Compliance Statement
Last Updated: August 2025
1. Introduction
This statement should be read combined with all policies shown on this Website, which set out the rules and expectations for how NoveraClaim does business in compliance with all applicable laws of the countries in which we operate.
2. About The Company
NoveraClaim operates under the trading name: NoveraClaim, has been in operation since August 2017, and is a law-abiding company which counsels & helps victims of fraud to recover their stolen funds.
NoveraClaim (trading as NoveraClaim) (CRN: 515711653) is an Israeli-registered company, and operating in various other jurisdictions, worldwide.
3. The Services
NoveraClaim (trading as NoveraClaim) helps consumers who approach us for advice and guidance.
The services are provided by and/or are under the supervision of competent attorneys who are Israeli-licensed attorneys admitted to the Israel Bar Association.
Our services' primary focus is providing investigation and crypto tracing reports for informational purposes only. These products are exclusively fact-based investigative documents and tailored to provide clients with professional insights and factual analysis about the fraud, detailing findings that can support further independent actions on their part using an out-of-court alternative dispute resolution process. The company does not represent its clients and is not obligated to appear in litigation, arbitration, or administrative proceedings; the services rendered do not include court representation. Nor does NoveraClaim offer any investments, financial services, or advice.
Furthermore, NoveraClaim (trading as NoveraClaim) cannot guarantee the outcome or result in connection with the services that clients retain.
All services are provided in accordance with, and contingent upon, a contractual agreement.
3.1 Service Cancellation Policy
Cancellation of the services under the contract is in accordance with the Israeli Consumer Protection Law (Transaction Cancellation), 2010, S.2(3).
4. Compliance, Regulation & Authorization
NoveraClaim (trading as NoveraClaim) Israeli company (CRN: 515711653), is authorized and regulated under the Israeli law and operates globally. NoveraClaim activity is authorized and in full compliance with any regulatory requirements of the jurisdictions in which it operates.
4.1 United Kingdom Operations
In the United Kingdom jurisdiction, the company operates through a legal exemption, with the full knowledge and awareness of The Financial Conduct Authority (FCA), which removes the need for NoveraClaim to be authorized and regulated by the FCA.
4.2 Canadian Operations
In the Canadian jurisdiction, the company operates with the full knowledge and awareness of The Ontario Securities Commission (OSC).
4.3 Australian Operations
In the Australian jurisdiction, the company operates under the name Money Back (Aust) Ltd (ARBN 678 842 236), formally registered with the Australian Securities and Investments Commission (ASIC) and operates with the full knowledge and awareness of the Australian Financial Complaints Authority (AFCA).
4.4 United States Operations
In the United States jurisdiction, the company operates under the provisions of The Federal Trade Commission (FTC) and complies with the Telemarketing Sales Rule (TSR). The company does not practice US law.
4.5 European Operations
In the European jurisdiction, the company operates with the full knowledge and awareness of various large Financial Regulators and their associations (i.e: The Portuguese Securities Market Commission (CMVM)).
4.6 Data Protection Compliance
The company complies with Data Protection Regulations such as: GDPR and CCPA.
5. No Warranties
NoveraClaim (trading as NoveraClaim) performs the services rendered to consumers, who approach us for advice and counsel them to the best of our knowledge and understanding, based on our experience. The company does not represent its clients and cannot make and express or implied warranties of any kind about any outcome or result.
6. Liability
NoveraClaim (trading as NoveraClaim), including its officers, directors, and employees, shall not be liable for any direct or indirect, consequential, or special liability arising out of or in any way related to the services, rather under the contract. By engaging the service, the client knowingly accepts and takes the responsibility upon himself/herself and acts for himself/herself under the services rendered by the company.
Regulatory Information
For regulatory inquiries or to verify our compliance status in specific jurisdictions, please contact:
NoveraClaim (trading as NoveraClaim)
Company Registration Number: (504) 302-3464
Email: support@noveraclaim.com
Website: www.noveraclaim.com
Updates to This Statement
This Compliance Statement may be updated periodically to reflect changes in our regulatory status, operational jurisdictions, or compliance requirements. We recommend checking this page regularly for the most current information.