Welcome to Card Compliant, LLC
Card Compliant is a compliance specialty company serving the payment instrument, prepaid access, stored value card, retail credit, and trade payable industries. Addressing niche issues, we offer technology-supported services and solutions to meet the difficult regulatory and accounting compliance challenges in administering cards, codes, coupons, promotions, credits, trade payables, prepaid access and payment instrument programs.
Digital & Virtual Codes – Gift Cards – Debit Cards – General Purpose Reloadable Cards – Rebates – Incentive & Promotional Cards – Affinity & Loyalty Cards – Payroll Cards – Government Benefit Cards – Merchandise Return Credits – Retail Credits – Bank Accounts – Trade Payables – Checks – Accounts – And More.
Paper Instruments – Plastic Cards – Mobile Applications – Digital and Virtual Codes – Points – Ledger Credits – Crypto Currencies – And More.
We touch Federal Consumer Laws – State Consumer Laws –Unclaimed Property Statutes – Anti-Money Laundering Regulations – OFAC – Banking Regulations – Licensing Laws – E-Money Regulations – IRS Tax Regulations – State Sales and Use Taxes – GAAP Accounting Standards – IFRS Accounting Standards – Money Reclamation Regulations – Privacy Laws – And More.
We Provide Compliance Services – Support Compliance Tasks – Deliver Analytics and Forecasts – Create Audit Ready Cards and Instruments.
Using Patented and Proprietary Technologies to Manage a Billion Plus Cards and Virtual Codes on an Individual Item Basis.