Wave Crest Holdings Limited
Legal address
World Trade Center 6 Bayside road 1st Floor Unit 1 02 GX11 1AA Gibraltar
Supervisory authority
Market segments
Market segment
Payment service providers
Other market segments
Licenses / Types of activities
Electronic money institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Date: 13.03.2012
execution of payment transactions through a payment card or a similar device
Issuing of payment instruments
Date: 13.03.2012
How to become a market participant
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).