The Bank’s latest audited and published Financial Statements may be viewed at the Bank’s registered office.
VAT Certificate
Novum Bank Limited has been registered in terms of the provisions of Article 10 of the Value Added Tax Act 1998 with effect from 01/07/2014 with Registration No. MT22000114.
UNAVISTA LEI
As of 7 March 2014, Novum Bank is duly registered with the London Stock Exchange as follows:
UNAVISTA LEI
Official Entity Name: NOVUM BANK LIMITED
LEI: 213800DH6UHCSVBP7F78
FATCA Registration
The United States of America Internal Revenue Service (IRS) assigned to Novum Bank LTD a global intermediary identification number (GIIN), under the U.S.A. FATCA legislation – Foreign Financial Institution (FFI) registration:
GIIN FPDID5.99999.SL.470
Novum uses the GIIN to identify itself to withholding agents for purposes of the said law and also to identify itself as the reporting institution for information reporting purposes under FATCA. The GIIN is also used, in part, to identify the FI on the published IRS FFI List.