Licenses & Compliance

Wavey Cash LLC

NYC Secondhand Dealer License

License Number: 2135314-DCWP

Issued by: NYC Department of Consumer and Worker Protection (DCWP)

Compliance Statement

Wavey Cash LLC operates in full compliance with New York City Administrative Code §§ 20-264 through 20-277 governing secondhand dealers. Every transaction we complete includes verified seller identification, item description, photograph, and an electronic record that is retained for the period required by law.

LeadsOnline Reporting

All qualifying transactions are reported to LeadsOnline, the electronic reporting platform used by NYPD and other law enforcement agencies. Reporting includes seller identity, item description, purchase price, and applicable identifiers (serial numbers, IMEI, etc.).

Hold Period

All purchased items are held for the minimum statutory period before being released for resale.

Contact Information

For compliance inquiries, please contact us via www.waveycash.com.