OUR SERVICES – GIFT CARD ISSUING
speicaGift 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, Card Issuance & Management, Inc., an affiliate of Card Compliant, offers programs under which a special purpose entity operated by Card Compliant will issue gift cards in the retail and restaurant sectors. In companies utilizing the CARDCO® technique to issuing, the special purpose entity 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].