To uphold transparency and comply with the Federal Trade Commission (FTC) guidelines and regulations from the U.S. Department of the Treasury, including the Financial Crimes Enforcement Network (FinCEN), ShopXD, LLC doing business as Cashify Gift Card Redemption ("Cashify", "Cashify Gift Card Redemption", “us,” “we,” or “our”), located at 30 N Gould St Ste R, Sheridan, WY 82801, presents this Financial Disclosure. This disclosure complements our Terms of Use, Terms of Redemption, and all other relevant policies.
Cashify Gift Card Redemption operates as a limited liability company under the jurisdiction of Wyoming, USA. To the best of our knowledge, our operational activities adhere strictly to applicable laws, regulatory requirements, and industry guidelines.
Geographical Coverage: Although our primary business operations focus within the United States, we may engage in transactions internationally, provided they fully comply with our Terms of Use, Terms of Redemption, Know Your Customer (KYC), and Anti-Money Laundering (AML) policies.
Collaboration with Authorities: We reserve the right to cooperate with U.S. government and law enforcement agencies when legally necessary, particularly in cases involving fraud, money laundering, or activities related to terrorist financing.
Cashify strictly adheres to FTC guidelines regarding advertisements and endorsements. We ensure transparent disclosure of any sponsorship or partnership involving media influencers or third parties. Should you identify any oversight or improper disclosure, please notify us immediately.
For any concerns regarding potential breaches of this disclosure or compliance issues, contact our compliance team at:
Email: [email protected]
Phone: +1 (307) 202-8952
When contacting us, clearly provide:
Your full name
A valid email address
Your contact phone number
Detailed explanation of your concern
Please note, attachments are disabled for security purposes. Include all relevant information as plain text. We aim to respond within five to seven business days.
Cashify remains committed to rigorous compliance with financial regulations and consumer protection standards. We periodically update this disclosure to reflect operational and regulatory changes. Continued use of our services following such updates signifies your acceptance of these terms.
To ensure full compliance with guidelines from the Federal Trade Commission (FTC) and U.S. Department of the Treasury regulations, including the Financial Crimes Enforcement Network (FinCEN), ShopXD, LLC D.B.A. Cashify Gift Card Redemption ("Cashify", "Cashify Gift Card Redemption", “us,” “we,” or “our”), located at 30 N Gould St Ste R, Sheridan, WY 82801, provides this Affiliate Disclosure. This disclosure supplements our Terms of Use, Terms of Redemption, Financial Disclosure, and related policies.
Cashify is not affiliated, partnered, or sponsored by any gift card issuer or provider, including, but not limited to, MasterCard, Visa, American Express, or major retail brands. We do not imply or use trademarks, copyrights, or intellectual properties of these entities in any manner suggesting endorsement or partnership.
For concerns about possible misrepresentations or inaccuracies in this disclosure, please reach out to our compliance team at:
Email: [email protected]
Phone: +1 (307) 202-8952
Clearly include:
Your full name
Valid email address
Contact phone number
Your current physical address
Clear details regarding your complaint
Attachments are not permitted for security reasons. All information must be provided in plain text. We aim to respond within five to seven business days.
Cashify maintains a strong commitment to transparency and regulatory compliance. We reserve the right to update this disclosure as needed. Your ongoing use of our services after disclosure updates indicates your agreement to those terms.