Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 2 payment-services activities.
About this institution
Checkout SAS is an Electronic Money Institution registered in the United Kingdom. It is authorised to issue electronic money and provide payment services. The firm is directly regulated by the Financial Conduct Authority (FCA).
Checkout SAS operates under a Small EMI licence, number 901059. This licence permits the firm to conduct regulated activities within specific thresholds, as defined by the FCA. All operations are subject to ongoing regulatory oversight.
Further details regarding the scope of services offered, and any limitations imposed by the Small EMI licence, should be verified directly with the firm or the FCA's Financial Services Register. No additional information on specific activities or operational details was provided.
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