Company Information

Get to know GiftPocket

Founded in 2013, GiftPocket, Inc. provides a digital solution to the common problem of lost or unused gift cards. The company's mobile app enables users to upload and store both physical and digital gift cards, check balances in real-time, and spend them in-store or online. A key feature is the ability to exchange unwanted gift cards for "GP Points," which can then be used to purchase new gift cards from hundreds of other retailers, effectively revolutionizing the flexibility and utility of gift cards for consumers.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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GiftPocket

United States

Founded in

सित. 2019 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.