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Author Topic: How long will Wave Crest, Gibraltar, stay alive? Bitcoin Debit Cards  (Read 542 times)
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January 17, 2017, 03:32:02 PM
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hey,

Im wondering about wave crest holdings ltd in gibraltar, a company which issues basically all bitcoin debit cards on the market (Xapo, Advcash, Cryptopay and many more). the thing is, many of these cards, i mean the unverified ones, are being used for questionable purposes, i don't know exactly any stats but i strongly believe there are many users abusing their services to launder money. And now my question is: how long will wave crest remain with us? because they're the bank of the underworld if they continue issuing unverified cards for everyone without verification. any criminal would think its the best solution, order a card, load it up with dirty coins and withdraw the funds from any ATM around him.

what do you think?
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January 17, 2017, 04:21:46 PM
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There is lots of limitation for unverified bitcoin debit cards they issue, and recently they have also asked everyone to get their card verified as unverified cards are no longer supported by paypal and skrill etc.

I don't think wave crest will die, rather they may stop issuing unverified cards and they may ask full personal documents before issuing any cards both virtual/plastic.

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