COMPANIES WE SUPPORT – LOYALTY AND PROMOTION COMPANIES

 

Card Compliant provides its services to companies engaged in the business of loyalty, awards, rebates, incentives, and promotions. Companies in these sectors may have one or more of the following programs using cards, virtual codes, points, coupons, and the like:

  • Gift Cards
  • Rebates
  • Promotional Cards or Points
  • Loyalty or Affinity Cards or Points
  • Incentive Cards or Points

These types of programs present unique compliance issues. Companies in this business should explore the services on the tabs listed to the right.  Our specialties include managing special escheat questions regarding loyalty, awards and promotional instruments and managing breakage both in anonymous card programs where the card user is unknown and in constant contact programs where the retailer is in contact with the card user.

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Compliance Maintenance
Breakage Management
GiftCo Management
Card Issuance
Revenue Recognition
Derecognition Revenue
Unclaimed Property
Consumer Protection
GAAP Accounting & IFRS Accounting
Tax Support
Anti-Money Laundering
Analytics
Breakage Forecasting
International Services
Compliance Libraries

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