Licence, risk & account terms — found from sitemap — Checkout.com

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Facts read from this source

• Payment facilitator underwriting duty Report an error

  “The Payment Facilitator is responsible for thoroughly vetting the Sub-merchants it is seeking to onboard, and for conducting on-going monitoring on its existing Sub-merchants.”

• Review of processes Report an error

  “The above processes and procedures will be reviewed by Checkout.com on a periodic basis and will need to be of a standard satisfactory to Checkout.com.”

• Preapproval required Report an error

  “Checkout.com requires pre-approval and a review of Payment Facilitator’s ability to effectively onboard and manage risk in order to accept payments for certain services as detailed below.”

• Preapproval risk demonstration Report an error

  “demonstrate how it manages and controls the risks associated with the sector, including but not limited to: credit risk; fraud risk; AML risk; legal and regulatory risk;”

• Highrisk scheme registration Report an error

  “Should Checkout.com accept Payment Facilitator’s proposal to onboard a Sub-merchant in a category listed in 1.3 above, and such MCC/LoB also falls within the High Risk category as dictated by the Payment Schemes, Checkout.com may require to register such Sub-merchant on behalf of the Payment Facilitator.”

• Sponsored submerchant annual fee Report an error

  “There may be an annual fee charged for each sponsored Sub-merchant, and this will be passed through by Checkout.com to the Payment Facilitator.”

• US money transmission license Report an error

  “Money transmission services in the U.S. provided by Checkout US Inc. (NMLS # 1791692).”

• Copyright notice Report an error

  “© 2026 Checkout.com”

• Services licensed jurisdictions Report an error

  “Checkout.com or its affiliates provide services under a license or registration in various jurisdictions.”

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