Here at Club Supporter we are fully committed to the prevention of money laundering, and criminal activities, and fulfilling our obligations under the Money Laundering Regulations (2007) and the Proceeds of Crime Act (2002).

Club Supporter uses a wide and varied set of measures aimed and both the prevention and identification of anyone who wanting to use Club Supporter for illicit reasons.

We do not choose to disclose these measures to the public, they are disclosed to industry regulators.

What we will do with Suspect Activity

If we suspect you are using Club Supporter services in an improper and/or illegal way you will be reported immediately to the National Crime Agency (NCA).

We will suspend your Club Supporter account indefinitely and until such time as investigations are complete.

We will prevent the withdrawal of any monies held by Club Supporter indefinitely and until such time as investigations are complete as we are advised of this by the NCA.

We may, under instruction from the NCA, or similar body, transfer any and all monies held by Club Supporter to that body without your consent.

If proven, we will close your account and you will be permanently be banned from using Club Supporter services for life.

updated October 2022