Checkout Ltd

Checkout Ltd Logo
Trustpilot Rating
Reviews 32 | Average
 (3.6)
Business Focus
online payment processing platform

Checkout Ltd is an electronic money institution focused on online payment processing platform. In 2018 Checkout Ltd had total assets of 116.76 mln USD, Checkout Ltd generated net income of 2.36 mln USD. Incorporated in the United Kingdom, Checkout Ltd is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Checkout do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2018)
116.76 mln USD  (+33.57%)
Gross Profit (2018)
35.96 mln USD  (+50.44%)
Net Income (2018)
2.36 mln USD  (-64.51%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
08037323
BIC
CHKOGB2L
Authorized By
Financial Conduct Authority
Reference Number
900816
Authorization Granted
20 February 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • issuing payment instruments or acquiring payment transactions

Checkout Ltd is authorized by the Financial Conduct Authority (reference number 900816) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, issuing payment instruments or acquiring payment transactions. The authorization was granted on 20 February 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Checkout Ltd, can conduct its activities in any of the 31 EEA member states. Checkout Ltd do not participate in deposit guarantee schemes.

Membership
SWIFT

Checkout Ltd is a SWIFT member.

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Contacts

Fitzrovia 14-17 Wells Mews, W1T 3HF, London, United Kingdom
+44 2073233888
Website Languages
GBEnglish

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