Supreme Wins – Payment, Security & Liability Policy

1. Introduction

This Payment, Security & Liability Policy outlines Supreme Wins Ltd’s approach to payments, fraud prevention, and legal liability. By using our website and services, you agree to the terms stated below.

2. Payment & Billing Policy

2.1 Accepted Payment Methods

Supreme Wins accepts the following payment methods:

• Credit/Debit Cards (Visa, MasterCard, American Express)
• PayPal
• Apple Pay & Google Pay
• Bank Transfers

2.2 Payment Security

• All payments are processed through secure third-party payment gateways.
• We use SSL encryption and PCI DSS-compliant security measures to protect payment details.
• Supreme Wins does not store credit card information.

2.3 Chargeback Prevention & Dispute Handling

• Chargebacks and payment disputes may result in temporary or permanent account suspension.
• Users are required to contact admin@supremewins.co.uk to resolve disputes before initiating chargebacks.
• Fraudulent chargebacks will be reported to relevant authorities and financial institutions.

3. AML (Anti-Money Laundering) & Fraud Prevention Policy

3.1 Compliance & Monitoring

• Supreme Wins complies with UK & Guernsey Anti-Money Laundering (AML) regulations.
• Transactions are monitored for suspicious activity, including large or irregular transactions.
• Additional identity verification (KYC) may be required for withdrawals or large payments.

3.2 Identity Verification & KYC

• Users may be required to submit a photo ID, proof of address, and payment method verification before processing withdrawals.
• Failure to comply with verification requests may result in delays or account suspension.

3.3 Reporting of Suspicious Transactions

• Any suspicious transactions will be reported to financial regulators and law enforcement agencies.
• Supreme Wins reserves the right to freeze accounts suspected of fraudulent activity.

4. Limitation of Liability & Disclaimers

4.1 General Liability Disclaimer

• Supreme Wins is not liable for any financial losses resulting from the use of our services.
• We do not guarantee uninterrupted website operation, and we are not responsible for technical errors, payment processing failures, or service downtime.
• By using our services, you agree to indemnify Supreme Wins from legal claims related to your participation.

4.2 Force Majeure Clause

• Supreme Wins is not liable for delays, disruptions, or cancellations due to:
  • Natural disasters
  • Government regulations
  • Cyberattacks or security breaches
  • Technical failures beyond our control

4.3 Fraud & Abuse Protection

• Users found engaging in fraud, collusion, or other prohibited activities may be subject to legal action and account termination.
• Supreme Wins reserves the right to refuse service to individuals suspected of violating this policy.

5. Updates & Contact Information

• This policy may be updated periodically. Users will be notified of significant changes.
• For questions or concerns, contact admin@supremewins.co.uk.

Last Updated: 01/2025