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RevoluGROUP Canada Inc V.REVO

Financial Services Technology Software - Application
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

RevoluGROUP Canada Inc
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Comment by Jimpro63on Apr 07, 2020 11:35pm
39 Views
Post# 30889109

RE:Start of this elusive PSD2 license dilemma "bank2018"

RE:Start of this elusive PSD2 license dilemma "bank2018"

Then "bank2019" lol

NEWS RELEASE
December 10th, 2018
RevoluPAY® S.L. has formally submitted its application for a proprietary finance license in the European Union on the 22 November 2018. The statutory approval time for the said application is 90 days.
Timeline of Proprietary License Petition
8 to 21 November 2018 – RevoluPAY S.L prepares additional documents and compliance recommendations suggested during Central Bank meeting
22 November 2018 – License Application Submitted
4 December 2018 – Hogan Lovells receives preliminary positive feed-back from Central Bank concerning application
11 Feb 2019 – Statutory approval term concludes

Jimpro63 wrote:

NEWS RELEASE
October 1st, 2018
Hogan Lovells retained for European EP Banking License

Wholly owned subsidiary RevoluPAY® S.L. has retained acclaimed law firm Hogan Lovells on Sept 26th 2018 to prepare the; legal opinion, compliance and, formal petition of the company’s proprietary EP banking license. The estimated time for the license to be granted is 3-5 months

Still waiting ? lol



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