Transparency is a recurring Checkout.com value that is reflected in our pricing promise, our security protocol and our legal agreements.
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.
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.
In accordance with the EU Payment Services Directive, this regulatory licence has been passported in all European Economic Area (‘EEA’) countries allowing Checkout SAS to provide payment services on a cross-border basis specifically in the following countries: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden and the United Kingdom.
Checkout.com Australia Pty Ltd is licenced by the Australian Transactions and Reports Analysis Centre (“AUSTRAC”) as an independent remittance dealer under number IND100621360-001, as listed on the Remittance Sector Register.
Checkout APAC Pte. Ltd. is licenced by the Monetary Authority of Singapore (“MAS”) as a Major Payment Institution on the Financial Institutions Directory.
In accordance with the Payment Services Act 2019, Checkout APAC Pte. Ltd. is licenced to conduct cross-border money transfer services in order to provide inbound and outbound money remittance services.
Payment Card Industry Data Security (PCI-DSS)
CKO Technology Services Ltd, a company within the Checkout.com group, is certified for Payment Card Industry Data Security Standards (PCI – DSS) as a Level 1 Service Provider.
Information Commissioner’s Office (ICO)
Checkout Ltd is registered with the UK Information Commissioner’s Office as a Data Controller under the registration number ZA071209, listed at the following ICO Register link: https://ico.org.uk/ESDWebPages/Entry/ZA071209