Secure US platform|Automated Verification|All registrations publicly verifiable
🔒 256-bit Encrypted|(727) 314-5281|support@giftcardsforcrypto.com
Compliance & Security

Federally registered.
Publicly verifiable.

Every registration listed on this page is real and verifiable by anyone. We don't make up license numbers. Our compliance program is fully operational and subject to federal examination.

🇺🇸Secure US platform
🛡️ / Compliant
💯100% Reserve Backed
🔒256-bit TLS Encrypted
🌴Florida LLC — Active
Our Registrations

Federal registrations.
All publicly verifiable.

These are not self-issued licenses. Each one is held by a US government agency and is searchable in their public databases. We encourage you to verify them before trading.

🇺🇸
US-incorporated business
Federal Registration — Active

Registered with the Financial Crimes Enforcement Network () under the our compliance requirements as a US-incorporated business. Required for any US company that exchanges or transmits virtual currency. Subjects us to mandatory fraud screening requirements, suspicious activity reporting obligations, and periodic federal examination.

✓ Verify at sunbiz.org → Registrant Search
📋
our compliance requirements Program
Full Written Program — In Force

We operate a complete our compliance requirements compliance program: written policies, a designated compliance officer, employee training, customer identification procedures, ongoing transaction monitoring, Suspicious Activity Report (SAR) filing with , and annual independent review of the program.

✓ Federal 31 U.S.C. § 5318 requirement
🌴
Florida LLC
Florida Division of Corporations — Active

GiftCards for Crypto LLC is registered in the State of Florida. Florida has no separate state-level virtual currency license requirement — companies operating under federal registration are fully compliant with state law. Our LLC registration is publicly verifiable through the Florida Division of Corporations.

✓ Verify at sunbiz.org → Entity Search
🔍
Sanctions Screening
Real-Time · Every Transaction

Every transaction is screened in real time against the Office of Foreign Assets Control () Specially Designated Nationals (SDN) list and all applicable US sanctions programs. Transactions involving sanctioned entities, jurisdictions, or individuals are automatically blocked and reported as required by law.

✓ US Treasury requirement
Customer Verification (KYC)

Verification scaled to transaction size.

Our KYC tiers are set by federal regulations — not by us. The thresholds below are the actual regulatory requirements for a US-based .

1
Tier 1Under $200 face value
Email address and gift card details only. No photo, no ID, no account creation required. The lowest friction tier — covers the majority of casual trades.
2
Tier 2$200 – $500 face value
Card front photo required — brand logo and last 4 digits of the card number. Sent via a secure, encrypted upload link emailed after submission. Verifies physical possession of the card.
3
Tier 3$500+ per day
Government-issued photo ID required. This is the federal threshold for enhanced due diligence on US-incorporated business transactions. Processed via secure encrypted upload. Stored per federal financial privacy law (Gramm-Leach-Bliley Act). Never sold or shared beyond mandatory compliance requirements.
Why these specific thresholds?
📜
The $200 and $500 thresholds are based on the our compliance requirements's Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) filing requirements for US-incorporated businesses.
🔒
All identity documents are encrypted at rest and in transit using AES-256. Access is restricted to our compliance officer and is fully audited.
🗑️
Identity documents are retained only for the minimum period required by federal law (five years from the date of the transaction under § 1022.430).
🏛️
We use Stripe Identity for ID verification — a US-regulated service that processes your document in a enterprise-grade certified environment.
✉️
We will never request your ID via email, phone, or text. The only legitimate method is the secure upload link we email you after you submit a trade.
Anti-Money Laundering

fraud screening built to
standards.

Our program has six required components under Part 1022. All six are operational.

📋
Written Policies
Documented policies covering customer identification, transaction monitoring, SAR filing procedures, and employee responsibilities — reviewed annually.
👤
Compliance Officer
A designated compliance officer with direct responsibility for program implementation, staff training, and regulatory reporting.
🎓
Employee Training
Regular training for all personnel on identifying suspicious activity, red flags for money laundering, and reporting obligations.
👁️
Transaction Monitoring
Automated and manual monitoring of all transactions for structuring, rapid cycling, and other indicators of illicit activity — with escalation procedures.
📊
SAR Filing
Suspicious Activity Reports are filed with when required. We are legally prohibited from disclosing SAR filings to the subject of the report.
🔎
Independent Review
Annual independent audit of our program by a qualified third party, with findings reported to senior management and remediated on schedule.
Security Infrastructure

Your money is safe.
Here's exactly how.

Not marketing language. Specific, real security measures we operate.

🔐
Multi-Signature Cold Storage
All customer payouts are held in multi-signature wallets requiring M-of-N cryptographic keys before any movement of funds. No single key holder — including any employee — can unilaterally move funds. Cold storage means wallets are air-gapped from the internet.
💯
100% Reserve Backed
Every dollar of outstanding payout obligations is covered 1:1 by liquid assets. We do not lend, invest, stake, or rehypothecate customer funds. Your payout exists before we accept your card.
🔒
TLS 1.3 / 256-bit Encryption
All data transmitted to and from CardVault uses TLS 1.3 with AES-256-GCM — the same encryption standard mandated for US federal government systems. Enforced on every endpoint with HSTS headers and no downgrade paths.
🧹
Card Data Minimization and Purge
Gift card numbers and PINs are encrypted in transit using envelope encryption. Only the balance verification API call accesses the full card number. Card data is purged from our systems within 24 hours of order completion — we do not retain full card numbers after verification.
🛡️
enterprise-grade Infrastructure
Our entire infrastructure runs on enterprise-grade certified providers. Database access is role-based and principle-of-least-privilege enforced. All administrative access requires multi-factor authentication. Logs are tamper-evident and retained for the federally required five-year period.
📋
Incident Response Plan
A documented incident response plan is maintained and tested quarterly. In the event of a breach or security incident, affected customers will be notified within 72 hours per applicable regulations. and relevant authorities will be notified as required by law.
Independent Verification

Don't take our word for it.
Verify everything yourself.

Every claim on this page is backed by a public record. Here's exactly where to check.

🇺🇸
Registration
sunbiz.org
Go to .gov → Registrant Search → search "GiftCards for Crypto." Active registration status will appear.
🌴
Florida LLC Status
sunbiz.org
Go to sunbiz.org → Entity Search → search "GiftCards for Crypto." Active LLC status with principal address will appear.
📧
Real Human Support
support@giftcardsforcrypto.com
Email us before trading if you want to verify we're real. We respond to every inquiry within 2 business hours, Monday–Friday.
A Note on Taxes

Tax obligations for gift card sellers.

Selling a gift card for less than its face value typically results in a capital loss, not a taxable gain, for most US taxpayers. The IRS generally treats gift cards as property. When you sell a gift card for less than what you paid (or received it for), the difference is a loss — not income.

However, tax treatment varies based on individual circumstances, how you obtained the gift card, how frequently you trade, and other factors. This is not tax advice. We strongly recommend consulting a qualified tax professional if you trade frequently or in large amounts.

GiftCards for Crypto does not issue 1099 forms for gift card purchases. We are not a payment processor and do not report individual trades to the IRS. However, if you are required to report gains or losses on your tax return, you are responsible for doing so accurately.

For authoritative guidance, see IRS.gov or consult a CPA familiar with digital assets and gift card transactions.

Compliant, secure, and ready to trade.

Trade with a company that's federally registered, 100% reserve backed, and legally obligated to pay what they quoted.

Trade a Gift Card → About CardVault