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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

Comment by Jaytee123on May 16, 2023 7:49am
40 Views
Post# 35449779

RE:KYC and AML Will have Big Impact.

RE:KYC and AML Will have Big Impact.
NorthemMan wrote:
Regulators are tightening the proverbial Noose around DCE's and crypto Regulations. AML and KYC will have big impact as many seek to comply with new regulations. Now I did some reaseach and learned a lot from my deep dive. I always Thought KYC had to do with Fied Chicken,.. none whats so ever! trust me on this one  - 36.5 years of experience, Dont get me wrong I love KFC . so not saying anyhting bad about it, still with me? Now If were talking chicken that Bitered chicken is so Yummy - and If I was out east I bet I can score some delicious yummy butter chicken, pizza and beer from the Incomparable Pizzaman - all the rest are only Immitators.
and yes no malt beers ... Oh back to the Options , they were great , very well deserved.

LLL - wait till what I have for you tomorrow!!!

Great post 
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