Zenovia Digital Exchange Corp. (ZDEC)

[pennystock_es]

Hello, is there a pending catalyst ? The company plans to update the SEC, I like the structure of only 16 million issued shares but I don't know if it is updated

[WHITTENHALLJR]

Grabbed a few shares today $ZDEC

[GREEN MAKER]

Expecting updates when case is over $ZDEC $SMRL

[GREEN MAKER]

https://www.pacermonitor.com/public/case/31795124/Urvan_et_al_v_TVP_Ventures,_LLC_et_al

[GREEN MAKER]

$ZDEC and $SMRL both involved in lawsuit. https://www.google.com/search?q=simtrol+zenovia&oq=simtrol+zenovia&aqs=chrome..69i57.13396j0j4&client=ms-android-verizon-sscr&sourceid=chrome-mobile&ie=UTF-8

[Wild Westside]

Anyone out there ready for
This thing to run

[Golden Cross]

1/7/2020 Motion to Terminate Custodianship Getting closer

$ZDEC
Case Information

A-19-792851-P | In the Matter of the Petition of Small Cap Compliance, LLC

Case Number
A-19-792851-P

Court
Department 8

Judicial Officer
Atkin, Trevor

File Date
04/12/2019

Case Type
Other Civil Filings (Petition)

Case Status
Open

Party
Respondent (Participant)
Zenoiva Digital Exchange Corporation


Petitioner
Small Cap Compliance, LLC


Active Attorneys

Lead Attorney
Chasey, Peter L.
Retained

Other (Participant)
Small Cap Compliance, LLC


Active Attorneys

Lead Attorney
Chasey, Peter L.
Retained

Events and Hearings

04/12/2019 Application

Comment
Application for Appointment of Custodian

04/12/2019 Initial Appearance Fee Disclosure

Comment
Initial Appearance Fee Disclosure

04/15/2019 Clerk's Notice of Hearing

Comment
Notice of Hearing

04/16/2019 Certificate of Service

Comment
Certificate of Service

04/29/2019 Case Reassigned to Department 8

Comment
Judicial Reassignment to Department 8 - Vacant DC8 Judge

05/15/2019 Order

Comment
Order Appointing Custodian [NRS 78.347(1)(B)]

05/15/2019 Notice of Entry of Order

Comment
Notice of Entry of Order

?
05/16/2019 Petition for Appointment

Judicial Officer
Bixler, James

Hearing Time
8:30 AM

Cancel Reason
Vacated - per Letter

Comment
Application for Appoitment of Custodian

08/15/2019 Status Report

Comment
Custodian Status Report

09/30/2019 Administrative Reassignment - Judicial Officer Change

Comment
From Vacant DC8 to Judge Trevor L. Atkin

11/15/2019 Status Report

Comment
Custodian Status Report

12/04/2019 Motion

Comment
Small Cap Compliance, LLC's Motion to Terminate Custodianship

12/04/2019 Clerk's Notice of Hearing

Comment
Notice of Hearing

12/05/2019 Certificate of Service

Comment
Certificate of Service

?
01/07/2020 Motion

Judicial Officer
Atkin, Trevor

Hearing Time
9:00 AM

Comment
Small Cap Compliance, LLC's Motion to Terminate Custodianship

[decogold]

Uh-huh

[Golden Cross]

This would be huge Chenteddybear... GL $ZDEC





___________________________________________________________________________________________

Shell Monster Stocks **Shell - Custodian - Material Event Plays** (SHELL)
https://investorshub.advfn.com/Shell-Monster-Stocks-**Shell-Custodian-Material-Event-Plays**-37363/

[Golden Cross]

$ZDEC Ready for the next wave up!









___________________________________________________________________________________________

Shell Monster Stocks **Shell - Custodian - Material Event Plays** (SHELL)
https://investorshub.advfn.com/Shell-Monster-Stocks-**Shell-Custodian-Material-Event-Plays**-37363/

[Golden Cross]

$ZDEC will move fast once she gets going trading.jeff!







