Company Information

Get to know Wave Capital Limited

Founded in 2018, Wave Financial is a U.S. SEC-regulated digital asset investment management company. The firm offers a range of services designed to provide investors with managed exposure to the digital asset ecosystem. Its core offerings include venture capital funds that invest in early-stage blockchain and crypto projects, income-generating funds, and bespoke wealth management solutions for high-net-worth individuals. They also provide treasury management services for corporations and protocols. The related entity, "Wave Capital Limited," was previously registered in Gibraltar as a DLT provider but surrendered its license in March 2023.

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Wave Capital Limited

Ireland

Founded in

2017 (9 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

Warning

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.