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RevoluGROUP Canada Inc V.REVO

RevoluGROUP Canada Inc. is a Canada-based multi-asset, multidivisional payment services directive 2 (PSD2) central bank licensed company. The Company is deploying advanced technologies in banking, mobile apps, money remittance, cross-border forex payments, mobile phone top-ups, e-gaming, healthcare payments, e-sports, invoice factoring, online travel, vacation resort, blockchain systems, and fintech app sectors. Its segments include Travelucion S.L., RevoluPAY S.L., RP Payments S.L. and RevoluSEND. Travelucion S.L. is a licensed tour operator facilitator of RevoluVIP travel to +130 countries. RevoluPAY S.L. is a European Union (EU) PSD2 Licensed Neobank, a remittance and payment app designed as a payment platform. Its RP Payments S.L. segment is engaged in management of revenue verticals, central bank approved crypto exchange and storage. Its RevoluSEND segment offers family remittances and money transfers up to 3000 Euros (or foreign currency equivalent) to 117 countries.


TSXV:REVO - Post by User

Bullboard Posts
Post by Jimpro63on Jan 20, 2019 5:41pm
154 Views
Post# 29257553

This is the area this little Cuban Company operates in

This is the area this little Cuban Company operates inCanada-wide arrest warrants issued for owners of remittance company accused of fraud

Investigators with the York Regional Police Financial Crimes Unit have issued Canada-wide warrants for the owners of a defunct financial transfer service — Mabini Express.

Investigators say the two suspects are wanted in connection with several alleged frauds totalling more than $300,000.

In January 2018, York Regional Police began an investigation after receiving a report from a woman who said she used Mabini Express to transfer funds to relatives in the Philippines but they never received the money.

When the woman went to Mabini Express, she discovered a sign stating the business was permanently closed.

York Regional Police began receiving additional reports and located a total of 36 

people who reported losing a combined total of more than $300,000.

Investigators say they have exhausted all leads and are appealing to the public for assistance in locating the company's owners.

They are asking anyone with information on their location to contact police

 

 



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