Anti-Money Laundering Policy
Purpose
Giftcard8 prohibits use of its services for money laundering, terrorist financing, fraud or other unlawful activity. Customers in India must use the service lawfully and provide accurate information.
Verification and review
Card ownership, purchase evidence, identity or receiving details may require verification through the official transaction platform. Additional checks can delay or prevent an order or payout. Do not submit stolen cards, false evidence or third-party details without authority.
Customer responsibilities
Do not divide or disguise activity to evade checks. Respond to legitimate verification requests through official channels. Never send passwords or verification codes to someone claiming to bypass a review.
Questions and reporting
Report suspected misuse to official support with the relevant reference. Do not publish full card codes or personal documents. This statement does not claim Indian regulatory registration, a licence or a specific statutory reporting status. Applicable obligations depend on the operator and service involved.