Anti-Money Laundering (AML) & Gift Card Fraud Prevention Policy

Effective Date: November 10, 2026

1. Purpose

Verabella maintains safeguards designed to prevent money laundering, payment fraud, and misuse of its gift card program.

2. Gift Card Restrictions

  • Gift cards are redeemable only for eligible Verabella products and services.

  • Maximum individual gift card value is $4,800, subject to applicable legal and payment processor requirements.

  • Gift cards cannot be exchanged for other gift cards or converted into cash, except where required by law.

  • Gift cards cannot be used to transfer funds between financial accounts.

3. Transaction Review

Management will review high-value or unusual gift card transactions, including purchases involving multiple gift cards, repeated transactions, inconsistent payment information, or suspected fraudulent activity.

Purchases of $2,000 or more will receive additional review before fulfillment.

4. Purchase Verification

Verabella may request reasonable identity and payment verification for higher-risk transactions, in accordance with applicable privacy and consumer protection laws.

Gift card orders may be held, declined, or canceled when fraud is reasonably suspected, subject to applicable laws.

5. Daily Purchase Limits

Verabella will monitor purchases to help prevent any individual from purchasing more than $10,000 in aggregate gift card value in a single day.

Transactions that would exceed this limit will be declined pending management review and confirmation of applicable legal requirements.

6. Records and Compliance

Transaction records will be maintained through our authorized e-commerce and payment processing systems in accordance with applicable requirements.

Management is responsible for reviewing suspicious transactions, maintaining appropriate safeguards, and ensuring compliance with applicable laws and payment processor requirements.

7. Policy Review

This policy will be reviewed annually or whenever changes to gift card operations or applicable regulations warrant revision.

Verabella Skin Therapy Spa
Beverly Hills, California
https://verabellaspa.com