___________________________________________________________________________________________

Shell Monster Stocks **Shell - Custodian - Material Event Plays** (SHELL)
https://investorshub.advfn.com/Shell-Monster-Stocks-**Shell-Custodian-Material-Event-Plays**-37363/

[trading.jeff]

Looking forward to it. Heavy volume yesterday and today, possible accumulation.

$ZDEC

[Golden Cross]

Think $ZDEC sees a .10+ run here real soon!



___________________________________________________________________________________________

Shell Monster Stocks **Shell - Custodian - Material Event Plays** (SHELL)
https://investorshub.advfn.com/Shell-Monster-Stocks-**Shell-Custodian-Material-Event-Plays**-37363/

[Golden Cross]

$ZDEC 1/7/2020 Motion to Terminate Custodianship

Case Information

A-19-792851-P | In the Matter of the Petition of Small Cap Compliance, LLC

Case Number
A-19-792851-P

Court
Department 8

Judicial Officer
Atkin, Trevor

File Date
04/12/2019

Case Type
Other Civil Filings (Petition)

Case Status
Open

Party
Respondent (Participant)
Zenoiva Digital Exchange Corporation


Petitioner
Small Cap Compliance, LLC


Active Attorneys

Lead Attorney
Chasey, Peter L.
Retained

Other (Participant)
Small Cap Compliance, LLC


Active Attorneys

Lead Attorney
Chasey, Peter L.
Retained

Events and Hearings

04/12/2019 Application

Comment
Application for Appointment of Custodian

04/12/2019 Initial Appearance Fee Disclosure

Comment
Initial Appearance Fee Disclosure

04/15/2019 Clerk's Notice of Hearing

Comment
Notice of Hearing

04/16/2019 Certificate of Service

Comment
Certificate of Service

04/29/2019 Case Reassigned to Department 8

Comment
Judicial Reassignment to Department 8 - Vacant DC8 Judge

05/15/2019 Order

Comment
Order Appointing Custodian [NRS 78.347(1)(B)]

05/15/2019 Notice of Entry of Order

Comment
Notice of Entry of Order

?
05/16/2019 Petition for Appointment

Judicial Officer
Bixler, James

Hearing Time
8:30 AM

Cancel Reason
Vacated - per Letter

Comment
Application for Appoitment of Custodian

08/15/2019 Status Report

Comment
Custodian Status Report

09/30/2019 Administrative Reassignment - Judicial Officer Change

Comment
From Vacant DC8 to Judge Trevor L. Atkin

11/15/2019 Status Report

Comment
Custodian Status Report

12/04/2019 Motion

Comment
Small Cap Compliance, LLC's Motion to Terminate Custodianship

12/04/2019 Clerk's Notice of Hearing

Comment
Notice of Hearing

12/05/2019 Certificate of Service

Comment
Certificate of Service

?
01/07/2020 Motion

Judicial Officer
Atkin, Trevor

Hearing Time
9:00 AM

Comment
Small Cap Compliance, LLC's Motion to Terminate Custodianship




___________________________________________________________________________________________

Shell Monster Stocks **Shell - Custodian - Material Event Plays** (SHELL)
https://investorshub.advfn.com/Shell-Monster-Stocks-**Shell-Custodian-Material-Event-Plays**-37363/

[smtradingstocks]

Another court document out just now for termination hearing. Moving faster than i thought with Merger here.

[smtradingstocks]

Volume is nice, bids are stacking, a little more buy volume can take us easily to 6's/7's as a starter again. It moved b4, it can move easily again.

[trading.jeff]

$ZDEC Huge volume, ask is moving up.

[smtradingstocks]

It'll start moving before we know it!

[Kuzami]

Motion to terminate custodianship is in...

