Quote:
Originally Posted by ePayments
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.
|
You got a tough sell here man, people have been burned too many times already
