Wave Crest Holdings Limited

Name   Wave Crest Holdings Limited
Address Unit 5.16 World Trade Center
6 Bayside Road
Gibraltar
Telephone 20062692
Fax 20063049
Email info@wavecrest.gi
Website
Legal Form Private Company Limited By Shares
Country of Incorporation Gibraltar
Incorporation Number 101302
Incorporation Date 18/08/2009

Permissions

  • E-money

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 15 Electronic money.

The firm is authorised to carry out services in the following countries:

  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.
  • Bank

    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
  • E-money

    • 15 Electronic money.
  • 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.