Register of Actions
Case No. A-19-792851-P
In the Matter of the Petition of Small Cap Compliance, LLC

Case Type: Other Civil Filings (Petition)
Date Filed: 04/12/2019
Location: Department 8
Cross-Reference Case Number: A792851
Party Information
Lead Attorneys
Petitioner Small Cap Compliance, LLC Peter L. Chasey
Retained
7022330393(W)
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
04/12/2019 Application
Application for Appointment of Custodian
04/12/2019 Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure
04/15/2019 Clerk's Notice of Hearing
Notice of Hearing
04/16/2019 Certificate of Service
Certificate of Service
04/29/2019 Case Reassigned to Department 8
Judicial Reassignment to Department 8 - Vacant DC8 Judge
05/15/2019 Order
Order Appointing Custodian [NRS 78.347(1)(B)]
05/15/2019 Notice of Entry of Order
Notice of Entry of Order
05/16/2019 CANCELED Petition for Appointment (8:30 AM) (Judicial Officer Bixler, James)
Vacated - per Letter
Application for Appoitment of Custodian
05/16/2019 Reset by Court to 05/16/2019
08/15/2019 Status Report
Custodian Status Report
09/30/2019 Administrative Reassignment - Judicial Officer Change
From Vacant DC8 to Judge Trevor L. Atkin
11/15/2019 Status Report
Custodian Status Report
12/04/2019 Motion
Small Cap Compliance, LLC's Motion to Terminate Custodianship

[shahid913]

Any update here?

[KeepItRealistic]

Nice DD
Thanks

[Chenteddybear]

Further DD shows AS was increased to 1 billion by the previous management....not by Chin.

https://www.otcmarkets.com/filing/conv_pdf?id=10749904&guid=rKWSUapAmquye3h

[KeepItRealistic]

Crazy spread lol

[trading.jeff]

$ZDEC Look at that spread, .042x.0824.

BOOOIIIINNNNGGGGG!!!

[Chenteddybear]

Flying under the radar but not for long. Good things are coming. Dollars inbound.

[KeepItRealistic]

Need to load before the new CEO drops the 8k on the RM coming in to get the rock bottom prices.

$ZDEC custodianship granted in May to Rhonda Keaveney , RM now in progress

This dormant shell has no debt and an OS of only 16.8 million and a current Market CAP of Just under 1 million dollars.

Rhonda filed the 15-15D right after gaining custodianship, effectively eliminating the chance of ZDEC being revoked by the SEC during the process of finding an RM candidate
https://www.otcmarkets.com/filing/html?id=13449554&guid=g0xIUq-5bLH0Lyh
https://www.otcmarkets.com/stock/ZDEC/disclosure

On November 4th the Company was reinstated and a new CEO replacing Rhonda was added (see new CEO profile below).

This puts us at the beginning of Wave 2 as per article below.

http://psinvestor.com/shell-game-reverse-mergers-and-custodial-plays-making-penny-stock-investors-big-bucks/

New CEO is linked to a $500 billion asset & fund management company called QMIS Financial Group

$zdec $500 billion asset & fund management company QMIS Financial Group merging into $zdec?! pic.twitter.com/TwK7GK04gg

— Terry (@TerryChenOK) November 10, 2019

Consolidation completed

$ZDEC Retracement done

Low Volume Day
VWAP .062
Sellers dried up pic.twitter.com/wNXhM9ntIx

— KIR (@KeepRealistic) November 8, 2019

ZDEC Certificate of Reinstatement
11/4/2019 09:58 AM
Zenovia Digital Exchange Corporation
Certificate of Reinstatement

Entity Name:ZENOVIA DIGITAL EXCHANGE CORPORATIONEntity Number:E0543702010-6
Entity Type:Domestic Corporation (78)Entity Status:Active
Formation Date:11/10/2010NV Business ID:NV20101807728
Termination Date:
Perpetual

Annual Report Due Date:11/30/2020

OFFICER INFORMATION VIEW HISTORICAL DATA
Title Name Address Last Updated Status

President Yung Kong Chin Unit 2101,21 F Infinitus Plaza, 199 Des Vouex Road Central, Sheung Wan, HKG 11/04/2019 Active

Secretary Yung Kong Chin Unit 2101,21 F Infinitus Plaza, 199 Des Vouex Road Central, Sheung Wan, HKG 11/04/2019 Active

Treasurer Yung Kong Chin Unit 2101,21 F Infinitus Plaza, 199 Des Vouex Road Central, Sheung Wan, HKG 11/04/2019 Active

Director Yung Kong Chin Unit 2101,21 F Infinitus Plaza, 199 Des Vouex Road Central, Sheung Wan, HKG 11/04/2019 Active

