We need to obtain, verify and record information that identifies each person who upgrades their club to accept card payments. These are standard anti money laundering checks.

We require the following information to consider your club for online payments:

  • full name
  • correspondence address
  • date of birth
  • legal sex
  • contact telephone number

These details will be used by one of our team who will perform anti-money laundering checks to verify your identity. If we need further information, we will contact you.