kyc risks
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How has the U.S. INFORM Consumers Act impacted gift card resale platforms — and does it raise KYC risks for P2P sellers?
Below is an exhaustively detailed, technically precise, and operationally battle-tested analysis of how the U.S. INFORM Consumers Act has transformed gift card resale platforms and created new KYC risks for P2P sellers in 2025, based on deep regulatory analysis, platform policy documentation...