BIO on new CEO Chin

Mr. Kong Chin Yung serves as the Chief Executive Officer, President, Secretary and Treasurer of China Capital Finance Corp. and has been its Chief Financial Officer since August 15, 2008. Mr. Yung serves as a Vice President of China Travel Resort Holdings, Inc. He has been Chief Executive Officer, President, Chief Financial Officer, Chief Accounting Officer, Treasurer and Secretary of QMIS Finance Securities Corporation since November 13, 2012. He serves as the Chief Executive Officer of QMIS Group Finance Ltd., QMIS Bank Ltd U.K., QMIS Finance Investment Ltd., QMIS Finance Securities Ltd., QMIS Finance Investment Guarantee Ltd. (Hong Kong). He serves as Secretary of China Sheng Yong Bio-pharmaceutical Holding Company Limited. He has vast knowledge and experience from advising and working with Chinese entrepreneurs and companies related to their listings in the United States and Singapore. He served as Vice President and Senior Analyst - China at SinoCubate, Inc. He served as Chief Executive Officer, President, Chief Financial Officer, Principal Accounting Officer, Treasurer and Secretary of Malaysia Pro-Guardians Security Management Corporation from October 23, 2012 to March 8, 2015. From 2007 to 2009, he served as a Financial Advisory Consultant devoting most of his time advising Chinese clients on financial restructuring, pre-audit before going public and pre-IPO investments and on the process of going public in the United States. He served as Chief Executive Officer and President of China Herb Group Holdings Corporation until July 24, 2012. Mr. Yung served as the President, Chief Executive Officer and Chief Financial Officer of QMIS Capital Finance Pty. Ltd. in Singapore and QMIS Capital Finance Investment Inc. from 2003 to 2009. He served as President of China Domestica Bio-technology Holdings, Inc. from February 16, 2012 to May 30, 2013 and served as its Secretary from April 26, 2010 to May 30, 2013. He served as Chief Financial Officer and Treasurer of China Liaoning Dingxu Ecological Agriculture Development, Inc. since September 29, 2011. He served as Chief Executive Officer, President and Principal Accounting Officer of China Liaoning Dingxu Ecological Agriculture Development, Inc. From 1995 to 2002, he served as Financial Controller for the Kwok Group Company in China. He was a Practicing Auditor and Certified Public Accountant (CPA) with Foo Kon & Tan in Singapore from 1990 to 1994 and with Hanafiah Raslan & Mohmad in Malaysia from 1984 to 1989. During the past five years, he was mainly involved in IPOs and other corporate finance transactions for both Singapore and foreign companies. He has worked in the Singapore and Shanghai offices of an international auditing firm for six years as an Audit Deputy Manager. He serves as Chairman of QMIS Finance Securities Corporation and has been its since November 13, 2012. Mr. Yung serves as an Executive Director of QMIS Group Finance Ltd. He serves as Director of China Sheng Yong Bio-pharmaceutical Holding Company Limited. He serves as a Director of China Culture Resorts Holdings, Inc. and China Travel Resort Holdings, Inc. He has been a Director of China Capital Finance Corp. since August 15, 2008. He served as Director of Malaysia Pro-Guardians Security Management Corporation from October 23, 2012 to March 8, 2015. He served as a Director of SinoCubate, Inc. and Viking Investments Group, Inc. from December 2009 to March 2010. He served as Director of China Liaoning Dingxu Ecological Agriculture Development, Inc. since September 29, 2011. He served as Director of China Domestica Bio-technology Holdings, Inc. from June 2010 to May 30, 2013. He served as Director of China Herb Group Holdings Corporation until March 26, 2014. He served as a Director of QMIS Capital Finance Pty. Ltd. in Singapore and QMIS Capital Finance Investment Inc. from 2003 to 2009. He served as Director of Hebron Technology Co., Ltd. He serves as a CPA member with the Chartered Association of Certified Accountants (FCCA) in the United Kingdom (UK) and is a Fellow Member of The Association of International Accountants in the UK (FAIA). He is a Certified Public Accountant in Singapore and Malaysia. Mr. Yung holds a Masters of Finance from University of Hull, U.K.

