarantees and Commitments framework. Firm Reference Number 1051336 is effective from 21 April 2026.

Registration context

• Registration is recorded as a formal compliance milestone under AML Annex 1 — Guarantees and Commitments.
• Nova prepares commercial documentation and NOVACore, and may take corporate guarantees and commitments — issued by Nova or coordinated via partner institutions after KYC/AML.
• Does not constitute an offer of credit, payment services, or unrestricted financial activity.
• Institutional dialogue available for counterparties seeking scope clarification.

Registration as a governance milestone

The FCA AML Annex 1 registration for Guarantees and Commitments represents a formal compliance milestone in Nova’s chronology. Nova describes this milestone as a registration within a defined scope, not as a broad permission for unrestricted financial activity. The practical value of the registration lies in governance discipline: AML/CTF procedures, case-by-case eligibility checks, mandate review and records capable of supporting institutional scrutiny.

Scope-limited institutional use

• FRN 1051336 is referenced for the defined Guarantees and Commitments registration scope.
• Every mandate remains subject to documentation, eligibility and approval review.
• No wording in this article should be read as a credit offer or as a promise to provide an instrument.
• Nova continues to separate registered activity, application-stage projects and exploratory partner dialogue.