No, Wealthwavesinc.com does not accept checks as a funding method at this time.

We understand that the safety of their funds is of utmost importance to all our clients, so we make funds security a top priority.

Please note that in accordance with CIMA regulation in Cayman, Wealthwavesinc.com strictly adheres to CIMA client money rules requiring that all client funds be segregated and separately accounted for to protect our client’s assets. As such, Wealthwavesinc.com has trust letters in place with all depositories that hold client assets and we perform a daily client segregated funds calculation to ensure all client assets are adequately segregated.

In the unlikely event of a default, all client assets would be protected, and the segregated clients would have creditor priority over any and all claims. In addition, Wealthwavesinc.com maintains significant excess capital in excess of regulatory requirements, actively reviews and monitors counterparty risk and is governed by a risk committee comprised of Senior Management members.

A third party is considered to be anyone who is not an owner of the account.

For the purposes of a funding or withdrawal transaction, the name(s) on the Wealthwavesinc.com trading account must be an exact match with the name(s) on the account of the other financial institution.

Yes, you may use multiple cards to fund your account. Keep in mind that withdrawals are processed to the original funding methods. Therefore, a single withdrawal request may be processed via multiple cards.

In accordance with our anti-money-laundering policy, we are legally obligated to verify the status of the original funding account before we can process a withdrawal of funds to another source.

In the event that the original funding account is no longer available, you will need to provide us with evidence of its status, such as an account statement or relative document issued by your bank. Documentation must include the following:

• Name of the account holder (must match name on Wealthwavesinc.com account)
• Last four digits of account number and/or payment to Wealthwavesinc.com
• Language noting the status change of your account

When you deposit funds into your Wealthwavesinc.com account via a card, it will appear as a purchase.