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Bullboard - Stock Discussion Forum 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... see more

TSXV:REVO - Post Discussion

RevoluGROUP Canada Inc > Dubai 3C license
View:
Post by Jaytee123 on Aug 12, 2022 10:29am

Dubai 3C license

Its gotta be close...
Comment by Jaytee123 on Aug 12, 2022 10:40am
Anyone want to talk about what this license does for RevoluGroup?  
Comment by Ubetiam on Aug 12, 2022 11:15am
give it up jaytee , its junk...you know it , we all know it..junk!!
Comment by TheREVOlution on Aug 12, 2022 11:22am
TIMELINE AND PROCEDURE • Introduction to the Regulator; • Draft of Regulatory Business Plan (RBP) (Application Forms, Business flow processes & charts); • Financial model preparation for 3 years; • Submission of RBP draft to Regulator; In 15 -22 Days • Preparation of policies and manuals (Compliance, AML, Risk Management, Remuneration, Governance, Conflicts of Interests, Business Continuity ...more  
Comment by Ubetiam on Aug 12, 2022 11:34am
Yada Yada Yada
Comment by 74gremlin on Aug 12, 2022 12:44pm
Seems intense, wonder why they recommended Revo go for the 3C ?  this is after they did a year of DD 
Comment by 74gremlin on Aug 12, 2022 3:39pm
Heathrow to Dubai airport = 7 hours 
Comment by TheREVOlution on Aug 12, 2022 1:41pm
. An Authorised Firm which has a 3C licence can also provide Financial Services in Category 4 but cannot provide Financial Services in Categories 1, 2, 3A or 3B. Base Capital – US$ 500,000 Base capital requirement 3C Fund Manager – US$ 140,000 (to manage a Public Fund US$ 70,000 to manage exempt funds/QIFs). Expenditure based capital requirement of 18/52 of annual operating expenditure (as the ...more  
RevoluGROUP Canada Inc
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