Wave Crest Holdings Limited
| Name |
Wave Crest Holdings Limited |
|---|---|
| Address |
World Trade Center 6 Bayside Road 1st Floor Unit 1 02 Gibraltar GX11 1AA |
| Telephone | 20068450 |
| Fax | |
| info@wavecrest.gi | |
| Website | |
| Legal Form | Private Company Limited By Shares |
| Country of Incorporation | Gibraltar |
| Incorporation Number | 101302 |
| Incorporation Date | 18/08/2009 |
Permissions
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Regulated activity
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Service (Emoney)
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Service (Payment Services)
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3a Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider - execution of direct debits, including one-off direct debits
- 3b Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider - execution of payment transactions through a payment card or a similar device
- 3c Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider - execution of credit transfers, including standing orders
- 5 Issuing of payment instruments and/or acquiring of payment instruments.
- 6 Money Remittance.
The firm is authorised to carry out services in the following countries:
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Bank
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E-money
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Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
- 7 Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as intermediary.
* Firms with an asterisk by their name may have for example a restricted or suspended licence. Please click on "Show All" under Permissions to establish the current state of the entity.