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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 17, 2023 8:17pm
101 Views
Post# 35453648

The complaints about this little venture outfit continue

The complaints about this little venture outfit continue

Steve will have to hire someone just to deal with the regulators as this is about the 5th one I've heard about in the last 3 weeks..incredible!

+ComplianceServices <complianceservices@tmx.com>

TSX Venture Exchange (Exchange) confirms receipt of your May 15, 2023 email regarding Revolugroup Canada Inc. (the Company).

The Compliance Department of the Exchange will review the issues you brought forward to determine if there has been a breach of Exchange requirements.   Due to our strict confidentiality guidelines, we are not at liberty to disclose any information regarding any review or investigation that we undertake. As a result, you will likely hear nothing further from us on this matter.   We will correspond directly with the Company should we decide to proceed with a formal review of this matter.   Thank you for bringing this to our attention. Regards,

Compliance Services

 

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