Gift cards are issued by varying types of issuers. Some retailers directly issue cards themselves. Some elect to use a wholly owned subsidiary, known as a GiftCo, to issue cards. Others may use an unaffiliated third party to issue the cards. Card Compliant offers services regarding all forms of gift card issuance.

Straight: For companies directly issuing their own gift cards, we provide our entire suite of services.

GiftCos: For companies using GiftCos, we provide management services for the GiftCo.

Banks: For companies desiring to use a bank to issue gift cards, Card Compliant offer services regarding the creation and management of bank issued programs.

The CARDCO® Method: For companies desiring a CARDCO® method and a CARDCO® model to card issuing, CardCo Holding, Inc., an affiliate of Card Compliant, offers programs under which a CARDCO operated by Card Compliant will issue gift cards in the retail and restaurant sectors. In companies utilizing the CARDCO® technique to issuing, the CARDCO is responsible for key compliance tasks regarding income tax, consumer protection, anti-money laundering, unclaimed property and the like. For more information about the attributes making the program a CARDCO® model visit [sales].