Project Details | FINASDDEE Capital Holding LTD

Project Name

FINASDDEE Money Transfer®

Registered Trademark Reference

UK00004128123

ICO Registration Number

ZB114989

Supervisory Authority

The Financial Conduct Authority, United Kingdom.

The Project Team

Project Owner: FINASDDEE Capital Holding LTD
Project Coordinator: FINASDDEE Payment Services LTD
Compliance Consulting Firm: Cosegic Ltd
Fintech Firm (Money Transfer Software): Remit One Limited
ID Verification, KYC Checks and AML Screenings Firm: GB Group
Executive Management Recruitment Firm: Evolving Futures
Strategic Partner in Sub-Saharan Africa: FINASDDEE Credit Line Cameroon S.A.

Estimated End of Project Phase Date

31 August 2025

Estimated Start of Trading Date

01 January 2026