Regulation Compliance

Gift card buying and reselling is evolving into a regulated industry. Much like pawn and gold buying, new requirements such as mandated record keeping and police database reporting are becoming a reality. This represents a significant increase in workload and error potential.

Cardganize is built to support the gift card buyer and seller in an increasing regulatory environment.  Many of the processes are automated which makes the entire process much more efficient.  This in turn makes you more effective and profitable. A regulated process includes:

• Purchase Agreements / Property Declarations
• Thumb Print Collection
• Permanent Record Keeping
• Listing Transactions in Police Database