Company Information

Get to know Wave Crest Financial LLC

WaveCrest Holdings Limited was a prominent financial services company and E-Money Institution (EMI) licensed by the Gibraltar Financial Services Commission (FSC). Historically, its core business was issuing prepaid and debit cards on behalf of third-party program managers, and it became a critical infrastructure provider for the emerging cryptocurrency industry. The company enabled numerous crypto startups (like TenX, Wirex, and BitPay) to offer their users Visa-branded cards to spend digital assets in the real world. However, in January 2018, its primary business line was abruptly halted when Visa terminated its license due to compliance violations, effectively ending its role as a major card issuer in the fintech and crypto space.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Wave Crest Financial LLC

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.