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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 May 06, 2023 12:37am
486 Views
Post# 35434334

Do some research on this Erik Aaron Lara Riveros character

Do some research on this Erik Aaron Lara Riveros character

This advisor to Steve Marshall's personal bank account,  little venture outfit named revogroup, hasn't accomplished anything as stated in News releases going back to Dec.2020.  His history lists  many past companies that seem to be mainly defunct.

So now he is the sole person behind this  HBDIG Technologies GmbH no-name entity that is supposed to be ( still in fantasy land) trying to invest $12.4 million into revo. People are wondering how can he come up with this amount?  but when you dig further, this entity turns out to be under suspicion for money laundering.  Is this a way to cleanly wash some more money and look legal if it's accomplished?

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