License and Regulation
Official licensing information and regulatory compliance
Last Updated: 10/24/2025
Activity License
Company
Wave Win Ltd.
Registration Number
HE 456789
Address
25 Arch. Makarios III Avenue, Limassol 3025, Cyprus
License Number
CGA-LOT-2024-847392
Issued By
Gaming Authority Cyprus
Valid Until
December 31, 2025
Tax Registration Number
CY10345678X
VAT Number
CY10345678X
Activity Type
Online lotteries and gambling games
Regulatory Bodies
Cyprus Gaming Authority (CGA)
The primary regulatory body of the Republic of Cyprus responsible for overseeing gaming activities and ensuring compliance with local and international gaming regulations.
Cyprus Securities and Exchange Commission (CySEC)
Supervises financial operations and ensures compliance with financial regulations and anti-money laundering requirements.
Compliance Requirements
General Data Protection Regulation (GDPR)
Full compliance with EU data protection regulations ensuring secure handling of personal information.
Anti-Money Laundering (AML) & KYC
Comprehensive procedures for customer identification and transaction monitoring to prevent financial crimes.
Payment Card Industry Data Security Standard (PCI DSS)
Secure handling of payment card information with industry-standard encryption and security measures.
ISO 27001 Information Security
Certified information security management system ensuring comprehensive data protection.
Certificate: ISO-27001-2024-847392
Responsible Gaming
Implementation of tools and policies to promote responsible gambling and prevent problem gambling.
SSL Security Certificate
Extended Validation SSL certificate ensuring secure encrypted connections.
Certificate: SSL-EV-2025-847392
Audit and Certification
Independent Audit
Our platform undergoes regular independent audits to ensure:
- Fair and random number generation
- Accurate prize distribution
- Financial transparency
- Regulatory compliance
Audit Frequency
Quarterly
Last Audit
January 28, 2025
RNG Testing
Laboratory
iTech Labs
Certificate
ITL-RNG-2025-847392-A
Our Random Number Generator (RNG) is certified by independent testing laboratories to ensure fair and unbiased results for all lottery draws.
Financial Information
Bank Account
Bank of Cyprus
Account: CY17 0020 0128 0000 3570 1234 5678
SWIFT: BCYPCY2N
Financial License
CySEC License No: 847392
Valid Until: December 31, 2025
Contact Information
For questions about our licensing and regulatory compliance, please contact:
Email: legal@u-wave.win
Response time: up to 48 hours