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%GiftreoDeals

Anti-Fraud & AML Statement

Giftreo takes fraud and money-laundering seriously. This statement summarises the checks we apply. It will be finalised with our operating entity's compliance details before public launch.

Proportionate checks

We apply proportionate anti-fraud checks on orders. We may decline or hold an order that shows signs of fraud, and we cooperate with legitimate legal requests. We do not promise anonymity and we do not help anyone bypass another platform's verification.

Legitimate use only

Our service is for buyers who want a genuine discount on gift cards they will use. Orders linked to fraud, stolen funds or prohibited activity are refused and may be reported. Crypto payment is a convenience and a cost saving, not a way to hide.