Product boundary
Public pages describe institutional review posture. Account opening, payment movement, asset service, credit, investment, or client-asset activity requires controlled onboarding.
Regulatory disclosures
Legal, jurisdiction, and product-permission controls.
This page consolidates public regulatory posture for review. It does not create product availability, client eligibility, or public solicitation in any jurisdiction.
| Topic | Current public disclosure | Required before activation |
|---|---|---|
| Legal identity | NovaBank; license class entity.bank; supervisor OMNL; registered address published. | Final legal approval metadata and current evidence record. |
| Jurisdiction availability | High-level statuses published as pending, restricted, prohibited, or invitation-only. | Country-level product schedule, client classification, and local-law review. |
| Product permissions | No public self-service product activation is offered. | Approved product matrix, client terms, fees, risks, and operational control owner. |
| Marketing claims | Unsupported broad claims are frozen from the corrected pages. | Each material claim must trace to dated legal, compliance, or assurance evidence. |
| Client communications | Email-first public intake; client-specific telephone routes are controlled relationship records. | Approved contact directory, escalation runbook, and recordkeeping model. |
Evidence traceability
Legal, compliance, operations, and governance owners must approve a dated evidence record before a disclosure changes from pending to active.