Source
Legal notice — Checkout.com
Checked for Checkout.com on 30 Sep 2026
- Page
- https://www.checkout.com/legal/certificates
- Checked
- 30 Sep 2026, 13:05 UTC
- How we may use it
- Public page, crawling permitted
Technical details
- type
- page
- http status
- 200
- content hash
- sha256:9d3cb196c0712e6c2a4742a16edaeab668867de18aa4d352e2ba2c285ae97b8a
- permission
- robots_ok
- screenshot
- Screenshot on file (internal exhibit, not published)
Cited by
Facts read from this source
-
UK licence Report an error
“Checkout Ltd is licenced by the UK Financial Conduct Authority as an authorised electronic money institution under number 900816, as listed on the FCA Register.”
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France licence Report an error
“Checkout SAS is licenced by the Autorité de contrôle prudentiel et de resolution (“ACPR”) as an authorised electronic money institution under number 17208, as listed on the ACPR’s Financial Firms Register.”
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Australia registration Report an error
“Checkout.com Australia Pty Ltd is registered with the Australian Transactions and Reports Analysis Centre (“AUSTRAC”) as an independent remittance dealer under number IND100621360-001”
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Singapore licence Report an error
“Checkout APAC Pte. Ltd. is licenced by the Monetary Authority of Singapore (“MAS”) as a Major Payment Institution on the Financial Institutions Directory under licence number PS20200469.”
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New zealand registration Report an error
“Checkout Ltd (New Zealand) is registered as a Financial Services Provider on the Financial Service Providers Register under number FSP1000838 and is a reporting entity supervised by the Department of Internal Affairs ("DIA").”
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Hong kong licence Report an error
“Checkout Ltd (Hong Kong) is licenced by the Customs and Excise Department in Hong Kong as a Money Service Operator under number 20-06-02975”
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Japan registration Report an error
“Checkout Kabushiki Kaisha is registered with the Ministry of Economy, Trade and Industry or delegated governmental bodies in Japan (“METI”) as a Business Operator Concluding Agreements Regarding the Handling of Credit Card Numbers under registration number Kanto (ku) No. 162.”
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Uae licence Report an error
“Checkout MENA FZ-LLC is licensed by the Central Bank of the UAE in the United Arab Emirates as a provider of Retail Payment Services under identification number 08.01.02.008.2023.02”
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US money transmission Report an error
“Money transmission services in the United States is provided by Checkout US, Inc. (NMLS # 1791692).”
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Canada registration Report an error
“Checkout Payment Systems Canada Inc. is authorized as a Money Services Business by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (registration number M20078323) and Revenu Quebec (registration number 12510). Checkout Payment Systems Canada Inc. is also registered as a payment service provider with the Bank of Canada.”
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Brazil authorisation Report an error
“Checkout do Brasil Instituição de Pagamento Ltda. (CNPJ No.: 35.379.930/0001-82) is authorised as a payment institution and regulated by the Central Bank of Brazil to issue electronic money and provide payment services.”
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Products list Report an error
“Accept Online Flow Payouts Issuing Payment Integrations Integrated Platforms Payment Methods Payment Processing Fraud Detection Authentication Intelligent Acceptance Identity Verification Vault Real-Time Account Updater Network Tokens Pricing”
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Trust center Report an error
“DOCUMENTATION For developers API reference Test account Trust center”
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API reference Report an error
“DOCUMENTATION For developers API reference Test account Trust center”