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Nukkleus Midco Inc
525 Washington Blvd
Phone: (203) 456-8088p:203 456-8088 JERSEY CITY, NJ  07310-1606  United States Fax: (302) 645-1280f:302 645-1280
This company ceased filing statements with the SEC on 1/3/2024.
This company is no longer actively traded on any major stock exchange.
Business Summary
Nukkleus Midco Inc., formerly Nukkleus Inc., is a FinTech group that acquires, builds and scales blockchain and digital financial services businesses. It provides software and technology solutions for the worldwide retail foreign exchange trading industry. It has two business segments: general support services and financial services. Its general support services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions package under a general services agreement to a related party. Its financial services segment provides payment services from one fiat currency to another. Nukkleus Technology business unit offers a full-service transactions technology and advisory business providing end-to-end transactions technology solutions. Through its Digital RFQ subsidiary, it provides cross-border payment and transactions solutions to institutional investors. The Company's portfolio serves B2B and institutional clients.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/20239/30/2022YesYes---

Industries
SIC Code Description
7372 Prepackaged software
7371 Computer programming services
8742 Management consulting services
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer, Chief Financial Officer EmilAssentato 72 5/24/2016 5/24/2016
Chief Operating Officer, Director JamalKhurshid 47 4/26/2022 8/2/2021
Director NicolasGregory 5/31/2022 5/31/2022
Director DanielMarcus 6/1/2022 6/1/2022
Director BrianSchwieger 6/1/2022 6/1/2022

Subsidiaries
Business Name Address City State/Province Country
Nukkleus Inc 16192 Coastal Highway, Sussex County JERSEY CITY NJ United States

Business Names
Business Name
Currency Mountain Holdings Bermuda, Limited
Digital RFQ Ltd.
DRFQ Europe UAB
7 additional Business Names available in full report.

General Information
Number of Employees: 12 (As of 9/30/2022)
Outstanding Shares: 367,175,886 (As of 11/2/2023)
Shareholders: 64
Stock Exchange: OTC
Federal Tax Id: 271662812
Fax Number: (302) 645-1280
Email Address: contact@nukk.com


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Wednesday, April 17, 2024