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.

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RevoluGROUP Canada Inc

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Comment by Jimpro63on Sep 16, 2019 12:30am

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Post# 30129694

RE:Steve Marshall's fraudulent Cuba travel websites : excerpt

Stephen Marshall (a British citizen) was operating dozens of Cuba travel and information websites while living in Cuba. Example https://web.archive.org/web/20070817162746/https://www.cubafun.com/
Nothing wrong with that but his mistake was having a US based registrar (enom) even though I understand the sites were hosted in a third country.
Stephen was added to the Specially Designated Nationals List (https://www.ustreas.gov/offices/enforcement/ofac/sdn/ ). This is a US Treasury list that you do not want to be on. Basically it is a list of terrorists and other undesirables.

Jimpro63 wrote: This is Kristen responding from WoWCuba (www.wowcuba.com, www.wowcubatravelcom). Our Canadian company is in no way affiliated with Brit Steve Marshall's fraudulent Cuba travel websites. He made the original post here in order to deflect attention from his own abhorrent activities. Here are two forum threads where we participated. Although innocent travelers were and continue to be affected by his web of deceit and it would be wrong not to blow the whistle, we somewhat regret having intervened in this matter since he has turned this into a personal vendetta in complaints forums all over the internet. Sounds exactly like a certain JayCee123 character lol