- Home
- Payment systems
Wave Crest Holdings Ltd
Wave Crest Holdings Ltd
(1.3)
(1.2)
Entity type
Electronic Money Institution
Client type
Business
License
101302
Country
Gibraltar
Year
"2008"
Employee Count
201-500
Services
Total Score
(1.2)
About Wave Crest Holdings Ltd
Wave Crest Holdings Ltd is an electronic money institutionfocused on digital payment solutions for businesses. Wave Crest Holdings Ltd offers corporate payments for Europe, corporate payments for the Americas, commission payment solutions for insurance companies, brokers and fund managers, driver payout program to businesses. Incorporated in Gibraltar, Wave Crest Holdings Ltd is authorized and regulated by the Gibraltar Financial Services Commission. WaveCrest Holdings Limited (WaveCrest) is in the process of surrendering its e-money licence to the Gibraltar Financial Services Commission.
Additional Information
Since January 2021, Wave Crest Holdings Ltd can not conduct its activities in EEA member states. Wave Crest Holdings Ltd do not participate in deposit guarantee schemes.
WaveCrest Holdings Limited is in the process of surrendering its e-money license to GFSC
Trustpilot reviews
Scam firm claim to be British Gas and…
Scam firm claim to be British Gas and requested Mpan numbers etc. claimed their was a mistake by BG on the supply number and questioned usage. Once told we had arranged a new supply hung up. Scam firm with dubious tactics not sure if their intentions but for sure not operating within the law. In 2022 firms like this making calls from UK landlines should be not operating!!!!!! Don’t get pulled in with their games!!!
These people shouldn't exist
These people shouldn't exist
Customer service was very rude and very…
Customer service was very rude and very abusive I have made a complaint to the police and they are now looking into it
A scam wanted to give me a £199…
A scam wanted to give me a £199 refund from talk talk got suspicious as not with them wanted debit card details .said you have my address send cheque, they couldn't do that, told him he was a scammer then hung up
Just had these guys phone me to tell me…
Just had these guys phone me to tell me i had €48k in an account i had set up back in October 21 with a company called Celux. Seeing as i had only invested €250( that was the first mistake) i smelled a rat straight away, so just played along with them to see exactly what they wanted. Turns out they wanted to refund this €48k as Celux broke some banking rules and are no longer trading. Now for the good bit, to get this €48k i had to deposit 5% ie € 2400into account then they would refund all the money - yeah right ho. Chap seemed a bit upset when i called him a scammer and told him to do one.
Keep calling me from different…
Keep calling me from different extensions (smart because I can only complain with my phone provider if I’ve been called twice from the same number), despite asking them not to.
Stop calling Australia.
Stop calling Australia.. scammer company woiever the you are..
Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.
On this page, you can see a detailed review of Wave Crest Holdings Ltd Payment systems with reviews from real users and our experts. Wave Crest Holdings Ltd provides the following services: Agreggated Account.
At the moment, Wave Crest Holdings Ltd rating on Finscanner is 1.2 and on Trustpilot is 1.3.
© 2023 Finscanner. All rights reserved.