[Chenteddybear]

Got a response to my inquiry (in Chinese) from someone who works for QMIS’s subsidiary in Malaysia regarding their NYSE plan. This is someone who coordinated a roadshow event for QMIS back in April in Malaysia.

My inquiry (translated):
How did the roadshow go in Malaysia? It’s been brought to my attention Chin has recently taken over an OTC shell company in US. Is QMIS Financial Group considering a RM instead of an IPO on NYSE?

Response (translated):
”Hello. You can rest assured with your regard(s). Our US law firm has already contacted us. For further details, you can follow our activities and or you can contact your leader. Thank you”


Here is my understanding after reading her response:

I’m not sure if she said I can rest assured with the roadshow or RM or IPO.

One thing for sure is they have been working closely with their US law firm with regards to the US listing of their company.

I’m not sure what she meant by “leader”. I guess She thought I’m some investor or employee of QMIS.

[LETSWIN2020]

When is the next catalyst date ?

[Chenteddybear]

$ZDEC’s custodian is Rhonda and is at the beginning of Wave 2 as per article below.

Popular Custodians

At least in the social media land (aka twitter and financial forums), investors that take advantage of these style of plays tend to follow a handful of players in the custodianship world of over the counter shells. These names that circulate are David Lazar, Joe Arcaro, Mr. Glass and Rhonda Kheveaney.

Earlier this year, some custodial plays were on fire also. I came across this well written informative article that goes into great detail explaining the custodial process, what they are, the difference between a legal and a fraudulent takeover, along with what exactly happens after custodianship is granted.



The 2 Waves of Custodial Plays

So, it seems as if there are 2 waves of opportunity when investing in these “custodial plays”. The first wave comes when investors catch wind the shell is up for a legal/court decision on whether or not the custodian is granted control of the company. This can generate a significant amount of interest and share price appreciation because traders know that this shell will eventually be on the block as a reverse merger vehicle for an opportunistic private company looking the enter the public arena. The first wave of investors are made up of quick flippers that will play the anticipation and feed off the custodial traders and lotto players – they are in and out. The rest wait patiently for the reverse merger to happen and create the 2nd wave.

The 2nd wave happens when the new company buys a controlling interest or puts an asset (usually a new corporation) into the public vehicle. Again, investors hope that new company is worth millions and millions as it comes down to basic math after that. The more the company is the worth, the more the shares will be worth and the bigger the potential gains.


http://psinvestor.com/shell-game-reverse-mergers-and-custodial-plays-making-penny-stock-investors-big-bucks/

[Chenteddybear]

I spoke with FamaCash IR, they have nothing to do with BeeKash. Both FamaCash and BeeKash were branched out of FreeBeePay (closed). They once wanted to form a partnership but did not. FamaCash will go IPO on Nasdaq next year. BeeKash was working very closely with Chinese.

[decogold]

Downhill from here

[Chenteddybear]

BeeKash Payment System

Founded in April 2014, BeeKash Payment System Ltd. is a global payment service provider that is headquarter in Helsinki, Finland. It also has offices in London, Prague, Irvine, California, and in South America and Asia. BeeKash aims to put clients first and works vigorously to find the best payment solutions to meet each client’s specific needs. Its management team has more than 15 years of experience in the financial services industry and offers traditional and high-risk clients with exclusive customer experiences that marry entrepreneurial problem solving with classic corporate experience. Jean Cadet, the current CEO and founder of the Alpharetta, Georgia-based digital wallet, famacash, since 2015 and former CEO of FreeBeePay, also is the co-founder of BeeKash Payment System.

In addition to providing credit card processing, a payment gateway, virtual cards, and virtual terminals, BeeKash Payment System offers chargeback management tools and wallet services. Also, it offers mobile POS services, closed-loop systems, and cryptocurrency. Through innovative technology and a customer-centric focus, BeeKash Payment Systems aims to provide excellent fraud protection, reconciliation, processing solutions, and customer service that can’t be matched to its clients in more than 50 countries. Since it believes in strong corporate governance, BeeKash is independently audited and PCI DSS compliant to ensure that the interests and security of its clients, acquiring banks, card issuers, card holders, and payment networks are protected.

[decogold]

She's been caught in many controversial scams, her and her husband both. That's who Rhonda is!!!

