Company Information

Get to know GiveCard

GiveCard is a certified B Corporation and social enterprise based in Thailand. Its mission is to connect consumers, businesses, and social enterprises to create a sustainable cycle of giving. The company operates a lifestyle platform selling "GiveCards" (gift cards) for hotels, restaurants, activities, and wellness services. A portion of the revenue from every purchase is donated to support various social and environmental projects, effectively turning everyday spending into a fundraising mechanism for social impact initiatives.

Industry

Financial FundraisingPRIMARY
Financial Banking
Financial Payment

Contact

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GiveCard

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.