RevoluGROUP Canada Inc V.REVO

Financial Services

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.

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RevoluGROUP Canada Inc > DKK digital

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Comment by Jaytee123on Oct 06, 2024 10:32pm

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Post# 36255494

RE:RE:DKK digital

Jaytee123 wrote:
Jaytee123 wrote:

CURRENTLY UNDER VARA INITIAL APPROVAL (IA) REFERENCE NUMBER:
IA/24/01/10/0001 AS VASP FOR BROKER DEALER SERVICES

CONTACT US
info@dkkpartners.com
COMPANY SECRETARY

Daniyal Raza

ADDRESS

Floor no. 25, Premises - EO 51 -SRT,

Sheikh Rashid Tower,

DM Building Number 14,

Dubai World Trade Center Complex,

Sheikh Zayed Road,

United Arab Emirates, Dubai

Conclusion is DKK is legit, and all their information on their flows is accurate. It has nothing to do with Revo right now, but the picture is becoming clearer that it may in the future