Last updated January 2026
Our commitment
GiftCardsSell does not facilitate money laundering, terrorist financing, sanctions evasion or the movement of criminal proceeds. Compliance controls apply to every seller and every transaction, without exception.
Know your seller
Low-value submissions require name, email and a payout destination. Higher-value or higher-frequency activity triggers additional verification, which may include a government-issued ID, proof of address, proof of card purchase, or confirmation that the payout account belongs to you.
We may decline to proceed if requested verification is not provided.
Transaction monitoring
Automated monitoring looks for structuring across multiple small submissions, rapid high-volume activity, mismatches between seller identity and payout account, links to previously rejected submissions, and other patterns associated with illicit activity.
Sanctions screening
Sellers and payout destinations are screened against applicable U.S. sanctions lists. We do not transact with sanctioned persons or from sanctioned jurisdictions.
Record keeping and reporting
Transaction and verification records are retained for the period required by applicable law. Where we are obliged to report suspicious activity, we do so, and we are not permitted to notify the seller that a report has been made.
Compliance contact
Compliance enquiries: support@giftcardssell.com, marked for the attention of the compliance team.