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Compliance Overview

How A Better Gift operates within regulatory frameworks

Our Regulatory Approach

A Better Gift is committed to operating transparently and in compliance with applicable laws and regulations. This page provides an overview of our regulatory approach and how our platform operates.

Key Principle: Technology Platform, Not Money Transmitter

A Better Gift is a technology platform that facilitates connections between people who need help and people who want to provide it. We do not transmit, hold, or control funds. All payment processing is handled by our licensed payment processor, Stripe, Inc.

Our Business Model

What We Are

What We Are Not

How Funds Flow

Understanding how money moves through our platform is key to understanding our regulatory position:

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Contributor
Initiates payment through A Better Gift interface
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Stripe (Payment Processor)
Receives payment, processes transaction, handles compliance
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Stripe Connect (Connected Account)
Routes funds to recipient's connected Stripe account
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Recipient's Bank Account
Funds deposited directly via Stripe payout

๐Ÿ’ก Key Point: A Better Gift Never Holds Funds

At no point in this process does A Better Gift receive, hold, or control contributed funds. Funds flow directly from the contributor's payment method to the recipient's bank account through Stripe's payment infrastructure.

Payment Processor: Stripe

โšก Powered by Stripe

All payment processing on A Better Gift is handled by Stripe, Inc., a licensed and regulated payment processor. Here's what this means:

Stripe's Regulatory Status

Stripe Connect

We use Stripe Connect, Stripe's platform payment solution, which enables:

๐Ÿ“‹ Stripe's Terms Apply

Users of A Better Gift also agree to Stripe's Services Agreement and Stripe Connected Account Agreement. Stripe is independently responsible for compliance with applicable payment regulations.

Agent-of-Payee Relationship

A Better Gift operates under an agent-of-payee model. This is a common and legally recognized structure used by many technology platforms.

How It Works

When you create a fundraising request on A Better Gift:

  1. You appoint A Better Gift as your limited agent for the specific purpose of facilitating receipt of contributions
  2. This agency relationship means contributions made through our platform are considered received by you (the payee) at the time they are processed
  3. A Better Gift's role is limited to facilitating the transfer โ€” we don't control how you use your funds

Legal Basis

The agent-of-payee model is recognized under various state and federal guidance as distinct from money transmission because the platform acts on behalf of the recipient (payee) rather than independently transmitting funds.

Your Agreement

By using A Better Gift, you agree to the agency relationship described in our Terms of Service, specifically Section 2.4, which states:

"By creating a fundraising request on A Better Gift, you authorize and appoint A Better Gift as your limited agent solely for the purpose of receiving contributions on your behalf through our third-party payment processor and facilitating the transfer of those contributions to your designated bank account."

Identity Verification & KYC

To comply with financial regulations and prevent fraud, all users who receive funds must complete identity verification:

Verification Step Handled By Purpose
Legal name & DOB Stripe Identity verification
Address verification Stripe OFAC/sanctions screening
SSN/Tax ID (last 4 or full) Stripe Tax reporting, identity verification
Government ID (if required) Stripe Enhanced verification
Bank account ownership Stripe Ensure funds go to correct person

This verification is required by law and helps protect against fraud, identity theft, and money laundering.

Tax Reporting

A Better Gift and Stripe comply with IRS tax reporting requirements:

๐Ÿ’ก Tax Note

Contributions received from friends and family for personal use may or may not be taxable depending on your specific situation. We recommend consulting with a tax professional about your specific circumstances. A Better Gift does not provide tax advice.

Privacy & Data Protection

We comply with applicable privacy laws including:

โœ“ U.S. Regulations

  • California Consumer Privacy Act (CCPA)
  • State data breach notification laws
  • Children's Online Privacy Protection Act (COPPA)
  • CAN-SPAM Act

โœ“ International

  • General Data Protection Regulation (GDPR)
  • Data protection principles
  • Right to access/delete data
  • Data minimization

For complete details, see our Privacy Policy.

Platform Rules & Enforcement

We maintain clear rules about what can and cannot be fundraised for on our platform:

For details, see our Terms of Service and Trust & Safety page.

Related Documentation

Questions?

If you have questions about our compliance approach or regulatory status, please contact: