AML & KYC Policy – GiftToCash

GiftToCash is committed to preventing money laundering, fraud, and illegal activities.

1. Customer Verification
We may require identity verification (KYC) before processing transactions.

2. Transaction Monitoring
All transactions are monitored for suspicious activity.

3. Prohibited Use
We strictly prohibit:

• Use of stolen or unauthorized gift cards

• Fraudulent or illegal transactions

4. Reporting Obligations
Suspicious activities may be reported to relevant authorities in accordance with applicable laws.

5. Risk-Based Approach
We apply additional checks for high-risk transactions or users.

6. Compliance Commitment
GiftToCash operates in accordance with applicable AML/ATF regulations.