Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 8 years ago.
About this institution
Checkout Ltd is an Electronic Money Institution based in the United Kingdom. It is authorised and regulated by the Financial Conduct Authority (FCA) under firm reference number 900816. The company provides electronic money services, operating under the FCA's oversight. This authorisation was granted on 2018 02 20. As an EMI, Checkout Ltd adheres to the regulatory standards set by the FCA for the issuance and redemption of electronic money. This includes safeguarding client funds and maintaining robust operational systems. There are no additional services beyond electronic money noted at this time. All operations fall within the scope of the stated EMI licence.
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