Financial Conduct Authority (FCA).
Checkout Ltd is licenced by the UK Financial Conduct Authority as an authorised payment institution under number 584615, as per listed on the FCA Register.
In accordance with the EU Payment Services Directive, this regulatory licence has been passported in all European Economic Area (‘EEA’) countries allowing Checkout Ltd to provide payment services on a cross-border basis specifically in the following countries: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Slovakia, Slovenia, Spain and Sweden.
Checkout.com has also partnerships with local banks and partners which allows it to serve customers located in a number of countries outside the EEA, and is currently working on obtaining direct local regulatory licences in certain APAC markets.
Checkout Ltd is a Principal Member (acquirer) of the following International Card Associations:
- Visa Europe, with Pan-European Cross-border acquiring licence
- MasterCard International, with Pan-European acquiring licence
- Union Pay International, with Pan-European acquiring licence
- Discover and Diners International, with an international acquiring licence
- American Express, with an international acquiring licence
Checkout Ltd is a Collecting Payment Service Provider (CPSP) certificate holder:
Checkout Ltd is an authorised acquirer of :
European Payment Institution Federation (EPIF)
Checkout Ltd is a corporate member of the European Payment Institutions Federation, a trade association representing the voice of payment institutions across Europe. See the link, http://www.paymentinstitutions.eu/membership/our-members
Payment Card Industry Data Security (PCI-DSS)
Checkout Technology 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: http://ico.org.uk/ESDWebPages/DoSearch?reg=519419