Compliance & Regulations

Last updated: 8/4/2025

Regulatory Compliance

TCGShares is committed to maintaining the highest standards of compliance with applicable laws and regulations in all jurisdictions where we operate.

Data Protection

GDPR Compliance

We comply with the General Data Protection Regulation (GDPR) for users in the European Union, ensuring proper data handling, user rights, and consent management.

CCPA Compliance

We adhere to the California Consumer Privacy Act (CCPA) requirements for California residents, including data transparency and user control rights.

Investment Compliance

Securities Regulations

TCGShares operates within the framework of applicable securities laws. Our fractional ownership model for trading card pack investments includes appropriate disclosures and risk warnings.

  • • Investment risk disclosures prominently displayed
  • • Age verification (18+) strictly enforced
  • • KYC (Know Your Customer) verification for larger investments
  • • Anti-money laundering (AML) compliance measures
  • • Transparent fee structure and terms
  • • Regular compliance audits and reviews

Content and Intellectual Property

  • Respect for intellectual property rights of trading card publishers
  • DMCA compliance for copyright protection
  • Trademark usage guidelines
  • User-generated content moderation

Age and Jurisdiction Restrictions

  • Minimum age requirements for account creation
  • Parental consent for minors where required
  • Geographical restrictions where applicable
  • Compliance with local gaming and gambling regulations

Security Standards

  • ISO 27001 security management practices
  • Regular security audits and assessments
  • Data encryption in transit and at rest
  • Incident response procedures

Reporting and Transparency

We maintain transparency in our operations through:

  • Regular compliance audits
  • Transparency reports where required
  • Clear terms of service and privacy policies
  • Prompt disclosure of security incidents

Updates and Changes

This compliance information is regularly reviewed and updated to reflect changes in applicable laws and regulations. Users will be notified of material changes through our standard communication channels.

Contact

For compliance-related inquiries, please contact our legal team at: legal@tcgshares.com