GiftCash Inc. is registered and operated in North America. To comply with the anti-money laundering laws of the United States and Canada, we require identity verification before payouts. This is usually a one-time process, which means any future orders you place won't require identity verification (depending on the amount of payout). We also use identification to make the payout process faster for our customers.
Any personal information shared with GiftCash is stored internally for identity verification only and will not be shared with any third party.
For Visa and Mastercard GiftCash transactions: we are only accepting cards from select sellers. If you wish to sell your Mastercard and VISA gift cards, please contact support@giftcash.com for assistance.