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Company Information & Legal Notice

Official company details, regulatory status and notice on separation from other Novatum-named companies for Novatum Pte. Ltd. (Singapore), a transitional management company for fintech businesses.

Company identification

Novatum Pte. Ltd. is a private limited company incorporated in Singapore on 26 June 2020 (UEN 202018007N), with its registered office at 16 Raffles Quay, #33-03, Hong Leong Building, Singapore 048581.

Legal name
Novatum Pte. Ltd.
Country
Singapore
UEN
202018007N
Incorporated
26 June 2020
Registered office
16 Raffles Quay, #33-03, Hong Leong Building, Singapore 048581
Registry
Accounting and Corporate Regulatory Authority (ACRA)
Trading name
Novatum Partners
Official website
novatum.partners

What we do

Novatum Pte. Ltd. provides transitional management to companies building regulated fintech businesses, from the first steps to an established operation. Our work includes policies, business plans, licence applications, research, interim management and technology, including software development.

The Novatum Partners name

Novatum Partners is a trading name owned by Novatum Pte. Ltd. It is used by Novatum Pte. Ltd. and by SHF Compliance Limited, a company registered in England and Wales (company number 13423005, registered office 2 Adelaide Street, St Albans, AL3 5BH), which is under common ownership with Novatum Pte. Ltd. No other company or person is permitted to use the Novatum Partners name.

SHF Compliance Limited is registered with the UK Financial Conduct Authority as an Annex I financial institution for anti-money laundering supervision only (Firm Reference Number 1008590). Novatum Pte. Ltd. is not registered with, licensed or regulated by the Financial Conduct Authority.

Regulatory status

Novatum Pte. Ltd. is a transitional management company. It is not a bank, payment service provider, fund manager, broker, lender, insurer or digital payment token service provider, and it is not licensed or regulated by the Monetary Authority of Singapore or by any other financial regulator. We help clients prepare for and operate within regulation; any regulated activity is carried out by our clients under their own licences.

Services we do not provide

Novatum Pte. Ltd. does not accept deposits, hold or transfer client money, issue payment cards, exchange currencies, deal in securities or crypto-assets, manage investments, or offer loans. Where these activities are part of a client’s business, they are carried out by the client under its own licences.

Separate from other companies named Novatum

Novatum Pte. Ltd. was incorporated in Singapore on 26 June 2020 by Alexander Zapisetskiy, who has been its sole shareholder and director since incorporation. It is not part of any group or network of companies using the Novatum name, including anything described as a “Novatum network”.

Novatum Pte. Ltd. has never held shares in, been owned by, or had a contract with any other company that has “Novatum” in its name.

Mr Zapisetskiy served as Chief Executive Officer and director of Novatum Tech Limited (UK, company number 12170240) until September 2022, and was a registered director from 15 December 2020 to 16 September 2022. He was engaged and paid directly by that company. He has never been a shareholder of it or of any other Novatum-named company, and has held no role in any of them since September 2022.

No investment solicitation

Novatum Pte. Ltd. does not offer investment products and does not solicit investments from the public. Any person or website using the name “Novatum” to offer investments, trading accounts, returns or financial products is not acting for or on behalf of Novatum Pte. Ltd.

Official channels

The only official website of Novatum Pte. Ltd. is novatum.partners, and our official email addresses end in @novatum.partners. Communications from any other domain that use the name “Novatum” are not from us.

Report a concern

If you have been contacted by someone claiming to represent Novatum Pte. Ltd. through any other channel, please contact us through novatum.partners/contact before taking any action.

Frequently asked questions

What does Novatum Pte. Ltd. do?

Novatum Pte. Ltd. provides transitional management to companies building regulated fintech businesses: policies, business plans, licence applications, research, interim management and technology.

Is Novatum Pte. Ltd. a regulated financial institution?

No. Novatum Pte. Ltd. is a transitional management company. It is not licensed or regulated by the Monetary Authority of Singapore or by any other financial regulator, and it does not provide financial services.

Is Novatum Pte. Ltd. related to other companies named Novatum?

No. Novatum Pte. Ltd. has never held shares in, been owned by, or had a contract with any other company that has “Novatum” in its name. Our founder was Chief Executive Officer and director of Novatum Tech Limited (UK) until September 2022 and has had no role there since.

Who uses the Novatum Partners name?

Novatum Partners is a trading name owned by Novatum Pte. Ltd. (Singapore, UEN 202018007N). It is used only by Novatum Pte. Ltd. and by SHF Compliance Limited (England and Wales, company number 13423005), which is under common ownership with Novatum Pte. Ltd.

Does Novatum Pte. Ltd. offer investments, accounts or payment services?

No. Novatum Pte. Ltd. does not accept deposits, hold client money, offer investments, or provide payment, lending, trading or crypto-asset services.

How can I verify that I am dealing with Novatum Pte. Ltd.?

Our only official website is novatum.partners and our official email addresses end in @novatum.partners. You can also check our registration with ACRA using UEN 202018007N.

© 2020-2026 · Novatum Pte. Ltd. (Singapore) & SHF Compliance Limited

Novatum Pte. Ltd. is not part of any group or network of companies using the Novatum name. It has never held shares in, been owned by, or had a contract with any other company that has “Novatum” in its name.