Compliance & Safety
Our commitment to security, transparency, and user responsibility
Our Approach
At LafiaHub, we believe that security and user responsibility work together. We implement comprehensive security measures to protect your account and data. However, we cannot verify whether gift cards are legally obtained – that responsibility is entirely yours.
While we comply with applicable regulations, we do not share user information with regulatory authorities due to our commitment to user privacy. This is why maintaining your own responsibility for your transactions is critical.
What We Don't Require
To be completely transparent, here's what LafiaHub does not require:
No Government ID Verification
You do not need to provide passport, driver's license, or government-issued identification
No Personal Account Verification
Your account is active immediately after email verification. No waiting period or additional verification needed
No Multi-Factor Authentication Currently
Currently, email verification codes and biometric authentication are our security measures
No Platform Fees
We charge zero fees – no listing fees, trading fees, or withdrawal fees
No Gift Card Limits
Trade unlimited quantities of gift cards – there are no daily, monthly, or quantity limits
Security Standards
SSL/TLS Encryption
All data transmitted through our platform is protected with industry-standard SSL/TLS encryption
PCI DSS Compliance
We maintain PCI DSS compliance for secure payment card processing and data handling
SOC 2 Type II
Annual SOC 2 Type II audits verify our security, availability, and confidentiality controls
GDPR & Data Protection
Full compliance with EU General Data Protection Regulation and privacy laws
Our Practices
Security Measures
Email verification with one-time verification codes
Biometric authentication (fingerprint, face recognition)
Fraud detection based on IP address and device characteristics
Encrypted in-app communications and live chat
Withdrawal password protection for secure fund transfers
User Responsibilities
Ensure all gift cards are legally obtained and not stolen
Keep your email password and withdrawal password secure
Provide accurate information during signup and withdrawal
Comply with applicable laws in your jurisdiction
Report any suspicious activity through live chat
How We Use Your Information
Process your gift card transactions and fund transfers
Verify email ownership through verification codes
Detect and prevent fraudulent activities
Monitor for threats to platform fairness using device and IP data
Comply with applicable legal requirements
Market-Driven Pricing
No platform fees for listing, trading, or withdrawals
Prices determined by real-time supply and demand
Transparent direct negotiation between buyers and sellers
You receive the full amount negotiated
Pricing adjustments based on market conditions
Your Responsibility
As a user of LafiaHub, you have complete responsibility for the legality and authenticity of gift cards you trade. We cannot and do not verify:
Whether gift cards are legally obtained or stolen
The authenticity or validity of gift card codes
Compliance with laws in your jurisdiction
⚠️ You must ensure all gift cards you trade are legally obtained and comply with applicable laws.