Cardco Issuer Models

Card Compliant can help companies find a balance between compliance with federal, state and local regulation of the industry versus the profitability and feasibility of their card programs. As an issuer of a card program, a company may find it difficult and time consuming to maintain compliance with regulations. Card Compliant has developed a turn-key resolution that allows your company to transfer financial liability, compliance liability issues and accountability to Card Compliant. Meanwhile, your company retains the benefits of a card program such as, the use of funds, float and customer satisfaction. Card Compliant's issuing solutions include its Cardco solution with transaction and compliance processing capabilities.

Customer Issuer Model

Card Compliant understands that companies today need guidance for their prepaid and gift cards programs. Many considerations and decisions exist that a company should make in order to comply at the local, state and federal regulatory levels. Also, SEC considerations and tax consequences must be part of the decision making process for a company when deciding the structure of their card programs. Card Compliant has developed a smart rules engine that applies these considerations for each and every card issued. The result is a process that is designed to give your company the foresight and confidence it needs to make financial decisions and regulatory decisions relating to your card program.

Support and Services

Card Compliant is here for your company. Card Compliant offers a variety of support and administrative services relating to your gift card and prepaid programs. Card Compliant custom fits each company with a program that best suits the needs of each individual client. Many of the additional services are collateral and included in the Card Compliant solutions. Card Compliant also offers specific individual services such as escheat filings by individual state, legislative monitoring, government inquiry service, customer support for escheated cards, audit support services, document and data storage, diagnostic runs, bulk card sales compliance, Internet card sales compliance, card books accounting solutions, historical analysis for card portfolios to determine and quantify risk, giftco management and audit to determine giftco compliance. Contact Card Compliant for an in-depth analysis of your card programs and the specific solutions available to your company today.


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