Quote:
Originally Posted by Deputy Chief Command
The ePayments Prepaid Remote Transaction Account MasterCard is issued by Wave Crest Holdings Limited pursuant to a license from MasterCard International Incorporated. MasterCard® is a registered trademark of MasterCard International Incorporated. Wave Crest Holdings Limited is a licensed electronic money institution by the Gibraltar Financial Services Commission.
Mr M. Rymanov appointed 27 Jan 2012
also director of:
ELECTRONIC PAYMENTS ASSOCIATION LIMITED 07637944
FIBEG LTD. 07561445
SWIFTCOM NETWORKS LIMITED 07613051
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Once again, I appreciate your interest.
Wave Crest Holdings is authorised by the Financial Services Commission of Gibraltar. As the EMI based in Gibraltar Wave Crest must comply with the European Electronic Money Directive. This directive states that all e-money funds have to be segregated and ring-fenced. However, we went even further and arranged a comprehensive insurance policy that further protects our members' funds.
Like any other organisation must have a bank account, for the Association based in the United Kingdom it is natural to bank with a UK bank. In our case it's NatWest and HSBC.