All organizations using GiveGab undergo a stringent review process to ensure our platform is reserved only for valid nonprofits. Below, find a list of the major requirements all nonprofits must submit before they can be approved to fundraise through our platform:
Valid EIN: As a Nonprofit Giving Platform, we only allow organizations eligible to receive tax-deductible donations by the IRS to collect donations on our platform.
Full Legal Organization Entity Information: We require each organization to fill in their full legal organization information, including full address (P.O. Boxes are not allowed), legal name, and EIN.
Organization Representative: We require each organization to list an Organization Representative and include their full name, birthdate, mailing address (this should match the address on the representative’s ID or passport), e-mail address, phone number, and full social security number. In cases where our payment processor cannot verify their identity, additional information may be required.
Valid Bank Account Tied to the Organization: Each organization must submit its bank account and routing details - we use direct deposit for all monetary gifts to the organization.
GiveGab also re-verifies each organization annually to ensure they are still in good standing with the IRS and all state and federal fundraising requirements.
Nonprofits cannot receive donations until the above information is fully verified.