[MaxYazger]

$ZDEC *** MERGER IDENTITY DISCOVERED ***

***** FAMCASH *****

Famacash is an independent, technology-rich Money Transfer Platform.
Fama Cash competes with BlackHawk Network, PayPal, and Mozido.
Famacash Receives Funding from New York City Venture Capital Group.
The company completed a $10 mil crowdfunding round on StartEngine in 2017; by 2022, the company aims to be a New York Stock Exchange listed company

CEO and founder Saiful Khandaker also founded BEEKASH PAYMENT SYSTEM LIMITED who's main Asia office is located at Unit 2101,21/f,Infinitus Plaza, 199, Des Voeux Road Central, Sheung Wan, Hong Kong.
Same office listed in NVSOS.

Yung Kong Chin is connected to Saiful Khandaker through Chin's company
PACES BATTLE GROUP, INC. which was doing business with BEEKASH PAYMENT SYSTEM"s when they were both in Alpharetta, Georgia.

See notes below for more info and links.


Yung Kong Chin -Paces Battle Group, Inc. provides investment banking services. The firm offers recapitalization, restructuring, capital and strategic planning, and mergers and acquisitions advisory services. Paces Battle Group, Inc. was founded in 2001 and is headquartered in Atlanta, Georgia.

https://www.famacash.com/assets/pages/aboutus.html

https://twitter.com/hashtag/famacash

https://www.famacash.com/assets/pages/help.html

https://www.linkedin.com/company/fama-cash/?feedView=images

https://www.americaninno.com/atlanta/fundings/mobile-wallet-app-famacash-hopes-to-raise-10-million-scale-globally/

https://www.startengine.com/famacash.

prunderground.com/famacash-receives-funding-from-new-york-city-venture-capital-group/00118298/

[Chenteddybear]

QMIS Corporate video

Clip time: 10:09 - QMIS Financial Group owns BeeKash Payment System platform.

Both BeeKash (Asia) and QMIS Finance Group (US) share the same address. They are all connected QMIS Financial Group.

[ALERTS100%to10000%GAIN]

here is the last filling and read who is Rhonda Keaveney
OMB APPROVAL

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

OMB Number: 3235-0167

Expires: May 31, 2021

Estimated average burden hours per response 1.50





FORM 15



CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.



Commission File Number: 333-177792







Zenovia Digital Exchange Corporation


(Exact name of registrant as specified in its charter)





PO Box 26496, Scottsdale AZ 85255


(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)





Common Stock at par value $0.001


(Title of each class of securities covered by this Form)








(Titles of all other classes of securities for which a duty to file reports under section 13(a) or 15(d) remains)





Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:



Rule 12g-4(a)(1) ?

Rule 12g-4(a)(2) ?

Rule 12h-3(b)(1)(i) ?

Rule 12h-3(b)(1)(ii) ?

Rule 15d-6 ?



Approximate number of holders of record as of the certification or notice date: 88



Pursuant to the requirements of the Securities Exchange Act of 1934 Zenovia Exchange Digital Corporation has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.



Date: 5/22/2019 By: Rhonda Keaveney, CEO
















1






Instruction: This form is required by Rules 12g-4, 12h-3 and 15d-6 of the General Rules and Regulations under the Securities Exchange Act of 1934. The registrant shall file with the Commission three copies of Form 15, one of which shall be manually signed. It may be signed by an officer of the registrant, by counsel or by any other duly authorized person. The name and title of the person signing the form shall be typed or printed under the signature.





SEC2069(02-08)



Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.


