FIFA Clearing House

Key processes

The FCH will engage with clubs and parties on a transaction basis. Once the FCH receives an allocation statement from the FIFA administration, the FCH will send its Terms and Conditions (T&C) to the relevant parties. Once the T&C have been accepted by the clubs, the FCH will conduct due diligence (a compliance assessment) on the clubs before any transaction is processed.

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Compliance & Payments process in detail

Compliance

In line with international financial rules, each club that wishes to process a transaction through the FCH must first successfully pass a compliance assessment.

Payments (after Compliance Approval)

Subject to the new club and training club(s) passing a compliance assessment, the FCH will issue a payment notification to the new club confirming the amount of training rewards due.