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ANTI-MONEY LAUNDERING

Anti-Money Laundering Policy

Last updated: July 2026

CCPlayer is committed to preventing money laundering, terrorist financing and other financial crime, and to complying with the applicable law.

How payments are handled

All subscription payments are taken by card through Stripe, an FCA-authorised payment institution. Stripe performs its own identity, fraud and anti-money-laundering checks. We do not accept cash, and card details never touch our servers.

Our position

CCPlayer sells software licences. We are not a bank, money services business or cryptocurrency exchange, and we do not hold customer funds or move money on behalf of others.

Monitoring

We, together with Stripe, monitor for suspicious or fraudulent activity. We may request further information, pause, or suspend an account where we have reasonable grounds for concern, and may decline or refund a payment.

Cooperation with authorities

Where required by law, we cooperate with law-enforcement and regulators and will act on any legitimate request. We will never ignore evidence of money laundering or financial crime.

Reporting a concern

If you have a concern about a payment or an account, contact support@ccplayer.co.uk.