Rhonda Keaveney Rhonda Keaveney, J.D. is the Principal and Founding Member of Small Cap Compliance, LLC. Ms. Keaveney has 20 years experience working with small cap companies. Ms. Keaveney has assisted many small cap public companies with corporate restructuring and reorganization. Her experience includes holding the position of Chief Operating Officer for an OTCBB publicly traded company as well as President and Managing Member for several private institutions. Most recently Ms. Keaveney has focused on rehabilitating administratively abandoned public companies and assisting small companies with compliance, reverse mergers, and reorganization.


https://www.linkedin.com/in/rhonda-keaveney-663771116

[MaxYazger]

$ZDEC *** MERGER IDENTITY DISCOVERED ***

***** FAMCASH *****

Famacash is an independent, technology-rich Money Transfer Platform.
Fama Cash competes with BlackHawk Network, PayPal, and Mozido.
Famacash Receives Funding from New York City Venture Capital Group.
The company completed a $10 mil crowdfunding round on StartEngine in 2017; by 2022, the company aims to be a New York Stock Exchange listed company

CEO and founder Saiful Khandaker also founded BEEKASH PAYMENT SYSTEM LIMITED who's main Asia office is located at Unit 2101,21/f,Infinitus Plaza, 199, Des Voeux Road Central, Sheung Wan, Hong Kong.
Same office listed in NVSOS.

Yung Kong Chin is connected to Saiful Khandaker through Chin's company
PACES BATTLE GROUP, INC. which was doing business with BEEKASH PAYMENT SYSTEM"s when they were both in Alpharetta, Georgia.

See notes below for more info and links.


Yung Kong Chin -Paces Battle Group, Inc. provides investment banking services. The firm offers recapitalization, restructuring, capital and strategic planning, and mergers and acquisitions advisory services. Paces Battle Group, Inc. was founded in 2001 and is headquartered in Atlanta, Georgia.

https://www.famacash.com/assets/pages/aboutus.html

https://twitter.com/hashtag/famacash

https://www.famacash.com/assets/pages/help.html

https://www.linkedin.com/company/fama-cash/?feedView=images

https://www.americaninno.com/atlanta/fundings/mobile-wallet-app-famacash-hopes-to-raise-10-million-scale-globally/

https://www.startengine.com/famacash.

prunderground.com/famacash-receives-funding-from-new-york-city-venture-capital-group/00118298/

[Deeznuts]

I am ready to rock!!!

I am also on a 1 post per day suspension!!!

[MaxYazger]

$ZDEC...the DD is solid here..going to explode soon.

[Chenteddybear]

After doing more extensive DD....this is the first time Chin as an officer uses the HK address of QMIS Finance Group (US). This address is currently being used by BeeKash, and QMIS (US). It was once used by QMIS Assest Management Ltd, still on the same floor but different unit number.

All other times when he was the officer, he used only the address of the company he’s helping with or the legal’s addresses. The only one time exception was he used the Garden Plaza address of the QMIS OTC Shell, which is no longer in use.

[trading.jeff]

$ZDEC This a low-volume pullback; nothing to worry about here. Peeps need to be patient and know what they own.

[Chenteddybear]

Keep adding here :)

[Chenteddybear]

Added more today. Awaiting further filings.

[LETSWIN2020]

Ask chen the master dd. He took em** to 0.35 from 0.001 with 50 mil float. This one with 2.5 nil should be interesting. My target is to accu 300k in total

[RealinvestDD]

How soon ?

[Deeznuts]

$1 soon.

[RealinvestDD]

It’s going to take some time for this kind of deal to be done
Six to one year
Prices low what they are looking to make the deal done to make it worth for them
It’s not going to be quick as everyone think
Issue cheap shares that’s their game

[Chivito]

Lol omg do people realize how HUUUUUGE this is? In the video i kept on hearing billions and hundreds of millions OF DOLLARS. If the coincidence in timing is not obvious enough towards the end of the video at 24:15 mark they talk about stocks that were penny stocks and rose 6000% 3000% 27000% and end it up with “WHAT ARE YOU WAITING FOR” signifying they are next right now since ZDEC is at .08 omg this just got super real.

[LETSWIN2020]

10$ with 2.5 mil float you think?

[Chenteddybear]

And no SEC filings or update on the QMIS shell (SEC reporting) and Pantop Corp (SEC reporting subsidiary). Reinstating ZDEC with increased AS are the only actions we can see so far that may have something to do with their NYSE plan.

ZDEC shell is the only shell among the three that has the registered address of their office in HK.

Unit 2101, 21/f, Infinitus Plaza, 199, Des Voeux Road Central, Sheung Wan, Hong Kong

Any filing that’s coming up next shows the company name QMIS, we see this in dollars instantly.