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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

Post by TheREVOlutionon Apr 29, 2023 4:01pm
171 Views
Post# 35421055

Money launderers is what I think

Money launderers is what I think

and the information on this basically unknown entity HBDIG Technologies GmbH basically indicates that :

And is now under suspicion of money laundering. In July 2020, the Spaniard Erik Aaron Lara Riveros, who resides in Dubai, had HBDIG Technologies GmbH, with its registered office at Seilersttte 24 Top 6a in Vienna's city center, entered in the company register. The Viennese law firm Stadler Vlkel (www.svlaw.at), which also specializes in the crypto segment, among other things, is also located at Seilersttte 24. At the moment, we cannot say with certainty whether HBDIG Technologies was founded through Stadler Voelkel. In any case, however, the company subsequently obtained an authorization from the FMA with the support of knowledgeable lawyers. And this although the company had neither a website nor a recognizable business operation. BHDIG Technologies was subsequently made available to the Spaniard Moises Fernandez for his business operations. Fernandez is said to launder money for South American politicians and organizations through his companies in Dubai, Singapore and England. And now the traces lead in this connection also into the "wild scene" in Austria. We can be curious which washed laundry comes out there. In my opinion, the FMA-registered HBDIG Technologies will become the center of attention. "

 

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