Legal Information

Last Updated: January 1, 2025

1. Business Registration & Legal Entity

2. Registered Business Address

Principal Business Address:
GiftShofer Solutions Inc.
1455 Market Street, Suite 600
San Francisco, CA 94103
United States

Mailing Address:
Same as principal business address

Registered Agent:
California Corporate Services
1455 Market Street, Suite 600
San Francisco, CA 94103
United States

3. Regulatory Compliance

3.1 California State Compliance

• California Corporation Registration: Active and in good standing
• California Business License: Current and valid (#CA-2024-156789)
• California Consumer Privacy Act (CCPA) Compliance: Full compliance maintained
• California Accessibility Standards: Website meets WCAG 2.1 AA requirements
• California Online Privacy Protection Act: Privacy policy compliant

3.2 Federal Compliance

• Federal Trade Commission (FTC) Guidelines: Educational content complies with truth-in-advertising standards
• Americans with Disabilities Act (ADA): Digital accessibility compliance maintained
• CAN-SPAM Act: Email marketing practices fully compliant
• Telephone Consumer Protection Act (TCPA): Communications practices compliant
• Children's Online Privacy Protection Act (COPPA): No collection of children's data

3.3 International Compliance

• General Data Protection Regulation (GDPR): EU user data protection compliance
• Privacy and Electronic Communications Regulations (PECR): UK compliance
• Personal Information Protection and Electronic Documents Act (PIPEDA): Canadian compliance

4. Educational Service Nature

4.1 Service Classification

GiftShofer.org operates exclusively as an educational information service. We provide:

• Educational content and training materials about gift cards
• Security awareness and fraud prevention education
• Consumer guidance and information services
• Professional consultation and advisory services
• Research and analysis services

4.2 Important Service Limitations

5. Intellectual Property Rights

5.1 Copyrights

All content on GiftShofer.org is protected by copyright law:

• Copyright Owner: GiftShofer Solutions Inc.
• Copyright Year: 2024 and ongoing
• Protected Content: All text, images, videos, graphics, logos, and educational materials
• Registration Status: Copyrights registered with the U.S. Copyright Office

5.2 Trademarks

GiftShofer.org and related marks are trademarks of GiftShofer Solutions Inc.:

• Primary Trademark: "GiftShofer" and "GiftShofer.org"
• Logo Marks: All GiftShofer logos and design elements
• Taglines: "Expert Gift Card Guidance" and related slogans
• Status: Trademark applications filed with USPTO

5.3 Usage Rights

Limited usage rights are granted to users under our Terms of Service. Unauthorized use of copyrighted or trademarked materials is prohibited and may result in legal action.

6. Licensing & Certifications

6.1 Business Licenses

• California Business License: #CA-2024-156789 (Active)
• San Francisco Business Registration: Current and compliant
• Educational Service Provider License: California approved

6.2 Professional Certifications

• Information Security Management: ISO 27001 certified processes
• Quality Management: ISO 9001 certified operations
• Privacy Management: Certified privacy professional staff
• Educational Standards: Accredited educational content development

7. Insurance & Bonding

7.1 Business Insurance Coverage

• General Liability Insurance: $2,000,000 coverage
• Professional Liability Insurance: $1,000,000 coverage
• Cyber Liability Insurance: $5,000,000 coverage
• Errors & Omissions Insurance: $1,000,000 coverage
• Directors & Officers Insurance: $2,000,000 coverage

7.2 Surety Bonds

• Business License Bond: As required by California law
• Professional Services Bond: $100,000 coverage

8. Data Protection & Security Compliance

8.1 Security Standards

• SOC 2 Type II Compliance: Annual audits completed
• PCI DSS Compliance: Payment card industry standards (where applicable)
• NIST Cybersecurity Framework: Implementation verified
• ISO 27001 Information Security: Certified management system

8.2 Privacy Compliance

• GDPR Compliance: EU General Data Protection Regulation
• CCPA Compliance: California Consumer Privacy Act
• COPPA Compliance: Children's Online Privacy Protection
• FERPA Compliance: Educational records privacy (where applicable)

9. Financial Information

9.1 Banking Information

Primary Banking Institution: Wells Fargo Bank, N.A.
Business Account: Maintained in good standing
Credit Rating: Excellent business credit established

9.2 Financial Compliance

• Annual Financial Audits: Conducted by certified public accountants
• Tax Compliance: Current on all federal, state, and local taxes
• Financial Reporting: Compliant with all applicable requirements

10. Legal Representation

10.1 Legal Counsel

Primary Legal Counsel:
Morrison & Foerster LLP
425 Market Street
San Francisco, CA 94105
United States

10.2 Specialized Legal Services

• Corporate Law: Business formation, compliance, and governance
• Intellectual Property Law: Trademark, copyright, and patent matters
• Privacy Law: Data protection and privacy compliance
• Educational Law: Educational service regulations and compliance

11. Regulatory Oversight

11.1 Government Agencies

• California Secretary of State: Corporate registration oversight
• California Department of Consumer Affairs: Consumer protection compliance
• Federal Trade Commission: Consumer protection and advertising standards
• Better Business Bureau: Member in good standing

11.2 Industry Associations

• International Association for Privacy Professionals (IAPP): Corporate member
• Association of Certified Fraud Examiners (ACFE): Institutional member
• National Cyber Security Alliance (NCSA): Partner organization

12. Dispute Resolution

12.1 Governing Law

All legal matters are governed by the laws of the State of California and the United States, without regard to conflict of law principles.

12.2 Jurisdiction & Venue

Any legal disputes shall be resolved in the state or federal courts located in San Francisco County, California.

12.3 Alternative Dispute Resolution

We encourage resolution through mediation and arbitration before litigation, using the American Arbitration Association's Commercial Arbitration Rules.

13. Contact Information for Legal Matters

Legal Department:
GiftShofer Solutions Inc.
Legal Department
1455 Market Street, Suite 600
San Francisco, CA 94103
United States

Legal Inquiries Email: [email protected]
Compliance Email: [email protected]
Privacy Email: [email protected]
Phone: +1 (415) 789-2156

14. Document Updates

This legal information document is updated regularly to reflect current business status, regulatory changes, and legal developments. The "Last Updated" date at the top of this document indicates the most recent revision.

For the most current legal information, please refer to this page or contact our legal department directly.

15. Related Legal Documents

This legal information should be read in conjunction with our other legal documents:

• Terms of Service - User agreement and platform usage terms
• Privacy Policy - Data collection and protection practices
• Disclaimer - Important disclaimers and limitations
• Cookie Policy - Information about cookies and tracking
• Refund Policy - Terms for paid services and refunds

This legal information is provided for transparency and compliance purposes. For specific legal questions or concerns, please contact our legal department.