We focus on compliance, so you can focus on customers.

StoreFinancial provides our partners and program sponsors with comprehensive and seamless compliance management as part of our standard transaction processing and program management services.

Allowing StoreFinancial to manage the daunting task of compliance for your prepaid gift card program allows you to focus your energy on implementing and marketing a gift card program that exceeds your ROI objectives.

We’re in front of the gift card rules.

StoreFinancial actively monitors and reviews legislation regarding the legality of account maintenance fees, escheatment laws, and money transmitter laws. You can be confident your gift card program will always be in compliance.

Regulatory compliance is a key component to the development, launch, and ongoing success of any prepaid gift card program. Based on the complexity of your product offering, a prepaid gift card program may be subject to oversight, regulations, or legislation from a variety of governmental or regulatory bodies, including:

Federal Agencies/Legislation:
OCC, OTS, CFBA, Federal Reserve, FINCEN, IRS, SEC, FASB

State/Provincial Legislation/Regulations:
consumer protection, privacy, unclaimed property, MTL

Payment Industry Compliance:
PCI, SAS-70, bankcard network operating/product guideline